April 21, 2014

Company announcements: IJM, KIANJOO, MFLOUR, ORIENT, TADMAX

IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-140421-33485

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 proposalExercise of Options
No. of shares issued under this corporate proposal227,800
Issue price per share ($$)MYR 4.440
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,436,192,186
CurrencyMYR 1,436,192,186.000
Listing Date22/04/2014


IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoIC-140421-74964

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Director has given notice of his intention to deal in the securities of the Company during the closed period and his current holdings of the securities is as follows:-

Name of Director/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Tan Sri Dato' Tan Boon Seng @ Krishnan

Ordinary Shares

2,749,180

0.191%

889,036

0.062%

Warrants 2009/2014

1,424,348

2.820%

550,000

1.089%

This announcement is also available for reference at www.ijm.com.



IJM - OTHERS LETTER OF ACCEPTANCE FOR THE PROPOSED COMMERCIAL DEVELOPMENT IN DAMANSARA UTAMA, PETALING JAYA, SELANGOR DARUL EHSAN

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoIC-140421-61303

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF ACCEPTANCE FOR THE PROPOSED COMMERCIAL DEVELOPMENT IN DAMANSARA UTAMA, PETALING JAYA, SELANGOR DARUL EHSAN

IJM Construction Sdn Bhd, a wholly-owned subsidiary of the Company, has today accepted the Letter of Acceptance issued by DES Architect on behalf of Damansara Uptown Retail Centre Sdn Bhd for the main building works for the proposed commercial development in Damansara Utama, Petaling Jaya, Selangor Darul Ehsan (“the Project”) for a contract sum of RM396 million. The construction period of the Project is 25 months.

The Project comprises the building works of a 5-storey shopping mall with 1 block of 2-storey office, 3 blocks of 1 or 2-storey commercial pods and a 21-storey hotel block on top of the shopping mall.

None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the transaction.

This announcement is also available for reference at www.ijm.com.



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140421-70F6F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 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)
Acquired16/04/2014
734,800
 
Acquired16/04/2014
912,500
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)135,869,589 
Direct (%)9.461 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change135,869,589
Date of notice21/04/2014

Remarks :
Re : Form 29B dated 17 April 2014.


KIANJOO - Notice of Interest Sub. S-hldr (29A) - DATO' SEE TEOW CHUAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced21 Apr 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoKJ-140421-61963

Particulars of Substantial Securities Holder

NameDATO' SEE TEOW CHUAN
Address12-G JALAN DUNGUN
DAMANSARA HEIGHTS
50490 KUALA LUMPUR
NRIC/Passport No/Company No.410105-71-5187
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderDATO' SEE TEOW CHUAN
12-G JALAN DUNGUN
DAMANSARA HEIGHTS
50490 KUALA LUMPUR

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired14/04/2014
No of securities2,569,000
Circumstances by reason of which Securities Holder has interestAcquisition of direct interest in open market from 14 April 2014 to 17 April 2014.
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)22,508,033 
Direct (%)5.07 
Indirect/deemed interest (units)2,179,985 
Indirect/deemed interest (%)0.49 
Date of notice21/04/2014

Remarks :
Direct and indirect shares held :

Direct : 22,508,033 shares (5.07% of the total issued and paid-up share capital)
(Includes all entitlement from distribution in specie of shares by Kian Joo Holdings Sdn Bhd - In Liquidation)

Indirect : 2,179,985 shares (0.49% of the total issued and paid-up share capital)
(Deemed interest by virtue of Section 6A of the Companies Act, 1965 via See Teow Chuan Holdings Sdn Bhd)

The notice of interest of substantial shareholder (Form 29A) of Dato' See Teow Chuan was received by the Company on 21 April 2014.


MFLOUR - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced21 Apr 2014  
CategoryPDF Submission
Reference NoMF-140421-37572

SubjectAnnual Audited Accounts - 31 December 2013


MFLOUR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced21 Apr 2014  
CategoryGeneral Meetings
Reference NoMF-140415-66062

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Fifty-Fourth (54th) Annual General Meeting of Malayan Flour Mills Berhad
Date of Meeting14/05/2014
Time10:00 AM
VenueAuditorium, 3rd Floor, Wisma MCA
Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors07/05/2014


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Boon Siew Sdn Berhad

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 Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-5BD6B

Particulars of substantial Securities Holder

NameBoon Siew Sdn Berhad
AddressSuite 1, 2nd Floor
Wisma Lister Garden
123 Jalan Macalister
10400 Penang
NRIC/Passport No/Company No.3127-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn Bhd
23A th Floor, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
Wilayah Persekutuan
-For Boontong Estates Sdn Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others16/04/2014
130,600
 

Description of other type of transactionAcquisition of stocks by Boontong Estates Sdn Berhad ("BE"), a company in which it has more than 15% interest.
Circumstances by reason of which change has occurredAcquisition of stocks by BE, a company in which it has more than 15% interest.
Nature of interestIndirect Interest
Direct (units)266,729,662 
Direct (%)43 
Indirect/deemed interest (units)73,369,757 
Indirect/deemed interest (%)11.83 
Total no of securities after change340,099,419
Date of notice18/04/2014

Remarks :
This Notice was received on 21 April 2014.


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 Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-5C5B0

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 for 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)
Disposed16/04/2014
150,400
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)61,396,916 
Direct (%)9.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change61,396,916
Date of notice17/04/2014

Remarks :
This Notice was received on 21 April 2014.


TADMAX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced21 Apr 2014  
CategoryPDF Submission
Reference NoMI-140421-45227

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A

PROPOSED DISPOSAL OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TADMAX POWER SDN BHD TO IVORY MERGE SDN BHD FOR A DISPOSAL CONSIDERATION OF RM317,334,600 TO BE SATISFIED ENTIRELY IN CASH

PART B

PROPOSED APPOINTMENT OF A DIRECTOR WHO IS OVER THE AGE OF 70 YEARS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


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