|
发表于 4-5-2014 02:01 AM
|
显示全部楼层
7亿销售未进帐 林木生冀再创佳绩
财经 2014年5月3日
(吉隆坡3日讯)林木生集团(LBS,5789,主板產业股)目前有19项產业项目进行中,截至今年3月31日未进账营业额近6亿9100万令吉,该集团有信心为今年业绩表现再创佳绩。
林木生集团截至2013年12月31日止年度经审核財务报表出炉,经审核营业额达到4亿2700万令吉,税前盈利则达5亿3400万令吉。与去年同期作比较,营业额大幅度提高5%,税前盈利提高约469%。
这主要是受惠於100%中国珠海的南迪高尔夫俱乐部有限公司,及南迪综合发展有限公司的股权,和各项进行中工程的良好进度。
该公司进行中的计划包括太子城的Pearl Villa、Royal Ivory、Royal Ivory2、RoyalGarden、BSP Skypark和IHub Puchong 蒲种的翠湖新城、位於金马仑高原的Brinchang Square和Somer Square和峇株巴辖的Min Garden。【东方网财经】
本帖最后由 icy97 于 4-5-2014 02:02 AM 编辑
|
|
|
|
|
|
|
|
发表于 8-5-2014 03:41 AM
|
显示全部楼层
加码MITC工程10% 林木生增持建筑臂膀
财经新闻 财经 2014-05-08 12:03
(吉隆坡7日讯)林木生集团(LBS,5789,主板产业股)子公司MITC私人有限公司建议,以1060万令吉购入MITC Engineering私人有限公司10%股权。
MITC是向MITC Engineering董事经理林利泽(译音)购入该批股权,前者已持有MITC Engineering的65%股权。
在完成以上活动后,MITC持有股权增持至75%。
MITC Engineering为林木生集团内部建筑臂膀,提供的服务包括建筑管理、设计、建筑和产业发展等。
林木生集团表示,随着这次增持股权活动,公司盈利表现料将获得提振。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | ACQUISITION OF 10% EQUITY INTEREST OF MITC ENGINEERING SDN BHD BY MITC SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LBS BINA HOLDINGS SDN BHD WHICH IN TURN A WHOLLY-OWNED SUBSIDIARY OF LBS BINA GROUP BERHAD | |
本帖最后由 icy97 于 8-5-2014 10:01 PM 编辑
|
|
|
|
|
|
|
|
发表于 28-5-2014 04:26 AM
|
显示全部楼层
林木生集团首季赚1119 万
财经新闻 财经 2014-05-28 12:07
(吉隆坡27日讯)林木生集团(LBS,5789,主板产业股)截至3月31日首季净利减少11.92%,至1119万令吉或每股2.38仙。
上财年首季净利达1270万4000令吉或3.33仙。
未入账销售7亿
然而,产业项目推动销售,首季营业额则按年增长34.40%,至1亿4542万3000令吉,上财年同期为1亿820万3000令吉。
集团在文告中指出,营业额增加主要是因为目前持续进行的多项产业项目带来稳健贡献。
截至4月30日,林木生集团拥有18项进行中的计划,以及未入账销售近7亿1500万令吉,集团有信心能够在2014财年再创佳绩。
集团董事经理拿督斯里林福山说:“在国内房地产业,林木生集团仍是佼佼者。虽然市场对房产业的看法不一,但并没有妨碍集团的表现。我们一直非常积极寻找新的地库和推介新的发展项目。”
他补充,除了建设美好家园,也致力提升社区生活。【南洋网财经】
SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31/03/2014 | 31/03/2013 | 31/03/2014 | 31/03/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 145,423 | 108,203 | 145,423 | 108,203 | 2 | Profit/(loss) before tax | 18,102 | 16,136 | 18,102 | 16,136 | 3 | Profit/(loss) for the period | 10,569 | 13,082 | 10,569 | 13,082 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 11,190 | 12,704 | 11,190 | 12,704 | 5 | Basic earnings/(loss) per share (Subunit) | 2.38 | 3.33 | 2.38 | 3.33 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8500 | 1.8400 |
本帖最后由 icy97 于 29-5-2014 05:51 PM 编辑
|
|
|
|
|
|
|
|
发表于 4-6-2014 04:51 AM
|
显示全部楼层
EX-date | 21/08/2014 | Entitlement date | 25/08/2014 | Entitlement time | 05:00:00 PM | Entitlement subject | Final Dividend | Entitlement description | Final Single Tier Dividend of 1.5 sen per ordinary share of RM1.00 each | Period of interest payment | to | Financial Year End | 31/12/2013 | 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 no | Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17 The Gardens North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883 | Payment date | 24/09/2014 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 25/08/2014 | 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 indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.015 |
|
|
|
|
|
|
|
|
发表于 14-6-2014 04:09 AM
|
显示全部楼层
林木生集團 關丹推介綜合發展計劃
企業財經13 Jun 2014 20:50
(吉隆坡13日訊)林木生集團(LBS,5789,主要板房產)計劃通過最新商業和住宅綜合發展計劃,從關丹經濟成長中受惠。
“關丹商業環境在改變,越來越多生意家要從中分杯羹。”
林木生集團董事經理拿督林福山發布文告稱:“我們最新的工程Sinaran Mahkota,將從關丹強勁成長中受惠不淺,為投資提供正面回酬。”
Sinaran Mahkota首階段發展為2層和3層樓辦公室,涵蓋121個單位。
這些商業單位最低價格為56萬7910令吉起,預計在2017年竣工。
至于第2階段發展,建議有服務式公寓,位于國際伊斯蘭大學(IIUM)對面。【中国报财经】 |
|
|
|
|
|
|
|
发表于 24-7-2014 03:39 AM
|
显示全部楼层
每股50仙认购 林木生持Vintage21.9%
财经新闻 财经 2014-07-24 11:50
(吉隆坡23日讯)林木生集团(LBS,5789,主板产业股)宣布,以每股50仙认购Vintage(VINTAGE,7595,主板工业产品股)的800万股配售股。
同时,以每两股配售股送1凭单比例,获得400万免费凭单。
多元至建筑材料
这反映出认购新股计划的首阶段已完成,进而持有Vintage的21.9%股权。
早前,林木生集团宣布,参与Vintage重组计划,透过认购新股成为策略性投资者,多元化业务至建筑材料业务。
根据Vintage修改后的重组计划书显示,将透过私下配售、附加股活动等发出2687万新股,总值高达1343万5323万令吉新股,每股面值为50仙。
在完成以上活动后,林木生集团最低将持有Vintage的17.5%股权,最高为29.4%。
Vintage自2012年4月10日开始暂停交易,且会持续直至完成重组计划为止。【南洋网财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED SUBSCRIPTION OF EQUITY INTERESTS IN VTI VINTAGE BERHA | PROPOSED SUBSCRIPTION OF EQUITY INTERESTS IN VTI VINTAGE BERHAD (The terms herein shall, unless the context otherwise requires, bear the same meaning as those defined in the announcement dated 17 February 2014)
