October 16, 2014

Company announcements: IGB, IOICORP

IGB - Changes in Director's Interest (S135) - Pauline Tan Suat Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141016-F5A74

Information Compiled By KLSE

Particulars of Director

NamePauline Tan Suat Ming
Address3 Biggs Road, 10350 Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/10/2014
172,331,723
2.880 
Transferred
15/10/2014
26,130,146
2.880 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad (Goldis), a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to the Take-Over Offer made by Goldis.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)643,274,382 
Indirect/deemed interest (%)48.19 
Date of notice16/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Dato' Seri Robert Tan Chung Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141016-F5A72

Particulars of substantial Securities Holder

NameDato' Seri Robert Tan Chung Meng
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.521019-07-5031
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Seri Robert Tan Chung Meng, 1 Biggs Road, 10350 Penang

Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 
Transferred15/10/2014
26,130,146
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Dato' Seri Robert Tan Chung Meng has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares by TKYSB pursuant to Take-Over Offer by Goldis.
Nature of interestDeemed
Direct (units)3,954,717 
Direct (%)0.3 
Indirect/deemed interest (units)643,249,125 
Indirect/deemed interest (%)48.19 
Total no of securities after change647,203,842
Date of notice16/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tan Kim Yeow Sendirian Berhad (TKYSB)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141016-F5A73

Particulars of substantial Securities Holder

NameTan Kim Yeow Sendirian Berhad (TKYSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.9916-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTKYSB, 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 
Transferred15/10/2014
26,130,146
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which TKYSB has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares pursuant to Take-Over Offer by Goldis.
Nature of interestDeemed & Direct
Direct (units)4,173,320 
Direct (%)0.31 
Indirect/deemed interest (units)639,075,805 
Indirect/deemed interest (%)47.87 
Total no of securities after change643,249,125
Date of notice16/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Pauline Tan Suat Ming (PTSM)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141016-F5A6F

Particulars of substantial Securities Holder

NamePauline Tan Suat Ming (PTSM)
Address3 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.450724-08-5248
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderYong Yoon Fook, 3 Biggs Road, 10350 Penang

Rebecca Yong Ching-I, 3 Biggs Road, 10350 Penang

Andrew Yong Yu-I, 3 Biggs Road, 10350 Penang

Tan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 
Transferred15/10/2014
26,130,146
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Pauline Tan Suat Ming has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares by TKYSB pursuant to the Take-Over Offer made by Goldis.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)643,274,382 
Indirect/deemed interest (%)48.19 
Total no of securities after change643,274,382
Date of notice16/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Tony Tan @ Choon Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141016-F5A70

Particulars of substantial Securities Holder

NameTony Tan @ Choon Keat
Address1 Biggs Road, 10350 Penang
NRIC/Passport No/Company No.490228-07-5565
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Kim Yeow Sdn Bhd (TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

OSK Nominees (Tempatan) Sdn Bhd (for TKYSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

TKY Investment Pte Ltd (TKYPL), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

BBL Nominees (Tempatan) Sdn Bhd (for Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Mayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (for Wah Seong Enterprises Sdn Bhd (WSESB)), 14th Floor, Wisma Lee Rubber, Jalan Melaka, 50100 Kuala Lumpur

BBL Nominees (Tempatan) Sdn Bhd (for WSESB), 105 Jalan Tun H.S. Lee, 50000 Kuala Lumpur

Smooth Operation Sdn Bhd (SOSB), 8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang

Goldis Berhad (Goldis), Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Multistock Sdn Bhd, Suite 28-03, Level 28, GTower, 19 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 
Transferred15/10/2014
26,130,146
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.

2) Transfer of shares by TKYSB pursuant to the Take-Over Offer made by Goldis.
Nature of interestDeemed
Direct (units)
Direct (%)
Indirect/deemed interest (units)643,249,125 
Indirect/deemed interest (%)48.19 
Total no of securities after change643,249,125
Date of notice16/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Goldis Berhad (Goldis)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141016-F5A53

Particulars of substantial Securities Holder

NameGoldis Berhad (Goldis)
AddressSuite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.515802-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderGoldis
Suite 28-03, Level 28, GTower, 199 Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/10/2014
172,331,723
 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis.
Nature of interestDirect
Direct (units)612,808,409 
Direct (%)45.91 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change612,808,409
Date of notice16/10/2014


IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141015-EE014

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo. 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
13/10/2014
1,700,000
4.700 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,640,400 
Direct (%)0.136 
Indirect/deemed interest (units)2,937,625,180 
Indirect/deemed interest (%)46.176 
Date of notice15/10/2014

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 16 October 2014.


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

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoIC-141015-EDFF3

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

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No of Shares Acquired / Transfer Inward /

(Disposal of /

Transfer Outward)

% of Issued Shares
Capital

Consideration
per share

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

13-10-2014

66,986,300

2,952,307,480

-

1,700,000

-

0.027%

-

RM4.70

66,986,300

2,954,007,480

1.053%

46.434

Dato’ Lee Yeow Chor

Direct

Indirect ^

-

13-10-2014

8,60,400

2,935,925,180

-

1,700,000

-

0.027%

-

RM4.70

8,60,400

2,937,625,180

0.136

46.176

Lee Yeow Seng

Direct

Indirect #

-

13-10-2014

4,180,400

2,935,830,180

-

1,700,000

-

0.027%

-

RM4.70

4,180,400

2,937,530,180

0.066%

46.175%

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 16 October 2014.





IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141015-EDFF1

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 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
13/10/2014
1,700,000
4.700 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units)66,986,300 
Direct (%)1.053 
Indirect/deemed interest (units)2,954,007,480 
Indirect/deemed interest (%)46.434 
Date of notice15/10/2014

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 16 October 2014.


IOICORP - Changes in Director's Interest (S135) - Lee Yeow Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced16 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141015-EDFD5

Information Compiled By KLSE

Particulars of Director

NameLee Yeow Seng
AddressNo. 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
13/10/2014
1,700,000
4.700 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,180,400 
Direct (%)0.066 
Indirect/deemed interest (units)2,937,530,180 
Indirect/deemed interest (%)46.175 
Date of notice15/10/2014

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 16 October 2014.


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