MEXTER - OTHERS MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • KUALA LUMPUR SESSION COURT (SUMMONS NO. 63-3345-08) - CHARGE MEXCOMM SDN BHD UNDER SECTION 127(3) OF COMMUNICATIONS AND MULTIMEDIA ACT 1998 ("THE ACT")
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 3 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130903-6CFCD |
| Type | Announcement |
| Subject | OTHERS |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • KUALA LUMPUR SESSION COURT (SUMMONS NO. 63-3345-08) - CHARGE MEXCOMM SDN BHD UNDER SECTION 127(3) OF COMMUNICATIONS AND MULTIMEDIA ACT 1998 ("THE ACT") |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 30 August 2013. With reference to Bursa Malaysia Securities Berhad’s letter dated 2 September 2013 (Ref : NM-130902-39984), the Board of Directors of MEXTER wishes to further inform that:- 1. The name of the Plaintiff is “Suruhanjaya Komunikasi Dan Multimedia Malaysia”. 2 The date of the Court Summons is 16 August 2013. 3. No financial and operational impact of the Summon on the Group as all penalties (as the case may be) will be absorbed by our content provider partner. 4. No losses are expected arising from the Summon.
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DAYA - MEMORANDUM OF UNDERSTANDING
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 3 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130903-8CC70 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OCI SDN BHD (“DOCI”), A SUBSIDIARY OF DMB AND CESTI TECHNOLOGIES SDN.BHD. (“CESTECH”) |
Further to our announcements dated 4 September 2012, 30 November 2012, 1 March 2013 and 31 May 2013 in relation to the MOU entered into between DOCI and CESTECH dated 3 September 2012, the Board of Directors of DMB wish to announce that the MOU expired on 3 September 2013 in accordance with the terms and conditions of the MOU and that DOCI and CESTECH do not intend to extend the MOU. The Board of Directors of DMB wish to announce that this MOU is deemed terminated as of 3 September 2013. This announcement is dated 3 September 2013. | |
PBBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-130903-4B860 |
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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 351,600 shares on 29 August 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 101,000 shares on 29 August 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) - Sale of 50,000 shares on 29 August 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/08/2013 | 452,600 | |
| Disposed | 29/08/2013 | 50,000 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.06% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 3 September 2013. Received EPF Form 29B dated 29 August 2013 on 3 September 2013. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130826-A0509 |
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 RM0.10 each |
| Name & address of registered holder | Direct Interest:- Lee Yeow Seng No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia (1,901,600 shares were allotted on 2 September 2013 arising from the exercise of ESOS. Following the above exercise of ESOS, currently held 2,855,400 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia. (There is no change in shareholding. Currently held 2,854,712,680 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 02/09/2013 | 576,600 | 4.190 |
| Others | 02/09/2013 | 1,325,000 | 5.000 |
| 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 3 September 2013. |
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130826-9E8CF |
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 RM0.10 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 changes in shareholding, currently held 62,630,600 shares.) Indirect Interest#:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. 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 (1,901,600 shares were allotted on 2 September 2013 arising from the exercise of ESOS. Following the above exercise of ESOS, currently held 2,855,400 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 02/09/2013 | 576,600 | 4.190 |
| Others | 02/09/2013 | 1,325,000 | 5.000 |
| 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. We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 3 September 2013. |
IOICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | General Announcement |
| Reference No | IC-130826-9986F |
| 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 exercise of share options pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-
# Exercise of share options. This announcement is dated 3 September 2013. | |||||||||||||||||||||||||||||||||||||
IOICORP - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Hoong May Kuan
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-130826-9E8CE |
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 62,630,600 shares.) Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (There is no change in shareholding. 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 (1,901,600 shares were allotted on 2 September 2013 arising from the exercise of ESOS. Following the above exercise of ESOS, currently held 2,855,400 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 02/09/2013 | 576,600 | 4.190 |
| Others | 02/09/2013 | 1,325,000 | 5.000 |
| 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 3 September 2013 |
IOICORP - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-130826-73C9D |
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) |
Others | 576,600 | 4.190 | |
Others | 1,325,000 | 5.000 |
| Description of other type of transaction | Exercise of share options. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,855,400 |
| Direct (%) | 0.045 |
| Indirect/deemed interest (units) | 2,854,712,680 |
| Indirect/deemed interest (%) | 44.672 |
| Date of notice | 02/09/2013 |
| 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 3 September 2013. |
IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI CORPORATION BERHAD |
| Stock Name | IOICORP |
| Date Announced | 3 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IC-130826-9986B |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Lee Shin Cheng |
| 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) |
Others | 576,600 | 4.190 | |
Others | 1,325,000 | 5.000 |
| Description of other type of transaction | Exercise of share options by son, Lee Yeow Seng. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,630,600 |
| Direct (%) | 0.98 |
| Indirect/deemed interest (units) | 2,868,199,580 |
| Indirect/deemed interest (%) | 44.883 |
| Date of notice | 02/09/2013 |
| 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 3 September 2013. |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - PROCUREMENT OF FUNDS FOR ROYAL GARDEN PHASE 3 DEVELOPMENT IN SHANGHAI, CHINA
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 3 Sept 2013 |
| Category | General Announcement |
| Reference No | GP-130903-59856 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD ("GPlus and/or Company") - PROCUREMENT OF FUNDS FOR ROYAL GARDEN PHASE 3 DEVELOPMENT IN SHANGHAI, CHINA |
The Board of Directors of GPlus wishes to announce that its wholly owned sub-subsidiary company, Yanfull (Shanghai) Co., Ltd. (“YSCL”), a company incorporated in The People's Republic of China, has managed through China Idea Development Ltd, a party to the Management Agreement (now known as Development Participation Agreement) and Addendum dated 25 July 2007 and 20 December 2012 respectively, to procure finances up to RMB150 million for YSCL’s bank to issue a statement and/or proof of fund validating YSCL’s capability in meeting the Chinese authorities’ project capital rule for YSCL’s Royal Garden Phase 3 Development. This project capital rule is part of the Chinese authorities’ requirements as a minimum development fund for project approval. According to its requirements, the required funds cannot be less than 30% of the total investments of YSCL’s Royal Garden Phase 3 Development. None of the directors and substantial shareholders of the Company or persons connected to them has any interest, direct or indirect, in the procurement. | |
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