LBS - OTHERS SUBSCRIPTION OF SIX (6) ORDINARY SHARES OF RM1.00 EACH REPRESENTING 60% EQUITY INTEREST IN KOLEKSI SIGMA SDN BHD BY LBS BINA HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LBS BINA GROUP BERHAD
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | General Announcement |
| Reference No | LB-130821-F8D98 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUBSCRIPTION OF SIX (6) ORDINARY SHARES OF RM1.00 EACH REPRESENTING 60% EQUITY INTEREST IN KOLEKSI SIGMA SDN BHD BY LBS BINA HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LBS BINA GROUP BERHAD |
1. Introduction The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its wholly-owned subsidiary, LBS Bina Holdings Sdn Bhd (“LBS”) has on 21 August 2013 subscribed Six (6) ordinary shares of RM1.00 each representing 60% equity interest of Koleksi Sigma Sdn Bhd (“KSSB”) (“Subscription”). 2. Background Information on KSSB KSSB was incorporated in Malaysia on 19 June 2013 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 10 ordinary shares have been issued and fully paid-up. KSSB has not commenced business since its incorporation. The intended principal activity of KSSB is property development. 3. Effects of the Subscription The Subscription would render KSSB a subsidiary of the Company and accordingly the Company shall hold 60% of the entire issued and paid-up share capital of KSSB and this would render KSSB a subsidiary of the Company. 4. Financial Effects 4.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings The Subscription will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholder and their shareholdings. 4.2 Net Assets (“NA”), Gearing and Earnings The Subscription is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2013. 5. Directors’ and Substantial Shareholders’ Interest None of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Subscription. 6. Approval Required The Subscription is not subject to the approval of LBGB’s shareholders. This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad. 7. Statement by Directors After having considered all aspects of the Subscription, the Board of Directors of LBGB is of the opinion that the Subscription is fair, reasonable and in the best interest of LBGB Group. This announcement is dated 21 August 2013. | |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | General Announcement |
| Reference No | LB-130821-3D793 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | LBS Bina Group Berhad ("LBS") Dealings by Director of LBS During Closed Period | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Seri Lim Bock Seng, Dato’ Lim Hock San, Datuk Lim Hock Guan, Mej (K) Dato’ Lim Hock Sing, Mr. Chia Lok Yuen, Ms. Lim Mooi Pang, Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassn bin Haji Omar and Dato’ Wong Woon Yow, Directors of LBS had transacted in the securities of LBS as set out in the Table below: Name of Directors Date of Transaction No. of shares Acquired % of shares Acquired Price Total no. of shares held after change % of shares held after change Circumstances by reason of which the change occurred Dato’ Seri Lim Bock Seng 20.08.2013 500,000 0.12 - 1,350,000 0.33 Exercised of Options under the Employee Share Option Scheme Dato’ Lim Hock San 20.08.2013 2,380,000 0.58 - 9,455,400 2.29 Datuk Lim Hock Guan 20.08.2013 500,000 0.12 - 4,518,800 1.09 Mej (K) Dato’ Lim Hock Sing 20.08.2013 2,125,000 0.51 - 2,125,000 0.51 Mr. Chia Lok Yuen 20.08.2013 1,530,000 0.37 - 1,750,000 0.42 Ms. Lim Mooi Pang 20.08.2013 1,224,000 0.30 - 1,716,900 0.42 Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassn bin Haji Omar 20.08.2013 833,000 0.20 - 833,000 0.20 Dato’ Wong Woon Yow 20.08.2013 833,000 0.20 - 983,000 0.24
This announcement is dated 21 August 2013.
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LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-81569 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' LIM HOCK SAN |
| Address | No. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,643,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name and by his children under the Employee Share Option Scheme of the Company |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 19.08.2013:- Total LBS shares :9,455,400 (own name), 207,005,060 shares (held through Intelrich Sdn Bhd) and 353,000 shares (held through spouse and children) Total LBS 2008/2018 Warrants : 95,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - MEJ (K) DATO' LIM HOCK SING
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-81567 |
Information Compiled By KLSE
Particulars of Director
| Name | MEJ (K) DATO' LIM HOCK SING |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,125,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares : 2,125,000 shares (own name), 207,005,060 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse) Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 95,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-C7A56 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SERI LIM BOCK SENG |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 675,000 | ||
Disposed | 10,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name and by his children under the Employee Share Option Scheme of the Company and Open Market disposal of 10,000 shares by child |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :1,350,000 (own name) and 2,851,000 (held through spouse and children) Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 404,000 warrants (held through spouse) |
LBS - Changes in Director's Interest (S135) - LIM MOOI PANG
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-AB789 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM MOOI PANG |
| Address | No 10, Jalan U2/50 Off Persiaran Golf Saujana Resort, 40150 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,224,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :1,716,900 (own name) |
LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-8155D |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK GUAN |
| Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :4,518,800 shares (own name), 207,005,060 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse) Total Options under ESOS : 1,625,000 options Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 95,078,946 warrants (held through Intelrich Sdn Bhd) |
LBS - Changes in Director's Interest (S135) - DATO' WONG WOON YOW
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-9ECA8 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' WONG WOON YOW |
| Address | No. 39A, Jalan Elitis Bayu, Valencia Main Road, Batu 12, 47000 Sg. Buloh, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | (1)Ordinary Shares of RM1.00 each (2)Warrants 2008/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 833,000 | ||
Disposed | 200,000 | ||
Disposed | 50,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company and Open Market disposal of 200,000 shares and 50,000 warrants by child. |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :983,000 (own name) and 150,000 shares (held through children) Total LBS 2008/2018 Warrants: 20,000 warrants (own name) |
LBS - Changes in Director's Interest (S135) - TAN SRI DATO SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-92BEB |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR |
| Address | No. 6, Jalan Anggerik Oncidium 31/71F, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 833,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :833,000 (own name) and 483,000 shares (held through spouse and children) |
LBS - Changes in Director's Interest (S135) - CHIA LOK YUEN
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 21 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-130821-A6CB7 |
Information Compiled By KLSE
Particulars of Director
| Name | CHIA LOK YUEN |
| Address | 75 Jalan 5/109C, Taman Bukit Desa, 58100 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,530,000 |
| Circumstances by reason of which change has occurred | Exercised of Options in his own name under the Employee Share Option Scheme of the Company |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/08/2013 |
| Remarks : |
| Other securities of LBS held as at 21.08.2013:- Total LBS shares :1,750,000 (own name) Total LBS 2008/2018 Warrants: 50,000 warrants (own name) |
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