UBB - Notice of Interest Sub. S-hldr (29A) - Datin Phor Li Wei
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-131023-5EB46 |
Particulars of Substantial Securities Holder
| Name | Datin Phor Li Wei |
| Address | No. 73 Krystal Garden, Jalan Rumbia, 11900 Penang |
| NRIC/Passport No/Company No. | 710818-07-5428 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Datin Phor Li Wei No. 73, Krystal Garden, Jalan Rumbia, 11900 Penang |
| Remarks : |
| Based on the paid-up capital of the company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013. |
UBB - Notice of Interest Sub. S-hldr (29A) - ICT Innotech Sdn. Bhd.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CP-131017-57424 |
Particulars of Substantial Securities Holder
| Name | ICT Innotech Sdn. Bhd. |
| Address | Room B, 3rd Floor, 309-K, Perak Road, 10150 Penang |
| NRIC/Passport No/Company No. | 798289-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | ICT Innotech Sdn. Bhd. Room B, 3rd Floor, 309-K, Perak Road, 10150 Penang |
| Remarks : |
| Based on the paid-up capital of the company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013 |
UBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | General Announcement |
| Reference No | CP-131022-3B744 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | United Bintang Berhad ("UBB") wishes to inform that the following Director has given notice of his dealing in the securities of UBB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||
Ordinary Shares of RM1.00 each
*Based on the paid-up capital of the Company of RM54,005,000 divided
into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013.
This announcement is dated 23 October 2013. | |||||||||||||||||||
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131023-937CB |
| Date of change | 23/10/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | - |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131023-8DE3A |
| Date of change | 23/10/2013 |
| Name | Leou Thiam Lai |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | - |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131023-8AD29 |
| Date of change | 23/10/2013 |
| Name | Shahfie Bin Ahmad |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Administration from University Of Wales, United Kingdom. |
| Working experience and occupation | He had a career spanning over 20 years and started work for a US based Multinational Company. Currently, he is the Managing Director and founder of Chulia Facilities Management Sdn Bhd (CFMSB). He was also a founder of Sinetec Engineering Sdn Bhd in 1997. He acquired Chulia Engineering Sdn Bhd in 2004. He joined venture with IDS International Pte Ltd and formed Chulia Biomedical Engineering Sdn Bhd in 2008. He was elected as the Vice President of the Malaysian Professional Medical Device Association (MPMDA) in 2012. |
| Directorship of public companies (if any) | Biosis Group Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Wooi Chuon - Chairman of Audit Committee (Independent & Non-Executive Director) Shahfie Bin Ahmad (Independent & Non-Executive Director) |
UBB - OTHERS Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")
Announcement Type: General Announcement
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | General Announcement |
| Reference No | CP-131023-57485 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC") |
The Board of Directors of United Bintang Berhad ("the Company") wishes to announce the following changes made to the composition of the NC and RC:- 1. Mr Leou Thiam Lai has resigned as a NC Member of the Company with effect from 23 October 2013. 2. Mr Tan Wooi Chuon, an Independent Non-Executive Director of the Company, has been appointed as Chairman of NC on 23 October 2013. 3. Mr Shahfie Bin Ahmad has been appointed as a Member of NC on 23 October 2013. 4. Mr Lee Yu-Jin has resigned as a RC Member of the Company with effect from 23 October 2013. 5. Mr Shahfie Bin Ahmad has been appointed as Chairman of RC on 23 October 2013. 6. Mr Tan Wooi Chuon, an Independent Non-Executive Director of the Company, has been appointed as a Member of RC on 23 October 2013. Following the above resignation and appointments, the new composition of the NC and RC of the Company are as follows :- Nomination Committee: 1. Mr Tan Wooi Chuon - Chairman 2. Mr Ong Bing Yap - Member 3. Mr Shahfie Bin Ahmad - Member Remuneration Committee: 1. Mr Shahfie Bin Ahmad - Chairman 2. Mr Ong Bing Yap - Member 3. Mr Tan Wooi Chuon - Member
| |
UBB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Soon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CP-131022-38551 |
Particulars of substantial Securities Holder
| Name | Tan Kim Soon |
| Address | No. 22, Persiaran Bruas Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 500117-01-5515 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Kim Soon No. 22, Persiaran Bruas Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/10/2013 | 10,800,000 |
| Remarks : |
| Based on the paid-up capital of the Company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013. |
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131023-626D4 |
| Date of change | 23/10/2013 |
| Name | Leou Thiam Lai |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal matters and interest |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131023-54044 |
| Date of change | 23/10/2013 |
| Name | Dato’ Ooi Kee Liang |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Dato’ Ooi graduated with a Bachelor of Science in Computer Engineering from Ohio State University, US in 1994. |
| Working experience and occupation | Dato’ Ooi has accumulated over 18 years’ experience within the property development and construction industry where he has garnered numerous successes in both, the managing and running of property development business as well as in his property consultancy business. Dato’Ooi started his career in 1994 as a Process Engineer in a Penang based company principally involved in packaging of semiconductors for multinational companies. In 1995, he joined a renowned property development company in Penang as its Marketing & Finance Director where he is responsible for the Company’s overall property marketing and finance division. He successfully implemented various innovative marketing programmes which were highly successful with at least 90% sales take up rate. He was later promoted to the position of Chief Executive Officer in 2000. He left the Penang based property developer in 2001 to pursue his own property consultancy business under Ideal Concept Intelligence Sdn. Bhd. However, in year 2007, Dato’ Ooi had scaled down the property consultancy business with the completion of last project in Cambodia and started focusing on property development for commercial and residential properties on his own. |
| Directorship of public companies (if any) | Ideal Sun City Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 17,000,000 Ordinary Shares of RM1.00 each in the Company (Deemed interested by virtue of substantial shareholding in ICT Innotech Sdn. Bhd.) |
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