July 29, 2013

Company announcements: SCABLE, TROP, LBS

SCABLE - Changes in Sub. S-hldr's Int. (29B) - State Financial Secretary Sarawak

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-AC290

Particulars of substantial Securities Holder

NameState Financial Secretary Sarawak
Address18th Floor, Wisma Bapa Malaysia, Petra Jaya, 93502 Kuching, Sarawak
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSarawak Energy Berhad
9th Floor, Menara Sarawak Energy, No. 1, The Isthmus, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
14,554,999
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Sarawak Energy Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)43,664,997 
Indirect/deemed interest (%)18.75 
Total no of securities after change43,664,997
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Baodi Development Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-B8755

Particulars of substantial Securities Holder

NameBaodi Development Sdn. Bhd.
Address166-169, Kemena Commercial Centre, Jalan Tanjung Batu, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.112099-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCentral Paragon Sdn. Bhd.
Lot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
9,495,000
1.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Central Paragon Sdn. Bhd. via UF Jaya Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,485,000 
Indirect/deemed interest (%)12.23 
Total no of securities after change28,485,000
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Central Paragon Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-B2220

Particulars of substantial Securities Holder

NameCentral Paragon Sdn. Bhd.
AddressLot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak
NRIC/Passport No/Company No.285864-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCentral Paragon Sdn. Bhd.
Lot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
9,495,000
1.000 

Circumstances by reason of which change has occurredSubscription of rights issue
Nature of interestDirect Interest
Direct (units)28,485,000 
Direct (%)12.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change28,485,000
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Yek Min Ek Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-B8CE0

Particulars of substantial Securities Holder

NameYek Min Ek Sdn. Bhd.
Address166-169, Kemena Commercial Centre, Jalan Tanjung Batu, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.8192-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCentral Paragon Sdn. Bhd.
Lot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
9,495,000
1.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Central Paragon Sdn. Bhd. via Baodi Development Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,485,000 
Indirect/deemed interest (%)12.23 
Total no of securities after change28,485,000
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Delegateam Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-AFD97

Particulars of substantial Securities Holder

NameDelegateam Sdn. Bhd.
Address18th Floor, Wisma Bapa Malaysia, Petra Jaya, 93502 Kuching, Sarawak
NRIC/Passport No/Company No.823936-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSarawak Energy Berhad
9th Floor, Menara Sarawak Energy, No. 1, The Isthmus, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
14,554,999
 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Sarawak Energy Berhad pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)43,664,997 
Indirect/deemed interest (%)18.75 
Total no of securities after change43,664,997
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - Datin Sri Ting Phik Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-B932B

Particulars of substantial Securities Holder

NameDatin Sri Ting Phik Chai
AddressNo. 316, Lorong 1, Taman Hock Lee, Jalan Sultan Iskandar, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.240217-71-5086
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCentral Paragon Sdn. Bhd.
Lot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
9,495,000
1.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Central Paragon Sdn. Bhd. via Yek Min Ek Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,485,000 
Indirect/deemed interest (%)12.23 
Total no of securities after change28,485,000
Date of notice29/07/2013


SCABLE - Changes in Sub. S-hldr's Int. (29B) - UF Jaya Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced29 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130729-B5864

Particulars of substantial Securities Holder

NameUF Jaya Sdn. Bhd.
Address166-169, Kemena Commercial Centre, Jalan Tanjung Batu, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.428807-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCentral Paragon Sdn. Bhd.
Lot 767, Block 8, MTLD, Demak Laut Industrial Estate, Phase III, Jalan Bako, 93050 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2013
9,495,000
1.000 

Circumstances by reason of which change has occurredDeemed interested by virtue of its interest in Central Paragon Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,485,000 
Indirect/deemed interest (%)12.23 
Total no of securities after change28,485,000
Date of notice29/07/2013


TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced29 Jul 2013  
CategoryChange in Boardroom
Reference NoDC-130729-51909

Date of change01/08/2013
NameDato' Gan Nyap Liou @ Gan Nyap Liow
Age59
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsChartered Accountant.
Certified Management Consultant.  
Working experience and occupation Dato’ Gan was Accenture worldwide partner for 16 years and held many global leadership positions including Managing Partner ASIA, Chairman of the International Advisory Council and member of the Global Management Council from 1997 to 2004.

