MGRC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 10 Dec 2012 |
| Category | General Meetings |
| Reference No | CS-121210-4D86B |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2012 |
| Time | 09:30 AM |
| Venue | Westside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syek Putra, 59200 Kuala Lumpur |
| Outcome of Meeting | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - EIGHTH ANNUAL GENERAL MEETING ("8th AGM") The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 8th AGM dated 16 November 2012, except for Resolution No. 3, were duly passed at the 8th AGM of the Company. As stated in the Notice of the 8th AGM, Resolution No. 3 is in respect of the re-election of the retiring Director, Mr. Loh Lee Soon. As Mr. Loh Lee Soon has withdrawn his intention to be re-elected as Director of the Company, Resolution No. 3 was regarded as irrelevant at the 8th AGM. This announcement is dated 10 December 2012. |
MGRC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 10 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CS-121210-4D86C |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 10/12/2012 |
| Name | Loh Lee Soon |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Nearly thirty (30) years in the professional of accounting, finance and management consulting fields. Currently the Principal of his own consultancy firm which provides advisory services primarily in the areas of business process optimisation and IT enablement. |
| Directorship of public companies (if any) | - Etiqa Insurance Berhad - Etiqa Takaful Berhad - Maybank International (L) Ltd - Maybank Asset Management Sdn. Bhd. - SCICOM (MSC) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 110,000 Ordinary Shares |
MGRC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) |
| Stock Name | MGRC |
| Date Announced | 10 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CS-121210-4D86D |
| Admission Sponsor | Kenanga Investment Bank Bhd |
| Sponsor | Same as above |
| Date of change | 10/12/2012 |
| Name | Loh Lee Soon |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England and Wales. |
| Working experience and occupation | Nearly thirty (30) years in the professional of accounting, finance and management consulting fields. Currently the Principal of his own consultancy firm which provides advisory services primarily in the areas of business process optimisation and IT enablement. |
| Directorship of public companies (if any) | - Etiqa Insurance Berhad - Etiqa Takaful Berhad - Maybank International (L) Ltd - Maybank Asset Management Sdn. Bhd. - SCICOM (MSC) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 110,000 Ordinary Share |
| Composition of Audit Committee (Name and Directorate of members after change) | (i) Tan Sri Datuk (Dr) Rafiah binti Salim, Senior Independent Non-Executive Chairman (ii) Ahmad Fauzi bin Ali, Non-Independent Non-Executive Director |
HLFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HONG LEONG FINANCIAL GROUP BERHAD |
| Stock Name | HLFG |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | HL-121210-3BBE7 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Financial Group Berhad ("HLFG") wishes to inform that the following Director has given notice of her dealings in the ordinary shares of HLFG. | ||||||||||||||||||||||||
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MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 10 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121210-61393 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4 BALAI PNB 201-A JALAN TUN RAZAK 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4 BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 1,275,000 | |
| Disposed | 05/12/2012 | 1,000,500 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 10 December 2012. |
MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 10 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-121210-61898 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 05/12/2012 | 39,100 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 10 December 2012. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 10 Dec 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-121210-62318 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 3,800 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,439,987,035 |
| Currency | MYR 8,439,987,035.000 |
| Listing Date | 12/12/2012 |
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Dec 2012 |
| Category | General Announcement |
| Reference No | IC-121210-B77EE |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | IOI CORPORATION 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 Corporation Berhad through Vertical Capacity Sdn Bhd pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-
* 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 children, 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. This announcement is dated 10 December 2012� | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-121210-B77FA |
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 RM0.10 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 62,530,600 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 850,000 shares, 1,300,000 shares and 1,854,100 shares from the open market on 5 December 2012, 6 December 2012 and 7 December 2012 respectively. Following the above purchases, currently held 2,799,112,780 shares.) Dato' Lee Yeow Chor No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 100,000 shares from open market on 5 December 2012. Currently held 8,340,400 shares.) Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. Currently held 953,800 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2012 | 950,000 | |
| Acquired | 06/12/2012 | 1,300,000 | |
| Acquired | 07/12/2012 | 1,854,100 |
| Remarks : |
| #Deemed interested by virtue of her interests 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. We received the Form 29B of Puan Sri Datin Hoong May Kuan on 10 December 2012. |
IOICORP - Changes in Director's Interest (S135) - Lee Yeow Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 10 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-121210-B77FB |
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 RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 850,000 | 4.847 | |
Acquired | 1,000,000 | 4.845 | |
Acquired | 300,000 | 4.850 | |
Acquired | 1,000,000 | 4.840 | |
Acquired | 854,100 | 4.837 |
| 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) | 953,800 |
| Direct (%) | 0.015 |
| Indirect/deemed interest (units) | 2,799,112,780 |
| Indirect/deemed interest (%) | 43.822 |
| Date of notice | 07/12/2012 |
| 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 10 December 2012. |
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