February 21, 2013

Company announcements: TAMBUN, HLCAP

TAMBUN - OTHERS Tambun Indah Land Berhad (“Tambun Indah” or “the Company”) Reason For Variation On The Rate Of Dividends Declared Compared To Corresponding Period In Previous Financial Year

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced21 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130221-741EA

TypeAnnouncement
SubjectOTHERS
DescriptionTambun Indah Land Berhad (“Tambun Indah” or “the Company”)
Reason For Variation On The Rate Of Dividends Declared Compared To Corresponding Period In Previous Financial Year
The Board of Tambun Indah is pleased to declare a final dividend of 3.3 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2012 subject to shareholders' approval at the forthcoming Annual General Meeting.
During the financial year ended 31 December 2012, the Board had declared an interim dividend of 2 sen and the total dividend declared for the financial year was 5.3 sen which is higher by 1.5 sen per ordinary share of RM0.50 each than previous financial year ended 31 December 2011.

The dividend declared is in line with the dividend policy adopted by the Board i.e. 40% to 60% out of net profits of the Group for the financial year.

This announcement is dated 21 February 2013.


HLCAP - Changes in Director's Interest (S135) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHC-130221-61158

Information Compiled By KLSE

Particulars of Director

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
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
14/02/2013
15,000
 
Acquired
15/02/2013
9,333
 
Acquired
18/02/2013
100,000
 
Acquired
19/02/2013
2,000
 
Acquired
20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)195,587,558 
Indirect/deemed interest (%) 
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-12539

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-115A1

Particulars of substantial Securities Holder

NameHL Holdings Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.18168-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-0F91A

Particulars of substantial Securities Holder

NameHong Leong Company (Malaysia) Berhad
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.7802-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - GuoLine Capital Assets Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-0DA8A

Particulars of substantial Securities Holder

NameGuoLine Capital Assets Limited
AddressTemplar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
NRIC/Passport No/Company No.54333
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - GuoLine Overseas Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-0B603

Particulars of substantial Securities Holder

NameGuoLine Overseas Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda
NRIC/Passport No/Company No.EC-18677
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - Guoco Group Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-07E94

Particulars of substantial Securities Holder

NameGuoco Group Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12 Bermuda
NRIC/Passport No/Company No.EC-15590
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - Guoco Assets Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-055F2

Particulars of substantial Securities Holder

NameGuoco Assets Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.250723-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDeemed interest through acceptances of voluntary take-over offer
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


HLCAP - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Financial Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced21 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-130221-56478

Particulars of substantial Securities Holder

NameHong Leong Financial Group Berhad
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.8024-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd
- Hong Leong Financial Group Berhad

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/02/2013
15,000
 
Acquired15/02/2013
9,333
 
Acquired18/02/2013
100,000
 
Acquired19/02/2013
2,000
 
Acquired20/02/2013
197,998
 

Circumstances by reason of which change has occurredDirect interest through acceptances of voluntary take-over offer
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change195,587,558
Date of notice21/02/2013

Remarks :
This announcement is dated 21 February 2013.


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