【YBS 0025 交流专区】（前名 LNGRES）

icy97

LNG資源斥3200萬收購公司

財經股市03/08/2012 21:19
（吉隆坡3日訊）LNG資源（LNGRES，0025，創業板工業股）以3200萬令吉，全面獻購東方速科製造（Oriental Fastech Manufacturing）493萬3420普通股。

LNG資源今日向馬交所報備指出，該公司與楊晨家（音譯）、楊秀泉（音譯）和Musharaka科技創投簽署股票銷售條件，獻議以收購該公司全數493萬3420普通股，每股面值1令吉，總金額達3200萬令吉。

配合這項收購計劃，該公司也準備擴充繳足資本，從原有的2500萬令吉增加至5000萬令吉。[ChinaPress]

khaiyang1989

意识是这股会升？

jetson

个人认为没那么快会升

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2012	30/06/2011	30/06/2012	30/06/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,044	9,876	11,501	19,395
2	Profit/(loss) before tax	226	1,774	469	3,711
3	Profit/(loss) for the period	263	1,462	375	3,070
4	Profit/(loss) attributable to ordinary equity holders of the parent	263	1,462	375	3,070
5	Basic earnings/(loss) per share (Subunit)	0.14	0.78	0.20	1.64
6	Proposed/Declared dividend per share (Subunit)	0.00	1.00	2.00	1.00
		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 ($$)	0.2100		0.2300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,333	7,476	17,834	26,871
2	Profit/(loss) before tax	434	169	903	3,880
3	Profit/(loss) for the period	361	151	736	3,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	369	151	744	3,221
5	Basic earnings/(loss) per share (Subunit)	0.20	0.08	0.40	1.72
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	1.00
		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 ($$)	0.2100		0.2300

icy97

icy97 发表于 4-8-2012 01:13 AM
LNG資源斥3200萬收購公司

財經股市03/08/2012 21:19

LNG RESOURCES BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Acquisitions
Details of corporate proposal	Acquisition by LNG Resources Berhad ("LNG") of 4,933,420 ordinary shares of RM1.00 each in Oriental Fastech Manufacturing Sdn Bhd ("OFM") representing 100% of the issued and paid-up share capital of OFM for a total purchase consideration of RM32,000,000 to be satisfied by a combination of cash and issuance of new ordinary shares of RM0.10 each in LNG
No. of shares issued under this corporate proposal	52,173,913
Issue price per share ($$)	MYR 0.230
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	241,994,985
Currency	MYR 24,199,498.500
Listing Date	08/02/2013

icy97

LNG RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	Musharaka Tech Venture Sdn. Bhd.
Address	Level 10, Menara Bank Pembangunan, 1016, Jalan Sultan Ismail, 50250 Kuala Lumpur
NRIC/Passport No/Company No.	764823-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each.
Name & address of registered holder	Same as above

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	08/02/2013
No of securities	26,323,956
Circumstances by reason of which Securities Holder has interest	Being consideration shares for disposal of 933,420 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	26,323,956
Direct (%)	10.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08/02/2013

Name	Yong Chan Cheah
Address	12, Lorong Sukun Indah 6, Taman Sukun Indah, 14000 Bukit Mertajam
NRIC/Passport No/Company No.	740531-02-5279
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each.
Name & address of registered holder	Same as above

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	08/02/2013
No of securities	12,924,979
Circumstances by reason of which Securities Holder has interest	Being consideration shares for disposal of 2,000,000 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	12,924,979
Direct (%)	5.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08/02/2013

Name	Yong Swee Chuan
Address	155-D, 9, Relong Selama, 09810 Serdang, Kedah
NRIC/Passport No/Company No.	720612-02-5045
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each.
Name & address of registered holder	Same as above

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	08/02/2013
No of securities	12,924,978
Circumstances by reason of which Securities Holder has interest	Being consideration shares for disposal of 2,000,000 shares in Oriental Fastech Manufacturing Sdn Bhd to LNG.
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	12,924,978
Direct (%)	5.4
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	08/02/2013

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2012	31/12/2011	31/12/2012	31/12/2011
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,079	6,864	24,913	33,735
2	Profit/(loss) before tax	-14	205	889	4,085
3	Profit/(loss) for the period	-259	301	477	3,522
4	Profit/(loss) attributable to ordinary equity holders of the parent	-240	301	504	3,522
5	Basic earnings/(loss) per share (Subunit)	-0.13	0.16	0.27	1.88
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	0.00	3.00
		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 ($$)	0.2100		0.2300

