September 20, 2012

Company announcements: LBS

LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoLB-120913-44962

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLBS Bina Group Berhad (“LBS”)
Dealings by a Principal Officer of LBS outside closed period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,�all the Directors of LBS�had accepted the Options to subscribe for Ordinary Shares of RM1.00 each in LBS under the Employee Share Option Scheme (“ESOS”) of LBS with Exercise Price of RM1.00 per share details of which are�set out in the Table below:

Name of Directos

Date of Transaction

No. of Options Acquired

Total no. of Options held after change

Circumstances by reason of which the change occurred

Dato’ Seri Lim Bock Seng

20.09.2012

1,050,000

1,050,000

)

)

)

)

)

)

)

)

)

)

)

)

)

)

) Acceptance of Options to

) subscribe for Ordinary

) Shares of RM1.00 each

) in LBS under ESOS.

)

)

)

)

)

)

)

)

)

)

)

)

Dato' Kamaruddin bin Abdul Ghani

20.09.2012

945,000

945,000

Dato’ Lim Hock San

20.09.2012

2,100,000

2,100,000

Datuk Lim Hock Guan

20.09.2012

1,875,000

1,875,000

Dato’ Lim Hock Sing

20.09.2012

1,875,000

1,875,000

Datuk Lim Hock Seong

20.09.2012

1,875,000

1,875,000

Mr. Chia Lok Yuen

20.09.2012

1,350,000

1,350,000

Ms. Lim Mooi Pang

20.09.2012

945,000

945,000

Tan Sri Dato’ Seri Utama (Dr) Haji Abu Hassan bin Haji Omar

20.09.2012

735,000

735,000

Maj Jen Dato’ Mohamed Isa bin Che Kak (B)

20.09.2012

945,000

945,000

Dato’ Wong Woon Yow

20.09.2012

735,000

735,000

En. Mohd Fazil bin Mohd Shafie

20.09.2012

945,000

945,000

Mr. Kong Sau Kian

20.09.2012

945,000

945,000

This announcement is dated 20 September 2012.

Remarks:

The previous ESOS has expired on 15 September 2012 wherein all of the remaining unexercised Options have lapsed accordingly. However, establishment of a New ESOS of up to Fifteen Percent (15%) of the issued and paid-up share capital of the Company was duly approved by shareholders of the Company vide an Extraordinary General Meeting held on 28 June 2012 in place of the previous ESOS. As such, LBS has on 18 September 2012 granted its 1st Grant of Options to all eligible employees in accordance with the said New ESOS.



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

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 Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-120913-21755

Particulars of substantial Securities Holder

NameDATO' LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.580104-10-5215
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. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
13. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
14.Dato' Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) 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)
Acquired18/09/2012
350,000
 
Acquired19/09/2012
400,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change188,396,960
Date of notice20/09/2012


LBS - Changes in Director's Interest (S135) - MAJ. JEN. DATO' MOHAMED ISA BIN CHE KAK (B)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-688F1

Information Compiled By KLSE

Particulars of Director

NameMAJ. JEN. DATO' MOHAMED ISA BIN CHE KAK (B)
AddressNo. 474, Jalan F12, Taman Melawati, 53100 Kuala Lumpur.
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
945,000
 

Circumstances by reason of which change has occurredAcceptance of 945,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares : 64,284 shares (own name)
Total Options under ESOS : 945,000 options

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SING

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-228B3

Information Compiled By KLSE

Particulars of Director

NameDATO' LIM HOCK SING
Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each and Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
350,000
 
Acquired
19/09/2012
400,000
 
Acquired
20/09/2012
1,875,000
 

Circumstances by reason of which change has occurred1) 18/09/2012 - Open market purchase of LBS Shares of 350,000 by Intelrich Sdn Bhd (Indirect Interest);
2) 19/09/2012 - Open market purchase of LBS Shares of 400,000 by Intelrich Sdn Bhd (Indirect Interest); and
3) Acceptance of 1,875,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS (Direct Interest).
Nature of interestIndirect and Direct
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares : 184,855,360 shares (held through Intelrich Sdn Bhd) and 158,000 shares (held through spouse)
Total Options under ESOS : 1,875,000 options
Total LBS 2008/2018 Warrants : 54,800 warrants (held through spouse)and 106,078,946 warrants (held through Intelrich Sdn Bhd)

