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 | 8 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130708-68E96 |
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 | 100,000 | ||
Acquired | 50,000 |
| 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) | 38,135,629 |
| Indirect/deemed interest (%) | 59.98 |
| Date of notice | 08/07/2013 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
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 | 8 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130708-68E95 |
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 | 100,000 | ||
Acquired | 50,000 |
| 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) | 38,135,629 |
| Indirect/deemed interest (%) | 59.98 |
| Date of notice | 08/07/2013 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
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 | 8 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CN-130708-68E88 |
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 | 100,000 | ||
Acquired | 50,000 |
| 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) | 38,135,629 |
| Indirect/deemed interest (%) | 59.98 |
| Date of notice | 08/07/2013 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68EA7 |
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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATIN LOW WEE CHIN
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68EA6 |
Particulars of substantial Securities Holder
| Name | DATIN LOW WEE CHIN |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 590305-01-5258 |
| 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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - RAYMOND NG YEW FOONG
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68E97 |
Particulars of substantial Securities Holder
| Name | RAYMOND NG YEW FOONG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 830329-14-6041 |
| 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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68EA3 |
Particulars of substantial Securities Holder
| Name | DATO' NG CHIN HENG |
| Address | 6A, Jalan Permata 7/1, 40000 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580828-10-5579 |
| 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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG TIONG SENG CORPORATION SDN. BHD.
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68EA1 |
Particulars of substantial Securities Holder
| Name | NG TIONG SENG CORPORATION SDN. BHD. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| 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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG
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 | 8 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CN-130708-68EA8 |
Particulars of substantial Securities Holder
| Name | DATO' NG TIONG SENG |
| Address | No.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 330801-10-5139 |
| 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 | 02/07/2013 | 100,000 | |
| Acquired | 03/07/2013 | 50,000 |
| Remarks : |
| Price transacted ranging from: -02/07/2013-RM1.27 & RM1.32 -03/07/2013-RM1.27 & RM1.28 |
FRB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 8 Jul 2013 |
| Category | General Meetings |
| Reference No | MI-130708-62872 |
| Type of Meeting | EGM | ||||||||||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||
| Date of Meeting | 08/07/2013 | ||||||||||||||||||||||||||||||||||||||||||
| Time | 02:00 PM | ||||||||||||||||||||||||||||||||||||||||||
| Venue | Banquet Hall, The Royal Selangor Golf Club, Jalan Kelab Golf, Off Jalan Tun Razak, 55000 Kuala Lumpur | ||||||||||||||||||||||||||||||||||||||||||
| Outcome of Meeting | On behalf of the Board of Directors of Formis Resources Berhad ("FRB"), RHB Investment Bank Berhad wishes to announce that all the resolutions as set out in the Notice of EGM dated 11 June 2013 have been approved by the shareholders of FRB at the EGM held today. The results of the EGM held today that were decided on poll are as follows:
Note: * Negligible. |
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