LBS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 20 Aug 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | LB-130819-2C4AB |
LBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130818-649FE |
| Date of change | 20/08/2013 |
| Name | Datuk Lim Si Cheng |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Senior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967), STPM (1970) |
| Working experience and occupation | (1) 1968-1972 : Journalist with Nanyang Siang Pau (2) 1973-1982 : Journalist with Sin Chew Jit Poh (3) 1982-1990 : State Assemblyman of Bandar Segamat (4) 1986-1990 : Exco member of Johor State Government (5) 1990-1995 : Political Secretary to the Minister of Transport, Malaysia (6) 1995-2008 : Member of Parliament Kulai, Johor (7) 1999-2008 : Deputy Speaker to the House of Representative, Parliament Malaysia (8) 2008-2011 : Member of Malaysian Pepper Board He also holds the following positions : - Member of MCA Disciplinary Board - Member of University Tuanku Abdul Rahman Education Foundation - Trustee in Huaren Education Foundation - Trustee in Chang Ming Thien Foundation - Board Member of KOJADI Education Services Sdn Bhd - Committee Member of Malaysia Mental Literacy Movement |
| Directorship of public companies (if any) | Chairman of Ralco Corporation Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated 20 August 2013. |
LBS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 20 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | LB-130818-722A8 |
| Date of change | 20/08/2013 |
| Name | Datuk Haji Baharum bin Haji Mohamed |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | A graduate with Bachelor of Social Science (Honours) from the University of Kebangsaan (UKM) in 1982. Obtained Certificate in Business Management from the Asian Institute Management, Manila in 1985 and master degree from European University of Ireland (EUI) in 2003. Currently, pursuing his doctorate in PhD Specialisation Environmental at UUM College of Law, Government and International Studies, University Utara Malaysia. |
| Working experience and occupation | (1) 1982-1986 : Officer with Majlis Amanah Rakyat (MARA). (2) 1987-1989 : Deputy Director of MARA in Negeri Sembilan. (3) 1989-1992 : Deputy Director of MARA in Sabah. (4) 1992-1995 : Special Officer to YB Chairman of MARA. (5) 1995-1998 : Senior Secretary to the Deputy Minister of the Prime Minister's Department. (6) 2004-2006 : Chairman of Lembaga Pelesenan Kenderaan Perdagangan Semenanjung Malaysia. (7) 2006-2008 : Chairman of UDA Holding Berhad. (8) Present : Executive Chairman of his privately owned company involved in construction. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| This announcement is dated 20 August 2013. |
LBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 20 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | LB-130820-B40B2 |
| Date of change | 20/08/2013 |
| Name | Datuk Lim Si Cheng |
| Age | 63 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Senior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967), STPM (1970) |
| Working experience and occupation | 1) 1968-1972 : Journalist with Nanyang Siang Pau (2) 1973-1982 : Journalist with Sin Chew Jit Poh (3) 1982-1990 : State Assemblyman of Bandar Segamat (4) 1986-1990 : Exco member of Johor State Government (5) 1990-1995 : Political Secretary to the Minister of Transport, Malaysia (6) 1995-2008 : Member of Parliament Kulai, Johor (7) 1999-2008 : Deputy Speaker to the House of Representative, Parliament Malaysia (8) 2008-2011 : Member of Malaysian Pepper Board He also holds the following positions : - Member of MCA Disciplinary Board - Member of University Tuanku Abdul Rahman Education Foundation - Trustee in Huaren Education Foundation - Trustee in Chang Ming Thien Foundation - Board Member of KOJADI Education Services Sdn Bhd - Committee Member of Malaysia Mental Literacy Movement |
| Directorship of public companies (if any) | Chairman of Ralco Corporation Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Tong Lee, Independent Non-Executive Director (Chairman) 2. Dato' Wong Woon Yow, Independent Non-Executive Director 3. Datuk Lim Si Cheng 4. Datuk Haji Baharum bin Haji Mohamed |