We refer to our earlier announcements dated 17 and 18 February 2014 in relation to the Proposed Subscription of Equity Interest in VTI Vintage Berhad (“VVB”).
The Board of Directors of LBGB wishes to announce that the Company has on 22 July 2014 successfully subscribed for 8,000,000 new ordinary shares of RM0.50 each in VVB (“Placement Shares”) at a subscription price of RM0.50 per Placement Share together with 4,000,000 free detachable warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Placement Shares subscribed pursuant to the Private Placement of VVB, marking the completion of the first stage of the Proposed Subscription of Equity Interest in VVB. Accordingly, the Company is holding 21.9% equity interests in VVB.
The above mentioned Placement Shares and Warrants subscribed are listed and will be quoted on the Main Market of Bursa Malaysia.
For the purpose of clarity, the trading of the securities of VVB has been suspended since 10 April 2012 via a notice by Bursa Malaysia to VVB pursuant to Paragraph 8.05(5) of the Main Market Listing Requirements of Bursa Malaysia and continue to be suspended until the completion of the Regularisation Plan of VVB.
This announcement is dated 23 July 2014. |
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS | Description | PROPOSED SUBSCRIPTION OF EQUITY INTERESTS IN VTI VINTAGE BERHAD | PROPOSED SUBSCRIPTION OF EQUITY INTERESTS IN VTI VINTAGE BERHAD (The terms herein shall, unless the context otherwise requires, bear the same meaning as those defined in the announcement dated 17 February and 23 July 2014)
We refer to our earlier announcement dated 23 July 2014 in relation to the Proposed Subscription of Equity Interests in VTI Vintage Berhad (“VVB”).
We wish to highlight that the 8,000,000 Placement Shares and 4,000,000 Warrants subscribed will be listed and quoted on the Main Market of Bursa Malaysia at a later date.
This announcement is dated 23 July 2014. | 本帖最后由 icy97 于 24-7-2014 10:33 PM 编辑
|
|
|
|
|
|
|
|
发表于 26-7-2014 04:02 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | NEW SUBSIDIARY OF LBS BINA GROUP BERHAD | 1. Introduction
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its subsidiary, MITC Engineering Sdn Bhd (“MITCE”) has on 25 July 2014 acquired Three Hundred (300) ordinary shares of RM1.00 each (“Said Shares”) representing 30% equity interest of Debaran Emas Sdn Bhd (“DEmas”) from Khairul Nizam Bin Abu Dahari (“Vendor”) for a total cash consideration of Ringgit Malaysia Three Hundred (RM300.00) only (“Acquisition”).
2. Background Information on MITCE
MITCE was incorporated in Malaysia on 14 August 1995 (under its former name, Neraca Tuah Sdn Bhd) as a private limited company and assumed its current name since 12 September 2007. It is having an authorized share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each of which 1,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. MITCE is a 75%-owned subsidiary of LBS Bina Holdings Sdn Bhd which in turn a wholly-owned subsidiary of the Company
MITCE is the Company’s construction arm since year 2009 with business activities in pre-construction, general construction, construction management, design and build and property development.
3. Background Information on DEmas
DEmas was incorporated in Malaysia on 18 April 2014 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares have been issued and fully paid-up. DEmas has not commenced business since its incorporation.
DEmas presently does not have any subsidiaries and as of today prior to the Acquisition, MITCE holds 30% equity interest in DEmas.
4. Consideration of the transaction
The cash consideration of RM300.00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of DEmas.
5. Rationale of the Acquisition
The Acquisition is to provide the Group with a new company intended to undertake future project of the Group in its expansion plan.
6. Effects of the Acquisition
Upon completion of the Acquisition, MITCE shall holds 60% of the entire issued and paid-up share capital of DEmas and this would render DEmas a subsidiary of the Company.
