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 Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LB-150316-8B33F |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' SRI LIM HOCK SAN |
| Address | No. 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 | 10,000 |
| Circumstances by reason of which change has occurred | Open Market Purchase |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/03/2015 |
| Remarks : |
| Other securities of LBS held as at 17.03.2015:- Total LBS shares :12,122,000(own name), 296,579,160 shares [held through Gaterich Sdn Bhd and 933,700 shares (held through spouse and children)] Total LBS 2008/2018 Warrants : 8,378,946 warrants (held through Gaterich Sdn Bhd). |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | MS-150309-50256 |
| Date of change | 17/03/2015 |
| Name | Yeo Sock Koon, Maggie |
| Age | 48 |
| Nationality | SINGAPOREAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Maggie Yeo graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a graduate of Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Maggie Yeo joined The Straits Trading Company Limited as Finance Director on 8 September 2014. As Finance Director, she has overall responsibility of the Company's finance functions, including financial reporting, corporate finance, treasury, tax, budget management, risk management and capital management of Straits Trading and its group of companies. She plays a key role in working with senior management to develop, monitor and evaluate overall corporate strategy. Ms Yeo has more than 20 years of working experience in the finance and accounting sectors. Prior to joining The Straits Trading Company Limited, she was the Senior Vice President for Reporting and Analytics Centre of Excellence in Sembcorp Industries Limited, the Chief Financial Officer in UMS Holdings Ltd and Director for Group Accounting Services in NOL. She was actively involved in mergers and acquisitions, financial and management reporting, budgeting and forecasting, shared services setup, tax, treasury as well as corporate governance and risk-management matters. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 3. Ms Thai Kum Foon (Non-Independent Non-Executive Director) - Member of Audit Committee 4. Ms Gee Siew Yoong (Independent Non-Executive Director) -Member of Audit Committee 5. Ms Yeo Sock Koon, Maggie (Non-Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Female |
MSC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | MS-150309-50458 |
| Date of change | 17/03/2015 |
| Name | THAI KUM FOON |
| Age | 49 |
| Nationality | SINGAPOREAN |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue personal interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Ms Thai Kum Foon graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a Fellow of both the Institute of Certified Public Accountants of Singapore and CPA Australia and an associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Thai Kum Foon is currently the Chief Financial Officer(CFO) of The Straits Trading Company Limited (STC). As CFO, Ms Thai has overall responsibility of the finance and IT functions, including financial reporting, corporate finance, treasury, tax, insurance, investor relations, risk management and capital management of Straits Trading and its group of companies. Ms Thai has more than 20 years of industry experience in financial management, corporate planning, corporate finance, treasury, tax, mergers and acquisitions, investor relations and communications, legal, and corporate services functions in various industries. Before joining STC, Ms Thai held various senior finance positions in multinational and SGX-listed companies including Jaya Holdings Limited, IM Flash Singapore LLP and CapitaLand Retail Limited. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Remarks : |
| Gender : Female |
MSC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 17 Mar 2015 |
| Category | Change in Audit Committee |
| Reference No | MS-150309-50886 |
| Date of change | 17/03/2015 |
| Name | THAI KUM FOON |
| Age | 49 |
| Nationality | SINGAPOREAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Ms Thai Kum Foon graduated from the National University of Singapore with a Bachelor of Accountancy degree. She is a Fellow of both the Institute of Certified Public Accountants of Singapore and CPA Australia and an associate of the Institute of Chartered Secretaries and Administrators. |
| Working experience and occupation | Ms Thai Kum Foon is currently the Chief Financial Officer(CFO) of The Straits Trading Company Limited (STC). As CFO, Ms Thai has overall responsibility of the finance and IT functions, including financial reporting, corporate finance, treasury, tax, insurance, investor relations, risk management and capital management of Straits Trading and its group of companies. Ms Thai has more than 20 years of industry experience in financial management, corporate planning, corporate finance, treasury, tax, mergers and acquisitions, investor relations and communications, legal, and corporate services functions in various industries. Before joining STC, Ms Thai held various senior finance positions in multinational and SGX-listed companies including Jaya Holdings Limited, IM Flash Singapore LLP and CapitaLand Retail Limited. |
| Directorship of public companies (if any) | Nil |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Mr Chew Hoy Ping (Independent Non-Executive Director) - Chairman of Audit Committee 2. Dato' Ng Jui Sia (Senior Independent Non-Executive Director) - Member of Audit Committee 3. Ms Gee Siew Yoong (Independent Non-Executive Director) -Member of Audit Committee 4. Ms Yeo Sock Koon, Maggie (Non-Independent Non-Executive Director) - Member of Audit Committee |
| Remarks : |
| Gender : Female |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 17 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-150317-63483 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-150317-2FE35 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 17 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150317-61162 |
RCECAP - 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 Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 17 Mar 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | RC-150313-67203 |
ITRONIC - OTHERS INDUSTRONICS BERHAD (“IB" OR "THE COMPANY") - Offer and Grant of Options under Share Issuance Scheme
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 17 Mar 2015 |
| Category | General Announcement |
| Reference No | CM-150317-61872 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||||||
| Description | INDUSTRONICS BERHAD (“IB" OR "THE COMPANY") - Offer and Grant of Options under Share Issuance Scheme | ||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Industronics wishes to announce the following offer and grant of options to eligible persons to subscribe for new ordinary shares of RM0.50 each in the Company (“Options”) under the Share Issuance Scheme of the Company (“SIS"). The details of the Options offered to the eligible persons of the Company are set out as follows:-
This announcement is dated 17 March 2015. | |||||||||||||||||||||||||||||
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 17 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150317-16882 |
Particulars of substantial Securities Holder
| Name | Tenaga Nasional Berhad |
| Address | Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 200866-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2015 | 1,600 |
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