October 23, 2013

Company announcements: UBB

UBB - Notice of Interest Sub. S-hldr (29A) - Datin Phor Li Wei

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-131023-5EB46

Particulars of Substantial Securities Holder

NameDatin Phor Li Wei
AddressNo. 73 Krystal Garden,
Jalan Rumbia,
11900 Penang
NRIC/Passport No/Company No.710818-07-5428
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDatin Phor Li Wei
No. 73, Krystal Garden,
Jalan Rumbia,
11900 Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired16/10/2013
No of securities17,000,000
Circumstances by reason of which Securities Holder has interestAcquisition.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)17,000,000 
Indirect/deemed interest (%)31.48 
Date of notice22/10/2013

Remarks :
Based on the paid-up capital of the company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013.


UBB - Notice of Interest Sub. S-hldr (29A) - ICT Innotech Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCP-131017-57424

Particulars of Substantial Securities Holder

NameICT Innotech Sdn. Bhd.
AddressRoom B, 3rd Floor, 309-K, Perak Road, 10150 Penang
NRIC/Passport No/Company No.798289-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderICT Innotech Sdn. Bhd.
Room B, 3rd Floor, 309-K, Perak Road, 10150 Penang

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired16/10/2013
No of securities17,000,000
Circumstances by reason of which Securities Holder has interestAcquisition
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)17,000,000 
Direct (%)31.48 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/10/2013

Remarks :
Based on the paid-up capital of the company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013


UBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryGeneral Announcement
Reference NoCP-131022-3B744

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUnited Bintang Berhad ("UBB") wishes to inform that the following Director has given notice of his dealing in the securities of UBB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate TransactedOpening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Tan Kim Soon
Direct
16.10.1316,199,700
(10,800,000)
20
-5,399,700
10.00


*Based on the paid-up capital of the Company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013.

This announcement is dated 23 October 2013.



UBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChange in Audit Committee
Reference NoCP-131023-937CB

Date of change23/10/2013
NameLee Yu-Jin
Age46
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)-


UBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChange in Audit Committee
Reference NoCP-131023-8DE3A

Date of change23/10/2013
NameLeou Thiam Lai
Age57
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)-


UBB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChange in Audit Committee
Reference NoCP-131023-8AD29

Date of change23/10/2013
NameShahfie Bin Ahmad
Age44
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Business Administration from University Of Wales, United Kingdom.  
Working experience and occupation He had a career spanning over 20 years and started work for a US based Multinational Company. Currently, he is the Managing Director and founder of Chulia Facilities Management Sdn Bhd (CFMSB). He was also a founder of Sinetec Engineering Sdn Bhd in 1997. He acquired Chulia Engineering Sdn Bhd in 2004.

He joined venture with IDS International Pte Ltd and formed Chulia Biomedical Engineering Sdn Bhd in 2008.

He was elected as the Vice President of the Malaysian Professional Medical Device Association (MPMDA) in 2012.

 
Directorship of public companies (if any)Biosis Group Berhad  
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)Tan Wooi Chuon - Chairman of Audit Committee (Independent & Non-Executive Director)
Shahfie Bin Ahmad (Independent & Non-Executive Director)


UBB - OTHERS Changes in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")

Announcement Type: General Announcement
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryGeneral Announcement
Reference NoCP-131023-57485

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in the composition of the Nomination Committee ("NC") and Remuneration Committee ("RC")

The Board of Directors of United Bintang Berhad ("the Company") wishes to announce the following changes made to the composition of the NC and RC:-

1. Mr Leou Thiam Lai has resigned as a NC Member of the Company with effect from 23 October 2013.

2. Mr Tan Wooi Chuon, an Independent Non-Executive Director of the Company, has been appointed as Chairman of NC on 23 October 2013.

3. Mr Shahfie Bin Ahmad has been appointed as a Member of NC on 23 October 2013.

4. Mr Lee Yu-Jin has resigned as a RC Member of the Company with effect from 23 October 2013.

5. Mr Shahfie Bin Ahmad has been appointed as Chairman of RC on 23 October 2013.

6. Mr Tan Wooi Chuon, an Independent Non-Executive Director of the Company, has been appointed as a Member of RC on 23 October 2013.

Following the above resignation and appointments, the new composition of the NC and RC of the Company are as follows :-

Nomination Committee:

1. Mr Tan Wooi Chuon - Chairman

2. Mr Ong Bing Yap - Member

3. Mr Shahfie Bin Ahmad - Member

Remuneration Committee:

1. Mr Shahfie Bin Ahmad - Chairman

2. Mr Ong Bing Yap - Member

3. Mr Tan Wooi Chuon - Member

 



UBB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131022-38551

Particulars of substantial Securities Holder

NameTan Kim Soon
AddressNo. 22, Persiaran Bruas
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.500117-01-5515
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Kim Soon
No. 22, Persiaran Bruas
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/10/2013
10,800,000
 

Circumstances by reason of which change has occurredOff Market Deal
Nature of interestDirect
Direct (units)5,399,700 
Direct (%)10 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,399,700
Date of notice22/10/2013

Remarks :
Based on the paid-up capital of the Company of RM54,005,000 divided into 54,005,000 ordinary shares of RM1.00 each as at 16 October 2013.


UBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChange in Boardroom
Reference NoCP-131023-626D4

Date of change23/10/2013
NameLeou Thiam Lai
Age57
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal matters and interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries


UBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced23 Oct 2013  
CategoryChange in Boardroom
Reference NoCP-131023-54044

Date of change23/10/2013
NameDato’ Ooi Kee Liang
Age42
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsDato’ Ooi graduated with a Bachelor of Science in Computer Engineering from Ohio State University, US in 1994. 
Working experience and occupation Dato’ Ooi has accumulated over 18 years’ experience within the property development and construction industry where he
has garnered numerous successes in both, the managing and running of property development business as well as in his
property consultancy business.
Dato’Ooi started his career in 1994 as a Process Engineer in a Penang based company principally involved in packaging of semiconductors for multinational companies. In 1995, he joined a renowned property development company in Penang as its Marketing & Finance Director where he is responsible for the Company’s overall property marketing and finance division. He successfully implemented various innovative marketing programmes which were highly successful with at least 90% sales take up rate. He was later promoted to the position of Chief Executive Officer in 2000. He left the Penang based property developer in 2001 to pursue his own property consultancy business under Ideal Concept Intelligence Sdn. Bhd. However, in year 2007, Dato’ Ooi had scaled down the property consultancy business with the completion of last project in Cambodia and started focusing on property development for commercial and residential properties on his own. 
Directorship of public companies (if any)Ideal Sun City Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries17,000,000 Ordinary Shares of RM1.00 each in the Company (Deemed interested by virtue of substantial shareholding in ICT Innotech Sdn. Bhd.) 


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