7. Financial Effects
7.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings
The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.
7.2 Net Assets (“NA”), Gearing and Earnings
The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.
8. Directors’ and Substantial Shareholders’ Interest
Save as disclosed above, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Acquisition.
9. Approval Required
The Acquisition is not subject to the approval of LBGB’s shareholders.
This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.
10. Expected timeframe for completion
The completion date of the Acquisition shall be the day the Said Shares are transferred and registered in favour of MITCE.
11. Statement by Directors
After having considered all aspects of the Acquisition, the Board of Directors of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group.
This announcement is dated 25 July 2014. |
|
|
|
|
|
|
|
|
发表于 26-8-2014 12:41 AM
|
显示全部楼层
首半年淨賺3094萬 林木生業績續亮眼
企業財經25 Aug 2014 20:54
(吉隆坡25日訊)林木生集團(LBS,5789,主要板房產)旗下房地產發展項目貢獻盈利,2014財年首半年淨利按年增15%,錄得3094萬令吉,目前在進行中的發展項目共達18項,有信心下半年可續交出亮眼表現。
林木生集團今日向馬證交所報備,首半年營業額按年增45%至3億5105萬令吉,期間每股盈利6.43仙;截至6月底次季淨利按年起39%至1975萬令吉,營業額則起53%報2億563萬令吉。
“截至7月底,公司尚有18項仍在進行中項目,未進賬銷售約達6億5400萬令吉,有信心下半年財報表現將續錄得改進。”
該公司指出,本季度並未宣佈派息。至于2013財年建議的每股1.5仙派息已獲股東通過,今日為過戶日,下月24日正式付款。【中国报财经】
SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/06/2014 | 30/06/2013 | 30/06/2014 | 30/06/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 205,628 | 134,209 | 351,051 | 242,412 | 2 | Profit/(loss) before tax | 31,192 | 23,390 | 49,295 | 39,526 | 3 | Profit/(loss) for the period | 19,481 | 16,326 | 30,050 | 29,408 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 19,751 | 14,216 | 30,941 | 26,920 | 5 | Basic earnings/(loss) per share (Subunit) | 4.10 | 3.73 | 6.43 | 7.07 | 6 | Proposed/Declared dividend per share (Subunit) | 0.03 | 0.03 | 0.03 | 0.03 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.7900 | 1.8400 |
Remarks : | 1. On 14 April 2014, the Board of Directors has declared an interim single tier dividend of 1.5 sen per ordinary share of RM1-00 each in respect of the financial year ended 31 December 2013. This dividend has been paid on 23 May 2014.
2. At the Annual General Meeting held on 26 June 2014, the shareholders of the Company approved a final single tier dividend of 1.5 sen per ordinary share of RM1-00 each in respect of the financial year ended 31 December 2013. This dividend will be paid on 24 September 2014. |
本帖最后由 icy97 于 26-8-2014 11:27 PM 编辑
|
|
|
|
|
|
|
|
发表于 12-9-2014 04:24 AM
|
显示全部楼层
林木生集團週息率可達7.6%
2014-09-11 17:10
(吉隆坡11日訊)林木生集團(LBS,5789,主板產業組)計劃把脫售旗下中國珠海產業的所得款項,在未來4年每年派發每股6仙的特別股息來回饋給股東,促使該股的週息率最高可達8%的水平。
林木生集團在去年8月將位於珠海的兩塊土地,以共16億5千萬港幣(約681萬令吉)的價格脫售60%權益予珠海控股投資集團。
林木生集團管理層承諾通過一系列的特別股息與股東分享上述脫售案的收益。該集團在剛過的8月開始履行承諾,宣佈派發每股8仙的特別股息,更預定在未來4年陸續派發總達每股24仙的特別股息,轉換成共14%的累積收益率。
豐隆研究指出,除了每年6仙的特別股息以外,林木生集團同時規定每年30%的普通股息派息率,將普通股息與特別股息結合計算週息率有望達5.9%至7.6%,對投資者而言是個具吸引力的賣點。
此外,豐隆預測該集團在中國的資產目前市值9億7千萬令吉,而且仍有龐大的升值空間。管理層已表示有意在日後將旗下的中國資產脫售,以將資金用來收購在大馬更多策略性的地庫。
該集團目前在大馬的未發展地庫有1千800英畝,料可支撐其未來10年的發展,未來的總發展價值預計達182億令吉。
2014年可獲33%盈利增長
雖然如此,就算不把在中國的資產計算在內,豐隆發現林木生集團目前的股價仍較旗下的大馬地庫價值折價高達50%。這意味著投資者能夠免費獲得該集團在中國的寶貴資產,同時以低價獲得其在大馬共1千800英畝的地庫。
在納入共6億5千400萬令吉的未入賬銷售,加上2014與2015財政年計劃推出的9億6千500萬令吉至15億6千萬令吉發展項目後,豐隆預測該集團可在2014至2016財政年取得33%至34%的盈利增長。
豐隆給予林木生集團2令吉41仙的目標價,若納入其特別股息後整體潛在回籌率達51%。(星洲日報/財經‧報道:孔令堯) |
|
|
|
|
|
|
|
发表于 9-10-2014 03:07 AM
|
显示全部楼层
看好年輕購屋者需求 林木生看重可負擔房產
財經8 Oct 2014 21:06
(吉隆坡8日訊)林木生集團(LBS,5789,主要板房產)將繼續專注在創新時尚產品和可負擔房屋,因房產發展商看見首次購屋者和年輕單身專才的需求增長。
“可負擔性持續是大馬房屋買家的主要關注,同時公司亦尋求具創新設計和特色的房屋發展,以達到他們的現代生活方式。”
林木生集團發布文告如是指出。
該公司董事經理拿督林福山稱,民眾在決定房產投資時更為謹慎,但仍希望擁有自己的房屋。
不過,在土地、原料和勞工成本增加之際,他促請買家盡早作出購買決定,尤其是年輕購屋者,應投資價值好的房產,甚于一直考量價格。
該公司有信心今年下半年的購買動力將提升,由首家房屋買家,乃至期望在消費稅實施前購買房子的需求推動。
此外,林木生集團將從10月10日起,在谷中城展覽中心為期3天的2014年大馬產業展中,陳列旗下旗艦發展的計劃。 |
|
|
|
|
|
|
|
发表于 28-10-2014 12:00 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | NEW SUBSIDIARY OF LBS BINA GROUP BERHAD | 1. Introduction
