December 23, 2014

Company announcements: HARBOUR, HAPSENG, IJM

HARBOUR - Changes in Director's Interest (S135) - Hii Kwong Wui

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-35834

Information Compiled By KLSE

Particulars of Director

NameHii Kwong Wui
Address2B, Lane 4, Jalan Pipit, 96000 Sibu, Sarawak
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
19/12/2014
100,000
1.500 

Circumstances by reason of which change has occurredAcquisition of shares via off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,470,000 
Direct (%)0.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/12/2014

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisition of 100,000 ordinary shares represents 0.06% of the issued and paid-up share capital of Harbour-Link Group Berhad.


HARBOUR - Changes in Director's Interest (S135) - Lau Sii Hin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-B9E98

Information Compiled By KLSE

Particulars of Director

NameLau Sii Hin
AddressNo. 978H, Kemena Park, Tanjung Batu, 97000 Bintulu, Sarawak
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
19/12/2014
60,000
1.500 

Circumstances by reason of which change has occurredAcquisition of shares via off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)750,000 
Direct (%)0.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/12/2014

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisition of 60,000 ordinary shares represents 0.03% of the issued and paid-up share capital of Harbour-Link Group Berhad.


HARBOUR - Changes in Director's Interest (S135) - Yong Piaw Soon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-44779

Information Compiled By KLSE

Particulars of Director

NameYong Piaw Soon
AddressNo. 5, Hock Lee Garden, 97000 Bintulu, Sarawak
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
19/12/2014
984,000
1.500 
Disposed
19/12/2014
2,000,000
1.500 

Circumstances by reason of which change has occurredAcquisition and disposal of shares via off market
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)11,250,545 
Direct (%)6.18 
Indirect/deemed interest (units)96,734,575 
Indirect/deemed interest (%)53.15 
Date of notice23/12/2014

Remarks :
Deemed interest by virtue of Yong Piaw Soon being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd.

This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisition of 984,000 ordinary shares represents 0.54% of the issued and paid-up share capital of Harbour-Link Group Berhad.


HARBOUR - Changes in Director's Interest (S135) - Wong Siong Seh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-50672

Information Compiled By KLSE

Particulars of Director

NameWong Siong Seh
Address406A, Jalan Tanjung Batu, 97000 Bintulu, Sarawak
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
19/12/2014
656,000
1.500 
Disposed
19/12/2014
2,000,000
1.500 

Circumstances by reason of which change has occurredAcquisition and disposal of shares via off markey
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,014,300 
Direct (%)3.85 
Indirect/deemed interest (units)96,734,575 
Indirect/deemed interest (%)53.15 
Date of notice23/12/2014

Remarks :
Deemed interest by virtue of Wong Siong Seh being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd

This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisition of 656,000 ordinary shares represents 0.36% of the issued and paid-up share capital of Harbour-Link Group Berhad.


HARBOUR - Changes in Director's Interest (S135) - Lee Seng Chiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141222-54335

Information Compiled By KLSE

Particulars of Director

NameLee Seng Chiong
AddressNo. 182, Taman Li Hua, 97000 Bintulu, Sarawak
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
19/12/2014
100,000
1.500 

Circumstances by reason of which change has occurredAcquisition of shares via off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,383,000 
Direct (%)0.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/12/2014

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisition of 100,000 ordinary shares represents 0.06% of the issued and paid-up share capital of Harbour-Link Group Berhad.


HARBOUR - Changes in Sub. S-hldr's Int. (29B) - United Joy Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141222-54644

Particulars of substantial Securities Holder

NameUnited Joy Sdn Bhd
AddressWisma Harbour, Parkcity Commerce Square, Jalan Tun Ahmad Zaidi, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.586321 K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/12/2014
2,000,000
1.500 

Circumstances by reason of which change has occurredDisposal of shares via off market
Nature of interestDirect
Direct (units)39,346,100 
Direct (%)21.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,346,100
Date of notice23/12/2014


HARBOUR - Changes in Sub. S-hldr's Int. (29B) - Yong Piaw Soon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141222-45644

Particulars of substantial Securities Holder

NameYong Piaw Soon
AddressNo. 5, Hock Lee Garden, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.520320-13-5529
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2014
984,000
1.500 
Disposed19/12/2014
2,000,000
1.500 

Circumstances by reason of which change has occurredAcquisition and disposal of shares via off market
Nature of interestDirect and Indirect
Direct (units)11,250,545 
Direct (%)6.18 
Indirect/deemed interest (units)96,734,575 
Indirect/deemed interest (%)53.15 
Total no of securities after change107,985,120
Date of notice23/12/2014

Remarks :
Deemed interest by virtue of Yong Piaw Soon being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd


HARBOUR - Changes in Sub. S-hldr's Int. (29B) - Wong Siong Seh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARBOUR-LINK GROUP BERHAD  
Stock Name HARBOUR  
Date Announced23 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141222-51069

Particulars of substantial Securities Holder

NameWong Siong Seh
Address406A, Jalan Tanjung Batu, 97000 Bintulu, Sarawak
NRIC/Passport No/Company No.620515-13-5009
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2014
656,000
1.500 
Disposed19/12/2014
2,000,000
1.500 

Circumstances by reason of which change has occurredAcquisition and disposal of shares via off market
Nature of interestDirect and Indirect
Direct (units)7,014,300 
Direct (%)3.85 
Indirect/deemed interest (units)96,734,575 
Indirect/deemed interest (%)53.15 
Total no of securities after change102,436,875
Date of notice23/12/2014

Remarks :
Deemed interest by virtue of Wong Siong Seh being a substantial shareholder in Enricharvest Sdn Bhd and United Joy Sdn Bhd


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced23 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-141223-E9DDF

Date of buy back23/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000,000
Minimum price paid for each share purchased ($$)4.520
Maximum price paid for each share purchased ($$)4.550
Total consideration paid ($$)4,547,826.34
Number of shares purchased retained in treasury (units)1,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)89,013,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4

Remarks :
cc: Securities Comission


IJM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced23 Dec 2014  
CategoryGeneral Meetings
Reference NoIC-141223-4A8DC

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed Privatisation of IJM Land Berhad by IJM Corporation Berhad to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965
Date of Meeting08/01/2015
Time10:00 AM
VenueVictorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors31/12/2014

Attachments

EGM Notice.pdf
23 KB



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