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/03/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/03/2013	31/03/2012	31/03/2013	31/03/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	9,099	5,457	9,099	5,457
2	Profit/(loss) before tax	559	243	559	243
3	Profit/(loss) for the period	353	112	353	112
4	Profit/(loss) attributable to ordinary equity holders of the parent	371	112	371	112
5	Basic earnings/(loss) per share (Subunit)	0.17	0.06	0.17	0.06
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 ($$)	0.2100		0.2100

icy97

LNG RESOURCES BERHAD

Type	Announcement
Subject	PROVISION OF FINANCIAL ASSISTANCE
Description	LNG RESOURCES BERHAD (“LNGRES” or the “Company”) •        Quarterly Disclosures on Provision of Financial Assistance by Oriental Fastech Manufacturing Sdn. Bhd. (“OFM”), a wholly-owned subsidiary of LNGRES
1.         Introduction    Pursuant to Rule 8.25(1)(ii) and the Guidance Note 4 of the Bursa Securities ACE Market Listing Requirements, the Board of Directors of LNGRES wishes to update on the status of financial assistance provided by OFM, a wholly-owned subsidiary of LNGRES, to Miho Technology Sdn. Bhd. (“MIHO”) as follows:- Type of Financial Assistance Aggregate Amount granted during the quarter ended March 31, 2013 Outstanding amount due by   MIHO as at March 31, 2013 Advances by OFM to MIHO as business start up cost and daily operation cost on an interest free basis. RM NIL RM939,850 2.         Rationale MIHO is principally involved in the provision of plating services and is a supplier of surface finishing services to OFM.  The financial assistance was provided by OFM to MIHO from December 2011 to September 2012 for its business start up cost and daily operation cost as OFM wanted to support a dedicated supplier to meet its surface finishing needs. Surface finishing is an important production process to OFM as it manufactures contact points for telecommunication devices such as walkie talkies that require gold electroplating. In view of the aforesaid financial assistance extended by OFM, MIHO will in turn provide surface finishing services on an exclusive basis to OFM.  MIHO will also give a discounted price from market rate for all its surface finishing services to OFM.  With the discount and also the production capacity commitment given by MIHO to OFM, the support by MIHO to OFM will assist OFM to continue to be competitive and ensure its product delivery commitment to its customers. 3.       Risk Factors As at September 30, 2012, OFM had ceased to provide further financial assistance to MIHO.  MIHO had started repayment since the 4th Quarter of 2012 and the management of OFM had received an Undertaking Letter dated May 28, 2013 from MIHO to settle the amount outstanding by July 2013. 4.       Approvals Required The provision of financial assistance is not subject to the approval of the shareholders of LNGRES and any approvals from the relevant authorities. 5.       Financial Effects The provision of the said financial assistance does not have any material financial effect to the net assets, earnings per share, gearing, share capital and substantial shareholders’ shareholding in LNGRES Group for the financial period ended March 31, 2013. 6.         Directors and Substantial Shareholders’ Interest Mr. Yong Chan Cheah and Mr. Yong Swee Chuan, who are major shareholders of LNGRES and directors of OFM, were interested in the provision of financial assistance since February 6, 2013 when they became major shareholders of LNGRES, by virtue of Mr. Chew Tin Hor (a Director and the major shareholder of MIHO) being the spouse of their sister. As at todate, none of the Directors and/or major shareholders of LNGRES and/or persons connected with them, has any interest, direct or indirect, in the provision of financial assistance as Mr Chew Tin Hor has ceased as a Director and major shareholder of MIHO as at May 27, 2013. 7.       Statement by the Board of Directors The financial assistance to MIHO existed prior to the acquisition of OFM by LNGRES, and the Board is of the opinion that it is in the best interest of the Group that the financial assistance be terminated.  As such, MIHO has provided an Undertaking Letter to OFM to settle the outstanding amount by July 2013. 8.       Departure from Policies and Guidelines on Issue/Offer of Securities of the Securities Commission (“Guidelines”) To the best knowledge of the Board, the provision of financial assistance has not departed from the Guidelines.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,771	6,044	22,870	11,501
2	Profit/(loss) before tax	1,772	226	2,331	469
3	Profit/(loss) for the period	1,331	263	1,684	375
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,390	263	1,761	375
5	Basic earnings/(loss) per share (Subunit)	0.58	0.14	0.77	0.20
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 ($$)	0.2200		0.2100