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its wholly- owned subsidiary, LBS Bina Holdings Sdn Bhd (“LBS”) has on 23 October 2014 acquired Two Hundred and Fifty Five Thousand (255,000) ordinary shares of RM1.00 each(“Said Shares”) representing 51% equity interest of Taman Sempurna Sdn Bhd (“TSSB”) for a total cash consideration of Ringgit Malaysia Two Hundred and Fifty Five Thousand (RM255,000) only (“Acquisition”) in the following manners:- Name of Vendor
| | | | Mohd Radzi Bin Mohd Hassan
| | | | Maj. Jen. Dato’ Mohamed Isa Bin Che Kak (B)
| | | |
2. Background Information on LBS
LBS was incorporated in Malaysia on 11 October 1982 as a private limited company and is having its authorized share capital of RM500,000,000.00 divided into 500,000,000 ordinary shares of RM1.00 each of which 198,336,000 ordinary shares of RM1.00 each have been issued and fully paid-up. LBS is a wholly-owned subsidiary of the Company. The principal activities of LBS are property development and investment holding.
3. Background Information on TSSB
TSSB was incorporated in Malaysia on 9 June 2004 as a private limited company and is having its authorized share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 500,000 ordinary shares have been issued and fully paid-up. TSSB has not commenced business since its incorporation. The intended business activities of TSSB are property development, tourism and hospitalization.
4. Consideration of the transaction
The cash consideration of RM255,000-00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of TSSB.
5. Rationale of the Acquisition
TSSB to be established with future business activities involving property development, tourism and hospitalization.
6. Effects of the Acquisition
Upon completion of the Acquisition, LBS shall hold 51% of the entire issued and paid-up share capital of TSSB and this would render TSSB a subsidiary of the Company.
7. Financial Effects
7.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings
The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.
7.2 Net Assets (“NA”), Gearing and Earnings
The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.
8. Directors’ and Substantial Shareholders’ Interest
Save as Maj. Jen. Dato’ Mohamed Isa Bin Che Kak (B) who is a Director of the subsidiary of LBGB, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Acquisition.
9. Approval Required
The Acquisition is not subject to the approval of LBGB’s shareholders.
This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.
10. Statement by Directors
After having considered all aspects of the Acquisition, the Board of Directors of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group.
This announcement is dated 23 October 2014. |
|
|
|
|
|
|
|
|
发表于 29-10-2014 11:28 PM
|
显示全部楼层
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | SUBSCRIPTION OF SHARES UNDER RIGHTS ISSUE WITH WARRANTS OF ML GLOBAL BERHAD (FORMERLY KNOWN AS VTI VINTAGE BERHAD) | (The terms herein shall, unless the context otherwise requires, bear the same meaning as those defined in the announcement dated 17 February 2014)
We refer to our earlier announcements dated 17 February 2014, 18 February 2014 and 23 July 2014 in relation to the Proposed Subscription of Equity Interest in ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global”).
The Board of Directors of LBGB wishes to announce that the Company has fully subscribed for its entitlement rights of 8,000,000 Rights Shares of RM0.50 each under the Renounceable Rights Issue of 36,497,200 new Ordinary Shares of RM0.50 each in ML Global at an issue price of RM0.50 per Rights Share on the Basis of 1 Rights Share for every 1 Existing Ordinary Share of RM0.50 each in ML Global held by the shareholders of ML Global as at 5.00 P.M. on 1 October 2014, together with 18,248,600 Free Detachable Warrants on the Basis of 1 Warrant for every 2 Rights Shares Subscribed (“Rights Issue with Warrant”).
LBGB has also subscribed for 2,331,023 excess Rights Shares based on the Additional Undertaking provided by LBGB to subscribe for the unsubscribed Rights Shares.
The shares issued under the above mentioned Rights Issue with Warrant are expected to be listed and quoted on the Main Market of Bursa Malaysia on 31 October 2014.
