October 24, 2014

Company announcements: TITIJYA, IOIPG, HLBANK, MAXIS, LITRAK

TITIJYA - Changes in Sub. S-hldr's Int. (29B) - AIA Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141024-41180

Particulars of substantial Securities Holder

NameAIA Bhd.
AddressLevel 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.790895-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM 0.50 each
Name & address of registered holderAIA Bhd.
Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/10/2014
380,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)20,660,800 
Direct (%)5.85 
Indirect/deemed interest (units)390,500 
Indirect/deemed interest (%)0.11 
Total no of securities after change21,051,300
Date of notice21/10/2014

Remarks :
Overall Interest:-

Direct Interest - 20,660,800 Ordinary Shares

Indirect Interest:-

AIA Pensions and Assets Management Sdn. Bhd. ("APAM") - 210,000 Ordinary Shares

AIA PUBLIC Takaful Bhd. ("AIA PUBLIC") - 180,500 Ordinary Shares

AIA Bhd. is deemed interest in the shares held by APAM and AIA PUBLIC pursuant to Section 6A of the Companies Act, 1965.

The Company received the Form 29B on 24 October 2014.


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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141023-86C75

Particulars of substantial Securities Holder

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.390603-10-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDirect 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 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/10/2014
1,600,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,628,414,434 
Indirect/deemed interest (%)50.275 
Total no of securities after change1,662,318,534
Date of notice23/10/2014

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 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 24 October 2014.


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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141023-86C73

Particulars of substantial Securities Holder

NameLee Yeow Seng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.781223-14-5501
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDirect 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 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/10/2014
1,600,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)1,894,600 
Direct (%)0.058 
Indirect/deemed interest (units)1,578,848,657 
Indirect/deemed interest (%)48.745 
Total no of securities after change1,580,743,257
Date of notice23/10/2014

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 Form 29B of Mr Lee Yeow Seng on 24 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced24 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-141023-86C72

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/10/2014
1,600,000
2.510 

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)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,629,560,882 
Indirect/deemed interest (%)50.31 
Date of notice23/10/2014

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 24 October 2014.


IOIPG - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141023-86C71

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderIndirect interest:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,600,000 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/10/2014
1,600,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,578,848,657 
Indirect/deemed interest (%)48.745 
Total no of securities after change1,578,848,657
Date of notice23/10/2014

Remarks :
We received the Form 29B of Progressive Holdings Sdn Bhd on 24 October 2014.


HLBANK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced24 Oct 2014  
CategoryGeneral Meetings
Reference NoHB-141014-41139

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/10/2014
Time03:00 PM
VenueTheatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Outcome of Meeting

Hong Leong Bank Berhad (the "Bank") writes to inform that at its Seventy-Third Annual General Meeting ("AGM") held on 24 October 2014, the members of the Bank had approved all the ordinary resolutions as set out in the notice of the AGM dated 2 October 2014.

This announcement is dated 24 October 2014.



HLBANK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced24 Oct 2014  
CategoryChange in Audit Committee
Reference NoHB-141002-35294

Date of change24/10/2014
NameLim Beng Choon
Age55
NationalityMalaysian
Type of changeRetirement
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)1. Ms Lim Lean See (Independent Non-Executive Director) - Chairman
2. Mr Choong Yee How (Non-Independent Non-Executive Director) - Member
3. Mr Nicholas John Lough @ Sharif Lough bin Abdullah (Independent Non-Executive Director) - Member

Remarks :
This announcement is dated 24 October 2014.


HLBANK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced24 Oct 2014  
CategoryChange in Boardroom
Reference NoHB-141001-42780

Date of change24/10/2014
NameLim Beng Choon
Age55
NationalityMalaysian
Type of changeRetirement
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Mr Lim Beng Choon did not seek re-election pursuant to Article 113 of the Company's Articles of Association at the Company's 73rd Annual General Meeting ("AGM") held on 24 October 2014, and accordingly, he retired as a Director of the Company at the conclusion of the AGM.

This announcement is dated 24 October 2014.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced24 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141024-4E8E8

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 113,900 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/10/2014
113,900
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)605,394,400 
Direct (%)8.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change605,394,400
Date of notice20/10/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 October 2014 and received by the Company on 24 October 2014.


LITRAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced24 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoLT-141023-52315

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of share options
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 3.440
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units515,301,618
CurrencyMYR 103,060,323.600
Listing Date28/10/2014


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