icy97

LNG RESOURCES BERHAD

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification under Chapter 14 of the Bursa Securities ACE Market Listing Requirements on Dealings in Securities
Pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of LNG Resources Berhad (LNGRES) in relation to his/her dealings in LNGRES's securities outside closed period as follows :- Name of Director : Loh Kwang Yean Date of Notification : October 7, 2013 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Transaction Price per Unit (RM) % of Securities Acquired/Disposed* Ordinary Shares of RM0.10 each 07.10.2013 - 4,130,000 ^ (Off Market Deal) 0.23 1.72 Name of Principal Officer : Gan Joe Yee Date of Notification : October 7, 2013 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Transaction Price per Unit (RM) % of Securities Acquired/Disposed* Ordinary Shares of RM0.10 each 07.10.2013 1,600,000 (Off Market Deal) - 0.23 0.67 ^ Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd. * Based on Issued and Paid-up capital of 239,545,685 Ordinary Shares of RM0.10 each (OS) excluding 2,449,300 OS held as treasury shares. 1. We received the notice on October 8, 2013.

Name	Loh Kwang Yean
Address	2A-8-5 Regency Heights, Cangkat Kenari, 11900 Sg Ara, Penang
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changesCurrency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	07/10/2013	4,130,000	0.230

Circumstances by reason of which change has occurred	Disposal by way of Off Market Deal - Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd.
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	10,000
Direct (%)	0
Indirect/deemed interest (units)	7,270,000
Indirect/deemed interest (%)	3.03
Date of notice	07/10/2013

icy97

LNG 资源董经辞职

财经新闻  财经 2013-10-17 12:40
（吉隆坡16日讯）LNG资源（LNGRES，0025，创业板）宣布，董事经理刘以天辞职，并由即日起生效。

LNG资源今日向大马证券交易所报备，现年54岁的刘以天因健康因素，向公司请辞，卸下董事经理及董事职务。

同时也是创办人之一的刘以天，持有LNG资源602万4192股。

他于精密机械及模具铸造行业拥有超过20年的经验，他是在2003年3月25日，受委进入董事部。[南洋网财经]

Date of change	16/10/2013
Name	Low Chee Thean
Age	54
Nationality	Malaysian
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Mr. CT Low resigned as the Managing Director and Director of the Company due to his health condition.
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
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	6,024,192 Ordinary Shares of RM0.10 each in LNGRES.

icy97

LNG RESOURCES BERHAD

Particulars of Substantial Securities Holder

Name	Dutamas Pelangi Sdn. Bhd.
Address	63, 1st Floor, Jalan Selat, Taman Selat, 12000 Butterworth, Penan
NRIC/Passport No/Company No.	938693-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each
Name & address of registered holder	Indowang Sdn. Bhd. 6779, Jalan Kampung Gajah, 12200 Butterworth, Penan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	01/11/2013
No of securities	45,600,000
Circumstances by reason of which Securities Holder has interest	Acquisition of 30% equity interest in Indowang Sdn. Bhd
Nature of interest	Indirect Interest -Deemed interested by virtue of Section 6A of the Companies Act, 1965.
Price Transacted ($$)
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	45,600,000
Indirect/deemed interest (%)	19.04
Date of notice	01/11/2013

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2013	30/09/2012	30/09/2013	30/09/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,394	6,333	37,264	17,834
2	Profit/(loss) before tax	2,165	434	4,496	903
3	Profit/(loss) for the period	1,651	361	3,335	736
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,651	361	3,335	736
5	Basic earnings/(loss) per share (Subunit)	0.69	0.20	1.47	0.40
6	Proposed/Declared dividend per share (Subunit)	0.30	0.00	0.30	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 ($$)	0.2200		0.2100

icy97

LNG RESOURCES BERHAD

EX-date	28/11/2013
Entitlement date	02/12/2013
Entitlement time	05:00:00 PM
Entitlement subject	Interim Dividend
Entitlement description	Single Tier Interim Dividend of 0.3 Sen per Share for the year ending December 31, 2013
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	Mega Corporate Services Sdn. Bhd. Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Phone: 03-2692 4271 Fax: 03-2732 538
Payment date	18/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	02/12/2013
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	0.003

