December 11, 2012

Company announcements: DBHD, LIONCOR, ORIENT, TCHONG

DBHD - Notice of Interest Sub. S-hldr (29A) - Sindora Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced11 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoJC-121211-4682D

Particulars of Substantial Securities Holder

NameSindora Berhad
AddressSuite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.13418-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSuite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/10/2012
No of securities27,000,000
Circumstances by reason of which Securities Holder has interestAdditional Listing from Corporate Exercise
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)27,000,000 
Direct (%)8.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/12/2012


DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121211-AD931

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT 41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderJohor Franchise Development Sdn Bhd, Suite 12B, Level 12
Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
1,558,000
 

Circumstances by reason of which change has occurredAdditional Listing from Corporate Exercise
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,335,292
Date of notice11/12/2012


DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121211-AAF7B

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT 41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderHarta Consult Sdn Bhd, Suite 12B, Level 12
Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
10,908,940
 

Circumstances by reason of which change has occurredAdditional Listing from Corporate Exercise
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change176,777,292
Date of notice11/12/2012


DBHD - Notice of Interest Sub. S-hldr (29A) - Damansara Assets Sdn Bhd

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced11 Dec 2012  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoJC-121211-59475

Particulars of Substantial Securities Holder

NameDamansara Assets Sdn Bhd
AddressSuite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.300969-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSuite 12B, Level 12, Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru, Johor

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired19/10/2012
No of securities18,439,234
Circumstances by reason of which Securities Holder has interestAdditional Listing from Corporate Exercise
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)18,439,234 
Direct (%)5.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/12/2012


DBHD - Changes in Sub. S-hldr's Int. (29B) - Johor Corporation

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAMANSARA REALTY BHD  
Stock Name DBHD  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121211-A2B60

Particulars of substantial Securities Holder

NameJohor Corporation
AddressLevel 2, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
NRIC/Passport No/Company No.PJECT 41968
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSindora Berhad, Suite 12B, Level 12
Menara Ansar, 65 Jalan Trus, 80000 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/10/2012
27,000,000
 

Circumstances by reason of which change has occurredAdditional Listing from Corporate Exercise
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change165,868,352
Date of notice11/12/2012


LIONCOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced11 Dec 2012  
CategoryChange in Boardroom
Reference NoLL-121211-52395

Date of change07/12/2012
NameFOLK FONG SHING @ KOK FONG HING
Age80
NationalityMALAYSIAN
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1) Masters Degree in Business Administration, University of East Asia, Macau
2) Member of the Malaysian Institute of Accountants
3) Member of the Association of Australian Certified Practising Accountants 
Working experience and occupation Mr Folk has a total of 38 years of working experience in accounting, auditing, business advisory, company secretarial and tax compliance/tax investigation work; first as a senior officer with the then Department of Inland Revenue and later as Senior Partner of a public accounting firm until his retirement in 2012. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest in shares in the Company ("LCB Share") by virtue of 10,300 warrants with a right to subscribe for one new LCB Share for every one warrant held at RM5.00 per new LCB Share. 


LIONCOR - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced11 Dec 2012  
CategoryChange in Audit Committee
Reference NoLL-121211-52394

Date of change11/12/2012
NameFOLK FONG SHING @ KOK FONG HING
Age80
NationalityMALAYSIAN
Type of changeRetirement
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Masters Degree in Business Administration, University of East Asia, Macau
2) Member of the Malaysian Institute of Accountants
3) Member of the Association of Australian Certified Practising Accountants 
Working experience and occupation Mr Folk has a total of 38 years of working experience in accounting, auditing, business advisory, company secretarial and tax compliance/tax investigation work; first as a senior officer with the then Department of Inland Revenue and later as Senior Partner of a public accounting firm until his retirement in 2012. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesIndirect interest in shares in the Company ("LCB Share") by virtue of 10,300 warrants with a right to subscribe for one new LCB Share for every one warrant held at RM5.00 per new LCB Share. 
Composition of Audit Committee (Name and Directorate of members after change)Datuk Emam Mohd Haniff bin Emam Mohd Hussain
(Independent Non-Executive Director - member)

Datuk Mohd Yusof bin Abd Rahaman
(Independent Non-Executive Director - member)

Datuk Karownakaran @ Karunakaran Ramasamy
(Independent Non-Executive Director - member)

M. Chareon Sae Tang @ Tan Whye Aun
(Non-Independent Non-Executive Director - member)


LIONCOR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced11 Dec 2012  
CategoryGeneral Meetings
Reference NoLL-121211-52393

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting11/12/2012
Time02:00 PM
VenueMeeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur
Outcome of Meeting
We are pleased to inform that at the Thirty-Ninth Annual General Meeting of Lion Corporation Berhad held on 11 December 2012, the shareholders have approved the following:

1. the re-appointment of Y. Bhg. Datuk Emam Mohd Haniff bin Emam Mohd Hussain who retired pursuant to Section 129(6) of the Companies Act, 1965 as an independent non-executive Director of the Company;

2. the re-appointment of Mr M. Chareon Sae Tang @ Tan Whye Aun who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; and

3. all other resolutions tabled thereat including the resolutions transacted as special business as set out in the attached file.

Attachments

LCB - 39th AGM.pdf
132 KB



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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121211-40C17

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2012
107,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)54,403,816 
Direct (%)8.77 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change54,403,816
Date of notice07/12/2012

Remarks :
This Notice was received on 11 December 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-121211-0F38F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2012
191,900
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)39,054,200 
Direct (%)5.9824 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,054,200
Date of notice07/12/2012

Remarks :
Form 29B dated 07/12/2012 from Employees Provident Fund Board was received by the Company on 11/12/2012. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


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