January 8, 2014

Company announcements: OSKVI, CONNECT, IOICORP, UMCCA, BSTEAD, CMSB, HAPSENG, KMLOONG, ALAM, IOIPG

OSKVI - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoOV-140108-188F8

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionOSK VENTURES INTERNATIONAL BERHAD ("OSKVI" OR THE "COMPANY")

UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD ("OSKE" OR "OFFEROR") AND TAN SRI ONG LEONG HUAT @ WONG JOO HWA (“TAN SRI ONG” OR “ULTIMATE OFFEROR”) THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING :

I. ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN OSKVI ("OSKVI SHARES") NOT ALREADY HELD BY THE OFFEROR, THE ULTIMATE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH THEM ("PACS") (EXCLUDING TREASURY SHARES);

II. ALL THE OUTSTANDING WARRANTS 2010/ 2015 IN OSKVI ("WARRANTS") NOT ALREADY HELD BY THE OFFEROR, THE ULTIMATE OFFEROR AND THE PACS; AND

III. ALL THE NEW OSKVI SHARES THAT MAY BE ISSUED PRIOR TO THE CLOSING DATE OF THE OFFER ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS,

AT A CASH CONSIDERATION OF RM0.58 PER OSKVI SHARE AND RM0.15 PER WARRANT, RESPECTIVELY (“OFFER”)

We refer to the previous announcements made by the Company in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010, OSKVI wishes to announce that OSKE, being the Offeror for the Offer, has dealt in the OSKVI Shares and Warrants for its own account on 7 January 2014. Please refer to the attachment for further details.

This announcement is dated 8 January 2014.



CONNECT - Changes in Sub. S-hldr's Int. (29B) - METRO HEXAGON SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCONNECTCOUNTY HOLDINGS BERHAD (ACE Market) 
Stock Name CONNECT  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140108-BD301

Particulars of substantial Securities Holder

NameMETRO HEXAGON SDN. BHD.
AddressUNIT NO. 204, 2ND FLOOR
BANGUNAN CHEONG WING CHAN
NOS. 41-51, JALAN MAHARAJALELA
50150 KUALA LUMPUR
NRIC/Passport No/Company No.1023752-V
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderMETRO HEXAGON SDN. BHD.
UNIT NO. 204, 2ND FLOOR
BANGUNAN CHEONG WING CHAN
NOS. 41-51, JALAN MAHARAJALELA
50150 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/01/2014
10,000,000
 

Circumstances by reason of which change has occurredDisposed via cross-sell
Nature of interestDirect
Direct (units)10,000,000 
Direct (%)5.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change30,000,000
Date of notice08/01/2014


IOICORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced8 Jan 2014  
CategoryChange in Principal Officer
Reference NoIC-131212-54760

Date of change08/01/2014
NameDato' Lee Yeow Chor
Age47
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsLLB (Honours) from King's College London and Postgraduate Diploma in Finance and Accounting from London School of Economics.
Working experience and occupation Dato' Lee is the IOI Group Executive Director and is responsible in overseeing the operations of all the Group's core business segment.

Prior to joining IOI Group as a General Manager in 1994, he served in various capacities in the Attorney General’s Chambers and the Malaysian Judiciary service for approximately four (4) years. His last posting was as a Magistrate.

Dato' Lee is the Executive Chairman of Unico-Desa Plantations Berhad, an indirect subsidiary of IOI Corporation Berhad. He is also the Non-Independent Non-Executive Director of IOI Properties Group Berhad ("IOIPG"), a wholly-owned subsidiary of IOI Corporation Berhad (prior to the demerger and listing of IOIPG on the Main Market of Bursa Malaysia Securities Berhad in January 2014).

Dato' Lee Yeow Chor is the Chairman of the Malaysian Palm Oil Council (MPOC) and also serves as a Council Member in the Malaysian Palm Oil Association. He is also a Trustee of Yayasan Tan Sri Lee Shin Cheng. He was a Director of the Malaysian Green Technology Corporation from 2011 to 2013, which is the national energy research centre and implementing arm for the Ministry of Energy, Green Technology and Water. He served on the National Council of the Real Estate and Housing Developers' Association Malaysia from 2000 to 2006.
Directorship of public companies (if any)1. IOI Corporation Berhad Group
2. Bumitama Agri Ltd
3. Yayasan Tan Sri Lee Shin Cheng
Family relationship with any director and/or major shareholder of the listed issuerDato' Lee is the eldest son of Tan Sri Dato' Lee Shin Cheng and the brother of Lee Yeow Seng, both the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo.
Details of any interest in the securities of the listed issuer or its subsidiariesShares held in IOI Corporation Berhad
Direct: 8,340,400 (0.131%)
Indirect: 2,892,199,480 (45.254%)


