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 Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-79664 |
Particulars of substantial Securities Holder
| Name | Progressive Holdings Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 110365-A |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Indirect interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 2,720,000 shares, 2,200,000 shares and 2,500,000 shares from the open market on 3 December 2013, 4 December 2013 and 5 December 2013 respectively. Following the purchases, currently held 2,867,710,280 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 2,720,000 | |
| Acquired | 04/12/2013 | 2,200,000 | |
| Acquired | 05/12/2013 | 2,500,000 |
| 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 6 December 2013. |
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 | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-73BFD |
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 3,517,900 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. (Purchase of 2,720,000 shares, 2,200,000 shares and 2,500,000 shares from the open market on 3 December 2013, 4 December 2013 and 5 December 2013 respectively. Following the purchases, currently held 2,867,710,280 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 2,720,000 | |
| Acquired | 04/12/2013 | 2,200,000 | |
| Acquired | 05/12/2013 | 2,500,000 |
| 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 6 December 2013. |
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 | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-7786A |
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 8,340,400 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. (Purchase of 2,720,000 shares, 2,200,000 shares and 2,500,000 shares from the open market on 3 December 2013, 4 December 2013 and 5 December 2013 respectively. Following the purchases, currently held 2,867,710,280 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 2,720,000 | |
| Acquired | 04/12/2013 | 2,200,000 | |
| Acquired | 05/12/2013 | 2,500,000 |
| 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 6 December 2013. |
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 6 Dec 2013 |
| Category | General Announcement |
| Reference No | IC-131205-73091 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IOI 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:-
* 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. | |||||||||||||||||||||||||||||||||||||
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 Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-7309D |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Lee Shin Cheng |
| Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 390603-10-5263 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Direct 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 66,476,300 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 2,720,000 shares, 2,200,000 shares and 2,500,000 shares from the open market on 3 December 2013, 4 December 2013 and 5 December 2013 respectively. Following the purchases, currently held 2,867,710,280 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,340,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 3,517,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 2,720,000 | |
| Acquired | 04/12/2013 | 2,200,000 | |
| Acquired | 05/12/2013 | 2,500,000 |
| 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 6 December 2013. |
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 | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-131205-7308D |
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 | 1,520,000 | 5.692 | |
Acquired | 1,200,000 | 5.710 | |
Acquired | 1,100,000 | 5.690 | |
Acquired | 1,100,000 | 5.680 | |
Acquired | 1,400,000 | 5.812 | |
Acquired | 1,100,000 | 5.840 |
| 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) | 66,476,300 |
| Direct (%) | 1.04 |
| Indirect/deemed interest (units) | 2,881,859,680 |
| Indirect/deemed interest (%) | 45.092 |
| Date of notice | 05/12/2013 |
| 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 6 December 2013. |
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 | 6 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-131205-73090 |
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 66,476,300 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 2,720,000 shares, 2,200,000 shares and 2,500,000 shares from the open market on 3 December 2013, 4 December 2013 and 5 December 2013 respectively. Following the purchases, currently held 2,867,710,280 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 8,340,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 3,517,900 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/12/2013 | 2,720,000 | |
| Acquired | 04/12/2013 | 2,200,000 | |
| Acquired | 05/12/2013 | 2,500,000 |
| 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 6 December 2013. |
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 | 6 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-131205-73082 |
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 | 1,520,000 | 5.692 | |
Acquired | 1,200,000 | 5.710 | |
Acquired | 1,100,000 | 5.690 | |
Acquired | 1,100,000 | 5.680 | |
Acquired | 1,400,000 | 5.812 | |
Acquired | 1,100,000 | 5.840 |
| 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) | 3,517,900 |
| Direct (%) | 0.055 |
| Indirect/deemed interest (units) | 2,867,710,280 |
| Indirect/deemed interest (%) | 44.871 |
| Date of notice | 05/12/2013 |
| 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 6 December 2013. |
HARBOUR - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 6 Dec 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-131130-46449 |
| Date of change | 06/12/2013 |
| Name | SIE SHWEE ING |
| Age | 45 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | - BACHELOR OF ENGINEERING (CIVIL) FROM SWINBURNE UNIVERSITY OF TECHNOLOGY, MELBOURNE. - A REGISTERED MEMBER WITH THE BOARD OF ENGINEERS, MALAYSIA, AS WELL AS THE INSTITUTION OF ENGINEERS, AUSTRALIA. |
| Working experience and occupation | BESIDES BEING ACTIVE IN THE CORPORATE WORLD, HE ALSO RENDERS HIS EXPERTISE AND SUPPORT TO COMMUNITY ACTIVITIES AND INDUSTRY ASSOCIATIONS BY SITTING IN AS A COMMITTEE MEMBER OF PERTUBUHAN KONTRAKTOR PEMBANGUNAN DAN KEJURUTERAAN SIVIL SARAWAK, AND HAS HELD THE POSITION OF HONORARY TREASURER FOR TWO TERMS (2007-2008, 2011-2012). |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | DATO' MOHAMED SALLEH BIN BAJURI - CHAIRMAN TAN SRI DATO SRI CELESTINE UJANG AK JILAN - MEMBER |
| Remarks : |
| THE BOARD WILL LOOK FOR A SUITABLE CANDIDATE TO COMPLY WITH PARAGRAPH 15.09(1) (a) AND PARAGRAPH 15.19 OF THE MAIN MARKET LISTING REQUIREMENTS. |
HARBOUR - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 6 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131130-45560 |
| Date of change | 06/12/2013 |
| Name | SIE SHWEE ING |
| Age | 45 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | DUE TO HIS BUSINESS COMMITMENT. |
| 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 | - BACHELOR OF ENGINEERING (CIVIL) FROM SWINBURNE UNIVERSITY OF TECHNOLOGY, MELBOURNE. - A REGISTERED MEMBER WITH THE BOARD OF ENGINEERS, MALAYSIA, AS WELL AS THE INSTITUTION OF ENGINEERS, MALAYSIA. |
| Working experience and occupation | BESIDES BEING ACTIVE IN THE CORPORATE WORLD, HE ALSO RENDERS HIS EXPERTISE AND SUPPORT TO COMMUNITY ACTIVITIES AND INDUSTRY ASSOCIATIONS BY SITTING IN AS A COMMITTEE MEMBER OF PERTUBUHAN KONTRAKTOR PEMBANGUNAN DAN KEJURUTERAAN SIVIL SARAWAK, AND HAS HELD THE POSITION OF HONORARY TREASURER FOR TWO TERMS (2007-2008, 2011-2012). |
| 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 | NIL |
| Remarks : |
| THE BOARD WILL LOOK FOR A SUITABLE CANDIDATE TO COMPLY WITH PARAGRAPH 15.02 OF THE MAIN MARKET LISTING REQUIREMENTS. |
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