【LBS 5789 交流专区】林木生集团

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Type	Announcement
Subject	OTHERS
Description	DISPOSAL OF QUOTED SHARES
Pursuant to Chapter 9.20 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its indirect wholly-owned subsidiary, Dragon Hill Corporation Limited (“DHCL”) had disposed of all its equity interest in Zhuhai Holdings Investment Group Limited (“ZHIGL”) comprising 138,929,909 ordinary shares (“Sale Shares”) representing 9.7% of the issued share capital of ZHIGL for a total cash consideration of HKD164.5 million (“Disposal”). Please refer to the attachment below for details of the Disposal. This announcement is dated 22 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3018366

Attachments BMSB-20002-Disposal of Quoted Shares(KL)-Final.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	291,100	166,959	1,325,205	1,122,088
2	Profit/(loss) before tax	37,990	35,314	158,007	159,135
3	Profit/(loss) for the period	24,014	16,170	92,520	94,003
4	Profit/(loss) attributable to ordinary equity holders of the parent	17,904	17,560	70,672	85,560
5	Basic earnings/(loss) per share (Subunit)	0.75	0.76	4.14	5.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.80
		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 ($$)	0.8900		0.8700

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LBS BINA GROUP BERHAD

Particulars of substantial Securities Holder

Name	GATERICH SDN. BHD.
Address	Plaza Seri Setia, Level 1-4 No. 1, Jalan SS9/2 Petaling Jaya 47300 Selangor Malaysia.
Company No.	200001014800 (517406-V)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	19 Mar 2020	34,375,000	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	17th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur.
	Description of "Others" Type of Transaction
2	23 Mar 2020	6,000,000	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 17, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur.
	Description of "Others" Type of Transaction
3	23 Mar 2020	2,500,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 10, Tower 1, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur.
	Description of "Others" Type of Transaction
4	23 Mar 2020	6,741,900	Disposed	Direct Interest
	Name of registered holder	Alliancegroup Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	17th Floor, Menara Multi-Purpose, Capital Square, No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur.
	Description of "Others" Type of Transaction
5	23 Mar 2020	10,096,020	Disposed	Direct Interest
	Name of registered holder	M & A Nominee (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 1, No 45&47, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur.
	Description of "Others" Type of Transaction
6	24 Mar 2020	3,412,080	Disposed	Direct Interest
	Name of registered holder	Maybank Securities Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	Level 5, MaybanLife Tower, Dataran Maybank, No 1, Jalan Maarof, 59000 Kuala Lumpur.
	Description of "Others" Type of Transaction
7	24 Mar 2020	40,000,000	Disposed	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd.
	Address of registered holder	579, 580 & 581 Taman Melaka Raya, 75000 Melaka.
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	543,309,954
Direct (%)	35.88
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	543,309,954
Date of notice	24 Mar 2020
Date notice received by Listed Issuer	24 Mar 2020

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

Amended Announcements
Please refer to the earlier announcement reference number: CS1-24032020-00010

LBS BINA GROUP BERHAD

Particulars of Substantial Securities Holder

Name	TAN SRI DR LIM WEE CHAI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	1. RHB Nominees (Tempatan) Sdn. Bhd. for Lim Wee Chai   No. 33, Jalan TR8/3, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor2. CIMSEC Nominees (Tempatan) Sdn. Bhd. - CIMB for Lim Wee Chai (Private Banking)    Level 2, Tropicana City Office Tower, No. 3, Jalan SS20/27, 47400 Petaling Jaya, Selangor

Date interest acquired & no of securities acquired
Date interest acquired	24 Mar 2020
No of securities	103,125,000
Circumstances by reason of which Securities Holder has interest	Acquired via Direct Business Transactions
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	103,345,000
Direct (%)	6.825
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	24 Mar 2020
Date notice received by Listed Issuer	18 May 2020

