SOLID - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 14 Oct 2014 |
| Category | General Meetings |
| Reference No | CC-141014-59346 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14/10/2014 |
| Time | 10:00 AM |
| Venue | Jupiter Function Hall, Starhill Golf & Country Club, KM 6.5, Jalan Kampung Maju Jaya, Kempas Lama, Skudai, 81300 Johor Bahru, Johor. |
| Outcome of Meeting | We are pleased to announce that all resolutions under Ordinary and Special Business as per the Notice of Second Annual General Meeting dated 22 September 2014 were duly passed and carried at the said meeting held on 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41D5 |
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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 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 | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| 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. 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 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41D4 |
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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| 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 14 October 2014. |
IOIPG - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-141014-D41D3 |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,600,000 | 2.549 | |
Acquired | 1,500,000 | 2.559 | |
Acquired | 2,700,000 | 2.566 |
| 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) | 33,904,100 |
| Direct (%) | 1.047 |
| Indirect/deemed interest (units) | 1,620,542,982 |
| Indirect/deemed interest (%) | 50.031 |
| Date of notice | 13/10/2014 |
| 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 sons, 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 as well as his interest under Summervest Sdn Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41D2 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Indirect interest:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| Remarks : |
| We received the Form 29B of Progressive Holdings Sdn Bhd on 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41D1 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| Remarks : |
| We received the Form 29B of Vertical Capacity Sdn Bhd on 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41D0 |
Particulars of substantial Securities Holder
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 661129-10-5443 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Direct Interest:- 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.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| 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 Dato' Lee Yeow Chor on 14 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-141014-D41C7 |
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 RM1.00 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 (There is no change in shareholding. Currently held 33,904,100 shares.) 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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 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 | 09/10/2014 | 1,600,000 | |
| Acquired | 10/10/2014 | 1,500,000 | |
| Acquired | 13/10/2014 | 2,700,000 |
| Remarks : |
| #Deemed interested by virtue of her interest 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 and shares held by Summervest Sdn Bhd. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 14 October 2014. |
IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | General Announcement |
| Reference No | IP-141014-D41BA |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IOI PROPERTIES GROUP 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 dealing in the securities of
IOI Properties Group Berhad through Vertical Capacity Sdn Bhd, 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 / (Disposed of) % of Issued Shares Consideration Closing Balance % Shares Held After Transacted Tan Sri
Dato' Lee Shin Cheng Direct - 10-10-2014 13-10-2014 33,904,100 1,616,342,982 1,617,842,982 - 1,500,000 2,700,000 - 0.049% 0.046% 0.083% - RM2.5491 RM2.5599 RM2.5667 33,904,100 1,616,342,982 1,617,842,982 1,620,542,982 1.047% 49.948% 50.031% Dato’ Lee
Yeow Chor Direct Indirect ** - 9-10-2014 10-10-2014 13-10-2014 4,180,000 1,564,079,257 1,565,679,257 1,567,179,257 - 1,500,000 2,700,000 - 0.049% 0.046% 0.083% - RM2.5491 RM2.5599 RM2.5667 4,180,000 1,565,679,257 1,567,179,257 1,569,879,257 0.129% 48.338% 48.384% 48.467% Lee Yeow
Seng Direct Indirect *** - 9-10-2014 10-10-2014 13-10-2014 1,894,600 1,564,030,757 1,565,630,757 1,567,130,757 - 1,600,000 1,500,000 2,700,000 - 0.049% 0.046% 0.083% - RM2.5491 RM2.5599 RM2.5667 1,894,600 1,565,630,757 1,567,130,757 1,569,830,757 0.058% 48.336% 48.382% 48.466% 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 sons, 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 as
well as his interest under Summervest Sdn Bhd. ** 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 share of his spouse, Datin Wong Su-Ching under Section 134(12)(c)
of the Companies Act, 1965. *** 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 14 October 2014.
| |||||||||||||||||||||||||||||||||||||
IOIPG - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 14 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-141014-D41B4 |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,600,000 | 2.549 | |
Acquired | 1,500,000 | 2.559 | |
Acquired | 2,700,000 | 2.566 |
| 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) | 1,894,600 |
| Direct (%) | 0.058 |
| Indirect/deemed interest (units) | 1,569,830,757 |
| Indirect/deemed interest (%) | 48.466 |
| Date of notice | 13/10/2014 |
| 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 14 October 2014. |
No comments:
Post a Comment