August 26, 2013

Company announcements: IJMLAND, KIMHIN

IJMLAND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced26 Aug 2013  
CategoryGeneral Meetings
Reference NoIL-130822-61064

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/08/2013
Time03:00 PM
VenueVictorian Ballroom, Level 1, Holiday Villa Hotel & Suites Subang, 9 Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Outcome of Meeting

All items in the agenda of the 24th Annual General Meeting, held this afternoon, were approved by poll, and the results are as follows:-


Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Re-appointment of Tan Sri Dato’ Nasruddin bin Bahari

1,066,705,11097.7724,305,8312.23

2.

Re-appointment of Tan Sri Dato’ Tan Boon Seng @ Krishnan

1,178,748,75099.96434,1910.04

3.

Re-appointment of Dato' Soam Heng Choon

1,179,182,941100.0000.00

4.

Re-appointment of Lim Hun Soon @ David Lim

1,177,955,41099.901,226,5310.10

5.

Re-appointment of Goh Tian Sui

1,179,181,94110000.00

6.

Re-appointment of PricewaterhouseCoopers as Auditors

1,221,677,91099.851,835,5310.15

7.

Payment of Directors' Fees of RM506,667 to be divided amongst them in such manner as the Directors may determine

1,223,513,94110000.00

8.

Authority to Issue Shares under Section 132D

1,088,747,24192.3390,434,1007.67

9.

Proposed Renewal of Share Buy-Back Authority

1,180,805,74110000.00

10.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2(ii)(a) of the Circular to Shareholders

256,905,09110000

11.

Proposed Renewal of General Mandate for Recurrent Related Party Transactions as set out in Part B Section 2(ii)(b) of the Circular to Shareholders

1,177,295,25099.841,886,1910.16


This announcement is also available for reference at http://www.ijm.com.

 

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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoKH-130826-50D51

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Seng Guan

Date of acquisition

No. of shares

Price per share (RM)

% *

22.08.2013

41,700

1.250

0.03

23.08.2013

40,000

1.250

0.03

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Guan is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoKH-130826-63126

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Seng Huat

Date of acquisition

No. of shares

Price per share (RM)

% *

22.08.2013

41,700

1.250

0.03

23.08.2013

40,000

1.250

0.03

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr Chua Seng Huat is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoKH-130826-5124E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Chua Yew Lin

Date of acquisition

No. of shares

Price per share (RM)

% *

22.08.2013

41,700

1.250

0.03

23.08.2013

40,000

1.250

0.03

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mdm Chua Yew Lin is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoKH-130826-50761

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: John Chua Seng Chai

Date of acquisition

No. of shares

Price per share (RM)

% *

22.08.2013

41,700

1.250

0.03

23.08.2013

40,000

1.250

0.03

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mr John Chua Seng Chai is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryGeneral Announcement
Reference NoKH-130826-50D4E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following director in relation to Kim Hin (Malaysia) Sdn Bhd's dealings in the shares of Kim Hin Industry Berhad:-

Name of director: Pauline Getrude Chua Hui Lin

Date of acquisition

No. of shares

Price per share (RM)

% *

22.08.2013

41,700

1.250

0.03

23.08.2013

40,000

1.250

0.03

The above shares were purchased by Kim Hin (Malaysia) Sdn Bhd, a company where Mdm Pauline Getrude Chua Hui Lin is deemed to have interest.

* Based on paid-up capital of RM155,616,013 divided into 155,616,013 ordinary shares of RM1.00 each, excluding treasury shares of 15,376,900.


KIMHIN - Changes in Sub. S-hldr's Int. (29B) - Pauline Getrude Chua Hui Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-130826-67430

Particulars of substantial Securities Holder

NamePauline Getrude Chua Hui Lin
Address1, Sin Juak Garden, Jalan Rengas, Kuching-By-Pass, 93300 Kuching, Sarawak
NRIC/Passport No/Company No.620507-13-6044
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRegistered holders of the shares after the change are as follows:

i) Pauline Getrude Chua Hui Lin : 328,900 - No change


ii) Charles Pan Chyi (spouse) : 14,350 - No change [Deemed interest by virtue of Section 134(12)(c) of the Companies Act, 1965]


iii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iv) Kim Hin (Malaysia) Sdn Bhd : 22,937,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2013
10,000
1.250 
Acquired21/08/2013
36,000
1.250 
Acquired22/08/2013
41,700
1.250 
Acquired23/08/2013
40,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Direct (units)328,900 
Direct (%)0.23 
Indirect/deemed interest (units)85,205,375 
Indirect/deemed interest (%)60.76 
Total no of securities after change85,534,275
Date of notice26/08/2013

Remarks :
The calculation of percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Chua Seng Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130826-65477

Information Compiled By KLSE

Particulars of Director

NameChua Seng Huat
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, 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
20/08/2013
10,000
1.250 
Acquired
21/08/2013
36,000
1.250 
Acquired
22/08/2013
41,700
1.250 
Acquired
23/08/2013
40,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM160,791.64 

Total no of securities after change

Direct (units)1,243,225 
Direct (%)0.89 
Indirect/deemed interest (units)85,191,025 
Indirect/deemed interest (%)60.75 
Date of notice26/08/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Chua Seng Huat : 1,243,225 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 22,937,000

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Pauline Getrude Chua Hui Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130826-64082

Information Compiled By KLSE

Particulars of Director

NamePauline Getrude Chua Hui Lin
Address1, Sin Juak Garden, Jalan Rengas, Kuching-By-Pass, 93300 Kuching, 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
20/08/2013
10,000
1.250 
Acquired
21/08/2013
36,000
1.250 
Acquired
22/08/2013
41,700
1.250 
Acquired
23/08/2013
40,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM160,791.64 

Total no of securities after change

Direct (units)328,900 
Direct (%)0.23 
Indirect/deemed interest (units)85,205,375 
Indirect/deemed interest (%)60.76 
Date of notice26/08/2013

Remarks :
Registered holders of the shares after the change are as follows:

i) Pauline Getrude Chua Hui Lin : 328,900 - No change


ii) Charles Pan Chyi (spouse) : 14,350 - No change [Deemed interest by virtue of Section 134(12)(c) of the Companies Act, 1965]


iii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iv) Kim Hin (Malaysia) Sdn Bhd : 22,937,000

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - John Chua Seng Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced26 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130826-65151

Information Compiled By KLSE

Particulars of Director

NameJohn Chua Seng Chai
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, 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
20/08/2013
10,000
1.250 
Acquired
21/08/2013
36,000
1.250 
Acquired
22/08/2013
41,700
1.250 
Acquired
23/08/2013
40,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM160,791.64 

Total no of securities after change

Direct (units)524,650 
Direct (%)0.37 
Indirect/deemed interest (units)85,191,025 
Indirect/deemed interest (%)60.75 
Date of notice26/08/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) John Chua Seng Chai : 524,650 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 22,937,000

The calculation of the percentage of interest excludes treasury shares of 15,376,900

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