He retired from Accenture in December 2004 at age 50. Over a career span of 26 years, he consulted on strategic projects for government organisations and multinational corporations, and invested and worked with innovative technologies around the world.

Dato’ Gan served on various external industry organisations, national consultative bodies, advisory boards of universities and professional associations. He was Chairman of the Association of Computer Industry Malaysia (PIKOM) and Vice-President of the Association of Asian Oceania Computer Industry Organisation, Member of the Malaysia US Business Council, Minister of Science & Technology Think Tank, Copyright Tribunal, and Labuan International Financial Exchange Committee, and Director of MIMOS Berhad (National Technology Research).

Since Accenture, Dato’ Gan has been a Director at several public companies including Lotus International Group Ltd (Chairman - US/UK/China), IPGA Ltd (Aust), Redtone International Berhad (Chairman), Aminvestment Bank Group Berhad, Hong Leong Assurance Berhad, Diversified Gateway Solutions Berhad (Chairman), Prestariang Berhad, Amcorp Properties Berhad and Tien Wah Press Holdings Berhad. He was President of the Malaysian Fencing Federation and Trustee of the Yayasan Tuanku Nur Zahirah (Queen’s Foundation).

He is presently a Board Member of public listed AMMB Holdings Berhad (including Ambank (M) Berhad and AmIslamic Bank Berhad), Cuscapi Berhad (Chairman), Catcha Media Berhad (Chairman), Formis Resources Berhad and Graphene Nanochem Ltd (UK).

He is Chairman of the British Malaysian Chamber of Commerce, and Board Member of the Minority Shareholder Watchdog Group. 
Directorship of public companies (if any)Listed Public Companies:-
1. AMMB Holdings Berhad (including Ambank (M) Berhad and AmIslamic Bank Berhad)
2. Catcha Media Berhad
3. Cuscapi Berhad
4. Formis Resources Berhad

Non Listed Public Companies:-
1. Tanjong Plc
2. Saujana Resort Malaysia Berhad

Public Companies Listed Outside Malaysia
1. Graphene Nanochem Ltd (UK) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 29 July 2013.


TROP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced29 Jul 2013  
CategoryChange in Audit Committee
Reference NoDC-130729-53025

Date of change01/08/2013
NameDato' Gan Nyap Liou @ Gan Nyap Liow
Age59
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant.
Certified Management Consultant.  
Working experience and occupation Dato’ Gan was Accenture worldwide partner for 16 years and held many global leadership positions including Managing Partner ASIA, Chairman of the International Advisory Council and member of the Global Management Council from 1997 to 2004.

He retired from Accenture in December 2004 at age 50. Over a career span of 26 years, he consulted on strategic projects for government organisations and multinational corporations, and invested and worked with innovative technologies around the world.

Dato’ Gan served on various external industry organisations, national consultative bodies, advisory boards of universities and professional associations. He was Chairman of the Association of Computer Industry Malaysia (PIKOM) and Vice-President of the Association of Asian Oceania Computer Industry Organisation, Member of the Malaysia US Business Council, Minister of Science & Technology Think Tank, Copyright Tribunal, and Labuan International Financial Exchange Committee, and Director of MIMOS Berhad (National Technology Research).

Since Accenture, Dato’ Gan has been a Director at several public companies including Lotus International Group Ltd (Chairman - US/UK/China), IPGA Ltd (Aust), Redtone International Berhad (Chairman), Aminvestment Bank Group Berhad, Hong Leong Assurance Berhad, Diversified Gateway Solutions Berhad (Chairman), Prestariang Berhad, Amcorp Properties Berhad and Tien Wah Press Holdings Berhad. He was President of the Malaysian Fencing Federation and Trustee of the Yayasan Tuanku Nur Zahirah (Queen’s Foundation).