This announcement is dated 27 October 2014. |
|
|
|
|
|
|
|
|
发表于 7-11-2014 02:11 AM
|
显示全部楼层
林木生集團頒3590萬合約
企業財經6 Nov 2014 23:33
(吉隆坡6日訊)林木生集團(LBS,5789,主要板房產)子公司Inderaloka Impian私人有限公司,頒發總值3590萬令吉商業發展建設合約予Vintage Tiles工業。
該公司今日向馬證交所報備,是項商業發展項目名為Sinaran Mahkota,座落在關丹英迪拉馬哥打(Indera Mahkota),共有121個單位的店面。
“Vintage Tiles工業主要是負責Sinaran Mahkota商業大樓的建築與基建工程。”
文告說,這項工程是透過競標方式,Vintage Tiles工業雀屏中選的原因是該公司富有經驗與資源進行這項工程,同時也是一眾競標者中出價最低的公司。【中国报财经】
Type | Announcement | Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS | Description | LETTER OF AWARD TOTALLING RM35.9 MILLION TO VINTAGE TILES INDUSTRIES SDN. BHD., A SUBSIDIARY OF ML GLOBAL BERHAD (FORMERLY KNOWN AS VTI VINTAGE BERHAD) IN RELATION TO BUILDING AND INFRASTRUCTURE WORKS | 1. Introduction
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its indirect wholly-owned subsidiary, Inderaloka Impian Sdn Bhd (“IISB”) has on 6 November 2014 awarded contract on building and infrastructure works for the commercial development project comprising 121 units of shop office known as Sinaran Mahkota on Lot 131596, Bandar Indera Mahkota, Mukim Kuala Kuantan, Daerah Kuantan, Pahang Darul Makmur (“Contract”) to Vintage Tiles Industries Sdn Bhd of 3A-A, 4th Floor, Wisma 1 Alliance, No. 1, Lorong Kasawari 4B, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan (“VTISB”) for a total contract sum of RM35,901,144.00 (Ringgit Malaysia Thirty Five Million Nine Hundred and One Thousand One Hundred and Forty Four) only subject to the terms and conditions as stipulated in the Letter of Award dated 6 November 2014 (hereinafter referred to as “Award/Contract”).
2. Information on IISB
IISB was incorporated in Malaysia on 6 July 1985 as a private limited company and is having its authorized share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 250,000 ordinary shares have been issued and fully paid-up.
IISB, an indirect wholly-owned subsidiary of the Company, is principally engaged in property development.
3. Information on VTISB
VTISB, a private limited company incorporated in Malaysia on 2 December 1995 and currently is having its issued and paid-up of RM150,000,000.00 comprising 150,000,000 ordinary shares of RM1.00 each. VTISB is a wholly-owned subsidiary of ML Global Berhad (formerly known as VTI Vintage Berhad) (“ML Global”), which in turn is an associate company of LBGB. The principle activities of VTISB is manufacturing and trading of roof tiles and construction works.
4. Salient terms of the Award The salient terms of the Award are as follows:-
a. The Contract is a fixed price contract with no provision for price fluctuation. b. The duration of Contract is 18 months from 7 November 2014. c. The Defects Liability Period shall be twenty four (24) months from the Date of Practical Completion. d. The Liquidated Damages for delay in completion of the works under the Contract shall be imposed at a rate of RM3,000.00 per calendar day. e. VTISB shall provide IISB Performance Bond equivalent to five (5%) percent of Contract sum and insurance policy with coverage for the whole Contract duration including 24 months defect liability period.
5. Rationale for the Award
After due consideration, through the tender process, the Award was granted to VTISB in view of its lowest price offered and its experience and resources to undertake the project.
6. Financial Effects (a) Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings The Contract will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholder and their shareholdings.
(b) Net Assets (“NA”), Gearing and Earnings The Contract is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.
7. Directors’ and Substantial Shareholders’ Interest
Dato’ Sri Lim Hock San, JP and Datuk Wira Lim Hock Guan, JP who are respectively Managing Director and Executive Director of LBGB and Major Shareholders of LBGB, are also Non-Executive Directors and Major Shareholders of ML Global.
Mr. Lim Kim Hoe who is the Son of Dato’ Sri Lim Hock San, JP is also an Executive Director of ML Global.
Accordingly, Dato’ Sri Lim Hock San, JP and Datuk Wira Lim Hock Guan, JP have abstained and will continue to abstain from all deliberations and voting in respect of the Award.
Save as disclosed above, none of the Directors or substantial shareholders of LBGB or persons connected with them has any interest, direct or indirect, in the Award.
8. Approval Required and Percentage Ratio Applicable
The Award is not subject to the approval of LBGB’s shareholders. However, it is subject to, inter alia, all Addendum issued, Form of Tender and the PAM Agreement of Building Contract Edition 2006 (Private Edition With Quantities).
The highest percentage ratio pursuant to paragraph 10.02(g) of the Main Market Listing Requirements (“LR”) of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) for this Award is 4.1%. This announcement is made pursuant to Paragraph 10.08 of the LR of Bursa Malaysia.
9. Statement by Directors After having considered all aspects of the Contract, the Board of Directors of LBGB (save for Dato’ Sri Lim Hock San, JP and Datuk Wira Lim Hock Guan JP) is of the opinion that the Award is fair, reasonable and in the best interest of LBGB Group.
