August 20, 2013

Company announcements: LBS, KPJ, DELLOYD, AEON, OSKPROP

LBS - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Aug 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoLB-130819-2C4AB

Date of buy back from07/08/2013
Date of buy back to14/08/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,465,500
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.750
Total amount paid for shares purchased ($$)4,028,293.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)2,465,500
Total number of shares retained in treasury (units)8,892,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies20/08/2013
Lodged by Lee Ching Ching


LBS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Aug 2013  
CategoryChange in Boardroom
Reference NoLB-130818-649FE

Date of change20/08/2013
NameDatuk Lim Si Cheng
Age63
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsSenior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967), STPM (1970) 
Working experience and occupation (1) 1968-1972 : Journalist with Nanyang Siang Pau
(2) 1973-1982 : Journalist with Sin Chew Jit Poh
(3) 1982-1990 : State Assemblyman of Bandar Segamat
(4) 1986-1990 : Exco member of Johor State Government
(5) 1990-1995 : Political Secretary to the Minister of Transport, Malaysia
(6) 1995-2008 : Member of Parliament Kulai, Johor
(7) 1999-2008 : Deputy Speaker to the House of Representative, Parliament Malaysia
(8) 2008-2011 : Member of Malaysian Pepper Board
He also holds the following positions :
- Member of MCA Disciplinary Board
- Member of University Tuanku Abdul Rahman Education Foundation
- Trustee in Huaren Education Foundation
- Trustee in Chang Ming Thien Foundation
- Board Member of KOJADI Education Services Sdn Bhd
- Committee Member of Malaysia Mental Literacy Movement 
Directorship of public companies (if any)Chairman of Ralco Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 20 August 2013.


LBS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Aug 2013  
CategoryChange in Boardroom
Reference NoLB-130818-722A8

Date of change20/08/2013
NameDatuk Haji Baharum bin Haji Mohamed
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsA graduate with Bachelor of Social Science (Honours) from the University of Kebangsaan (UKM) in 1982. Obtained Certificate in Business Management from the Asian Institute Management, Manila in 1985 and master degree from European University of Ireland (EUI) in 2003. Currently, pursuing his doctorate in PhD Specialisation Environmental at UUM College of Law, Government and International Studies, University Utara Malaysia.  
Working experience and occupation (1) 1982-1986 : Officer with Majlis Amanah Rakyat (MARA).
(2) 1987-1989 : Deputy Director of MARA in Negeri Sembilan.
(3) 1989-1992 : Deputy Director of MARA in Sabah.
(4) 1992-1995 : Special Officer to YB Chairman of MARA.
(5) 1995-1998 : Senior Secretary to the Deputy Minister of the Prime Minister's Department.
(6) 2004-2006 : Chairman of Lembaga Pelesenan Kenderaan Perdagangan Semenanjung Malaysia.
(7) 2006-2008 : Chairman of UDA Holding Berhad.
(8) Present : Executive Chairman of his privately owned company involved in construction.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
This announcement is dated 20 August 2013.


LBS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Aug 2013  
CategoryChange in Audit Committee
Reference NoLB-130820-B40B2

Date of change20/08/2013
NameDatuk Lim Si Cheng
Age63
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsSenior Middle Three Certificate (1967) at Seg. Hwa High School, Segamat, Johor; MCE (1967), STPM (1970) 
Working experience and occupation 1) 1968-1972 : Journalist with Nanyang Siang Pau
(2) 1973-1982 : Journalist with Sin Chew Jit Poh
(3) 1982-1990 : State Assemblyman of Bandar Segamat
(4) 1986-1990 : Exco member of Johor State Government
(5) 1990-1995 : Political Secretary to the Minister of Transport, Malaysia
(6) 1995-2008 : Member of Parliament Kulai, Johor
(7) 1999-2008 : Deputy Speaker to the House of Representative, Parliament Malaysia
(8) 2008-2011 : Member of Malaysian Pepper Board
He also holds the following positions :
- Member of MCA Disciplinary Board
- Member of University Tuanku Abdul Rahman Education Foundation
- Trustee in Huaren Education Foundation
- Trustee in Chang Ming Thien Foundation
- Board Member of KOJADI Education Services Sdn Bhd
- Committee Member of Malaysia Mental Literacy Movement 
Directorship of public companies (if any)Chairman of Ralco Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Tong Lee, Independent Non-Executive Director (Chairman)
2. Dato' Wong Woon Yow, Independent Non-Executive Director
3. Datuk Lim Si Cheng
4. Datuk Haji Baharum bin Haji Mohamed


LBS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced20 Aug 2013  
CategoryChange in Audit Committee
Reference NoLB-130820-C1B53