LBS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 20 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | LB-130820-C1B53 |
| Date of change | 20/08/2013 |
| Name | Datuk Haji Baharum bin Haji Mohamed |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | A graduate with Bachelor of Social Science (Honours) from the University of Kebangsaan (UKM) in 1982. Obtained Certificate in Business Management from the Asian Institute Management, Manila in 1985 and master degree from European University of Ireland (EUI) in 2003. Currently, pursuing his doctorate in PhD Specialisation Environmental at UUM College of Law, Government and International Studies, University Utara Malaysia. |
| Working experience and occupation | (1) 1982-1986 : Officer with Majlis Amanah Rakyat (MARA). (2) 1987-1989 : Deputy Director of MARA in Negeri Sembilan. (3) 1989-1992 : Deputy Director of MARA in Sabah. (4) 1992-1995 : Special Officer to YB Chairman of MARA. (5) 1995-1998 : Senior Secretary to the Deputy Minister of the Prime Minister's Department. (6) 2004-2006 : Chairman of Lembaga Pelesenan Kenderaan Perdagangan Semenanjung Malaysia. (7) 2006-2008 : Chairman of UDA Holding Berhad. (8) Present : Executive Chairman of his privately owned company involved in construction. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Lim Tong Lee, Independent Non-Executive Director (Chairman) 2. Dato' Wong Woon Yow, Independent Non-Executive Director 3. Datuk Lim Si Cheng 4. Datuk Haji Baharum bin Haji Mohamed |
KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130820-627C8 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/08/2013 | 3,000,000 |
| Remarks : |
| The notice dated 16 August 2013 was received via courier on 20 August 2013. |
DELLOYD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 20 Aug 2013 |
| Category | General Meetings |
| Reference No | CN-130814-54615 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Seventeenth Annual General Meeting |
| Date of Meeting | 12/09/2013 |
| Time | 11:30 AM |
| Venue | Danau 3, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 06/09/2013 |
DELLOYD - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 20 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CN-130814-56013 |
| Remarks : |
| Our ref:E(NBC)/CS/08-13/503 |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 20 Aug 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130820-3A0B4 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/08/2013 | 12,600 |
| Remarks : |
| The total number of 76,919,966 Ordinary Shares of RM1.00 each are held as follows: (i) 76,912,900 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries ; (ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc; and (iii) 7,000 Ordinary Shares of RM1.00 each are registered in the name of MUAM. The Form 29B was received by the Company on 20 August 2013. |
OSKPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 20 Aug 2013 |
| Category | General Announcement |
| Reference No | CS-130820-5FAA9 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | OSK PROPERTY HOLDINGS BERHAD ("OSKP OR THE COMPANY") - PROPOSED ACQUISITION BY RIBUAN EKUITI SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY OF OSKP, OF TWO (2) PIECES OF LEASEHOLD COMMERCIAL LANDS MEASURING APPROXIMATELY 6,535 SQUARE METERS (OR 70,342.15 SQUARE FOOT) AND 5,225 SQUARE METERS (OR 56,241.43 SQUARE FOOT) WHICH IS HELD UNDER TWO (2) SEPARATE TITLES AT PN 73006, LOT 2435, SEKSYEN 13 (FORMERLY KNOWN AS H.S.(D) 214600 NO. PT1617), BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN AND PN 73005, LOT 2434, SEKSYEN 13 (FORMERLY KNOWN AS H.S.(D) 214599 NO. PT 1616), BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN RESPECTIVELY FROM KUALA DIMENSI SDN BHD FOR A TOTAL PURCHASE PRICE OF RM15,190,029.60 ("PROPOSED ACQUISITION") |
We refer to the announcement dated 2 May 2013 in relation to the Proposed Acquisition. The Board of Directors of OSKP is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreement dated 2 May 2013 executed between Ribuan Ekuiti Sdn. Bhd., a wholly-owned subsidiary of the Company and Kuala Dimensi Sdn. Bhd., the Proposed Acquisition was completed. This announcement is dated 20 August 2013. | |
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