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LBS BINA GROUP BERHAD

Entitlement subject	Dividend in specie
Entitlement description	First and Final single tier dividend in respect of the financial year ended 31 December 2019 comprising Treasury Shares distribution in the ratio of 3 Treasury Shares for every 100 existing Ordinary Shares held, fractions of Treasury Shares will be disregarded.
Ex-Date	29 Jul 2020
Entitlement date	30 Jul 2020
Entitlement time	05:00 PM
Financial Year End	31 Dec 2019
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jul 2020
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	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	LBS BINA GROUP BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	3.0000 : 100.0000
Securities Crediting Date	14 Aug 2020

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LBS BINA GROUP BERHAD

Date of change	30 Jun 2020
Name	MR LIM KIM KIAT
Age	33
Gender	Male
Nationality	Malaysia
Designation	Alternate Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (Engineering Management - Mechanical & Manufacturing)	The University of Melbourne

Working experience and occupation	He started his career with LBS Bina Group Berhad ("LBGB") in 2009 in the Corporate Finance Department handling corporate planning and financing, and treasury management of LBGB and its subsidiaries ("the Group"). During this period, he undertook variety of responsibilities including commercial and corporate banking, cash and capital management, treasury risk management, gaining extensive knowledge and exposure in the finance and treasury functions in real estate industry. Besides, he has involved in various corporate exercises and investor relations activities of the Group. He is also a core member of a dedicated digital transformation team to embark on the digitalization of the Group.  He was promoted to General Manager of Treasury Department in 2019 overseeing the operations of Treasury Department and continued to contribute to the corporate financing and planning, corporate exercises, investor relations and digital transformation journey of the Group.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Lim Kim Kiat is the son of Tan Sri Lim Hock San (Group Managing Director, Major Shareholder of LBGB).
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	Ordinary Shares: 662,200 Ordinary Shares (Direct Interest)Warrant B 2015/2020: 110 Warrant B (Direct Interest).

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	299,273	326,563	299,273	326,563
2	Profit/(loss) before tax	24,475	36,592	24,475	36,592
3	Profit/(loss) for the period	11,553	19,048	11,553	19,048
4	Profit/(loss) attributable to ordinary equity holders of the parent	9,338	17,684	9,338	17,684
5	Basic earnings/(loss) per share (Subunit)	0.61	1.13	0.61	1.13
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 ($$)	0.8900		0.8700

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	166,890	319,378	466,163	645,941
2	Profit/(loss) before tax	11,997	38,102	36,472	74,694
3	Profit/(loss) for the period	4,112	21,019	15,665	40,067
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,750	14,023	12,089	31,707
5	Basic earnings/(loss) per share (Subunit)	0.18	0.90	0.79	2.03
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 ($$)	0.8900		0.8700

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Expiry/Maturity of the securities

LBS BINA GROUP BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.5600
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	15 Sep 2020 05:00 PM
Date & Time of Suspension	17 Sep 2020 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	25 Sep 2020 04:30 PM
Date & Time of Expiry	02 Oct 2020 05:00 PM
Date & Time for Delisting	05 Oct 2020 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3084500

Attachments Notice of Warrant B Holders (Full)(Bursa).pdf

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN LBS BINA GROUP BERHAD AND ZHUHAI JIUZHOU HOLDINGS GROUP CO., LTD. IN RESPECT OF THE INTENTION TO DISPOSE OF 60% RIGHTS AND INTERESTS IN ZHUHAI INTERNATIONAL CIRCUIT LIMITED
The Board of LBS Bina Group Berhad (“LBS” or “Company”) wishes to inform that the Company has on today signed a Memorandum of Understanding (“MOU”) with Zhuhai Jiuzhou Holdings Group Co., Ltd. (“JZ”) expressing JZ’s intention to acquire LBS’ entire 60% rights and interests in Zhuhai International Circuit Limited (“ZIC”), a subsidiary of Lamdeal Investments Limited (“LIL”), which in turn is an indirect wholly-owned subsidiary of LBS. Please refer to the attached file for details of the announcement. This announcement is dated 4 September 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3085713

