LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK SEONG
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LB-140627-FCF1D |
Particulars of substantial Securities Holder
Name | DATUK LIM HOCK SEONG |
Address | No. 5, Legenda Puteri 3 (Jalan PJU 1A/58A) Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 650626-10-6355 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. 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. 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). 5. 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). 6. 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). 7. 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)). 8. 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). 9. 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). 10. 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). 11. 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). 12. 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). 13. Datuk Lim Hock Seong, No. 5, Legenda Puteri 3, Jalan PJU 1A/58, Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/06/2014 | 40,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATUK LIM HOCK GUAN
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LB-140627-FCF21 |
Particulars of substantial Securities Holder
Name | DATUK LIM HOCK GUAN |
Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 611230-10-6533 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. 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. 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). 5. 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). 6. 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). 7. 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)). 8. 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). 9. 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). 10. 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). 11. 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). 12. 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). 13. RHB Capital Nominees (Tempatan) Sdn Bhd), Level 10, Tower 1, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur, Qualifier : Pledged Securities Account for Datuk Lim Hock Guan. 14. Datuk Lim Hock Guan, No. 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/06/2014 | 40,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - MEJ. (K) DATO' SRI LIM HOCK SING
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LB-140627-FCF1F |
Particulars of substantial Securities Holder
Name | MEJ. (K) DATO' SRI LIM HOCK SING |
Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 630530-10-7291 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. 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. 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). 5. 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). 6. 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). 7. 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)). 8. 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). 9. 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). 10. 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). 11. 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). 12. 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). |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/06/2014 | 40,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI LIM HOCK SAN
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LB-140627-FCF2E |
Particulars of substantial Securities Holder
Name | DATO' SRI LIM HOCK SAN |
Address | No. 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 incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. 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. 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). 5. 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). 6. 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). 7. 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)). 8. 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). 9. 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). 10. 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). 11. 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). 12. 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). 13. Citigroup Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Sri Lim Hock San 14. Alliancegroup Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Qualifier : Pledged Securities Account for Dato' Sri Lim Hock San 15. Dato' Sri 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/06/2014 | 40,000 |
LBS - Changes in Sub. S-hldr's Int. (29B) - GATERICH SDN BHD (FORMELY KNOWN AS INTELRICH SDN BHD)
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | LB-140627-FCF0F |
Particulars of substantial Securities Holder
Name | GATERICH SDN BHD (FORMELY KNOWN AS INTELRICH SDN BHD) |
Address | Plaza Seri Setia, Level 1-4, Jalan SS9/2, 47300 Petaling Jaya, Selangor Darul Ehsan. |
NRIC/Passport No/Company No. | 517406-V |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | 1. 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. 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). 5. 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). 6. 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). 7. 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)). 8. 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). 9. 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). 10. 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). 11. 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). 12. 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). |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 26/06/2014 | 40,000 |
MSC - Change in Boardroom
Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
Stock Name | MSC |
Date Announced | 27 Jun 2014 |
Category | Change in Boardroom |
Reference No | MS-140626-61257 |
Date of change | 01/07/2014 |
Name | CHEW KWEE SAN |
Age | 45 |
Nationality | SINGAPOREAN |
Type of change | Appointment |
Designation | Deputy Chairman |
Directorate | Non Independent & Non Executive |
