KLCC - Change of Address
| Company Name | KLCC REAL ESTATE INVESTMENT TRUST |
| Stock Name | KLCC |
| Date Announced | 21 Jan 2014 |
| Category | Change of Address |
| Reference No | KR-131217-63930 |
| Remarks : |
| This announcement refers to change of telephone number and facsimile number of the Registered Office of KLCC REIT Management Sdn Bhd (the Manager of KLCC REIT). The address of the Registered Office of the Manager remains unchanged. |
KLCC - Change of Address
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 21 Jan 2014 |
| Category | Change of Address |
| Reference No | KP-131217-63290 |
| Remarks : |
| This announcement refers to change of telephone number and facsimile number of the Registered Office. The address of the Registered Office remains unchanged. |
KLCC - Change in Principal Officer
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 21 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | KP-131217-62856 |
| Date of change | 01/02/2014 |
| Name | Azmi bin Yahaya |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Chief Financial Officer |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The secondment of En Azmi Yahaya from PETRONAS will cease on 31 January 2014. Effective 1 February 2014, En Annuar Marzuki Abdul Aziz is the appointed Chief Financial Officer / Chief Investment Officer of KLCC Property Holdings Berhad. |
KLCC - Change of Address
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 21 Jan 2014 |
| Category | Change of Address |
| Reference No | KP-131217-61729 |
KLCC - Change in Principal Officer
| Company Name | KLCC PROPERTY HOLDINGS BERHAD |
| Stock Name | KLCC |
| Date Announced | 21 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | KP-131217-62021 |
| Date of change | 01/02/2014 |
| Name | Annuar Marzuki Abdul Aziz |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | (i) Fellow CPA (Australia). (ii) Master of Business Administration (Finance), International Islamic University. (iii) Bachelor in Accounting (Hons), International Islamic University. (iv) Diploma in Comparative Law, Institute of Islamic Studies. |
| Working experience and occupation | En. Annuar started his career in the Audit & Business Advisory Services Division of Pricewaterhouse in 1993 before moving to Audit Department of UMW Corporation Sdn Bhd, a conglomerate involved in the automotive, engineering and oil and gas industries. He joined the Internal Audit Department of Renong Berhad (now known as UEM Sunrise Berhad) in March 1995. A year later, he moved to the Corporate Finance Department of the then Commerce International Merchant Bankers Berhad. Subsequently, in March 1999, he joined the Corporate Finance Department of Renong Berhad. In July 2003, he was seconded to Time Engineering Berhad as the General Manager of Corporate Finance. In January 2004, he was transferred to UEM Group Berhad as the General Manager in the Office of the Managing Director/Chief Executive Officer. He was appointed the Chief Financial Officer of PLUS Expressways Berhad in June 2006 and later appointed as Group Chief Financial Officer of UEM Group Berhad on 1 September 2009. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Remarks : |
| The secondment of En Azmi Yahaya from PETRONAS will cease on 31 January 2014. Effective 1 February 2014, En Annuar Marzuki Abdul Aziz is the appointed Chief Financial Officer / Chief Investment Officer of KLCC Property Holdings Berhad. |
IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 21 Jan 2014 |
| Category | General Announcement |
| Reference No | IP-140120-9FE4F |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IOI PROPERTIES GROUP 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 Properties Group 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 Consideration Closing Balance % Shares Held After Transacted Tan Sri Dato' Lee Shin Cheng Direct - 15-1-2014 15-1-2014 16-1-2014 16-1-2014 20-1-2014 33,904,100 1,529,569,682 1,532,683,182 1,534,210,682 1,535,181,282 1,539,681,282 - 4,365,300 3,113,500 1,527,500 970,600 4,500,000 2,000,000 - 0.135% 0.096% 0.047% 0.030% 0.139% 0.062% - RM3.1184 RM3.1143 RM3.0496 RM3.00 RM2.9982 RM2.9975 33,904,100 1,529,569,682 1,532,683,182 1,534,210,682 1,535,181,282 1,539,681,282 1,541,681,282 1.047% 47.319% 47.367% 47.397% 47.535% 47.597% Dato’ Lee Yeow Chor Direct Indirect ** - 15-1-2014 15-1-2014 15-1-2014 16-1-2014 16-1-2014 20-1-2014 4,180,000 1,474,640,657 1,479,005,957 1,482,119,457 1,483,646,957 1,484,617,557 1,489,117,557 - 4,365,300 3,113,500 