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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-121012-16B44 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK LIM HOCK SEONG |
| Address | No. 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | ||
Acquired | 80,000 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/10/2012 |
| Remarks : |
| Other securities of LBS held as at 15.10.2012:- Total LBS shares :184,500(own name), 189,527,060 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) |
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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-121012-16B46 |
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 | 100,000 | ||
Acquired | 80,000 |
| Circumstances by reason of which change has occurred | Open market purchase |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/10/2012 |
| Remarks : |
| Other securities of LBS held as at 15.10.2012:- Total LBS shares :4,018,800 shares (own name), 189,527,060 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) |
AUTOAIR - OTHERS AUTOAIR HOLDINGS BERHAD (“AUTOAIR” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY DATO’ LIEW CHOO (“OFFEROR”) THROUGH OSK INVESTMENT BANK BERHAD (“OSK”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR (“AUTOAIR SHARE(S)”) NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE (“OFFER”)
Announcement Type: General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | CA-121015-49906 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AUTOAIR HOLDINGS BERHAD (“AUTOAIR” OR THE “COMPANY”) CONDITIONAL TAKE-OVER OFFER BY DATO’ LIEW CHOO (“OFFEROR”) THROUGH OSK INVESTMENT BANK BERHAD (“OSK”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR (“AUTOAIR SHARE(S)”) NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE (“OFFER”) |
We refer to the announcements dated 24 July 2012, 30 July 2012, 1 August 2012, 13 August 2012, 14 August 2012, 15 August 2012, 16 August 2012, 28 August 2012, 29 August 2012, 7 September 2012, 21 September 2012, 1 October 2012, 2 October 2012, 4 October 2012, 5 October 2012, 8 October 2012 and 10 october 2012 in relation to the Offer. The Board of Directors of Autoair wishes to announce that the Company has today, received the attached press notice from OSK, on behalf of the Offeror, in relation to the closing date of the Offer on 15 October 2012 ("Closing Date"). In addition, the Company wishes to announce that the Offer has failed to meet the ninety percent (90%) acceptance condition ("Acceptance Condition") as set out in the offer document dated 14 August 2012 ("Offer Document"). As the Offer cannot be extended for more than the�sixtieth (60th) day from the posting date of the Offer Document pursuant to Section 17(7) of the Malaysian Code on Take-Overs and Mergers, 2010, the Offeror is no longer able to extend the offer period and the Offer has lapsed at 5.00 p.m. on the Closing Date. A copy of the above-mentioned press notice is attached herein. This announcement is dated 15 october 2012. | |
UNIMECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 15 Oct 2012 |
| Category | General Announcement |
| Reference No | UG-121015-66818 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Investment in All Torque Control Pte. Ltd. |
Introduction Multiplex Control & Engineering Services Pte. Ltd. (“MCES’), a wholly owned subsidiary of Unimech Group Berhad (“UGB” or “the Company”) had on 15 October 2012 subscribed for 40,000 ordinary shares of SGD1.00 each representing 40% of the total issued and paid-up capital of a newly incorporated company known as All Torque Control Pte. Ltd. (“ATC”) for a total consideration of SGD40,000 only (equivalent to RM100,104) (“the Subscription”). The Subscription of ATC’s shares by MCES is sourced from its own internally generated fund. Information on ATC ATC was incorporated on 9 March 2012 in Singapore as a private limited company. The current authorised and paid up share capital of ATC is SGD100,000 comprising 100,000 ordinary shares of SGD1.00 each. The principal activities of ATC are marketing and supplying of pneumatic actuators for remote control valves for use in oil and gas, refinery, petrochemical, food industry, machine maker, power plant, water treatment plant, oil rig or platform and general trading. Rationale The Subscription in ATC enables UGB to widen its trading product base and in line with UGB’s strategy to move to higher end products. UGB is expected to benefit from the potential increase of earnings contributions from ATC in future. Financial Effects The Subscription will not have any material effect on the net assets per share, earnings per share and gearing of UGB for the financial year ending 31 December 2012. The Subscription also has no effect on the share capital and substantial shareholders’ shareholding of UGB. No liability would be assumed by MCES in its subscription in ATC. Directors’ and Major Shareholders’ Interest None of the Directors and major shareholders or person connected to the Directors or major shareholders have any interest, direct or indirect in the Subscription. Approval Required The Subscription is not subject to the approval of the shareholders of UGB or any other government authorities. Statement by the Board of Directors The Board of Directors is of the opinion that the Subscription is in the best interest of UGB. Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad The highest percentage ratio pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad applicable to the Subscription is 0.09%. This announcement is dated 15 October 2012 | |
TOPGLOV - 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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 15 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121011-29F5F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/10/2012 | 379,700 | |
| Acquired | 09/10/2012 | 200,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 15/10/2012. |
DESTINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121015-64781 |
| Date of change | 15/10/2012 |
| Name | DR MOHAMAD SALMI BIN MOHD SOHOD |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his personal matters to be attended to. |
| 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 | 1. PhD (Management), University of Bradford, United Kingdom 2. Msc. Manufacturing/Industrial Management, Western Michigan University, USA 3. Bsc. Manufacuring, Western Michigan University, USA |
| Working experience and occupation | 2003 to date - Managing Director, In-Fusion Solution Sdn Bhd 1998-2003 - Deputy President (Technology), UNITAR and Chief Executive Officer, United Multimedia Sdn Bhd 1997-1998 - Project Director, UNITAR Sdn Bhd 1996-1997 - Managing Director, Best Practice Management International 1993-1996 - Director, Entrepreneurial Development Institute, University Utara Malaysia 1988-1989 - Director, Research and Consultancy Division, University Utara Malaysia |
| 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 |
DESTINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 15 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121015-64067 |
| Date of change | 15/10/2012 |
| Name | ABDUL RAHMAN BIN MOHAMED REJAB |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Executive Director |
| Directorate | Executive |
| Qualifications | Sarjana Muda Dalam Kewangan St. Louis University, USA |
| Working experience and occupation | 1.Viztel Solution Berhad - Company Director (Current) 2. AmBank (Malaysia) Berhad - Supervisor-Wilayah Utara (1998-2005) - Branch Manager-Kangar (1994-1998) - Branch Administrator-Butterworth (1991-1994) - Account Officer-Butterworth (1990-1991) 3. Maser (M) Sdn Bhd - Marketing Officer(1989-1990) |
| Directorship of public companies (if any) | Viztel Solutions 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 |
DESTINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 15 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121015-66703 |
| Date of change | 15/10/2012 |
| Name | ABDUL RAHMAN BIN MOHAMED REJAB |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Executive |
| Qualifications | Sarjana Muda Dalam Kewangan St. Louis University, USA |
| Working experience and occupation | 1.Viztel Solution Berhad - Company Director (Current) 2. AmBank (Malaysia) Berhad - Supervisor-Wilayah Utara (1998-2005) - Branch Manager-Kangar (1994-1998) - Branch Administrator-Butterworth (1991-1994) - Account Officer-Butterworth (1990-1991) 3. Maser (M) Sdn Bhd - Marketing Officer(1989-1990) |
| Directorship of public companies (if any) | 1.Viztel Solution 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) | Dato' Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Chairman)- Independent & Non-Executive Director Aznin Nur Binti Ameran (Member) - Independent & Non-Executive Director |
BERTAM - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-121015-34955 |
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