IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140421-40FC8 |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,020,000 | 2.740 |
| 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) | 33,904,100 |
| Direct (%) | 1.047 |
| Indirect/deemed interest (units) | 1,582,019,382 |
| Indirect/deemed interest (%) | 48.843 |
| Date of notice | 21/04/2014 |
| 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 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. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 22 April 2014. |
IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140421-40FC7 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Indirect interest:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,020,000 shares from the open market on 17 April 2014. Following the purchase, currently held 1,531,407,157 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 1,020,000 |
| Remarks : |
| We received the Form 29B of Progressive Holdings Sdn Bhd on 22 April 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140421-40FC6 |
Particulars of substantial Securities Holder
| Name | Vertical Capacity Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 404154-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 1,020,000 |
| Remarks : |
| We received the Form 29B of Vertical Capacity Sdn Bhd on 22 April 2014. |
IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140421-40FC5 |
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 RM1.00 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 1,794,600 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,020,000 shares from the open market on 17 April 2014. Following the purchase, currently held 1,531,407,157 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 1,020,000 |
| 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 22 April 2014. |
IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140421-40FC4 |
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 RM1.00 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 4,180,000 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,020,000 shares from the open market on 17 April 2014. Following the purchase, currently held 1,531,407,157 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 1,020,000 |
| 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 22 April 2014. |
IOIPG - 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 PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140421-40FB6 |
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 RM1.00 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 33,904,100 shares.) 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 1,020,000 shares from the open market on 17 April 2014. Following the purchase, currently held 1,531,407,157 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 | 17/04/2014 | 1,020,000 |
| Remarks : |
| #Deemed interested by virtue of her interest 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 and shares held by Summervest Sdn Bhd. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 22 April 2014. |
HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | HC-140422-8A214 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB. | ||||||||||
This announcement is dated 22 April 2014. | |||||||||||
NCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | NCB HOLDINGS BERHAD |
| Stock Name | NCB |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | NH-140422-54435 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | NCB HOLDINGS BHD (“NCB” or “Company”) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) |
The Board of Directors of NCB wishes to announce that the Company proposes to seek its shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposal”) at the forthcoming 15th AGM of the Company. The circular setting out details of the Proposal will be despatched to the shareholders of NCB in due course. This announcement is dated 22 April 2014.
| |
GCE - OTHERS Change in Nomination Committee & Remuneration Committee
Announcement Type: General Announcement
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140422-03296 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Change in Nomination Committee & Remuneration Committee |
Grand Central Enterprises Bhd ("the Company") wish to announce that consequent to Tan Sri Dato Sri Abang Haji Ahmad Urai Bin Datu Hakim Abang Haji Mohideen retirement at the Annual General Meeting held on 22 April 2014, he shall also retired as the Chairman of the Nomination Committee and Remuneration Committee of the Company with effect from 22 April 2014. | |
GCE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | GRAND CENTRAL ENTERPRISES BHD |
| Stock Name | GCE |
| Date Announced | 22 Apr 2014 |
| Category | Change in Audit Committee |
| Reference No | CA-140422-0328E |
| Date of change | 22/04/2014 |
| Name | Tan Sri Dato Sri Abang Haji Ahmad Urai Bin Datu Hakim Abang Haji Mohideen |
| Age | 80 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri Dato Sri Abang Haji Ahmad Urai obtained the Overseas Junior Cambridge School Certificate, St. Joseph’s School, Kuching, Sarawak in 1953. |
| Working experience and occupation | Tan Sri Dato Sri Abang Haji Ahmad Urai had served in the British Colonial Civil Service in Sarawak from 1954 to 1961 and in the Chief Minister’s Office, Kuching after Sarawak’s Independence in Malaysia from 1961 to 1969. Elected as Sarawak State Assemblyman in 1974. He was appointed as Sarawak Assistant Minister for Culture, Youth and Sports on 1 November 1976 and as Assistant Minister for Agriculture and Community Development on 26 March 1981. Elected by Sarawak State Assembly to serve as Senator in the Upper House of Parliament, Kuala Lumpur on 13 November 1984. The House of Senate elected him to be Deputy Senate President on 15 April 1985. He was elevated to the post of Malaysian Senate President on 8 July 1988 and retired on 8 July 1990 after serving a full 6 year term as a Senator. |
| 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) | 1. Mr. Wong Tow Cheong - Independent Non-Executive Director 2. Mr. Lee Wai Kuen - Independent Non-Executive Director |
| Remarks : |
| The Board will appoint additional Audit Committee member(s) to comply in Paragraph 15.09(1)(a) of the Main Board Listing Requirements in due course. |
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