10. Documents Available for Inspection Copy of the Letter of Award is available for inspection at the Registered Office of LBGB at Plaza Seri Setia, Level 1-4, No. 1, Jalan SS9/2, 47300 Petaling Jaya, Selangor during normal office hour from Monday to Friday (except for public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated 6 November 2014. | 本帖最后由 icy97 于 7-11-2014 03:50 AM 编辑
|
|
|
|
|
|
|
|
发表于 15-11-2014 03:58 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | NEW SUBSIDIARY OF LBS BINA GROUP BERHAD | 1. Introduction
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its wholly- owned subsidiary, LBS Bina Holdings Sdn Bhd (“LBS”) has on 14 November 2014 acquired Two Hundred and Fifty Five Thousand (255,000) ordinary shares of RM1.00 each(“Said Shares”) representing 51% equity interest of Iringan Kejora Sdn Bhd (“IKSB”) for a total cash consideration of Ringgit Malaysia Two Hundred and Fifty Five Thousand (RM255,000) only (“Acquisition”) in the following manners:-
Name of Vendor
| | | | Sinaran Restu Sdn Bhd (168711-T) (“SRSB”)
| | | | Azizulkhir bin Abdul Wahab
| | | |
2. Background Information on LBS
LBS was incorporated in Malaysia on 11 October 1982 as a private limited company and is having its authorized share capital of RM500,000,000.00 divided into 500,000,000 ordinary shares of RM1.00 each of which 198,336,000 ordinary shares of RM1.00 each have been issued and fully paid-up. LBS is a wholly-owned subsidiary of the Company. The principal activities of LBS are property development and investment holding.
3. Background Information on IKSB
IKSB was incorporated in Malaysia on 21 April 2004 as a private limited company and is having its authorized share capital of RM500,000.00 divided into 500,000 ordinary shares of RM1.00 each of which 500,000 ordinary shares have been issued and fully paid-up. IKSB has not commenced business since its incorporation. The intended business activity of IKSB is property development.
4. Background Information of Vendors a. SRSB SRSB was incorporated in Malaysia on 23 February 1988 as a private limited company and is having its authorized share capital of RM5,000,000.00 divided into 5,000,000 ordinary shares of RM1.00 each of which 3,000,000 ordinary shares have been issued and fully paid-up. SRSB is a wholly-owned subsidiary of LBS and its principal activity are property development and investment holding.
b. Azizulkhir bin Abdul Wahab Azizulkhir bin Abdul Wahab is the director and shareholder of several subsidiaries of LBGB.
5. Consideration of the transaction
The cash consideration of RM255,000-00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of IKSB.
6. Rationale of the Acquisition
IKSB to be established with business activities involving property development.
7. Effects of the Acquisition
Upon completion of the Acquisition, LBS shall hold 51% of the entire issued and paid-up share capital of IKSB and this would render IKSB a subsidiary of the Company.
8. Financial Effects
8.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings
The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.
8.2 Net Assets (“NA”), Gearing and Earnings
The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.
9. Directors’ and Substantial Shareholders’ Interest
Dato’ Sri Lim Hock San JP, Datuk Wira Lim Hock Guan, Mej. (K) Dato’ Sri Lim Hock Sing, Datuk Lim Hock Seong, Chia Lok Yuen and Lim Mooi Pang are the Board members of LBGB, LBS and SRSB.
Maj. Jen. Dato’ Mohamed Isa bin Che Kak (B) is a director of SRSB and Azizulkhir bin Abdul Wahab is the director and shareholder of the subsidiaries of LBGB.
Save as disclosed above, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest or deemed interest, direct or indirect, in the Acquisition.
10. Approval Required
The Acquisition is not subject to the approval of LBGB’s shareholders.
This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.
11. Statement by Directors
After having considered all aspects of the Acquisition, the Board of Directors (except for the interested or deemed interested directors) of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group.
This announcement is dated 14 November 2014. |
|
|
|
|
|
|
|
|
发表于 20-11-2014 03:08 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | NEW SUBSIDIARY OF LBS BINA GROUP BERHAD | 1. Introduction The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its indirect 60% owned subsidiary, Nuevo Attraction & Destination Sdn Bhd (formerly known Debaran Emas Sdn Bhd)(“NAD”) had on 14 November 2014 incorporated a wholly-owned subsidiary known as Nuevoprima Development Sdn Bhd (“NPD”) with issued and paid-up capital of One Thousand (1,000) ordinary shares of RM1.00 each. The Certificate of Incorporation was received from Companies Commission of Malaysia on 19 November 2014.
2. Information on NPD NPD was incorporated in Malaysia under the Companies Act, 1965 on 14 November 2014 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares of RM1.00 each have been issued and fully paid-up. Out of the subscribers’ shares of 1,000 shares, 999 shares were subscribed by NAD and the other one share was subscribed by Lim Lit Chik in trust for the benefit of NAD. The share held by Lim Lit Chik was transferred to NAD on 19 November 2014, making NPD a wholly-owned subsidiary of NAD.
The intended principal activities of NPD are property development, property management, project advisory, turnkey construction and investment holding.
3. Information on NAD NAD was incorporated in Malaysia under the Companies Act, 1965 on 18 April 2014 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares of RM1.00 each have been issued and fully paid-up. NAD is a 60%-owned subsidiary of MITC Engineering Sdn Bhd which in turn a 75%-owned subsidiary of LBGB. The principal activities of NAD are tourism and hospitalization.
4. Financial Effects
(a) Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings The incorporation of NPD will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.
(b) Net Assets (“NA”), Gearing and Earnings The incorporation of NPD is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.
5. Rationale The incorporation of NPD is in line with the Company’s expansion plan.
6. Directors’ and Substantial Shareholders’ Interest None of the Directors or substantial shareholders of LBGB or persons connected with them has any interest, direct or indirect, in the incorporation of NPD.
