April 17, 2014

Company announcements: TATGIAP-LA, TUNEINS, KLCC, TITIJYA, IOIPG

TATGIAP-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTATT GIAP GROUP BERHAD  
Stock Name TATGIAP-LA  
Date Announced17 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140415-57300

EX-date16/05/2014
Entitlement date20/05/2014
Entitlement time04:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement descriptionPayment of interest of 2% per annum on RM30,800,000 nominal value of 2010/2015 Irredeemable Convertible Unsecured Loan Stock ("ICULS")
Period of interest payment04/06/2013 to 03/06/2014
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noAGRITEUM SHARE REGISTRATION SERVICES SDN. BHD. (578473-T)
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah
10050 Penang
Tel No.: +604-228 2321
Payment date 03/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/05/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)2

Remarks :
This announcement is dated 17 April 2014.


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

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140417-39623

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY")
NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") OF DEALINGS IN THE SECURITIES OF TIH OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIH wishes to notify that the Company had on 17 April 2014 received a notification from Mr. Peter Dixon Miller, the principal officer of the Company in relation to the disposal of shares of the Company. Details of disposal are as follows:

Name of Registered Holder

Transaction Date

No. of Shares

% of Issued Share Capital

Equivalent Market Value (RM)

Peter Dixon Miller

14/04/2014

149,100

0.02

332,493

15/04/2014

61,900

0.01

136,799

This announcement is dated 17 April 2014.



KLCC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCC  
Date Announced17 Apr 2014  
CategoryGeneral Meetings
Reference NoKP-140416-55831

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/04/2014
Time10:30 AM
VenueSapphire Room, Level 1,
Mandarin Oriental Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur,
Malaysia
Outcome of Meeting

The Board of Directors of KLCCP wishes to announce that at the 11th Annual General Meeting ("11th AGM") of KLCCP which was held concurrently with the 1st Annual General Meeting ("1st AGM") of KLCC Real Estate Investment Trust ("KLCC REIT") on 17 April 2014, all the resolutions of KLCCP as stated in the Notice of 11th AGM of KLCCP and 1st AGM of KLCC REIT both dated 28 February 2014 have been approved by the shareholders.



KLCC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced17 Apr 2014  
CategoryGeneral Meetings
Reference NoKR-140416-56718

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/04/2014
Time10:30 AM
VenueSapphire Room, Level 1,
Mandarin Oriental Kuala Lumpur,
Kuala Lumpur City Centre,
50088 Kuala Lumpur,
Malaysia.
Outcome of Meeting

The Board of Directors of KLCC REIT Management Sdn Bhd (the management company of KLCC REIT) wishes to announce that at the 1st Annual General Meeting ("1st AGM") of KLCC REIT which was held concurrently with the 11th Annual General Meeting ("11th AGM") of KLCC Property Holdings Berhad ("KLCCP") on 17 April 2014, the resolution of KLCC REIT as stated in the Notice of 1st AGM of KLCC REIT and 11th AGM of KLCCP both dated 28 February 2014 has been approved by the unitholders.



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

Announcement Type: General Announcement
Company NameTITIJAYA LAND BERHAD  
Stock Name TITIJYA  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140417-44661

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Titijaya Land Berhad ("TLB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company in relation to his dealing in the securities of TLB outside closed period of TLB. The details of the dealing are appended below:


Name of Principal Officer
Date of Transaction
Total No. of Securities Acquired/ (Disposed)
% of Issued Securities
Price Transacted (RM)

Direct
Indirect
Direct
Indirect
Wong Chiew Meng
15/04/2014(9,000)-Neg-2.10

This announcement is dated 17 April 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140416-F814A

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 RM1.00 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 change in shareholding. Currently held 33,904,100.)

Indirect Interest#:-

Summervest Sdn Bhd
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 43,491,177.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 550,000 shares from the open market on 14 April 2014. Following the purchase, currently held 1,530,387,157 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 4,180,000 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 1,794,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/04/2014
550,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,579,852,934 
Indirect/deemed interest (%)48.776 
Total no of securities after change1,613,757,034
Date of notice16/04/2014

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 shares held by his sons, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 and his interest in Summervest Sdn Bhd.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 17 April 2014.


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

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryGeneral Announcement
Reference NoIP-140416-F8142

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

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

14-4-2014

33,904,100

1,5
80,449,382

-


550,000

-

0.017%

-

RM2.78

33,904,100

1,580,999,382

1.047%

48.811%

Dato’ Lee Yeow Chor

Direct

Indirect **

-

14-4-2014

4,180,000


1,529,885,657

-


550,000

-

0.017%

-

RM2.78

4,180,000

1,530,435,657

0.129%

47.250%

Lee Yeow Seng

Direct

Indirect ***

-

14-4-2014

1,794,600

1,529,837,157

-

550,000

-

0.017%

-

RM2.78

1,794,600

1,530,387,157

0.055%

47.248%

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 17 April 2014.



IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-140416-F813E

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/04/2014
550,000
2.780 

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)1,794,600 
Direct (%)0.055 
Indirect/deemed interest (units)1,530,387,157 
Indirect/deemed interest (%)47.248 
Date of notice16/04/2014

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 17 April 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-140416-F813D

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/04/2014
550,000
2.780 

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)4,180,000 
Direct (%)0.129 
Indirect/deemed interest (units)1,530,435,657 
Indirect/deemed interest (%)47.25 
Date of notice16/04/2014

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 17 April 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced17 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-140416-F8135

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
14/04/2014
550,000
2.780 

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)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,580,999,382 
Indirect/deemed interest (%)48.811 
Date of notice16/04/2014

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 17 April 2014.


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