Attachments BMSB-20012-MOU (final).pdf

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	335,650	388,164	801,813	1,034,105
2	Profit/(loss) before tax	43,482	45,323	79,954	120,017
3	Profit/(loss) for the period	26,305	28,439	41,970	68,506
4	Profit/(loss) attributable to ordinary equity holders of the parent	20,150	21,061	32,239	52,768
5	Basic earnings/(loss) per share (Subunit)	1.03	1.35	1.82	3.39
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 ($$)	0.8700		0.8700

LBS BINA GROUP BERHAD

Entitlement subject	Others
Entitlement description	Dividend of 6.6 sen per Redeemable Convertible Preference Share (not taxable in the hand of theholders)
Ex-Date	15 Dec 2020
Entitlement date	16 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2020
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0660

LBS BINA GROUP BERHAD

Date of change	31 Dec 2020
Name	DATO' CHIA LOK YUEN
Age	61
Gender	Male
Nationality	Malaysia
Designation	Director
Directorate	Executive
Type of change	Resignation
Reason	To focus on other personal commitments.
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 shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
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	Securities of LBS held as at 31.12.2020:-Total Ordinary Shares : 2,443,160 Ordinary Shares (Direct Interest)

Date of change	01 Jan 2021
Name	MR LIM KIM KIAT
Age	34
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Bachelor of Engineering (EngineeringManagement - Mechanical & Manufacturing)	The University of Melbourne

Working experience and occupation	He started his career with LBS Bina Group Berhad ("LBGB") in 2009 in the Corporate Finance Department handling corporate planning and financing, and treasury management of LBGB and its subsidiaries ("the Group"). During this period, he undertook variety of responsibilities including commercial and corporate banking, cash and capital management, treasury risk management, gaining extensive knowledge and exposure in the finance and treasury functions in real estate industry. Besides, he has involved in various corporate exercises and investor relations activities of the Group. He is also a core member of a dedicated digital transformation team to embark on the digitalization of the Group. He was promoted to General Manager of Treasury Department in 2019 overseeing the operations of Treasury Department and continued to contribute to the corporate financing and planning, corporate exercises, investor relations and digital transformation journey of the Group. He was appointed as Alternate Director to Dato' Chia Lok Yuen on 30 June 2020 and subsequently ceased to be Alternate Director consequential from the resignation of Dato' Chia Lok Yuen as Executive Director of the Company. He was promoted to Executive Director effective from 1 January 2021.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Lim Kim Kiat is the son of Tan Sri Dato' Sri Lim Hock San who is the Group Managing Director and Major Shareholder of LBGB.
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	Securities of LBS held as at 31.12.2020:- Ordinary Shares: 682,066 Ordinary Shares (Direct Interest) ESOS Option : 374,440 Options

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	253,958	335,650	922,431	801,813
2	Profit/(loss) before tax	33,950	45,214	112,283	71,445
3	Profit/(loss) for the period	20,012	27,107	72,313	34,429
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,135	19,505	59,567	23,479
5	Basic earnings/(loss) per share (Subunit)	0.88	0.98	3.25	1.24
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 ($$)	0.8600		0.8400

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LBS BINA GROUP BERHAD

Entitlement subject	Others
Entitlement description	Dividend of 6.6 sen per Redeemable Convertible Preference Share (not taxable in the hand of the holders)
Ex-Date	15 Dec 2021
Entitlement date	16 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	31 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Dec 2021
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0660