7. Approval Required The incorporation of NPD is not subject to approval of LBGB’s shareholders. This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.
This announcement is dated 19 November 2014. |
|
|
|
|
|
|
|
|
发表于 29-11-2014 08:44 PM
|
显示全部楼层
林木生第三季赚1562万
财经新闻 财经 2014-11-29 10:51
(吉隆坡28日讯)林木生集团(LBS,5789,主板产业股)第三季净利按年挫95.5%,报1562万5000令吉,每股净赚3.2仙。
该公司去年第三季净赚3亿4629万9000令吉,相当于每股盈利88.95仙。
林木生集团第三季营业额报1亿4847万4000令吉,按年增10%,相较去年同季1亿3496万9000令吉。
累计首三个季度,该公司净利报4656万6000令吉,按年挫87.5%;营业额则增32.3%,报4亿9952万5000令吉。
该公司在财报文件中指出,去年因脱售中国资产,以致净利大增,今年的获利增长,主要由巴生谷、蒲种、金马仑高原,以及柔州的房产销售带动。
林木生集团目前仍有18项进行中的发展计划,截至10月底未进账销售达5.41亿令吉。【南洋网财经】
SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014 |
| INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30/09/2014 | 30/09/2013 | 30/09/2014 | 30/09/2013 | $$'000 | $$'000 | $$'000 | $$'000 |
1 | Revenue | 148,474 | 134,969 | 499,525 | 377,382 | 2 | Profit/(loss) before tax | 23,249 | 358,083 | 72,544 | 397,610 | 3 | Profit/(loss) for the period | 14,624 | 347,170 | 44,674 | 376,578 | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 15,625 | 346,299 | 46,566 | 373,219 | 5 | Basic earnings/(loss) per share (Subunit) | 3.20 | 88.95 | 9.53 | 95.87 | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.03 | 0.03 | 0.03 |
|
| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.8100 | 1.8400 |
Remarks : | During the 9 months period from 1.1.14 to 30.9.14, the followings dividends were declared and paid:
1. Interim single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31.12.13 was declared on 14.4.14. This dividend was paid on 23.5.14.
2. Final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31.12.13 was approved at Annual General Meeting held on 26.6.14. This dividend was paid on 24.9.14. |
本帖最后由 icy97 于 1-12-2014 03:03 AM 编辑
|
|
|
|
|
|
|
|
发表于 4-12-2014 08:28 PM
|
显示全部楼层
未入账销售5.4亿 林木生受看好
财经 2014年12月3日
(吉隆坡2日讯)林木生集团(LBS,5789,主板產业股)2014財政年第3季(截至9月30日)业绩在预期之中,分析员相信,该公司总值5亿4100万令吉的未入账销售將可以支撑其未来一年的盈利表现。
林木生集团2014財政年第3季(截至9月30日)营业额从前期的1亿3496万令吉,增加10.01%,至1亿4847万令吉;净利则从去年同期的3亿4629万令吉,剧减95.49%,至1562万5000令吉。
今年首9个月,该公司营业额上升32.37%,至4亿9952万令吉;然而在净利受到首季及第3季表现拖累,按年下跌87.52%,从去年同期的3亿7321万令吉,减至4656万6000令吉。
艾毕斯证券分析员表示,在扣除了脱售中国资產的赚益后,林木生集团去年同期第3季的净利为1030万令吉,对比2014財政年的第3季核心净利,仍有51.5%的增长,首3季净利已达到全年预测的72%。
分析员表示,营业额的成长,主要来自几项產业项目更高的销售表现,包括巴生谷BSP Sky Park、IHub Puchong BSP、D'Island、Royal Ivory、还有金马仑及峇株巴辖的项目。
截至10月31日为止,该公司未入账销售额达到5亿4100万令吉,相当於2013財政年的营业额。分析员认为,该公司至今年10月的新销售达到5亿3800万令吉。全年新销售预期会达到6亿5000万令吉,接近分析员的7亿令吉预测。
3看好理由
分析员基于3个理由,而继续看好林木生集团:1)强劲的未入账销售,以及在不同区域有发展总价值达180亿令吉的新盘,都將继续支撑公司的收入成长;2)在脱售中国的资產后,该公司將陆续获得总值1亿1000万令吉的资金;3)处於0.2倍的低负债率。另外分析员也提到,该公司5.9%的周息率具有吸引力,料可扶持股价。
分析员对2015財政年的每股净利预测为15仙,2015財政年的本益比预测为14倍,因此將目標价从之前的2.25令吉,调低至2.03令吉,保持对该公司「买入」投资建议。【东方网财经】 |
|
|
|
|
|
|
|
发表于 31-12-2014 05:12 AM
|
显示全部楼层
本帖最后由 icy97 于 31-12-2014 05:23 PM 编辑
售中国珠海发展项目 林木生集团获1.13亿现金
财经新闻 财经 2014-12-31 02:09
(吉隆坡30日讯)林木生集团(LBS,5789,主板产业股)宣布,从脱售中国珠海的发展项目中,获得第一期价值2亿5000万港币(约1亿1290万令吉)的递延支付现金。
在9月间,该集团表示,将会把第一期现金用在偿还银行债务、派发特别股息、支付应付账款,及营运开支。
根据文告,集团将把其中8119万1000港币(约3660万令吉),当作特别股息,在1个月内派发给股东。
去年,林木生集团宣布以总值16亿5000万港元(约6亿5769万令吉)的现金与股票,脱售中国珠海的发展项目。
从该项脱售计划,集团将获得13亿5000万港元现金(先支付5亿港元;另8亿5000万港元递延支付,并分4期给),余额则是以珠海控股股票(香港上市公司)。
今日,该股跌1仙或0.62%,报1.59令吉。【南洋网财经】
Type | Announcement | Subject | OTHERS | Description | RECEIPT OF PAYMENT TOTALLING HKD250 MILLION FROM THE FIRST TRANCHE OF PROMISSORY NOTE | Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Disposal as described below.