icy97

LNG RESOURCES BERHAD

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	LNG RESOURCES BERHAD (“LNGRES” OR “THE COMPANY”) · DISPOSAL OF MOTOR VEHICLE BY EDARAN PRECISION INDUSTRIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF LNGRES (THE “DISPOSAL”)
1.         INTRODUCTION The Board of Directors of LNG Resources Berhad (“LNGRES” or “the Company”) wishes to announce that Edaran Precision Industries Sdn. Bhd. (Company No. 308284-M) (EPI), a wholly-owned subsidiary of LNGRES, had on January 27, 2014 agreed to dispose of the motor vehicle of EPI as detailed in the following manner:- Name of Purchaser Description of Motor Vehicle Consideration Low Chee Thean (Mr. Low) Mercedes Benz E250 CGI-W212 RM152,000/- 2.         BACKGROUND OF THE VENDOR AND PURCHASER             2.1       BACKGROUND OF VENDOR EPI was incorporated in Malaysia as a private limited company under the Companies Act, 1965 on July 18, 1994. As at the date of the announcement, the authorized share capital of EPI is RM1,000,000.00 comprising 1,000,000 Ordinary shares of RM1.00 each and its issued and paid up share capital is RM594,878.00 comprising 594,878 Ordinary shares of RM1.00 each. The principal business activities of EPI are design and manufacture of high precision moulds, tools and dies.             2.2       BACKGROUND OF PURCHASER Mr. Low, aged 55, Malaysian, is one of the co-founders of LNGRES Group. He is the former Managing Director of LNGRES whom served the Group from July 28, 1994 to October 16, 2013. 3.         BASIS OF ARRIVING AT THE DISPOSAL CONSIDERATION The Disposal Consideration of the subject Motor Vehicle was arrived at the following basis:- a)         Approximately 20% discount from the market value of the Motor Vehicle, appraised by various car dealers. b)         The discount was granted after taking into consideration the amount of outstanding hire purchase loan due to the financier as at December 31, 2013. c)         As a token of appreciation to Mr. Low for his contribution to the Group during his tenure of service. 4.         THE FINANCIAL INFORMATION ON THE MOTOR VEHICLE The Motor Vehicle was purchased by EPI on December 17, 2010 at an original cost of RM390,272.27. Based on the latest management account of EPI as at December 31, 2013, the net book value of the Motor Vehicle was RM241,129.79. As at January 27, 2014, the outstanding hire purchase amount due to the financier was RM129,950.00. 5.         FINANCIAL EFFECTS OF THE DISPOSAL The Disposal will not have any material effect on the net assets per share, earnings per share and gearing of the Group and no effect on the share capital and substantial shareholders’ shareholding of LNGRES Group for the financial year ending December 31, 2014. 6.         THE EXPECTED GAINS OR LOSSES ARISING FROM THE DISPOSAL The expected losses arising from the Disposal is RM89,129.79. The Disposal Consideration is to be satisfied in cash by the Purchaser via one-off payment and the sale proceeds received from the Disposal is proposed to be utilized for settlement of the oustanding hire purchase sum and the balance of such for the working capital of EPI within 12 months. There are no other liabilities (including contingent liabilities and guarantees) to be assumed by the Purchaser from the Disposal. 7.         APPROVAL REQUIRED The Disposal is not subject to the approval of the shareholders of LNGRES. 8.         DIRECTORS AND MAJOR SHAREHOLDERS INTEREST Saved as disclosed below, none of the Directors and Major Shareholders or person connected with the Directors and/or Major Shareholders of LNGRES have any interest, direct or indirect in the Disposal:- a)  The Purchaser, Mr. Low is the former Managing Director of LNGRES and EPI, he resigned as Managing Director of LNGRES and EPI on October 16, 2013. 9.         THE RATIONALE FOR THE DISPOSAL The Disposal is a token of appreciation towards the contribution of Mr. Low during his tenure of service with the Group. This would also release the liability of EPI in respect of the subject Motor Vehicle and to generate extra cash flow for its working capital. 10.       PERCENTAGE RATIOS UNDER RULE 10.02(g) OF THE BURSA SECURITIES ACE MARKET LISTING REQUIREMENTS Based on the LNGRES’s audited financial statements for the financial year ended December 31, 2012, the highest percentage ratio under Rule 10.02(g) of Chapter 10 of the Bursa Securities ACE Market Listing Requirements is 0.38%. 11.       TRANSACTION WITH THE SAME RELATED PARTY FOR THE PRECEDING 12 MONTHS There is no transaction entered by LNGRES Group with Mr. Low for the preceding 12 months. 12.       AUDIT COMMITTEE’S STATEMENT As the Disposal was being conducted fair and reasonable and in the best interest of the Company,  the Audit Committee is of the view that the Disposal is in the best interest of LNGRES Group, fair and reasonable and not detrimental to the interest of minority shareholders, after taking into consideration the basis of arriving at the Disposal Consideration. 13.       DIRECTORS’ STATEMENTS The Directors of LNGRES, having considered all aspects of the Disposal are of the opinion that the Disposal is in the best interests of LNGRES. The Board of Directors is also of the opinion that the Disposal is fair and reasonable and not detrimental to the interest of the minority shareholders. 14.       ESTIMATED TIME FRAME FOR THE COMPLETION OF THE DISPOSAL The Disposal is expected to be completed within one month from the date of this announcement. This announcement is dated January 27, 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/12/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/12/2013	31/12/2012	31/12/2013	31/12/2012
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,212	7,079	55,476	24,913
2	Profit/(loss) before tax	4,989	-14	9,485	889
3	Profit/(loss) for the period	4,149	-259	7,484	477
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,151	-240	7,570	504
5	Basic earnings/(loss) per share (Subunit)	1.73	-0.13	3.23	0.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.30	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 ($$)	0.2400		0.2100

