Company announcements: GLOMAC, HEVEA, WASEONG, ARMADA, SUNWAY, IOIPG

GLOMAC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GLOMAC BERHAD
Stock Name	GLOMAC
Date Announced	23 Sept 2014
Category	General Meetings
Reference No	CS-140824-A7E6A

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	GLOMAC BERHAD ("GLOMAC" or "the Company") - NOTICE OF 30TH ANNUAL GENERAL MEETING ("AGM") The Board of Directors of Glomac Berhad is pleased to announce that the 30th AGM of the Company will be held on Friday, 17 October 2014 at 9.30 am. The Notice of 30th AGM is attached herewith for information.
Date of Meeting	17/10/2014
Time	09:30 AM
Venue	Dewan Perdana Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	10/10/2014

Attachments Glmc-AGM Notice 2014(final).pdf 92 KB

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HEVEA - Changes in Director's Interest (S135) - Dato' Loo Swee Chew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	23 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140923-41347

Information Compiled By KLSE

Particulars of Director

Name	Dato’ Loo Swee Chew
Address	Lot 444 Astana Golf Resort Jalan Sungai Lembing Lembing 25300 Kuantan Pahang Darul Makmur
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	18/09/2014	10,000
Acquired	19/09/2014	17,400

Circumstances by reason of which change has occurred	Acquisition of shares in open market by Loo Chin Meng (Lu Zhenming).
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	148,000
Direct (%)	0.15
Indirect/deemed interest (units)	28,216,400
Indirect/deemed interest (%)	28.38
Date of notice	23/09/2014

Remarks :

Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Gemas Ria Sdn Bhd**: 962,400 Loo Chin Meng (Lu Zhenming)***: 179,000 --------------- 28,216,400 ========= * Deemed interested by virtue of his substantial shareholdings in HeveaWood Industries Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. ***Deemed interested by virtue of his relationship with Loo Chin Meng (Lu Zhenming), his son.

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HEVEA - Changes in Sub. S-hldr's Int. (29B) - Dato' Loo Swee Chew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	23 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140923-41789

Particulars of substantial Securities Holder

Name	Dato’ Loo Swee Chew
Address	Lot 444 Astana Golf Resort Jalan Sungai Lembing Lembing 25300 Kuantan Pahang Darul Makmur
NRIC/Passport No/Company No.	480821-71-5069
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each
Name & address of registered holder	Loo Chin Meng (Lu Zhenming) Lot 444 Astana Golf Resort Jalan Sungai Lembing Lembing 25300 Kuantan Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	10,000
Acquired	19/09/2014	17,400

Circumstances by reason of which change has occurred	Acquisition of shares in open market by Loo Chin Meng (Lu Zhenming).
Nature of interest	Indirect
Direct (units)	148,000
Direct (%)	0.15
Indirect/deemed interest (units)	28,216,400
Indirect/deemed interest (%)	28.38
Total no of securities after change	28,364,400
Date of notice	23/09/2014

Remarks :

Indirect Interest -------------------- HeveaWood Industries Sdn. Bhd.*: 27,075,000 Gemas Ria Sdn Bhd**: 962,400 Loo Chin Meng (Lu Zhenming)***: 179,000 --------------- 28,216,400 ========= * Deemed interested by virtue of his substantial shareholdings in HeveaWood Industries Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. ** Deemed interested by virtue of HeveaWood Industries Sdn. Bhd. being entitle to control the exercise of 100 per cent of the votes attached to the voting shares in Gemas Ria Sdn. Bhd. ***Deemed interested by virtue of his relationship with Loo Chin Meng (Lu Zhenming), his son.

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HEVEA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	HEVEABOARD BERHAD
Stock Name	HEVEA
Date Announced	23 Sept 2014
Category	General Announcement
Reference No	CC-140923-2EBD5

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Notification by the Director of HeveaBoard Berhad (“HeveaBoard” or “the Company”) pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
The Board of Directors of HeveaBoard wishes to announce that the Company had received notification from the following director in relation to his dealing in the shares of the Company outside closed period as per table below:-       Name   Date of Transaction   Price Transacted (RM per share)   Number of Shares Acquired/(Disposed)   % of Issue Share Capital Dato’ Loo Swee Chew 18.9.2014 1.978000 10,000  [Indirect]   0.01   19.9.2014 2.001400 17,400  [Indirect]   0.02

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WASEONG - 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 Name	WAH SEONG CORPORATION BERHAD
Stock Name	WASEONG
Date Announced	23 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	WS-140923-51F5C

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 RM0.50 each
Name & address of registered holder	Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (521,724 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (32,433,937 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (8,219,729 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (586,100 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	18/09/2014	184,000

Circumstances by reason of which change has occurred	Disposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interest	Direct
Direct (units)	41,761,490
Direct (%)	5.4071
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	41,761,490
Date of notice	19/09/2014

Remarks :

1. Disposal of 184,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI). 2. The Notice of Change in the Interest of Substantial Shareholder dated 19 September 2014 was received on 23 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.