We refer to the announcements dated 10 April 2013, 17 June 2013 and 12 August 2013 and 26 September 2014 in relation to the disposal by Dragon Hill Corporation Limited, a wholly-owned subsidiary of Intellplace Holdings Limited, which is in turn a wholly-owned subsidiary of LBS Bina Group Berhad (“LBS” or “Company”) to Jiuzhou Tourism Property Company Limited, a wholly-owned subsidiary of Zhuhai Holdings Investment Group Limited (“Zhuhai Holdings”) of the followings:-
i) the entire issued and fully paid-up share capital of Lamdeal Consolidated Development Limited; and ii) the entire issued and fully paid-up share capital of Lamdeal Golf & Country Club Limited,
for an aggregate sale consideration of HKD1.65 billion (“Disposal”).
The Disposal Consideration of HKD1.65 billion is in the form of cash HKD500 million, approximately 225.5 million new shares of Zhuhai Holdings which is listed on the Hong Kong Stock Exchange and deferred cash payment from the Promissory Note of HKD850 million payable in 4 tranches from 31 December 2014 to 31 December 2017. First tranche of the deferred cash is due for payment on or before 31 December 2014.
We wish to inform that the First tranche of the deferred cash payment amounting to HKD250 million has been duly received today.
This announcement is dated 30 December 2014. |
|
|
|
|
|
|
|
|
发表于 3-1-2015 02:11 AM
|
显示全部楼层
本帖最后由 icy97 于 3-1-2015 04:27 PM 编辑
林木生集团特别派息6仙
财经新闻 财经 2015-01-03 03:24
(吉隆坡2日讯)林木生集团(LBS,5789,主板产业股)宣布将派发每股6仙特别股息。
该公司今日向马交所报备,该笔股息将于1月23日除权,享有日为1月27日。
林木生集团上周二宣布,从脱售中国珠海的发展项目中,获得第一期价值2亿5000万港币(约1亿1290万令吉)的递延支付现金。
在9月间,该集团表示,将会把第一期现金用在偿还银行债务、派发特别股息、支付应付账款,以及营运开支。
根据文告,集团将把其中8119万1000港币(约3660万令吉),当作特别股息,在1个月内派发给股东。
去年,林木生集团宣布以总值16亿5000万港元(约6亿5769万令吉)的现金与股票,脱售中国珠海的发展项目。
从该项脱售计划,集团将获得13亿5000万港元现金(先支付5亿港元;另8亿5000万港元递延支付,并分4期给),余额则是以珠海控股股票(香港上市公司)。【南洋网财经】
EX-date | 23/01/2015 | Entitlement date | 27/01/2015 | Entitlement time | 05:00:00 PM | Entitlement subject | Special Dividend | Entitlement description | Special Dividend of 6 sen per ordinary share (Exempt from Income Tax) | Period of interest payment | to | Financial Year End | 31/12/2014 | 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 no | Tricor Investor Services Sdn. Bhd. (118401-V)
Level 17 The Gardens North Tower
Mid Valley City Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883 | Payment date | 06/02/2015 | a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 27/01/2015 | 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 indicator | Currency | Currency | Malaysian Ringgit (MYR) | Entitlement in Currency | 0.06 |
|
|
|
|
|
|
|
|
发表于 25-1-2015 12:52 AM
|
显示全部楼层
Type | Announcement | Subject | OTHERS | Description | ACQUISITION OF NEW SUBSIDIARY | 1. Introduction
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its wholly-owned subsidiary, LBS Bina Holdings Sdn Bhd (“LBS”) has on 23rd January 2015 subscribed Five Hundred and Fifty (550) ordinary shares of RM1.00 each representing 55% equity interests of Megah Solaris Sdn Bhd (“MSSB”) (“Subscription”).
2. Background Information on MSSB
MSSB was incorporated in Malaysia on 27 March 2013 as a private limited company and is having its authorized share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares of RM1.00 each have been issued and fully paid-up. MSSB has not commenced business since its incorporation. The intended principal activity of MSSB is property development.
3. Effects of the Subscription
Upon the Subscription, the Company holds 55% of the entire issued and paid-up share capital of MSSB and this rendered MSSB a subsidiary of the Company.
4. Financial Effects
4.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings
The Subscription will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholder and their shareholdings. 4.2 Net Assets (“NA”), Gearing and Earnings The Subscription is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2015.
5. Directors’ and Substantial Shareholders’ Interest
None of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Subscription.
6. Approval Required
The Subscription is not subject to the approval of LBGB’s shareholders.
This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.
7. Statement by Directors
After having considered all aspects of the Subscription, the Board of Directors of LBGB is of the opinion that the Subscription is fair, reasonable and in the best interest of LBGB Group.
This announcement is dated 23 January 2015 |
|
|
|
|
|
|
|
| |
本周最热论坛帖子
|