1,527,500 970,600 4,500,000 2,000,000 - 0.135% 0.096% 0.047% 0.030% 0.139% 0.062% - RM3.1184 RM3.1143 RM3.0496 RM3.00 RM2.9982 RM2.9975 4,180,000 1,479,005,957 1,482,119,457 1,483,646,957 1,484,617,557 1,489,117,557 1,491,117,557 0.13% 45,662% 45.758% 45.806% 45.835% 45.974% 46.036% Lee Yeow Seng Direct Indirect *** - 15-1-2014 15-1-2014 15-1-2014 16-1-2014 16-1-2014 20-1-2014 1,794,600 1,474,592,157 1,478,957,457 1,482,070,957 1,483,598,457 1,484,569,057 1,489,069,057 - 4,365,300 3,113,500 1,527,500 970,600 4,500,000 2,000,000 - 0.135% 0.096% 0.047% 0.030% 0.139% 0.062% - RM3.1184 RM3.1143 RM3.0496 RM3.00 RM2.9982 RM2.9975 1,794,600 1,478,957,457 1,482,070,957 1,483,598,457 1,484,569,057 1,489,069,057 1,491,069,057 0.055% 45.661% 45.757% 45.804% 45.834% 45.973% 46.035% Notes: * 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 sons, 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 as well as his interest under Summervest Sdn Bhd. ** 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 also interest in share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965. *** Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. This announcement is dated 21 January 2014. | |||||||||||||||||||||||||||||||||||||
IOIPG - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 21 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140120-E3EE8 |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 4,365,300 | 3.118 | |
Acquired | 3,113,500 | 3.114 | |
Acquired | 1,527,500 | 3.050 | |
Acquired | 970,600 | 3.000 | |
Acquired | 4,500,000 | 2.998 | |
Acquired | 2,000,000 | 2.998 |
| 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) | 1,794,600 |
| Direct (%) | 0.055 |
| Indirect/deemed interest (units) | 1,491,069,057 |
| Indirect/deemed interest (%) | 46.035 |
| Date of notice | 20/01/2014 |
| 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 21 January 2014. |
IOIPG - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 21 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140120-E3EE7 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, IOI Resort, 62502 Putrajaya, Malaysia |
| 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 | 4,365,300 | 3.118 | |
Acquired | 3,113,500 | 3.114 | |
Acquired | 1,527,500 | 3.050 | |
Acquired | 970,600 | 3.000 | |
Acquired | 4,500,000 | 2.998 | |
Acquired | 2,000,000 | 2.998 |
| 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) | 4,180,000 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 1,491,117,557 |
| Indirect/deemed interest (%) | 46.036 |
| Date of notice | 20/01/2014 |
| 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 also interest in share of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 21 January 2014. |
IOIPG - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 21 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-140120-E3EDE |
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 RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 4,365,300 | 3.118 | |
Acquired | 3,113,500 | 3.114 | |
Acquired | 1,527,500 | 3.050 | |
Acquired | 970,600 | 3.000 | |
Acquired | 4,500,000 | 2.998 | |
Acquired | 2,000,000 | 2.998 |
| 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) | 33,904,100 |
| Direct (%) | 1.047 |
| Indirect/deemed interest (units) | 1,541,681,282 |
| Indirect/deemed interest (%) | 47.597 |
| Date of notice | 20/01/2014 |
| 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 sons, 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 as well as his interest under Summervest Sdn Bhd. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 21 January 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 21 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IP-140120-E3388 |
Particulars of substantial Securities Holder
| Name | Progressive Holdings Sdn Bhd |
| Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
| NRIC/Passport No/Company No. | 110365-A |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Indirect interest:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 9,006,300 shares, 5,470,600 shares and 2,000,000 from the open market on 15 January 2014, 16 January 2014 and 20 January 2014 respectively. Following the purchases, currently held 1,491,069,057 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/01/2014 | 9,006,300 | |
| Acquired | 16/01/2014 | 5,470,600 | |
| Acquired | 20/01/2014 | 2,000,000 |
| Remarks : |
| We received the Form 29B of Progressive Holdings Sdn Bhd on 21 January 2014. |
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