Date of change20/08/2013
NameDatuk Haji Baharum bin Haji Mohamed
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsA graduate with Bachelor of Social Science (Honours) from the University of Kebangsaan (UKM) in 1982. Obtained Certificate in Business Management from the Asian Institute Management, Manila in 1985 and master degree from European University of Ireland (EUI) in 2003. Currently, pursuing his doctorate in PhD Specialisation Environmental at UUM College of Law, Government and International Studies, University Utara Malaysia.  
Working experience and occupation (1) 1982-1986 : Officer with Majlis Amanah Rakyat (MARA).
(2) 1987-1989 : Deputy Director of MARA in Negeri Sembilan.
(3) 1989-1992 : Deputy Director of MARA in Sabah.
(4) 1992-1995 : Special Officer to YB Chairman of MARA.
(5) 1995-1998 : Senior Secretary to the Deputy Minister of the Prime Minister's Department.
(6) 2004-2006 : Chairman of Lembaga Pelesenan Kenderaan Perdagangan Semenanjung Malaysia.
(7) 2006-2008 : Chairman of UDA Holding Berhad.
(8) Present : Executive Chairman of his privately owned company involved in construction.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)1. Lim Tong Lee, Independent Non-Executive Director (Chairman)
2. Dato' Wong Woon Yow, Independent Non-Executive Director
3. Datuk Lim Si Cheng
4. Datuk Haji Baharum bin Haji Mohamed


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130820-627C8

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/08/2013
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change86,564,074
Date of notice16/08/2013

Remarks :
The notice dated 16 August 2013 was received via courier on 20 August 2013.


DELLOYD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced20 Aug 2013  
CategoryGeneral Meetings
Reference NoCN-130814-54615

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting
Date of Meeting12/09/2013
Time11:30 AM
VenueDanau 3, Kota Permai Golf and Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors06/09/2013

Attachments

Notice of AGM-2013.pdf
370 KB



DELLOYD - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced20 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCN-130814-56013

EX-date01/10/2013
Entitlement date03/10/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 5%
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBINA MANAGEMENT (M) SDN. BHD.
LOT 10, THE HIGHWAY CENTRE, JALAN 51/205
46050 PETALING JAYA, SELANGOR DARUL EHSAN
TEL:603-7784 3922
Payment date 18/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/10/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)5

Remarks :
Our ref:E(NBC)/CS/08-13/503


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130820-3A0B4

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/08/2013
12,600
 

Circumstances by reason of which change has occurredSale by Aberdeen



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.


3. Mitsubishi UFJ Asset Management Co., Ltd. being MUFG's wholly owned subsidiary.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,919,966 
Indirect/deemed interest (%)21.9145 
Total no of securities after change76,919,966
Date of notice19/08/2013

Remarks :
The total number of 76,919,966 Ordinary Shares of RM1.00 each are held as follows:


(i) 76,912,900 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
;
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc; and
(iii)
7,000 Ordinary Shares of RM1.00 each are registered in the name of MUAM.

The Form 29B was received by the Company on 20 August 2013.


OSKPROP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130820-5FAA9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP OR THE COMPANY")
- PROPOSED ACQUISITION BY RIBUAN EKUITI SDN BHD, A WHOLLY OWNED SUBSIDIARY COMPANY OF OSKP, OF TWO (2) PIECES OF LEASEHOLD COMMERCIAL LANDS MEASURING APPROXIMATELY 6,535 SQUARE METERS (OR 70,342.15 SQUARE FOOT) AND 5,225 SQUARE METERS (OR 56,241.43 SQUARE FOOT) WHICH IS HELD UNDER TWO (2) SEPARATE TITLES AT PN 73006, LOT 2435, SEKSYEN 13 (FORMERLY KNOWN AS H.S.(D) 214600 NO. PT1617), BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN AND PN 73005, LOT 2434, SEKSYEN 13 (FORMERLY KNOWN AS H.S.(D) 214599 NO. PT 1616), BANDAR SHAH ALAM, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN RESPECTIVELY FROM KUALA DIMENSI SDN BHD FOR A TOTAL PURCHASE PRICE OF RM15,190,029.60 ("PROPOSED ACQUISITION")
We refer to the announcement dated 2 May 2013 in relation to the Proposed Acquisition.
The Board of Directors of OSKP is pleased to announce that after fulfilling all the terms and conditions as stipulated in the Sale and Purchase Agreement dated 2 May 2013 executed between Ribuan Ekuiti Sdn. Bhd., a wholly-owned subsidiary of the Company and Kuala Dimensi Sdn. Bhd., the Proposed Acquisition was completed.

This announcement is dated 20 August 2013.


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