CMMT - OTHERS Presentation Slides for the Annual General Meeting held on 3 April 2014
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | CG-140401-2BCEC |
| Type | Announcement |
| Subject | OTHERS |
| Description | Presentation Slides for the Annual General Meeting held on 3 April 2014 |
This announcement is dated 3 April 2014. | |
CMMT - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CAPITAMALLS MALAYSIA TRUST |
| Stock Name | CMMT |
| Date Announced | 3 Apr 2014 |
| Category | General Meetings |
| Reference No | CG-140401-73721 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2014 |
| Time | 10:00 AM |
| Venue | Impiana Banquet Hall, Level 2, Impiana KLCC Hotel 13, Jalan Pinang, 50450 Kuala Lumpur, Malaysia |
| Outcome of Meeting | Reference is made to the announcement made on 19 February 2014 on the Notice of the Annual General Meeting ("AGM") of CapitaMalls Malaysia Trust (“CMMT”). The full text of the AGM Notice is attached herewith. The Board of Directors of CapitaMalls Malaysia REIT Management Sdn. Bhd., the manager of CMMT, wishes to announce that the Unitholders of CMMT have approved the ordinary resolution on the Proposed Authority tabled at CMMT’s AGM held today. The ordinary resolution on the Proposed Authority was carried by way of poll with the following results: (i) 959,108,738 units (representing 85.5% present and voting) voted in favour of the ordinary resolution; and (ii) 162,702,000 units (representing 14.5% present and voting) voted against the ordinary resolution. This announcement is dated 3 April 2014. |
FGV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FG-140403-D059A |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 243,742,600 EMPLOYEES PROVIDENT FUND BOARD - 1,500,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 6,300,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000 CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 6,552,900 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2014 | 300,000 | |
| Disposed | 31/03/2014 | 851,900 |
| Remarks : |
| Received Notice on 3 April 2014 |
IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IH-140403-ECE38 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (96,446,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (612,411,700 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (1,500,000 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (20,590,000 ordinary shares of RM1.00 each) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/03/2014 | 1,407,200 |
| Remarks : |
| Notice was received on 3 April 2014. |
IHH - Changes in Director's Interest (S135) - Dr Tan See Leng
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IH-140403-C242C |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Tan See Leng |
| Address | 16 Siglap Plain Singapore 456005 |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,000,000 |
| Circumstances by reason of which change has occurred | Disposal through open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 23,975,000 |
| Direct (%) | 0.2939 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 03/04/2014 |
IHH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | IH-140403-C2438 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dr Tan See Leng, Managing Director & Chief Executive Officer of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein: | ||||||||||
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IOIPG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140402-B78AD |
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 RM1.00 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 33,904,100.) Indirect Interest#:- Summervest Sdn Bhd Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 43,491,177.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,900,000 shares, 1,500,000 shares and 3,290,000 shares from the open market on 31 March 2014, 1 April 2014 and 2 April 2014 respectively. Following the purchases, currently held 1,525,417,157 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 4,180,000 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 1,794,600 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/03/2014 | 1,900,000 | |
| Acquired | 01/04/2014 | 1,500,000 | |
| Acquired | 02/04/2014 | 3,290,000 |
| 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 and his interest in Summervest Sdn Bhd. We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 3 April 2014. |
IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 3 Apr 2014 |
| Category | General Announcement |
| Reference No | IP-140402-AF7E3 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IOI PROPERTIES GROUP 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 Properties Group 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 Consideration Closing Balance % Shares Held After Transacted Tan Sri Dato' Lee Shin Cheng Direct - 1-4-2014 2-4-2014 33,904,100 1,571,239,382 1,572,739,382 - 1,900,000 1,500,000 3,290,000 - 0.059% 0.046% 0.102% - RM2.65 RM2.66 RM2.6767 33,904,100 1,571,239,382 1,572,739,382 1,576,029,382 1.047% 48.556% 48.658% Dato’ Lee Yeow Chor Direct Indirect ** - 31-3-2014 1-4-2014 2-4-2014 4,180,000 1,520,675,657 1,522,175,657 - 1,900,000 1,500,000 3,290,000 - 0.059% 0.046% 0.102% - RM2.65 RM2.66 RM2.6767 4,180,000 1,520,675,657 1,522,175,657 1,525,465,657 0.129% 46.949% 46.995% 47.097% Lee Yeow Seng Direct Indirect *** - 31-3-2014 1-4-2014 2-4-2014 1,794,600 1,518,727,157 1,520,627,157 1,522,127,157 - 1,900,000 1,500,000 3,290,000 - 0.059% 0.046% 0.102% - RM2.65 RM2.6767 1,794,600 1,520,627,157 1,522,127,157 1,525,417,157 0.055% 46.947% 46.993% 47.095% Notes: * 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 sons, 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 as well as his interest under Summervest Sdn Bhd. ** 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 also interest in share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965. *** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. This announcement is dated 3 April 2014. | |||||||||||||||||||||||||||||||||||||
IOIPG - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140402-AF7E1 |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,900,000 | 2.650 | |
Acquired | 1,500,000 | 2.660 | |
Acquired | 3,290,000 | 2.677 |
| 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) | 1,794,600 |
| Direct (%) | 0.055 |
| Indirect/deemed interest (units) | 1,525,417,157 |
| Indirect/deemed interest (%) | 47.095 |
| Date of notice | 02/04/2014 |
| 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 3 April 2014. |
IOIPG - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 3 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140402-AF7E0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,900,000 | 2.650 | |
Acquired | 1,500,000 | 2.660 | |
Acquired | 3,290,000 | 2.677 |
| 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) | 4,180,000 |
| Direct (%) | 0.129 |
| Indirect/deemed interest (units) | 1,525,465,657 |
| Indirect/deemed interest (%) | 47.097 |
| Date of notice | 02/04/2014 |
| 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 also interest in share of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 3 April 2014. |
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