October 31, 2013

Company announcements: LBS, PETGAS, WONG, PWORTH, LONBISC, SMISCOR, SILVER, JAYCORP

LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK SEONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-131031-A6CD2

Particulars of substantial Securities Holder

NameDATUK LIM HOCK SEONG
AddressNo. 5, Legenda Puteri 3 (Jalan PJU 1A/58A) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.650626-10-6355
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Intelrich Sdn Bhd, Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Intelrich Sdn Bhd.
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Intelrich Sdn Bhd.
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd (Sea Park).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
11. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan. Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
12. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Intelrich Sdn Bhd.
13. Datuk Lim Hock Seong, No. 5, Legenda Puteri 3, Jalan PJU 1A/58, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2013
10,000,000
 

Circumstances by reason of which change has occurredConversion of Warrants 2008/2018
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change259,014,560
Date of notice31/10/2013

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131031-4F948

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2013
66,400
 
Disposed28/10/2013
10,000
 

Circumstances by reason of which change has occurred1) Sale of shares in open market
2) Sale of shares managed by the portfolio manager(ARIM)
Nature of interestDirect
Direct (units)270,730,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change270,730,700
Date of notice29/10/2013

Remarks :
The direct interest of 270,730,700 shares comprising:

a) 255,423,400 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 914,500 shares held by Employees Provident Fund Board (AMUNDI)

d) 268,500 shares held by Employees Provident Fund Board (KIB);

e) 1,750,500 shares held by Employees Provident Fund Board (HDBS);

f) 450,000 shares held by Employees Provident Fund Board (RHB INV);

g) 532,100 shares held by Employees Provident Fund Board (AM INV);

h) 200,000 shares held by Employees Provident Fund Board (MAYBAN);

i) 210,000 shares held by Employees Provident Fund Board (ALLIANCE);

j) 4,651,700 shares held by Employees Provident Fund Board (NOMURA);

k) 4,292,400 shares held by Employees Provident Fund Board (CIMB PRI);

l) 540,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 31 October 2013

PETGAS - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced31 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-131031-586F6

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/10/2013
3,600
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager.
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,212,900
Date of notice30/10/2013

Remarks :
Received Form 29B on 31 October 2013

WONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced31 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWE-131031-60299

Date of buy back31/10/2013
Description of shares purchasedOrdinary Shares of RM0.50 Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.600
Maximum price paid for each share purchased ($$)0.600
Total consideration paid ($$)641.18
Number of shares purchased retained in treasury (units)1,948,900
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)0
Adjusted issued capital after cancellation
(no. of shares) (units)		 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.126

PWORTH - Annual Audited Accounts - 30 June 2013

Announcement Type: PDF Submission
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced31 Oct 2013  
CategoryPDF Submission
Reference NoCC-131031-43250

SubjectAnnual Audited Accounts - 30 June 2013

Attachments

PIB AAA (30-06-2013).pdf
254 KB





LONBISC - OTHERS i)Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority; and ii)Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131022-62147

TypeAnnouncement
SubjectOTHERS
Descriptioni)Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority; and
ii)Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Board of Directors of London Biscuits Berhad ("LBB" or "the Company") is pleased to announce that the Company intends to seek the Shareholders' approval for the followings at the forthcoming Annual General Meeting ("AGM") of the Company:-

1) Proposed Renewal of Shareholders' Mandate for Share Buy-Back Authority; and
2) Proposed Renewal of Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature.

The Circular to the Shareholders containing details of the abovementioned Proposals will be delivered to the Shareholders of the Company together with the Annual Report of the Company for the financial year ended 30 June 2013 in due course.

This Announcement dated 31 October 2013.


SMISCOR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced31 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131031-34509

Date of change31/10/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7022609
NameLiew Irene
Working experience and occupation during past 5 years

SMISCOR - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSMIS CORPORATION BERHAD  
Stock Name SMISCOR  
Date Announced31 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131031-94D63

Date of change31/10/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsMs Tai Yit Chan is the Managing Director of Boardroom Corporate Services (KL) Sdn Bhd. She is a Fellow member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has over 20 years of experience in corporate secretarial work. Ms Tai has provided extensive in-house trainings for directors of public-listed companies and is a regular speaker for seminars organised by MAICSA, Malaysian Institute of Corporate Governance, Malaysian Institute of Accountants and other organisations. Ms Tai is also a member of the Audit Committee and Working Group of MAICSA Governance Guides.

SILVER - OTHERS Silver Bird Group Berhad ("SBGB" or “the Company”) Writ of Summons and Statement of Claim filed by TS Plastics Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Sessions Court Writ Summons No. B52-26-03/2013

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced31 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131031-F1931

TypeAnnouncement
SubjectOTHERS
DescriptionSilver Bird Group Berhad ("SBGB" or “the Company”)
Writ of Summons and Statement of Claim filed by TS Plastics Sdn Bhd against Standard Confectionery Sdn Bhd
- Shah Alam Sessions Court Writ Summons No. B52-26-03/2013

Further to the announcement made by the Company on 25 April 2013, the Board of Directors of SBGB wishes to announce that the Plaintiff had on 31 October 2013 withdrawn the matter with liberty to file afresh. Accordingly, the Shah Alam Sessions Court had on even date struck out the above suit with liberty to file afresh and made no order as to costs.

 

This announcement is dated 31 October 2013.

 

 

 

 

 

 

 

 

JAYCORP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced31 Oct 2013  
CategoryChange Of Company Secretary
Reference NoCC-131024-34053

Date of change31/10/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsHas been involved in corporate secretarial work for more than 18 years including a wide array of corporate exercises such as listing, restructuring, issuance of preference shares, rights issue, etc.

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