LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130401-038CB |
Particulars of substantial Securities Holder
| Name | NG CHIN LOONG |
| Address | Lot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 610326-10-6277 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | NG TIONG SENG CORPORATION SDN. BHD. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2013 | 19,800 | |
| Acquired | 26/03/2013 | 12,100 | |
| Acquired | 28/03/2013 | 19,600 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130401-038D9 |
Information Compiled By KLSE
Particulars of Director
| Name | DATIN LOW WEE CHIN |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 19,800 | ||
Acquired | 12,100 | ||
Acquired | 19,600 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 37,002,029 |
| Indirect/deemed interest (%) | 59.29 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Director's Interest (S135) - DATO' NG CHIN HENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130401-038CD |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' NG CHIN HENG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 19,800 | ||
Acquired | 12,100 | ||
Acquired | 19,600 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 37,002,029 |
| Indirect/deemed interest (%) | 59.29 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130401-038D7 |
Information Compiled By KLSE
Particulars of Director
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, 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 | 19,800 | ||
Acquired | 12,100 | ||
Acquired | 19,600 |
| Circumstances by reason of which change has occurred | By virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 37,002,029 |
| Indirect/deemed interest (%) | 59.29 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Price transacted ranging from: -25/03/2013-RM1.19 & RM1.25 -26/03/2013-RM1.20 & RM1.26 -28/03/2013-RM1.25 & RM1.26 |
MAHSING - 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 | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-130401-10CD4 |
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) ["KWAP"] 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) |
| Acquired | 26/03/2013 | 118,200 |
| Remarks : |
| Form 29B received on 1 April 2013 |
SPSETIA - Notice of Interest Sub. S-hldr (29A) - Mitsubishi UFJ Financial Group, Inc("MUFG")
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 1 Apr 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | C&-130401-44831 |
Particulars of Substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo,100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares- RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom Fundlogic SAS 61 rue de Monceau Paris 75008, France |
| Remarks : |
| Form 29A received on 1 April 2013 |
SPSETIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | SP-130401-54469 |
| Date of change | 01/04/2013 |
| Name | Dato' Chang Khim Wah |
| Age | 48 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To pursue personal career aspirations. |
| 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 | -Bachelor of Engineering (University of New South Wales) -Professional Engineer registered with the Board of Engineers, Malaysia -Member of the Institute of Engineers, Malaysia -Member of the Institute of Engineers, Australia |
| Working experience and occupation | Dato’ Chang began his career as a consultant engineer in Australia from 1989 to 1991. Upon his return to Malaysia in 1991, he joined one of the biggest consultancy firms in Malaysia, KTA-Tenaga Sdn Bhd, specialising in dam designs and water supply systems. In 1994, he joined S P Setia Berhad Group and was appointed as a Board member of S P Setia Berhad on 15 February 2007. |
| Directorship of public companies (if any) | S P Setia Berhad Group |
| 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 |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | FR-130401-55625 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SUPPLEMENTAL AGREEMENT TO THE INVESTMENT AGREEMENT BETWEEN CONTINUOUS NETWORK ADVISERS SDN BHD, YAKIMBI SDN BHD, ANDREW CHRISTOPHER CAMPBELL DIAMOND, BUBBLEGUM SDN BHD, DATO' GAN NYAP LIOU @ GAN NYAP LIOW, HECTOR WILLIAM INGRAM AND TAN SWEE IM |
Further to the announcements on 17 October 2012, 5 December 2012, 31 January 2013 and 28 February 2013 ("Announcements"), the Board of Directors ("the Board") of Formis Resources Berhad ("FRB" and/or "the Company") wishes to announce that Continuous Network Advisers Sdn Bhd ("CNA"), a wholly-owned subsidiary of FRB, has on 1 April 2013 entered into a Supplemental Agreement to the Investment Agreement dated 17 October 2012 ("Investment Agreement") with Yakimbi Sdn Bhd ("Yakimbi"), Andrew Christopher Campbell Diamond ("AD"), Bubblegum Sdn Bhd ("Bubblegum"), Dato’ Gan Nyap Liou @ Gan Nyap Liow ("Dato’ Gan"), Hector William Ingram ("HI") and Tan Swee Im ("TSI") ("Supplemental Agreement") for the purpose of varying certain terms of the Investment Agreement. For consistency, the abbreviations and definitions used throughout this announcement are the same as previously defined in the Announcements Further details of the Supplemental Agreement are attached below. | |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-130329-63079 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 103,212,826 |
| Direct (%) | 12.37 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 01/04/2013 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | TR-130329-62870 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder. | ||||||||||
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