May 8, 2014

Company announcements: TURBO, HOHUP, PCHEM, ARMADA, LBS

TURBO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced8 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140428-33EA9

Date of change08/05/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7053966
NameChan Yoke Peng
Working experience and occupation during past 5 yearsMs Chan Yoke Peng started her career in 1999. She has extensive experiences in corporate secretarial practices of public listed companies and private limited companies in various industries.


TURBO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced8 May 2014  
CategoryChange Of Company Secretary
Reference NoCC-140428-62223

Date of change08/05/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7044797
NameTan Wee Sin
Working experience and occupation during past 5 years


HOHUP - Notice of Person Ceasing (29C) - Dato' Thong Kok Khee

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced8 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140508-43069

Particulars of substantial Securities Holder

NameDato' Thong Kok Khee
AddressNo. 74, Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation05/05/2014
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

M&A Nominee (Asing) Sdn. Bhd.
for Winfields Development Pte. Ltd.
Level 1-2, No. 45 & 47, The Boulevard
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

M&A Nominee (Asing) Sdn. Bhd.
Montego Assets Ltd.
M&A Building
52A Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderThe issued shares of Ho Hup Construction Company Berhad have been increased arising from the conversion of Warrants, Irredeemable Convertible Preference Shares and Redeemable Convertible Preference Shares to ordinary shares, thus reducing the interest to below 5%.
Nature of interestIndirect
Date of notice08/05/2014


HOHUP - Notice of Person Ceasing (29C) - Insas Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced8 May 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140508-42066

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation05/05/2014
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

M&A Nominee (Asing) Sdn. Bhd.
for Winfields Development Pte. Ltd.
Level 1-2, No. 45 & 47, The Boulevard
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

M&A Nominee (Asing) Sdn. Bhd.
Montego Assets Ltd.
M&A Building
52A Jalan Sultan Idris Shah
30000 Ipoh
Perak Darul Ridzuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderThe issued shares of Ho Hup Construction Company Berhad have been increased arising from the conversion of Warrants, Irredeemable Convertible Preference Shares and Redeemable Convertible Preference Shares to ordinary shares, thus reducing the interest of Insas Berhad to below 5%.
Nature of interestIndirect
Date of notice08/05/2014


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced8 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-140508-2F294

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FUND BOARD.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/05/2014
117,600
 

Circumstances by reason of which change has occurredSale of shares managed by Portfolio Manager
Nature of interestDirect
Direct (units)117,600 
Direct (%)0.001 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change964,164,200
Date of notice06/05/2014

Remarks :
Form 29B dated 6 May 2014 was received by the Company on 8 May 2014


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced8 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140508-90EA5

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
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)
Disposed05/05/2014
197,000
 

Circumstances by reason of which change has occurredDisposal of 197,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)241,106,100 
Direct (%)8.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change241,106,100
Date of notice06/05/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 May 2014 received by the Company on 8 May 2014.

The registered holders of the 241,106,100 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 186,028,100 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,150,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,626,900 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,200,000 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,853,000 BAB Shares


LBS - Changes in Director's Interest (S135) - DATO' SRI 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 Announced8 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-140508-37F5A

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI 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
08/05/2014
110,000
 

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 notice08/05/2014

Remarks :
Other securities of LBS held as at 08.05.2014:-
Total LBS shares :10,676,100 (own name), 265,464,960 shares (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)) and 838,500 shares (held through spouse and children)
Total LBS 2008/2018 Warrants : 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)).


LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LIM HOCK SAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced8 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLB-140508-37F59

Particulars of substantial Securities Holder

NameDATO' SRI LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.580104-10-5215
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1. Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd), Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan.
2. Amsec Nominees (Tempatan) Sdn Bhd, Qualifier : AmFinance Berhad of 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
3. Public Nominees (Tempatan) Sdn Bhd of P.O. Box 11167, 50738 Kuala Lumpur, Qualifier : Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
4. CIMB Group Nominees (Tempatan) Sdn Bhd of Level 2 Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
5. Mayban Nominees (Tempatan) Sdn Bhd, 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
6. MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd, Level 11 & 12, Menara MIDF, 82, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
7. Kenanga Nominees (Tempatan) Sdn Bhd, 8th Floor, Kenanga Internasional, Jalan Sultan Ismail, 50250 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
8. ABB Nominee (Tempatan) Sdn Bhd, 17th Floor, Menara Affin, No. 80, Jalan Raja Chulan, 50200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd (Sea Park)).
9. EB Nominees (Tempatan) Sdn Bhd, 17th Floor, Wisma Cyclecarri, 288, Jalan Raja Laut, 50350 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
10. Mayban Securities Nominees (Tempatan) Sdn Bhd), Level 5, Maybanlife Tower, Dataran Maybank, No. 1, Jalan Maarof, 59000 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
11. JF Apex Nominees (Tempatan) Sdn Bhd, 6th Floor, Menara Apex, Off Jalan Semenyih, Bukit Mewah, 43000 Kajang, Selangor Darul Ehsan, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
12. M&A Nominee (Tempatan) Sdn Bhd, Level 1-3, No. 45 & 47 and 43-6, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
13. Alliancegroup Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multu-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd).
14. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
15. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Lim Hock San
16. Dato' Lim Hock San, No. 9, Legenda Putera (Jalan PJU 1A/57) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/05/2014
110,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change276,141,060
Date of notice08/05/2014


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 Announced8 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-140508-37F57

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
08/05/2014
110,000
 

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 notice08/05/2014

Remarks :
Other securities of LBS held as at 08.05.2014:-
Total LBS shares :2,309,500(own name), 265,464,960 shares (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)) and 88,000 shares (held through spouse)
Total LBS 2008/2018 Warrants : 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as 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 Announced8 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-140508-37F4C

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
08/05/2014
110,000
 

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 notice08/05/2014

Remarks :
Other securities of LBS held as at 08.05.2014:-
Total LBS shares :4,518,800 shares (own name), 265,464,960 shares (held through Gaterich Sdn Bhd (formerly known as Intelrich Sdn Bhd)) and 5,000 shares (held through spouse)
Total Options under ESOS : 1,625,000 options
Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 38,378,946 warrants (held through Gaterich Sdn Bhd (Formerly known as Intelrich Sdn Bhd)).


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