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK SEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-13AED

Information Compiled By KLSE

Particulars of Director

NameDATUK LIM HOCK SEONG
AddressNo. 5, Legenda Puteri 3, Jalan PJU 1A/58A, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each and Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
350,000
 
Acquired
19/09/2012
400,000
 
Acquired
20/09/2012
1,875,000
 

Circumstances by reason of which change has occurred1) 18/09/2012 - Open market purchase of LBS SHares of 350,000 by Intelrich Sdn Bhd (Indirect Interest);
2) 19/09/2012 - Open market purchase of LBS SHares of 400,000 by Intelrich Sdn Bhd (Indirect Interest); and
3) Acceptance of 1,875,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS (Direct Interest).
Nature of interestIndirect and Direct
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares :184,500(own name), 184,855,360 shares (held through Intelrich Sdn Bhd) and 88,000 shares (held through spouse)
Total Options under ESOS : 1,875,000 options
Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd)

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - DATO' KAMARUDDIN BIN ABDUL GHANI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-5D909

Information Compiled By KLSE

Particulars of Director

NameDATO' KAMARUDDIN BIN ABDUL GHANI
Address8D-0-8 Tingkat G, Prima Damansara 8, Jalan Chempenai, Bukit Damansara, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
945,000
 

Circumstances by reason of which change has occurredAcceptance of 945,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total Options for ESOS : 945,000 options

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - LIM MOOI PANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-330F0

Information Compiled By KLSE

Particulars of Director

NameLIM MOOI PANG
AddressNo 10, Jalan U2 / 50 Off Persiaran Golf Saujana Resort, 40150 Shah Alam, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
945,000
 

Circumstances by reason of which change has occurredAcceptance of 945,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares : 492,900 (own name)
Total Options under ESOS : 945,000 options

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-76158

Information Compiled By KLSE

Particulars of Director

NameDATUK LIM HOCK GUAN
Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each and Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
350,000
 
Acquired
19/09/2012
400,000
 
Acquired
20/09/2012
1,875,000
 

Circumstances by reason of which change has occurred1) 18/09/2012 - Open market purchase of LBS Shares of 350,000 by Intelrich Sdn Bhd (Indirect Interest);
2) 19/09/2012 - Open market purchase of LBS Shares of 400,000 by Intelrich Sdn Bhd (Indirect Interest); and
3) Acceptance of 1,875,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS (Direct Interest).
Nature of interestIndirect and Direct
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares :4,018,800 shares (own name), 184,855,360 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse)
Total Options under ESOS : 1,875,000 options
Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 106,078,946 warrants (held through Intelrich Sdn Bhd)

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - DATO' WONG WOON YOW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-7763E

Information Compiled By KLSE

Particulars of Director

NameDATO' WONG WOON YOW
AddressNo. 39A, Jalan Elitis Bayu, Valencia Main Road, Batu 12, 47000 Sg. Buloh, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
735,000
 

Circumstances by reason of which change has occurredAcceptance of 735,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares : 150,000 shares (own name) and 600,000 shares (held through children)
Total Options for ESOS : 735,000 options
Total LBS 2008/2018 Warrants : 20,000 warrants (own name) and 100,000 warrants (held through children)

Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


LBS - Changes in Director's Interest (S135) - TAN SRI DATO' SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-120918-702A4

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI UTAMA (DR) HAJI ABU HASSAN BIN HAJI OMAR
AddressNo. 6, Jalan Anggerik Oncidium 31/71F, Kota Kemuning, Seksyen 31, 40460 Shah Alam, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Options to subscribe for Ordinary Shares of RM1.00 each in LBS Bina Group Berhad ("LBS") under the LBS Employee Share Option Scheme ("ESOS")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2012
735,000
 

Circumstances by reason of which change has occurredAcceptance of 735,000 Options to subscribe for Ordinary Shares of RM1.00 each in LBS under ESOS.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2012

Remarks :
Other securities of LBS held as at 20.09.2012:-
Total LBS shares : 483,000 shares (held through spouse & children)
Total Options under ESOS : 735,000 options


Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 20 September 2012.


No comments:

Post a Comment