October 21, 2014

Company announcements: KLUANG, SBAGAN, HAPSENG, IJM, IJM-WC, MISC, BAT

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

Announcement Type: General Announcement
Company NameKLUANG RUBBER COMPANY (MALAYA) BERHAD  
Stock Name KLUANG  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141009-FECBA

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")
PROPOSED SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS’ MANDATE")

KLUANG RUBBER COMPANY (MALAYA) BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW 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.



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

Announcement Type: General Announcement
Company NameSUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD  
Stock Name SBAGAN  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141009-FECB7

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")
PROPOSED SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS’ MANDATE")

SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")
- PROPOSED SHAREHOLDERS' MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW 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.



HAPSENG - OTHERS Hap Seng Consolidated Berhad ("HSCB"/the "Company") - Acquisition of the entire equity interest in Richmore Development Sdn Bhd (1114098-D)

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoHS-141021-05F49

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Consolidated Berhad ("HSCB"/the "Company")
- Acquisition of the entire equity interest in Richmore Development Sdn Bhd (1114098-D)

Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Land Development Sdn Bhd (94612-T) (HSLD) has on even date acquired the entire issued and paid-up share capital of Richmore Development Sdn Bhd (1114098-D) (RDSB) comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00).


HSLD was incorporated in Malaysia as a private limited company on 20 December 1982. It has an authorised share capital of RM20,000,000.00 comprising 19,500,000 ordinary shares of RM1.00 each and 500,000 redeemable preference shares of RM1.00 each, out of which RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of HSLD is investment holding. 

 

RDSB was incorporated in Malaysia as a private limited company on 20 October 2014. As at the date hereof, it has an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. RDSB is currently dormant and the purpose of the acquisition is to facilitate the Company’s business expansion.


To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.


cc: Securities Commission





IJM - Changes in Director's Interest (S135) - Dato' Soam Heng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-2BF49

Information Compiled By KLSE

Particulars of Director

NameDato’ Soam Heng Choon
Address33 Jalan Pandan Indah 1/15, Pandan Indah, 55100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/10/2014
2,100
4.000 

Circumstances by reason of which change has occurredConversion of warrants to shares
Nature of interestDirect
Consideration (if any)RM8,400 

Total no of securities after change

Direct (units)23,100 
Direct (%)0.002 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice21/10/2014

Remarks :
Re: Letter dated 21 October 2014.


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

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoIC-141021-2BF4D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Director has given notice of his dealings in the securities of the Company:-

Name of Director/Description of Securities

DateTransacted

Opening Balance

Acquired

Disposed/Exercised

% of Securities

Price per Securities

Closing Balance

% of Securities

Dato’ Soam Heng Choon

Ordinary Shares (Direct)

21/10/2014

21,000

2,100

-

0.0001%

RM4.00*

23,100

0.002%

Warrants 2009/2014 (Direct)

21/10/2014

2,100

-

2,100

0.019%

RM4.00*

-

-

* Conversion of warrants to shares

This announcement is also available for reference at www.ijm.com



IJM - 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 NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141021-55455

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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
142,900
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)179,836,389 
Direct (%)12.17 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change179,836,389
Date of notice21/10/2014

Remarks :
Re: Form 29B dated 17 October 2014.


IJM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoIC-141021-BC3F7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of her intention to deal in the securities of the Company during the closed period and her current holdings of the securities are as follows:-

Name of Principal Officer/Description of Securities

Holdings of Securities

Direct (Units)

Direct (%)

Indirect/

Deemed Interest (Units)

Indirect/
Deemed Interest (%)

Ng Yoke Kian

Ordinary Shares

20,000

0.001%

-

-

Warrants 2009/2014

-

-

-

-

This announcement is also available for reference at www.ijm.com.



IJM-WC - Changes in Director's Interest (S135) - Dato' Soam Heng Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM-WC  
Date Announced21 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-141021-2BF29

Information Compiled By KLSE

Particulars of Director

NameDato’ Soam Heng Choon
Address33 Jalan Pandan Indah 1/15, Pandan Indah, 55100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2009/2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/10/2014
2,100
4.000 

Circumstances by reason of which change has occurredConversion of warrants to shares
Nature of interestDirect
Consideration (if any)RM8,400 

Total no of securities after change

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

Remarks :
Re: Letter dated 21 October 2014.


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141021-2EC2D

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed15/10/2014
59,000
 
Acquired15/10/2014
282,300
 
Acquired15/10/2014
212,100
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)327,276,811 
Direct (%)7.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change327,276,811
Date of notice16/10/2014

Remarks :
The notice was received on 21 October 2014.

The total no. of direct interest of 327,276,811 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 59,000 shares) - 304,409,011 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,453,740 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,708,960 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) (Acquired 282,300 shares) - 6,761,100 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 212,100 shares) - 6,786,300 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,657,700 shares


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141021-06FD6

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Templeton)
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Disposed16/10/2014
16,100
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)22,301,502 
Direct (%)7.8106 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change22,301,502
Date of notice17/10/2014

Remarks :
The notice was received by the Company on 21st October 2014


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