Qualifications | Mr Chew Kwee San graduated with LLB (Hons) from the University of Nottingham and was called to the Bar of England and Wales in 1994 and then admitted as an Advocate and Solicitor of the Supreme Court in Singapore in 1995. |
Working experience and occupation | Mr Chew is currently an Executive Director of the Tecity Group of companies which is a privately-held investment group founded by the late banker and philanthropist, Tan Sri Dr Tan Chin Tuan. The Group manages an active global investment portfolio. The Tecity Group of companies has substantial shareholdings in The Straits Trading Company Limited. As an Executive Director, Mr Chew sits on the investment committee that oversees its investment operations. He is also a Council Member of the Tan Chin Tuan Foundation in Singapore and Council Member of the Tan Sri Tan Foundation in Malaysia. He is a director and a member of the Audit Committee of FJ Benjamin Holdings Limited, a public listed company on the Singapore Exchange Securities Trading Limited (“SGX-ST”). |
Directorship of public companies (if any) | FJ Benjamin Holdings Limited |
Family relationship with any director and/or major shareholder of the listed issuer | Mr Chew's sister is Ms Chew Gek Khim, the Chairman of The Straits Trading Company Limited ("STC") and his mother is Dr Tan Kheng Lian, a substantial shareholder of STC which in turn owns 55.30% of the equity of the Company. |
Any conflict of interests that he/she has with the listed issuer | Mr Chew is the Executive Director of the Tecity Group of companies which have substantial shareholdings in STC which in turn owns 55.30% of the equity of the Company. |
Details of any interest in the securities of the listed issuer or its subsidiaries | 1. Indirect interest via sister, Ms Chew Gek Khim : 400,000 ordinary shares of RM1.00 each in MSC 2. Indirect interest via father, Dr Chew Beng Kheng : 60,000 ordinary shares of RM1.00 each in MSC |
Remarks : |
Gender : Male |
MSC - Change in Audit Committee
Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
Stock Name | MSC |
Date Announced | 27 Jun 2014 |
Category | Change in Audit Committee |
Reference No | MS-140623-58342 |
Date of change | 01/07/2014 |
Name | RAZMAN BIN ARIFFIN |
Age | 66 |
Nationality | MALAYSIAN |
Type of change | Resignation |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | En Razman graduated from the Imperial College of Science and Technology at the University of London, England with First Class Honours in Mining Engineering. |
Working experience and occupation | En Razman's involvement in the mining, metallurgical and energy industries spans over forty years. Beginning his career at Osborne & Chappel Sdn. Bhd. in 1972, En Razman moved on to work for Sarawak Shell Berhad. He was then attached to the MMC Corporation Berhad Group of Companies serving in various capacities over the years. He was the General Manager of Malaysia Smelting Corporation Berhad from 1985 to 1989 and the Chief Executive Officer and Executive Director of the Company from 1989. He left the Company in 1994 to become Senior Consultant at Turnaround Managers Inc. He has also served as Managing Director of Trenergy (M) Berhad and Crest Petroleum Berhad, both companies listed on Bursa Malaysia. He is a past Chairman of the Malaysian Section of the Institute of Materials, Minerals and Mining, and had also served on the Council of the Institute of Mineral Engineering, Malaysia. En Razman is also a director of The Straits Trading Company Limited of Singapore, which is the immediate holding company of Malaysia Smelting Corporation Berhad. |
Directorship of public companies (if any) | The Straits Trading Company Limited |
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 | Direct interest : 67,000 ordinary shares of RM1.00 each in MSC |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 2. Mr Chew Hoy Ping (Independent Non-Executive Director) - Member of Audit Committee 3. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee |
Remarks : |
Consequent to resignation of En Razman as member of Audit Committee of the Company, he also ceases to be the Chairman of Audit Committee. Gender : Male |
PNEPCB - Changes in Sub. S-hldr's Int. (29B) - PNE INDUSTRIES LTD.
Company Name | PNE PCB BERHAD |
Stock Name | PNEPCB |
Date Announced | 27 Jun 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140627-62275 |
Particulars of substantial Securities Holder
Name | PNE INDUSTRIES LTD. |
Address | 996 BENDEMEER ROAD #07-06, KALLANG BASIN INDUSTRIAL ESTATE, SINGAPORE 339944. |
NRIC/Passport No/Company No. | 199905792R |
Nationality/Country of incorporation | SINGAPORE |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 26/06/2014 | 5,000,000 | 1.100 |
YFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | YFG BERHAD |
Stock Name | YFG |
Date Announced | 27 Jun 2014 |
Category | General Announcement |
Reference No | CC-140627-A0B73 |
Type | Announcement | ||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
Description | YFG BERHAD (FORMERLY KNOWN AS PJI HOLDINGS BERHAD) ("YFG") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YFG wishes to announce that Lim Chong Ling, a Director of YFG, has given notice of his dealings in the warrants 2011/2016 of YFG outside the closed period, details as set out in the Table below.
This announcement is dated 27 June 2014.
|
ATURMJU - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | ATURMAJU RESOURCES BERHAD |
Stock Name | ATURMJU |
Date Announced | 27 Jun 2014 |
Category | General Meetings |
Reference No | CC-140627-93665 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 27/06/2014 |
Time | 10:00 AM |
Venue | TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 1/2, Jalan Apas, 91000 Tawau, Sabah, Malaysia |
Outcome of Meeting | The Board of Directors of Aturmaju Resources Berhad ("ARB") is pleased to announce that the shareholders of ARB have at its Sixteenth (16th) Annual General Meeting ("AGM") held on 27 June 2014 approved all the resolutions as set out in the Notice of AGM dated 5 June 2014. |
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