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Type	Announcement
Subject	OTHERS
Description	LETTER OF INTENT BETWEEN MALAYSIAN GREEN TECHNOLOGY AND CLIMATE CHANGE CORPORATION, LBS BINA GROUP BERHAD, MGB BERHAD AND MIDWEST GREEN SDN. BHD. FOR THE PROPOSED INNOVATIVE SOLAR FARM PROJECT
The Board of LBS Bina Group Berhad (“LBGB” or “Company”) is pleased to announce that the Company has signed a Letter of Intent (“LOI”) on 6 October 2023 with Malaysian Green Technology and Climate Change Corporation (“MGTC”), MGB Berhad (“MGB”), a subsidiary of the Company, and Midwest Green Sdn. Bhd. (“Midwest”) with the objectives of aiming to promote collaboration and innovative renewable energy projects in Malaysia. (hereinafter, the Company, MGTC, MGB and Midwest collectively referred to as the “Parties”) The LOI serves as a general framework for potential cooperation among the Parties, in the following: a) establishment of a consortium for the effective development and delivery of innovative solar farm projects in Malaysia; b) knowledge transfer and sharing of expertise and technology innovation and commercialisation in solar photovoltaic development such as agrivoltaics, aquavoltaics and carbon farming; c) post-project activities which include recycling and reusing the project materials; and d) other innovative projects as discussed and agreed between the Parties. The proposed collaboration is aligned with the Company’s commitment and dedication in furthering the organisation’s growth towards achieving Environmental, Social, and Governance goals and enhance sustainability efforts. Simultaneously, it positions the Company within the framework of the Malaysian Government’s Energy Transition Roadmap. The Company is laying the foundation for a greener and more sustainable Malaysia for the future generation. The LOI indicates the intention of the Parties to collaborate and has no legal binding effect. The LOI shall take immediate effect with no expiry date. Upon finalisation of the terms of the collaboration by the Parties, the Parties shall enter into a definitive agreement to record their mutual terms in the Proposed Innovative Solar Farm Project. Save as disclosed below, none of the Directors, major shareholders of LBGB and/or persons connected with them, as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, have any interest, direct or indirect, in the LOI. About MGTC MGTC is an agency of the Ministry of Natural Resources, Environment and Climate Change mandated to drive the country in the scope of Green Growth, Climate Change Mitigation and Green Lifestyle. About Midwest Midwest was incorporated in Malaysia on 11 January 2011 as a private limited company and is having its total issued and paid-up share capital of RM5.0 million comprising 5 million ordinary shares. Midwest is engaged in business of trading LED streets lights, internal LED lights and other types of lighting fixtures. Midwest is jointly owned by its two directors, namely Datuk Chew Chun Hoe and Dato’ Lam Lip Shyan, both are also directors of an indirect dormant subsidiary of the Company. Through its subsidiary, Metroleap Sdn Bhd, Midwest is also an investee of this dormant subsidiary. About MGB Established in 2007, MGB has evolved into a construction and property development solutions provider, primarily focusing on providing efficient and cost-effective solutions across a wide range of industries, in particular building mass market and affordable living spaces for generational living in Malaysia. Through its subsidiaries, MGB provides a full range of design, construction and development services including design and build, project management, civil engineering, value engineering, geotechnical specialisation, and manufacturing in IBS precast concrete products. MGB has accumulated a strong track record, with more than 15 years in design and build to general construction for residential, commercial and industrial buildings as well as infrastructure works. MGB has successfully completed more than 25,000 units of properties, particularly in the affordable homes segment. In addition, MGB has also completed more than 8,000 homes using their IBS technology. Listed on the Main Market of Bursa Malaysia Securities Berhad, MGB is having its issued and paid-up capital of RM388,185,705.50 comprising 591,626,605 ordinary shares out of which 58.65% is owned by LBGB. This announcement is dated 6 October 2023.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RECLAMATION AND DEVELOPMENT AGREEMENT BETWEEN THE STATE GOVERNMENT OF MELAKA AND LEAPTEC ENGINEERING SDN. BHD., AN INDIRECT SUBSIDIARY OF LBS BINA GROUP BERHAD
The Board of LBS Bina Group Berhad (“LBS” or “Company”) wishes to inform that Leaptec Engineering Sdn. Bhd. (“LESB”), a 70%-owned subsidiary of Galeri Cekap Sdn. Bhd. (“GCSB”), which in turn is an indirect wholly-owned subsidiary of the Company has on 8 April 2021 signed a Reclamation and Development Agreement (“RDA”) with The State Government of Melaka (“State Government”) for the reclamation and development of the reclaimed land into an industry hub with port facilities which includes logistic and warehouse, manufacturing, Liquified Natural Gas, port related business and such other development or economic activities measuring approximately 1,200 acres (“Approved Reclamation Area”) located at Tanjung Bruas, Bandar XLV, Daerah Melaka Tengah, Melaka (“Proposal”). Further details of the Proposal are set out in the attachment below. This announcement is dated 8 April 2021

