Company Name

:

LBS BINA GROUP BERHAD
Stock Name

:

LBS  
Date Announced

:

27/01/2012


Type

:

Announcement
Subject

:

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

Description

:

This is to notify that the Company has received notification from Dato' Seri Lim Bock Seng, Dato' Lim Hock San JP, Datuk Lim Hock Guan JP, Dato' Lim Hock Sing JP, Datuk Lim Hock Seong, Lim Mooi Pang and Dato' Wong Woon Yow, the Directors of the Company, of their intention to deal in the securities of the Company during the closed period as defined in the Listing Requirements of Bursa Malaysia Securities Berhad.

The Directors' existing interests in the securities of the Company are as follows:

1. Dato' Seri Lim Bock Seng
- Direct Interest : a) 350,000 ordinary shares.
b) RM1,000,000 Options under Employee Share Option Scheme
("ESOS") of the Company.
c) 140,000 2008/2018 Warrants.

- Indirect Interest a) 3,655,500 ordinary shares (held through spouse and children).
b) 904,000 2008/2018 Warrants (held through spouse).

2. Dato' Lim Hock San JP
- Direct Interest : a) 2,903,800 ordinary shares.
b) RM2,000,000 Options under ESOS of the Company.

- Indirect Interest : a) 184,145,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).

3. Datuk Lim Hock Guan JP
- Direct Interest : a) 2,607,100 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.
c) 1,192,960 2008/2018 Warrants

- Indirect Interest : a) 184,060,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).

4. Dato' Lim Hock Sing JP
- Direct Interest : RM1,800,000 Options under ESOS of the Company.

- Indirect Interest : a) 184,213,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 54,800 2008/2018 Warrants (held through spouse).
c) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).

5. Datuk Lim Hock Seong
- Direct Interest : a) 184,500 ordinary shares
b) RM1,800,000 Options under ESOS of the Company.

- Indirect Interest : a) 184,143,360 ordinary shares (held through Intelrich Sdn Bhd
and spouse).
b) 106,078,946 2008/2018 Warrants (held through Intelrich
Sdn Bhd).

6. Lim Mooi Pang
- Direct Interest : a) 492,900 ordinary shares.
b) 1,300,000 Options under ESOS of the Company.

7. Dato' Wong Woon Yow
- Direct Interest : a) 50,000 ordinary shares
b) RM1,000,000 Options under ESOS of the Company.
c) 20,000 2008/2018 Warrants.

- Indirect Interest : a) 500,000 ordinary shares (held through children).
b) 100,000 2008/2018 Warrants (held through children).

This announcement is dated 27 January 2012

Announcement Details/Table Section :