September 28, 2012

Company announcements: ASB, BOLTON, IGB, IOICORP

ASB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameADVANCE SYNERGY BERHAD  
Stock Name ASB  
Date Announced28 Sept 2012  
CategoryChange in Boardroom
Reference NoAS-120911-40709

Date of change28/09/2012
NameDato' Ahmad Sebi Bakar
Age65
NationalityMalaysian
Type of changeRedesignation
Previous PositionOthers
New PositionOthers
DirectorateExecutive
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 

Remarks :
Dato’ Ahmad Sebi Bakar was redesignated from the Executive Chairman to Group Executive Chairman.


BOLTON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBOLTON BERHAD  
Stock Name BOLTON  
Date Announced28 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-120928-31D45

Date of buy back28/09/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)134,800
Minimum price paid for each share purchased ($$)0.795
Maximum price paid for each share purchased ($$)0.800
Total consideration paid ($$)108,236.26
Number of shares purchased retained in treasury (units)134,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)14,934,164
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.82


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-120928-3C21E

Date of buy back28/09/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)500,000
Minimum price paid for each share purchased ($$)2.230
Maximum price paid for each share purchased ($$)2.240
Total consideration paid ($$)1,121,889.40
Number of shares purchased retained in treasury (units)500,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)62,791,067
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.21


IGB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board (EPF)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-120928-3C232

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (AM INV)
- Address as above

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (CIMB PRI)
- Address as above

Citigroup - EPF (TEMPLETON)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2012
931,600
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holders
Nature of interestDirect
Direct (units)97,368,622 
Direct (%)6.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change97,368,622
Date of notice26/09/2012

Remarks :
EPF's notice was received on 28/09/2012


IGB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced28 Sept 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoIC-120928-3C23F

Date of buy back from18/09/2012
Date of buy back to26/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,027,900
Minimum price paid for each share purchased ($$)2.240
Maximum price paid for each share purchased ($$)2.480
Total amount paid for shares purchased ($$)16,661,657.43
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)7,027,900
Total number of shares retained in treasury (units)61,325,067
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/09/2012
Lodged by IGB Corporation Berhad


IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoIC-120927-F3D01

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


We wish to announce that the following Directors have given notices of their dealing in the securities of IOI Corporation Berhad through Vertical Capacity Sdn Bhd pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-


Name of Director
Nature of Interest
Date Transacted
Opening Balance
No of Shares Acquired/(Disposed of)
% of Issued Shares Capital
Consideration
(per share)
Closing Balance
% Shares Held After Transacted
Tan Sri Dato' Lee Shin Cheng
Direct

Indirect
-

25-9-2012

26-9-2012

27-9-2012
62,530,600

2,770,448,180�*

2,770,668,180�*

2,771,685,180�*
-

� 220,000

1,017,000

1,531,200
-

0.003%

0.016%

0.024%
-

RM5.0000

RM5.0026

RM4.9937
62,530,600

2,770,668,180*

2,771,685,180*

2,773,216,380*
0.978%

43.349%

43.364%

43.388%
Dato' Lee Yeow Chor
Direct

Indirect
-

25-9-2012

26-9-2012

27-9-2012
8,240,400

2,759,476,180�

2,759,696,180�

2,760,713,180
-

� 220,000

1,017,000

1,531,200
-

0.003%

0.016%

0.024%

-

RM5.0000

RM5.0026

RM4.9937
8,240,400

2,759,696,180

2,760,713,180�

2,762,244,380
0.129%

43.177%

43.193%

43.217%
Lee Yeow Seng
Direct

Indirect
-

25-9-2012

26-9-2012

27-9-2012
953,800

2,759,476,180�

2,759,696,180�

2,760,713,180
-

� 220,000

1,017,000

1,531,200
-

0.003%

0.016%

0.024%
-

RM5.0000

RM5.0026

RM4.9937
953,800

2,759,696,180

2,760,713,180�

2,762,244,380
0.015%

43.177%

43.193%

43.217%

* Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act.

This announcement is dated 28 September 2012�



IOICORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-120927-F3D11

Particulars of substantial Securities Holder

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.390603-10-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect Interest:-

Tan Sri Dato' Lee Shin Cheng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 62,530,600 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 220,000 shares, 1,017,000 shares and 1,531,200 shares from the open market on 25 September 2012, 26 September 2012 and 27 September 2012 respectively. Following the above purchases, currently held 2,762,244,380 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,240,400 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 953,800 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2012
220,000
 
Acquired26/09/2012
1,017,000
 
Acquired27/09/2012
1,531,200
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)62,530,600 
Direct (%)0.978 
Indirect/deemed interest (units)2,771,438,580 
Indirect/deemed interest (%)43.361 
Total no of securities after change2,833,969,180
Date of notice27/09/2012

Remarks :
#Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 28 September 2012.


IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-120927-F3D1C

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/09/2012
220,000
5.000 
Acquired
26/09/2012
1,017,000
5.002 
Acquired
27/09/2012
1,531,200
4.993 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,240,400 
Direct (%)0.129 
Indirect/deemed interest (units)2,762,244,380 
Indirect/deemed interest (%)43.217 
Date of notice27/09/2012

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 28 September 2012.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-120927-F3D27

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 220,000 shares, 1,017,000 shares and 1,531,200 shares from the open market on 25 September 2012, 26 September 2012 and 27 September 2012 respectively. Following the above purchases, currently held 2,762,244,380 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2012
220,000
 
Acquired26/09/2012
1,017,000
 
Acquired27/09/2012
1,531,200
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,762,244,380 
Indirect/deemed interest (%)43.217 
Total no of securities after change2,762,244,380
Date of notice27/09/2012

Remarks :
#Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

We received the Form 29B of Progressive Holdings Sdn Bhd on 28 September 2012.


IOICORP - Changes in Director's Interest (S135) - Lee Yeow Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-120927-F3D29

Information Compiled By KLSE

Particulars of Director

NameLee Yeow Seng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/09/2012
220,000
5.000 
Acquired
26/09/2012
1,017,000
5.002 
Acquired
27/09/2012
1,531,200
4.993 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)953,800 
Direct (%)0.015 
Indirect/deemed interest (units)2,762,244,380 
Indirect/deemed interest (%)43.217 
Date of notice27/09/2012

Remarks :
Deemed interested by virtue of his interest in Progressive Holdings Sdn. Bhd. which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Mr Lee Yeow Seng on 28 September 2012.


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