He is presently a Board Member of public listed AMMB Holdings Berhad (including Ambank (M) Berhad and AmIslamic Bank Berhad), Cuscapi Berhad (Chairman), Catcha Media Berhad (Chairman), Formis Resources Berhad and Graphene Nanochem Ltd (UK).

He is Chairman of the British Malaysian Chamber of Commerce, and Board Member of the Minority Shareholder Watchdog Group. 
Directorship of public companies (if any)Listed Public Companies:-
1. AMMB Holdings Berhad (including Ambank (M) Berhad and AmIslamic Bank Berhad)
2. Catcha Media Berhad
3. Cuscapi Berhad
4. Formis Resources Berhad

Non Listed Public Companies:-
1. Tanjong Plc
2. Saujana Resort Malaysia Berhad

Public Companies Listed Outside Malaysia
1. Graphene Nanochem Ltd (UK) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNIl 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Ng Tian Sang @ Ng Kek Chuan
(Chairman) (Independent & Non-Executive)
2. Datuk Seri Panglima Mohd Annuar Bin Zaini
(Independent & Non-Executive)
3. Tang Vee Mun
(Independent & Non-Executive)
4. Dato' Gan Nyap Liou @ Gan Nyap Liow
(Independent & Non-Executive)

Remarks :
This announcement is dated 29 July 2013.


LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced29 Jul 2013  
CategoryGeneral Announcement
Reference NoLB-130729-322DE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis is to notify that the Company has received notifications from Dato’ Seri Lim Bock Seng, Dato’ Lim Hock San JP, Datuk Lim Hock Guan JP, Mej (K) Dato’ Lim Hock Sing JP, Datuk Lim Hock Seong, Chia Lok Yuen, Lim Mooi Pang, Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan Bin Haji Omar and Dato’ Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad.

The Directors’ existing interests in the securities of the Company are as follows:

1. Dato’ Seri Lim Bock Seng
- Direct Interest : a) 850,000 ordinary shares.
b) RM550,000 Options under Employee Share Option Scheme
(“ESOS”) of the Company.
c) 140,000 2008/2018 Warrants.

- Indirect Interest : a) 3,669,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).

2. Dato’ Lim Hock San JP
- Direct Interest : a) 6,775,400 ordinary shares.
b) RM2,100,000 Options under ESOS of the Company.

- Indirect Interest : a) 197,895,060 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 104,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd).


3. Datuk Lim Hock Guan JP
- Direct Interest : a) 4,018,800 ordinary shares.
b) RM1,875,000 Options under ESOS of the Company.
c) 1,326,160 2008/2018 Warrants.

- Indirect Interest : a) 197,810,060 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 104,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).

4. Mej (K) Dato’ Lim Hock Sing JP
- Direct Interest : a) RM1,875,000 Options under ESOS of the Company.

- Indirect Interest : a) 197,963,060 ordinary shares (held through Intelrich Sdn Bhd and
spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 104,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd).

5. Datuk Lim Hock Seong
- Direct Interest : a) 184,500 ordinary shares.
b) RM1,875,000 Options under ESOS of the Company.

- Indirect Interest : a) 197,893,060 ordinary shares (held through Intelrich Sdn Bhd and
spouse).

b) 104,078,946 2008/2018 Warrants (held through Intelrich Sdn Bhd).


6. Chia Lok Yuen
- Direct Interest : a) 200,000 ordinary shares.
b) 1,350,000 Options under ESOS of the Company.
c) 50,000 2008/2018 Warrants.

7. Lim Mooi Pang
- Direct Interest : a) 492,900 ordinary shares.
b) 945,000 Options under ESOS of the Company.

8. Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan Bin Haji Omar
- Direct Interest : a) RM735,000 Options under ESOS of the Company.

- Indirect Interest : b) 483,000 ordinary shares (held through spouse and children).

9. Dato’ Wong Woon Yow
- Direct Interest : a) 150,000 ordinary shares.
b) RM735,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.

- Indirect Interest : a) 550,000 ordinary shares (held through children).
b) 100,000 2008/2018 Warrants (held through children).


This announcement is dated 29 July 2013.

 



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