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ARMADA - Changes in Director's Interest (S135) - Shaharul Rezza bin Hassan ("RH")

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	23 Sept 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	BA-140918-61C1B

Information Compiled By KLSE

Particulars of Director

Name	Shaharul Rezza bin Hassan ("RH")
Address	No. 2 Jalan Puncak Kiara 3, Kiara View Desa Sri Hartamas 50480 Kuala Lumpur
Descriptions(Class & nominal value)	Unissued ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	19/09/2014	1,250,000

Description of other type of transaction	Interest in unissued BAB Shares by virtue of the acceptance by RH of offer of options over unissued BAB Shares under the Company's 2011 Employee Share Option Scheme ("ESOS")* on 19 September 2014.
Circumstances by reason of which change has occurred	Acceptance of offer of options over 1,250,000 unissued BAB Shares under the ESOS.
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	6,500,000
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/09/2014

Remarks :

Note : * The vesting of the options are as follows: - 24 February 2015 (30% of the options will vest on this first vesting date); - 24 February 2016 (30% of the options will vest on this second vesting date); and - 24 February 2017 (40% of the options will vest on this third vesting date). Subject to the vesting dates as aforesaid, the exercise period for these options will be from 24 February 2015 to 23 February 2019. This announcement is based on the information in the Notification dated 23 September 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, given by the Director concerned and received by the Company on 23 September 2014. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the MMLR for dealings in securities outside a closed period, as notified by the Director concerned.

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SUNWAY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SUNWAY BERHAD
Stock Name	SUNWAY
Date Announced	23 Sept 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	SS-140923-1D802

Date of buy back	23/09/2014
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	43,700
Minimum price paid for each share purchased ($$)	3.520
Maximum price paid for each share purchased ($$)	3.520
Total consideration paid ($$)	154,177.97
Number of shares purchased retained in treasury (units)	43,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,732,700
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.1

Remarks :

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IOIPG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng

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	23 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-140923-4E0B9

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 1,200,000, 1,600,000 and 2,900,000 shares from the open market on 18 September 2014, 19 September 2014 and 22 September 2014 respectively. Following the purchases, currently held 1,552,167,157 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 1,894,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	1,200,000
Acquired	19/09/2014	1,600,000
Acquired	22/09/2014	2,900,000

Circumstances by reason of which change has occurred	Purchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interest	Indirect
Direct (units)	33,904,100
Direct (%)	1.047
Indirect/deemed interest (units)	1,601,732,934
Indirect/deemed interest (%)	49.45
Total no of securities after change	1,635,637,034
Date of notice	22/09/2014

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 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 23 September 2014.

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IOIPG - 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 Name	IOI PROPERTIES GROUP BERHAD
Stock Name	IOIPG
Date Announced	23 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-140923-63738

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	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 686,700 shares on 18 September 2014. Following the acquisition, currently held 280,030,488 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) (Acquisition of 790,900 shares on 18 September 2014. Following the acquisition, currently held 3,700,000 shares.) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (There is no change in shareholding. Currently held 1,000,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	1,477,600

Circumstances by reason of which change has occurred	Acquisition of equity managed by Portfolio Manager
Nature of interest	Direct
Direct (units)	284,730,488
Direct (%)	8.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	284,730,488
Date of notice	19/09/2014

Remarks :

We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 23 September 2014.

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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	23 Sept 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IP-140919-AB5B6

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 1,894,600 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,200,000, 1,600,000 and 2,900,000 shares from the open market on 18 September 2014, 19 September 2014 and 22 September 2014 respectively. Following the purchases, currently held 1,552,167,157 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	18/09/2014	1,200,000
Acquired	19/09/2014	1,600,000
Acquired	22/09/2014	2,900,000

Circumstances by reason of which change has occurred	Purchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interest	Indirect
Direct (units)	1,894,600
Direct (%)	0.058
Indirect/deemed interest (units)	1,552,167,157
Indirect/deemed interest (%)	47.921
Total no of securities after change	1,554,061,757
Date of notice	22/09/2014

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 Form 29B of Mr Lee Yeow Seng on 23 September 2014.

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