October 21, 2014

Company announcements: IGB, IOICORP, KUCHAI, GENP

IGB - Changes in Director's Interest (S135) - Tony Tan @ Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-E411A

Information Compiled By KLSE

Particulars of Director

NameTony Tan @ Choon Keat
Address1 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
20/10/2014
5,285,206
2.880 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis Berhad (Goldis), a corporation in which Tony Tan @ Choon Keat has deemed interest pursuant to Section 6A of the Companies Act 1965.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)691,146,159 
Indirect/deemed interest (%)51.78 
Date of notice21/10/2014


IGB - Changes in Director's Interest (S135) - Tan Boon Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-E410F

Information Compiled By KLSE

Particulars of Director

NameTan Boon Seng
AddressB-5-1 U-Thant Residence No. 28 Jalan Taman U-Thant 55000 Kuala Lumpur
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)
Transferred
20/10/2014
8,350,500
2.880 

Circumstances by reason of which change has occurredTransfer of shares pursuant to the Take-Over Offer made by Goldis Berhad.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)30,395,886 
Indirect/deemed interest (%)2.28 
Date of notice21/10/2014


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 Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-E4119

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
20/10/2014
5,285,206
2.880 

Circumstances by reason of which change has occurredPursuant 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.
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)691,171,416 
Indirect/deemed interest (%)51.78 
Date of notice21/10/2014


IGB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoIC-141021-47AEE

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionIGB CORPORATION BERHAD ("IGB")

CONDITIONAL TAKE-OVER OFFER BY GOLDIS BERHAD ("GOLDIS" OR "OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD ("CIMB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN IGB WHICH ARE NOT ALREADY OWNED BY THE OFFEROR (EXCLUDING TREASURY SHARES)("OFFER SHARES") AT A CASH OFFER PRICE OF RM2.88 PER OFFER SHARE ("OFFER")

Reference is made to IGB’s announcements dated 18 July, 21 July, 23 July, 8 August, 19 August, 25 August, 12 September, 3 October, 13 October and 20 October 2014.

The Board of Directors of IGB wishes to inform that IGB has today received the attached press notice from CIMB, on behalf of the Offeror, informing that the shareholders of Goldis had at its Extraordinary General Meeting held today approved the Offer, and all conditions in relation to the Offer had been met.



IGB - Changes in Director's Interest (S135) - Tan Boon Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-358AF

Information Compiled By KLSE

Particulars of Director

NameTan Boon Lee
AddressNo. 5, Lorong Kota 3
Bukit Ledang, Taman Duta
50480 Kuala Lumpur
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)
Transferred
20/10/2014
273,205
2.880 

Circumstances by reason of which change has occurredTransfer of shares pursuant to the Take-Over Offer by Goldis Berhad.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/10/2014


IGB - Changes in Sub. S-hldr's Int. (29B) - Wah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)

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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141021-34C56

Particulars of substantial Securities Holder

NameWah Seong (Malaya) Trading Co. Sdn Bhd (WSTSB)
Address8th Floor, Wisma Penang Garden, Jalan Sultan Ahmad Shah, 10050 Penang
NRIC/Passport No/Company No.2627-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderMayban Nominees (Tempatan) Sdn Bhd (for WSTSB), 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur

Goldis Berhad (Goldis), 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)
Acquired20/10/2014
5,285,206
 
Transferred20/10/2014
1,590,750
 

Circumstances by reason of which change has occurred1) Pursuant to valid acceptances of the Take-Over Offer made by Goldis, a corporation in which WSTSB 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 & direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)689,555,409 
Indirect/deemed interest (%)51.66 
Total no of securities after change689,555,409
Date of notice21/10/2014


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 Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141021-34C3B

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)
Acquired20/10/2014
5,285,206
 

Circumstances by reason of which change has occurredPursuant to valid acceptances of the Take-Over Offer made by Goldis.
Nature of interestDirect
Direct (units)689,555,409 
Direct (%)51.66 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change689,555,409
Date of notice21/10/2014


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141021-231F2

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 shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 1,100,000 shares on 16 October 2014. Following the acquisition, currently held 559,364,173 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 3,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
1,100,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)575,539,259 
Direct (%)9.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change575,539,259
Date of notice17/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 21 October 2014.


KUCHAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141009-FEC7D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE")

KUCHAI DEVELOPMENT BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

The Company had at the Annual General Meeting ("AGM") of the Company held on 4 December 2014 obtained renewal of shareholders' mandate to enter into recurrent related party transactions of a revenue or trading nature with the related parties on the terms set out in the Circular to Shareholder dated 10 November 2014. This Mandate will expire at the conclusion of the forthcoming AGM of the Company.

The Board of Directors of the Company wishes to seek renewal of shareholders' mandate at the forthcoming AGM to be convened. The Circular to shareholders containing information on the Proposed Renewal of Shareholders' Mandate will be despatched to the shareholders in due course.



GENP - 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 NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-141021-6148E

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 SHARES OF 50 SEN EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired16/10/2014
60,600
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units) 
Direct (%)15.55 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,663,200
Date of notice17/10/2014

Remarks :
Form 29B dated 17 October 2014 was received on 21 October 2014.


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