icy97

Date of change	27/02/2014
Name	Yong Chan Cheah
Age	40
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Mr. Yong obtained his Bachelor of Business Administration from Northern University of Malaysia (UUM) in 1998.
Working experience and occupation	He has over 15 years of experience in the marketing of metal and plastics components. He began his career in 1998 in Pentagon Engineering Sdn Bhd as a Contract Administrator. He subsequently joined AE Technology Sdn Bhd as Sales Executive in 1999 and was promoted to Sales Manager in 2002. In 2006, he co-founded Oriental Fastech Manufacturing Sdn Bhd (OFM) with Mr. Yong Swee Chuan and is directly involved in the growth and development of OFM.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr. Yong Chan Cheah is the brother of Mr. Yong Swee Chuan (a Director and Major Shareholder of LNG Resources Berhad)
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	12,924,979 Ordinary Shares of RM0.10 each in LNG Resources Berhad

Date of change	28/02/2014
Name	Loh Kwang Yean
Age	38
Nationality	Malaysian
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	The resignation of Mr. Loh is due to his plan to pursue his own business.
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest - 10,000 Ordinary Shares of RM0.10 each in LNGRES Indirect Interest-7,270,000 Ordinary Shares of RM0.10 each in LNGRES (Deemed interested by virtue of his substantial shareholding in Eastbay Capital Sdn. Bhd.)

icy97

LNG RESOURCES BERHAD

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities
Pursuant to Chapter 14 of Bursa Securities ACE Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following Directors(s) / Principal Officer(s) of LNG Resources Berhad (LNGRES) in relation to his/her dealings in LNGRES's securities outside closed period as follows :- Name of Director : Yong Chan Cheah Date of Notification : April 4, 2014 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Transaction Price per Unit (RM) % of Securities Acquired/Disposed* Ordinary Shares of RM0.10 each 02.04.2014 45,600,000^ (Acquisition of Equity Interest in Indowang Sdn Bhd) - - 19.04 Name of Director : Yong Swee Chuan Date of Notification : April 4, 2014 Description of Securities Date Transacted Acquired/ Exercised Disposed/ Exercised Transaction Price per Unit (RM) % of Securities Acquired/Disposed* Ordinary Shares of RM0.10 each 02.04.2014 45,600,000^ (Acquisition of Equity Interest in Indowang Sdn Bhd) - - 19.04 ^ Deemed interested by virtue of his substantial shareholding in Indowang Sdn. Bhd. * Based on Issued and Paid-up capital of 239,545,685 Ordinary Shares of RM0.10 each (OS) excluding 2,449,300 OS held as treasury shares. 1. We received the notice on April 4, 2014.