November 19, 2012

Company announcements: LBS, MAXIS, KONSORT, BDB, PUNCAK

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

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 Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-121119-6199C

Information Compiled By KLSE

Particulars of Director

NameDATO' LIM HOCK SAN
AddressNo. 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
16/11/2012
100,000
 
Acquired
19/11/2012
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/11/2012

Remarks :
Other securities of LBS held as at 19.11.2012:-
Total LBS shares :3,451,600 (own name), 190,177,060 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse)
Total Options under ESOS : 2,100,000 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 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 Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-121119-619BD

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/11/2012
100,000
 
Acquired
19/11/2012
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/11/2012

Remarks :
Other securities of LBS held as at 19.11.2012:-
Total LBS shares :184,500(own name), 190,177,060 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) - 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 Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-121119-619BE

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/11/2012
100,000
 
Acquired
19/11/2012
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/11/2012

Remarks :
Other securities of LBS held as at 19.11.2012:-
Total LBS shares : 190,177,060 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)


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 Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-121119-619BF

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/11/2012
100,000
 
Acquired
19/11/2012
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/11/2012

Remarks :
Other securities of LBS held as at 19.11.2012:-
Total LBS shares :4,018,800 shares (own name), 190,177,060 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)


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-121119-82690

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 2,000,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2012
2,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)543,725,600 
Direct (%)7.25 
Indirect/deemed interest (units)44,413,600 
Indirect/deemed interest (%)0.59 
Total no of securities after change588,139,200
Date of notice14/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 14 November 2012 and received by the Company on 19 November 2012.

The registered holders of the 588,139,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 543,725,600 Maxis Shares

Held through nominee
2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 2,634,800 Maxis Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 3,572,100 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 439,100 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 3,137,600 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 300,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ALLIANCE)
- in respect of 2,856,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 12,240,900 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,153,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,250,000 Maxis Shares

11. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,830,100 Maxis Shares


KONSORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoKL-121119-25CBE

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionKONSORTIUM LOGISTIK BERHAD (“KLB” or “the Company”)
- EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”)

Pursuant to paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, KLB wishes to announce that the Company has on�19�November 2012 offered a total of 241,000 share options at an option exercise price of RM1.00 to the eligible employees in accordance to the By-Laws of the ESOS.

None of the above share options have been offered to the Executive Directors of the Company.

The vesting period of the share options are from the date of the offer until 6 April 2013 and the market price of KLB shares at the close of the market on�19�November 2012 was RM1.02.

This announcement is dated�19�November 2012.



KONSORT - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced19 Nov 2012  
CategoryFinancial Results
Reference NoKL-121119-61905

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
69,811
63,005
200,897
198,304
2Profit/(loss) before tax
3,536
5,428
21,106
33,238
3Profit/(loss) for the period
2,896
4,151
17,810
26,259
4Profit/(loss) attributable to ordinary equity holders of the parent
2,896
4,151
17,810
26,259
5Basic earnings/(loss) per share (Subunit)
1.15
1.76
7.06
11.13
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.8800
0.8100
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


BDB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoBD-121119-58488

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionALOR SETAR HIGH COURT
SUIT NO: 22-90-2011
GALIANCON SDN BHD (OR "PLAINTIFF")
VS.
BINA & KUARI (K) SDN BHD (OR "DEFENDANT")
(formerly known as Syarikat Bina Dan Kuari Kedah Sdn Bhd)

 

Further to our announcement dated 13th September 2012, the Board of Directors of Bina Darulaman Berhad wishes to update the Bursa Malaysia Securities Berhad that the Court has fixed this matter for 16th December 2012 for Decision.

 

This announcement is dated 19th day of November, 2012.



BDB - OTHERS PROJECT TITLE : " PROPOSED PAVEMENT REHABILITATION AND ASSOCIATED WORKS AT KM24.30 TO KM28.25 (SOUTHBOUND) ALONG BUKIT KAYU HITAM TO JITRA SELATAN, SECTION N1, NORTH-SOUTH EXPRESSWAY"

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoBD-121118-44072

TypeAnnouncement
SubjectOTHERS
DescriptionPROJECT TITLE :

" PROPOSED PAVEMENT REHABILITATION AND ASSOCIATED WORKS AT KM24.30 TO KM28.25 (SOUTHBOUND) ALONG BUKIT KAYU HITAM TO JITRA SELATAN, SECTION N1, NORTH-SOUTH EXPRESSWAY"

Please refer to the attachment for the above mentioned details.



PUNCAK - Changes in Sub. S-hldr's Int. (29B) - TAN SRI ROZALI BIN ISMAIL

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121116-B6840

Particulars of substantial Securities Holder

NameTAN SRI ROZALI BIN ISMAIL
AddressNO. 20 PERSIARAN BURHANUDDIN HELMI
TAMAN TUN DR ISMAIL
60000 KUALA LUMPUR
NRIC/Passport No/Company No.571209-10-5997
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderPlease refer to Remarks

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred16/11/2012
11,918,200
 

Circumstances by reason of which change has occurredTransfer of shares from Amsec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W) to Central Plus (M) Sdn Bhd (183535-W)]
Nature of interestDeemed interest by virtue of 100% shareholding interests in Central Plus (M) Sdn Bhd (183535-W) of which 92.5% is held in own name and 7.5% is held in his children's names respectively
Direct (units)1,729,000 
Direct (%)0.42 
Indirect/deemed interest (units)167,037,114 
Indirect/deemed interest (%)40.83 
Total no of securities after change168,766,114
Date of notice16/11/2012

Remarks :
Total no. of shares held after the transaction :-

a) Ordinary shares of RM1.00 each :-

1. Tan Sri Rozali Bin Ismail 1,729,000
2. Central Plus (M) Sdn Bhd (183535-W) 29,097,787
3. Corporate Line (M) Sdn Bhd (172689-H) 18,627

4. Various Nominee Names :-
i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000
ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000
iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H)
[Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700
iv) HLG Nominee (Tempatan) Sdn Bhd (250650-T) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000
v) CIMB Group Nominees (Tempatan) Sdn Bhd (274740-T)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 39,000,000
vi) Mayban Nominees (Tempatan) Sdn Bhd (258939-H)
[Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000
------------
168,766,114
============


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