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 Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-120919-7B4C8 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yeow Seng |
| Address | No. 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 | 1,500,000 | 5.130 | |
Acquired | 523,300 | 5.089 |
| Circumstances by reason of which change has occurred | Purchase of shares by Vertical Capacity Sdn. Bhd. from the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 953,800 |
| Direct (%) | 0.015 |
| Indirect/deemed interest (units) | 2,754,526,180 |
| Indirect/deemed interest (%) | 43.096 |
| Date of notice | 19/09/2012 |
| 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 20 September 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120919-9CCA8 |
Particulars of substantial Securities Holder
| Name | Vertical Capacity Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 404154-A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/09/2012 | 1,500,000 | |
| Acquired | 19/09/2012 | 523,300 |
| Remarks : |
| We received the Form 29B of Vertical Capacity Sdn Bhd on 20 September 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120919-AECD7 |
Particulars of substantial Securities Holder
| Name | Lee Yeow Seng |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 781223-14-5501 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct Interest:- 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.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,500,000 shares and 523,300 shares from the open market on 14 September 2012 and 19 September 2012 respectively. Following the above purchase, currently held 2,754,526,180 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/09/2012 | 1,500,000 | |
| Acquired | 19/09/2012 | 523,300 |
| 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 Form 29B of Mr Lee Yeow Seng on 20 September 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120919-BD81D |
Particulars of substantial Securities Holder
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 661129-10-5443 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct Interest:- 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.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,500,000 shares and 523,300 shares from the open market on 14 September 2012 and 19 September 2012 respectively. Following the above purchase, currently held 2,754,526,180 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/09/2012 | 1,500,000 | |
| Acquired | 19/09/2012 | 523,300 |
| 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 Form 29B of Dato' Lee Yeow Chor on 20 September 2012. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-120919-CDE94 |
Particulars of substantial Securities Holder
| Name | Puan Sri Datin Hoong May Kuan |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 400819-10-5146 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect 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.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,500,000 shares and 523,300 shares from the open market on 14 September 2012 and 19 September 2012 respectively. Following the above purchase, currently held 2,754,526,180 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/09/2012 | 1,500,000 | |
| Acquired | 19/09/2012 | 523,300 |
| Remarks : |
| #Deemed interested by virtue of her interests and the interests of her spouse, Tan Sri Dato' Lee Shin Cheng and her sons, Dato' Lee Yeow Chor and Lee Yeow Seng in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by Tan Sri Dato' Lee Shin Cheng, Dato' Lee Yeow Chor and Lee Yeow Seng. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 20 September 2012. |
IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-120920-5A0DE |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Lee Shin Cheng |
| Address | No. 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 | 1,500,000 | 5.130 | |
Acquired | 523,300 | 5.089 |
| Circumstances by reason of which change has occurred | Purchase of shares by Vertical Capacity Sdn. Bhd. from the open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,530,600 |
| Direct (%) | 0.978 |
| Indirect/deemed interest (units) | 2,765,498,180 |
| Indirect/deemed interest (%) | 43.268 |
| Date of notice | 19/09/2012 |
| Remarks : |
| 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. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 20 September 2012. |
BSTEAD - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 20 Sept 2012 |
| Category | Change in Audit Committee |
| Reference No | BH-120920-BA944 |
| Date of change | 09/04/2012 |
| Name | Lt Gen Dato' Mohd Yusof Din (R) |
| Age | 81 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Yusof is a graduate of the Royal Military Academy, Sandhurst, United Kingdom; Defence Services Staff College, India and International Defence Management Naval Institute, United States of America. He holds a diploma in Practical & Applied Psychology in Industry from Aldermaston College, United Kingdom. He had also attended a Business Administration course at INTAN. |
| Working experience and occupation | He served in various capacities in the Malaysian Armed Forces from 1955 to 1988 with his last position being that of Chief of Defence Intelligence Staff. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct Interest: 30,000 ordinary shares of RM1.00 each in Al-Hadarah Boustead REIT Deemed Interest: 110,000 ordinary shares of RM1.00 each in Pharmaniaga Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' (Dr.) Megat Abdul Rahman Megat Ahmad (Chairman) - Independent Non-Executive Director 2. Datuk Azzat Kamaludin (Member) - Non-Independent Non-Executive Director |
| Remarks : |
| Lt Gen Dato' Mohd Yusof Din (R) did not seek reappointment under Section 129(6) of the Companies Act, 1965. |
HLIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HONG LEONG INDUSTRIES BERHAD |
| Stock Name | HLIND |
| Date Announced | 20 Sept 2012 |
| Category | General Announcement |
| Reference No | HI-120920-52452 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | HONG LEONG INDUSTRIES BERHAD • PROPOSED RENEWAL OF AND NEW SHAREHOLDERS’ MANDATE ON RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Hong Leong Industries Berhad (the “Company”) writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders’ mandate on recurrent related party transactions of a revenue or trading nature (“Proposed Renewal of and New Shareholders’ Mandate”) at the forthcoming 49th Annual General Meeting to be convened. A circular containing the details on the Proposed Renewal of and New Shareholders’ Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 20 September 2012. � | |
INSAS - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 20 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | II-120920-62273 |
BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD |
| Stock Name | BAT |
| Date Announced | 20 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-120919-67644 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC and its subsidiaries (together "The Group") |
| Address | 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management Asia Limited 21 Church Street #01-01 Capital Square Two Singapore 049480 Aberdeen Asset Management Inc. 103 Springer Building, 3411 Silverside Road, Wilmington, Delaware, 19810 USA Aberdeen Asset Management Limited Level 6 201 Kent Street Sydney NSW2000 Aberdeen Asset Managers Limited 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG Aberdeen Asset Management Sdn Bhd Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur Aberdeen International Fund Managers Limited RM 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hong Kong Aberdeen Investment Management K.K. Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower Aberdeen Private Wealth Management Limited No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/09/2012 | 10,000 |
| Remarks : |
| This notice was received by the Company on 14 September 2012. |
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