UMCCA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced8 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoUM-140108-36122

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Scheme
No. of shares issued under this corporate proposal63,900
Issue price per share ($$)MYR 5.420
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units206,002,601
CurrencyMYR 206,002,601.000
Listing Date09/01/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Scheme
No. of shares issued under this corporate proposal68,000
Issue price per share ($$)MYR 5.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units206,070,601
CurrencyMYR 206,070,601.000
Listing Date09/01/2014


BSTEAD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoBH-140108-41123

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMonthly crop production figures for December 2013.

FFB (MT)

MONTH

TODATE

BOUSTEAD HOLDINGS BERHAD

93,439

1,043,280



CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140108-712AA

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 RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 10,401,900 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,540,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares
-Employees Provident FD BD (Templeton)

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)
Disposed02/01/2014
32,400
 
Disposed02/01/2014
60,000
 

Circumstances by reason of which change has occurredDisposal

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Disposal of 32,400 shares

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (Mayban)
Disposal of 60,000 shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,213,600
Date of notice03/01/2014

Remarks :
The Form 29B dated 3 January 2014 was received on 8 January 2014.


HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced8 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-140108-62E1B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal546,100
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,206,255,020
CurrencyMYR 2,206,255,020.000
Listing Date09/01/2014


KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced8 Jan 2014  
CategoryListing Circular
Reference NoNE-140108-36977

LISTING'S CIRCULAR NO. L/Q : 69622 OF 2014

Kindly be advised that the abovementioned Company’s additional 10,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 10 January 2014.


ALAM - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140108-046B8

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK
PETI SURAT 11025
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderi. Lembaga Tabung Haji ("LTH")
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

ii. CIMB-Principal Asset Management Berhad
("CIMB- Principal")
Level 5, Menara Milenium
8 Jalan Damanlela Bukit Damansara
50490 Kuala Lumpur

iii. AmISLAMIC FUND MANAGEMENT SDN BHD ("AmISLAMIC")
Level 10 Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

iv. Kenanga Investors Berhad ("Kenanga")
Suite 12.02 12th Floor
Kenanga International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/01/2014
115,000
 

Circumstances by reason of which change has occurredOPEN MARKET TRANSACTION
Nature of interestDIRECT
Direct (units)81,954,800 
Direct (%)10.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,954,800
Date of notice08/01/2014

Remarks :
Details of shareholding:
i. LTH - 77,581,300
ii. CIMB Principal - 937,700
iii. AmIslamic - 2,129,400
iv. Kenanga - 1,306,400

The notice was received on 8 Jan 2014.


IOIPG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced8 Jan 2014  
CategoryChange in Principal Officer
Reference NoIP-131231-54459

Date of change08/01/2014
NameLee Yeow Seng
Age35
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
QualificationsLLB (Honours) from King’s College London.
Working experience and occupation Lee Yeow Seng was appointed to the Board as Executive Director of IOI Corporation Berhad on 3 June 2008 and subsequently re-designated to Non Independent Non Executive Director on 18 December 2013.

He has served at the London and Singapore offices of a leading international financial services group for approximately 3 years prior to joining IOI Group. Since joining the IOI Group, he is actively involved in corporate affairs and general management within IOI Group.

He was appointed to the Board of IOI Properties Group Berhad (“IOIPG”) on 25 February 2013 and he is now responsible for overseeing the operations of IOIPG Group.
Directorship of public companies (if any)IOI Corporation Berhad Group
Family relationship with any director and/or major shareholder of the listed issuerMr Lee is the youngest son of Tan Sri Dato' Lee Shin Cheng and the brother of Dato' Lee Yeow Chor, both the major shareholders of the Company.
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNo.
Details of any interest in the securities of the listed issuer or its subsidiariesShares held in IOI Corporation Berhad
Direct: 3,517,900 (0.055%)
Indirect: 2,892,199,480 (45.254%)

Shares held in IOIPG
Indirect: 3,195,523,549 (98.657%)


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