GOB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | GO-140821-2DA2A |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2014 |
| Time | 09:30 AM |
| Venue | GOB Home Gallery, Persiaran Equine Perdana, Taman Equine, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting |
GLOBAL ORIENTAL BERHAD (“GOB” OR “COMPANY”) The Board of Directors of GOB is pleased to announce that all resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 31 July 2014 were duly passed by the shareholders of GOB at the AGM held today. This announcement is dated 27 August 2014. |
GOB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GLOBAL ORIENTAL BERHAD |
| Stock Name | GOB |
| Date Announced | 27 Aug 2014 |
| Category | General Meetings |
| Reference No | GO-140827-E3697 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/08/2014 |
| Time | 09:45 AM |
| Venue | GOB Home Gallery, Persiaran Equine Perdana, Taman Equine, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting |
GLOBAL ORIENTAL BERHAD (“GOB” OR “COMPANY”) (i) PAR VALUE REDUCTION; (ii) AMENDMENT; (iii) RIGHTS ISSUE WITH WARRANTS; AND (iv) ESOS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) (Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014) We refer to the announcements made on behalf of the Board by AmInvestment Bank dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014 and 10 July 2014 in relation to the Proposals. We further refer to the announcement dated 30 July 2014 on the notification of Extraordinary General Meeting (“EGM”) (“Notice of EGM”) and the circular to shareholders of GOB dated 31 July 2014 in relation to the Proposals. The Board of Directors of GOB is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of EGM dated 31 July 2014 were duly passed by the shareholders of GOB at the EGM held today. This announcement is dated 27 August 2014. |
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | General Announcement |
| Reference No | IC-140826-AEC41 |
| 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 dealings in the securities of IOI Corporation Berhad pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-
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 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. ^ 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 shares of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Act. # 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 27 August 2014.
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IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140826-AEC52 |
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 RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,718,000 | 4.733 |
| 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) | 8,340,400 |
| Direct (%) | 0.131 |
| Indirect/deemed interest (units) | 2,933,610,180 |
| Indirect/deemed interest (%) | 46.122 |
| Date of notice | 26/08/2014 |
| 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 27 August 2014. |
IOICORP - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140826-AEC30 |
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 | 3,718,000 | 4.733 |
| 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) | 4,180,400 |
| Direct (%) | 0.066 |
| Indirect/deemed interest (units) | 2,933,610,180 |
| Indirect/deemed interest (%) | 46.122 |
| Date of notice | 26/08/2014 |
| 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 27 August 2014. |
IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-140826-AEC3E |
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 | 3,718,000 | 4.733 | |
Others | 410,000 |
| Description of other type of transaction | Transfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng. |
| Circumstances by reason of which change has occurred | Purchase of shares by Vertical Capacity Sdn. Bhd. from the open market. |
| Nature of interest | Direct and indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 66,986,300 |
| Direct (%) | 1.053 |
| Indirect/deemed interest (units) | 2,949,136,580 |
| Indirect/deemed interest (%) | 46.366 |
| Date of notice | 26/08/2014 |
| 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 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 27 August 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140826-AEC2B |
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 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 3,718,000 |
| 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 27 August 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140826-AEC2D |
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 (Transfer of 410,000 shares from Lee Yoke Har on 26 August 2014. Following the transfer, currently held 66,986,300 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 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 4,180,400 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 3,718,000 | |
| Others | 26/08/2014 | 410,000 |
| 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 27 August 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140826-AEC2C |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 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 | 22/08/2014 | 3,718,000 |
| Remarks : |
| We received the Form 29B of Vertical Capacity Sdn Bhd on 27 August 2014. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 27 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-140826-AEC24 |
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 4,180,400 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. (Purchase of 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/08/2014 | 3,718,000 |
| 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 27 August 2014. |
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