June 4, 2014

Company announcements: RHBCAP, MRCB, IOICORP, IJMPLNT, HAPSENG, KSENG

RHBCAP - OTHERS ESTABLISHMENT OF RHB BANK LAO LIMITED

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoRC-140604-56138

TypeAnnouncement
SubjectOTHERS
DescriptionESTABLISHMENT OF RHB BANK LAO LIMITED

We refer to our announcement dated 6 May 2014.

We are pleased to announce that RHB Banking Group has, on 30 May 2014, been officially granted with the Business Registration License by the Ministry of Industry and Commerce of Lao People’s Democratic Republic in respect of RHB Bank Lao Limited, a subsidiary of RHB Bank Berhad.

RHB Bank Lao Limited will commence its business operations with effect from 6 June 2014.

This announcement is dated 4 June 2014.



MRCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoMR-140604-36234

Type of MeetingAGM
IndicatorNotice of Meeting
Description43rd Annual General Meeting
Date of Meeting27/06/2014
Time03:00 PM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II, BR Level
73, Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014

Attachments

Notice 43rd AGM.pdf
147 KB



MRCB - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMR-140604-36762

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 1.0% or 1.0 sen per ordinary share for the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13
Pusat Dagangan Dana 1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No. 0378418000
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit26/06/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
The payment of dividend is subject to the approval of the shareholders at the 43rd Annual General Meeting of the Company to be held on 27 June 2014.


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 Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoIC-140603-397BE

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 Director has given notice of his dealing in the securities of IOI Corporation Berhad 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 / Transfer Inward / (Transfer Outward)

% of Issued Shares
Capital

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

2-6-2014

2-6-2014

66,526,300

2,930,814,380

50,000

(50,000)

0.001%

0.001%

-

-

66,576,300

2,930,764,380

1.048%

46.122%

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 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 4 June 2014.





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 Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140603-390B8

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)
Others
02/06/2014
50,000
 

Description of other type of transactionTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Circumstances by reason of which change has occurredTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units)66,576,300 
Direct (%)1.048 
Indirect/deemed interest (units)2,930,764,380 
Indirect/deemed interest (%)46.122 
Date of notice03/06/2014

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 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 4 June 2014.


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 Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140603-38212

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
(Transfer of 50,000 shares from Lee Yoke Har on 2 June 2014. Following the transfer, currently held 66,576,300 shares.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 2,917,035,680 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 3,517,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others02/06/2014
50,000
 

Description of other type of transactionTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Circumstances by reason of which change has occurredTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,995,470,280 
Indirect/deemed interest (%)47.14 
Total no of securities after change2,995,470,280
Date of notice03/06/2014

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 4 June 2014.


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 Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140603-36F95

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
(Transfer of 50,000 shares from Lee Yoke Har on 2 June 2014. Following the transfer, currently held 66,576,300 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 2,917,035,680 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 3,517,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others02/06/2014
50,000
 

Description of other type of transactionTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Circumstances by reason of which change has occurredTransfer of shares from Lee Yoke Har to Tan Sri Dato' Lee Shin Cheng.
Nature of interestDirect
Direct (units)66,576,300 
Direct (%)1.048 
Indirect/deemed interest (units)2,928,893,980 
Indirect/deemed interest (%)46.093 
Total no of securities after change2,995,470,280
Date of notice03/06/2014

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.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 4 June 2014.


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

Announcement Type: General Announcement
Company NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoIP-140604-6EDFF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of her dealings in the securities of the Company:-

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed

% of Securities

Price per Securities

Closing Balance

% of Securities

Ng Yoke Kian

Warrants
2009/2014(Direct)

03/06/2014

14,500

-

4,500

0.006%

RM1.09

10,000

0.014%

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



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140604-2CC9E

Date of buy back04/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,100,000
Minimum price paid for each share purchased ($$)3.220
Maximum price paid for each share purchased ($$)3.240
Total consideration paid ($$)3,562,165.30
Number of shares purchased retained in treasury (units)1,100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)186,944,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)8.57

Remarks :
cc: Securities Comission


KSENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKECK SENG (MALAYSIA) BERHAD  
Stock Name KSENG  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140604-43918

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop Production for the month of May 2014

On behalf of the Board of Directors of Keck Seng (Malaysia) Berhad, we would like to announce the crop production for the month of May 2014 as per the table below:
 
Products
Total (metric tonnes)
1
Palm Oil
5,131.90
2
Palm Kernel
1,568.00
3
Fresh Fruit Bunch
6,764.40



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