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3146313

Attachments BMSB-21004-RDA(v5.6) Bursa.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	RECLAMATION AND DEVELOPMENT AGREEMENT BETWEEN THE STATE GOVERNMENT OF MELAKA AND LEAPTEC ENGINEERING SDN. BHD., AN INDIRECT SUBSIDIARY OF LBS BINA GROUP BERHAD  ADDITIONAL INFORMATION
Further to the announcement dated 8 April 2021 in respect of the aforesaid matter, the Company wish to furnish herewith additional information in relation thereto. The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement afore-mentioned. The remaining 30% ordinary shares in LESB are held by investors who are also the directors of LESB and they are not persons connect to the Directors, major shareholders of LBS and/or persons connected with them. LESB is not privy to the information on the basis of the State Government in deriving its entitlements. The cash consideration of RM94.86 million and the 1/5 of the reclaimed land are two of the terms in the State Government’s Letter of Offer issued via JKMM to LESB. This announcement is dated 12 April 2021.

Type	Announcement
Subject	OTHERS
Description	UPDATE ON RECLAMATION AND DEVELOPMENT AGREEMENT BETWEEN THE STATE GOVERNMENT OF MELAKA AND LEAPTEC ENGINEERING SDN. BHD., AN INDIRECT SUBSIDIARY OF LBS BINA GROUP BERHAD
Unless otherwise defined, the definitions used in this announcement shall have the same meaning as previously defined in the earlier announcements in relation to the same. Further to the Company’s announcements made on 8 April 2021, 12 April 2021 and 6 October 2022, the Board of Directors of LBS Bina Group Berhad (“Company”) wishes to announce that the Parties have agreed in principle the following items: Approved Reclamation Area to be amended from 1,200 acres to 735 acres as per the plan prepared by the certified consultant appointed by the Company; cash consideration in the sum of RM94,862,400.00 payable to the State Government to be revised to RM58,103,220.00 only; and extend the Compliance Period (which is expiring on 7 October 2023) for another 12 months to 7 October 2024 for the fulfilment of the Conditions Precedent. The second supplemental agreement would be signed between the Parties to reflect the above changes in due course. This announcement is dated 6 October 2023.

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LBS BINA GROUP BERHAD

Date of change	15 Jan 2024
Name	TAN SRI DATO' SRI IR. (DR.) LIM HOCK SAN, JP
Age	66
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Executive Chairman
New Position	Group Executive Chairman
Directorate	Executive

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2023	31 Dec 2022	31 Dec 2023	31 Dec 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	596,720	375,575	1,828,456	1,723,857
2	Profit/(loss) before tax	64,711	46,517	240,215	216,927
3	Profit/(loss) for the period	41,144	31,367	158,990	137,515
4	Profit/(loss) attributable to ordinary equity holders of the parent	36,551	27,901	140,271	128,539
5	Basic earnings/(loss) per share (Subunit)	1.97	1.39	7.70	6.87
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 ($$)	0.9500		0.8900

icy97

LBS BINA GROUP BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-tier Dividend of 1.35 sen per ordinary share
Ex-Date	27 Jun 2024
Entitlement date	28 Jun 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	16 Jul 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	28 Jun 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0135

Entitlement subject	Final Dividend
Entitlement description	Final Single-tier Dividend of 1.35 sen per ordinary share
Ex-Date	29 Aug 2024
Entitlement date	30 Aug 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2023
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	12 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Aug 2024
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
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0135