MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MC-150407-54697 |
Particulars of substantial Securities Holder
Name | Tan Sri Dato' Surin Upatkoon |
Address | No. 30, Perak Road 10150 Penang |
NRIC/Passport No/Company No. | 490418-71-5287 |
Nationality/Country of incorporation | Thai |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (17,177,200 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan) Sdn Bhd (213,706,793 shares) Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur Malaysia Nominees (Tempatan) Sdn Bhd (30,871,000 shares) 13th Floor, Menara OCBC, Jalan Tun Perak , 50050 Kuala Lumpur Ivevei Upatkoon (156,200 shares) Unit 1, Seventy Damansara, 70, Jalan Damansara, 50480 Kuala Lumpur Maythini Upatkoon ( 9,900 shares) Unit 1, Seventy Damansara, 70, Jalan Damansara, 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 03/04/2015 | 230,883,993 |
MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Cypress Holdings Limited
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | MC-150407-6549A |
Particulars of Substantial Securities Holder
Name | Cypress Holdings Limited |
Address | No. 582 Moo 6, Sukhumvit Road Bangpoo Mai Subdistrict Mueang Samut Prakan District Samut Prakan Thailand |
NRIC/Passport No/Company No. | 0105549003383 |
Nationality/Country of incorporation | Thailand |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (17,177,200 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares) Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur |
MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Kularb Kaew Company Limited
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | MC-150407-55056 |
Particulars of Substantial Securities Holder
Name | Kularb Kaew Company Limited |
Address | No. 582 Moo 6, Sukhumvit Road Tambol Bangpoo Mai Amphur Muang Samutprakarn Samutprakarn Province Thailand |
NRIC/Passport No/Company No. | 0105549007486 |
Nationality/Country of incorporation | Thailand |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (17,177,200 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares) Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur |
MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Cedar Holdings Limited
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | MC-150407-45D98 |
Particulars of Substantial Securities Holder
Name | Cedar Holdings Limited |
Address | No. 582 Moo 6, Sukhumvit Road Bangpoo Mai Subdistrict Mueang Samut Prakan District Samut Prakan Thailand |
NRIC/Passport No/Company No. | 0105549008521 |
Nationality/Country of incorporation | Thailand |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (17,177,200 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares) Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur |
MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Hanton Capital Limited
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | MC-150407-51386 |
Particulars of Substantial Securities Holder
Name | Hanton Capital Limited |
Address | P.O.Box 957 Offshore Incorporations Centre Road Town, Tortola British Virgin Islands |
NRIC/Passport No/Company No. | 1803256 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Casi Management Sdn Bhd (17,177,200 shares) 30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares) Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur |
MPHBCAP - PROVISION OF FINANCIAL ASSISTANCE
Company Name | MPHB CAPITAL BERHAD |
Stock Name | MPHBCAP |
Date Announced | 7 Apr 2015 |
Category | General Announcement |
Reference No | MC-150407-62B84 |
Type | Announcement |
Subject | PROVISION OF FINANCIAL ASSISTANCE |
Description | PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, MPHB Capital Berhad ("MPHB Capital") wishes to announce the information in relation to the loans extended by Multi-Purpose Credit Sdn Bhd, an indirect subsidiary of MPHB Capital, in the ordinary course of its business as a licensed money lender for the first quarter ended 31 March 2015 as set out in the tables attached hereto. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 7 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-150407-9EBCC |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (Acquisition of 25,100 shares on 2 April 2015. Following the acquisition, currently held 298,801,786 shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Affin-HWG) (There is no change in shareholding. Currently held 12,260,800 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 02/04/2015 | 25,100 |
Remarks : |
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 7 April 2015. |
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 | 7 Apr 2015 |
Category | General Announcement |
Reference No | IP-150406-63658 |
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:-
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 7 April 2015.
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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 | 7 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-150406-63655 |
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 39,567,866.) Indirect Interest#:- Summervest Sdn Bhd Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 50,829,300) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 600,000 shares and 2,500,000 shares from the open market on 2 April 2015 and 6 April 2015 respectively. Following the purchases, currently held 1,877,743,524 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 5,110,000 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 2,210,366 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 02/04/2015 | 600,000 | |
Acquired | 06/04/2015 | 2,500,000 |
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 7 April 2015. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 7 Apr 2015 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-150406-63653 |
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 2,210,366 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 600,000 shares and 2,500,000 shares from the open market on 2 April 2015 and 6 April 2015 respectively. Following the purchases, currently held 1,877,743,524 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 02/04/2015 | 600,000 | |
Acquired | 06/04/2015 | 2,500,000 |
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 7 April 2015. |
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