May 28, 2013

Company announcements: IOICORP, KULIM

IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130527-D6BEE

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 RM0.10 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 changes in shareholding, currently held 62,630,600 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,400,000 and 1,400,000 shares from the open market on 22 May 2013 and 23 May 2013 respectively. Following the purchases, currently held 2,854,712,680 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
1,400,000
 
Acquired23/05/2013
1,400,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)62,630,600 
Direct (%)0.981 
Indirect/deemed interest (units)2,864,006,880 
Indirect/deemed interest (%)44.859 
Total no of securities after change2,926,637,480
Date of notice27/05/2013

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.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 28 May 2013.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130527-D6BF0

Particulars of substantial Securities Holder

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.661129-10-5443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect Interest:-

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 8,340,400 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia.
(Purchase of 1,400,000 and 1,400,000 shares from the open market on 22 May 2013 and 23 May 2013 respectively. Following the purchases, currently held 2,854,712,680 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
1,400,000
 
Acquired23/05/2013
1,400,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)8,340,400 
Direct (%)0.131 
Indirect/deemed interest (units)2,854,712,680 
Indirect/deemed interest (%)44.714 
Total no of securities after change2,863,053,080
Date of notice27/05/2013

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 Dato' Lee Yeow Chor on 28 May 2013.


IOICORP - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-130527-D6BDB

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, 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
22/05/2013
1,400,000
5.293 
Acquired
23/05/2013
1,400,000
5.238 

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)8,340,400 
Direct (%)0.131 
Indirect/deemed interest (units)2,854,712,680 
Indirect/deemed interest (%)44.714 
Date of notice27/05/2013

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 Dato' Lee Yeow Chor on 28 May 2013.


IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryGeneral Announcement
Reference NoIC-130527-D6BDC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI 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:-


Name of Director
Nature of Interest
Date Transacted
Opening Balance
No of Shares Acquired/(Disposed
of)
% of Issued Shares
Capital
Consideration
(per share)
Closing Balance
% Shares Held After Transacted
Tan Sri Dato' Lee Shin Cheng
Direct

Indirect
-

22-5-2013
23-5-2013

62,630,600

2,862,884,680*
2,864,284,680*

-

1,400,000
1,400,000

-

0.022%
0.022%

-

RM5.2936
RM5.2386

62,630,600

2,864,284,680*
2,865,684,680*
0.981%

44.864%
44.886%
Dato' Lee Yeow Chor
Direct

Indirect
-

22-5-2013
23-5-2013

8,340,400

2,851,912,680
2,853,312,680
-

1,400,000
1,400,000

-

0.022%
0.022%

-

RM5.2936
RM5.2386
8,340,400

2,853,312,680
2,854,712,680
0.131%

44.692%
44.714%
Lee Yeow Seng
Direct

Indirect
-

22-5-2013
23-5-2013
953,800

2,851,912,680
2,853,312,680
-

1,400,000
1,400,000
-

0.022%
0.022%

-

RM5.2936
RM5.2386

953,800

2,853,312,680
2,854,712,680

0.015%

44.692%
44.714%


* 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 28 May 2013.



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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130527-D6BDA

Particulars of substantial Securities Holder

NamePuan Sri Datin Hoong May Kuan
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.400819-10-5146
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect 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 62,630,600 shares.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,400,000 and 1,400,000 shares from the open market on 22 May 2013 and 23 May 2013 respectively. Following the purchases, currently held 2,854,712,680 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding.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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
1,400,000
 
Acquired23/05/2013
1,400,000
 

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)2,926,637,480 
Indirect/deemed interest (%)45.84 
Total no of securities after change2,926,637,480
Date of notice27/05/2013

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 28 May 2013


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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-130527-D6BCA

Information Compiled By KLSE

Particulars of Director

NameLee Yeow Seng
AddressNo. 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
22/05/2013
1,400,000
5.293 
Acquired
23/05/2013
1,400,000
5.238 

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)953,800 
Direct (%)0.015 
Indirect/deemed interest (units)2,854,712,680 
Indirect/deemed interest (%)44.714 
Date of notice27/05/2013

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 28 May 2013.


IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-130527-D6BD9

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 RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/05/2013
1,400,000
5.293 
Acquired
23/05/2013
1,400,000
5.238 

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)62,630,600 
Direct (%)0.981 
Indirect/deemed interest (units)2,865,684,680 
Indirect/deemed interest (%)44.886 
Date of notice27/05/2013

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 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.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 28 May 2013.


IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130527-D6BB6

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 1,400,000 and 1,400,000 shares from the open market on 22 May 2013 and 23 May 2013 respectively. Following the purchases, currently held 2,854,712,680 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2013
1,400,000
 
Acquired23/05/2013
1,400,000
 

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)2,854,712,680 
Indirect/deemed interest (%)44.714 
Total no of securities after change2,854,712,680
Date of notice27/05/2013

Remarks :
#Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

We received the Form 29B of Progressive Holdings Sdn Bhd on 28 May 2013.


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced28 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-130528-7C364

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderEmployees Provident Fund Board
(There is no change in shareholding. Currently held 1,600,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 625,122,279 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 4,226,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 3,614,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 1,260,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)
(There is no change in shareholding. Currently held 3,450,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 2,334,643 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(Dispose of 200,000 shares on 22 May 2013. Following the disposal, currently held 700,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/05/2013
200,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)642,307,108 
Direct (%)10.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change642,307,108
Date of notice23/05/2013

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 28 May 2013.


KULIM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced28 May 2013  
CategoryGeneral Meetings
Reference NoJC-130528-60327

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTHE 38TH ANNUAL GENERAL MEETING OF KULIM (MALAYSIA) BERHAD ("KULIM" OR "THE COMPANY")

The Board of Directors of Kulim wishes to announce that the 38th Annual General Meeting ("AGM") of the Company will be held at Tanjung Puteri 302, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, Johor Bahru, Johor, Malaysia on Thursday, 20 June 2013 at 12.00 noon.

The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors ("ROD") as at 11 June 2013. Depositors whose names appear on the ROD as at 11 June 2013 are entitled to attend, speak and vote at the said meeting.

Please refer to the attached file of the notice of the 38th AGM of the Company.

This announcement is dated 28 May 2013.
Date of Meeting20/06/2013
Time12:00 PM
VenueTanjung Puteri 302, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, Johor Bahru, Johor, Malaysia
Date of General Meeting Record of Depositors11/06/2013


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