August 27, 2014

Company announcements: GOB, IOICORP

GOB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoGO-140821-2DA2A

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/08/2014
Time09:30 AM
VenueGOB Home Gallery, Persiaran Equine Perdana, Taman Equine, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

GLOBAL ORIENTAL BERHAD (“GOB” OR “COMPANY”)

The Board of Directors of GOB is pleased to announce that all resolutions set out in the Notice of 13th Annual General Meeting ("AGM") dated 31 July 2014 were duly passed by the shareholders of GOB at the AGM held today.

This announcement is dated 27 August 2014.



GOB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameGLOBAL ORIENTAL BERHAD  
Stock Name GOB  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoGO-140827-E3697

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/08/2014
Time09:45 AM
VenueGOB Home Gallery, Persiaran Equine Perdana, Taman Equine, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

GLOBAL ORIENTAL BERHAD (“GOB” OR “COMPANY”)

(i) PAR VALUE REDUCTION;

(ii) AMENDMENT;

(iii) RIGHTS ISSUE WITH WARRANTS; AND

(iv) ESOS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcements dated 24 February 2014 and 6 May 2014)

We refer to the announcements made on behalf of the Board by AmInvestment Bank dated 24 February 2014, 1 April 2014, 16 April 2014, 2 May 2014, 6 May 2014, 7 May 2014, 16 May 2014, 29 May 2014, 13 June 2014, 26 June 2014 and 10 July 2014 in relation to the Proposals.

We further refer to the announcement dated 30 July 2014 on the notification of Extraordinary General Meeting (“EGM”) (“Notice of EGM”) and the circular to shareholders of GOB dated 31 July 2014 in relation to the Proposals.

The Board of Directors of GOB is pleased to announce that the resolutions in relation to the Proposals as set out in the Notice of EGM dated 31 July 2014 were duly passed by the shareholders of GOB at the EGM held today.

This announcement is dated 27 August 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 Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoIC-140826-AEC41

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 Directors have given notices of their dealings 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 /

(Disposal of /

Transfer Outward)

% of Issued Shares
Capital

Consideration
per share

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

26-8-2014

22-8-2014

26-8-2014

66,576,300

2,945,828,580

2,949,546,580

410,000

3,718,000

(410,000)

0.006%

0.058%

0.006%

-

RM4.7334

-

66,986,300

2,949,546,580

2,949,136,580

1.053%

46.373%

46.366%

Dato’ Lee Yeow Chor

Direct

Indirect ^

-

22-8-2014

8,340,400

2,929,892,180

-

3,718,000

-

0.058%

-

RM4.7334

8,340,400

2,933,610,180

0.131%

46.122%

Lee Yeow Seng

Direct

Indirect #

-

22-8-2014

4,180,400

2,929,892,180

-

3,718,000

-

0.058%

-

RM4.7334

4,180,400

2,933,610,180

0.066%

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.

^ 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 shares of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Act.

# 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 27 August 2014.





IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140826-AEC52

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 RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/08/2014
3,718,000
4.733 

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)8,340,400 
Direct (%)0.131 
Indirect/deemed interest (units)2,933,610,180 
Indirect/deemed interest (%)46.122 
Date of notice26/08/2014

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 27 August 2014.


IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140826-AEC30

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 RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/08/2014
3,718,000
4.733 

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)4,180,400 
Direct (%)0.066 
Indirect/deemed interest (units)2,933,610,180 
Indirect/deemed interest (%)46.122 
Date of notice26/08/2014

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 27 August 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 Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140826-AEC3E

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)
Acquired
22/08/2014
3,718,000
4.733 
Others
26/08/2014
410,000
 

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 occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestDirect and indirect
Consideration (if any) 

Total no of securities after change

Direct (units)66,986,300 
Direct (%)1.053 
Indirect/deemed interest (units)2,949,136,580 
Indirect/deemed interest (%)46.366 
Date of notice26/08/2014

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 27 August 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd

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 Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140826-AEC2B

Particulars of substantial Securities Holder

NameProgressive Holdings Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.110365-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderIndirect interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
3,718,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,933,610,180 
Indirect/deemed interest (%)46.122 
Total no of securities after change2,933,610,180
Date of notice26/08/2014

Remarks :
#Deemed interested by virtue of its interest in Vertical Capacity Sdn. Bhd., the wholly-owned subsidiary.

We received the Form 29B of Progressive Holdings Sdn Bhd on 27 August 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 Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140826-AEC2D

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 410,000 shares from Lee Yoke Har on 26 August 2014. Following the transfer, currently held 66,986,300 shares.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 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 4,180,400 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
3,718,000
 
Others26/08/2014
410,000
 

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 occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,013,117,280 
Indirect/deemed interest (%)47.372 
Total no of securities after change3,013,117,280
Date of notice26/08/2014

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 27 August 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Vertical Capacity Sdn Bhd

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 Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140826-AEC2C

Particulars of substantial Securities Holder

NameVertical Capacity Sdn Bhd
AddressTwo IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.404154-A
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderVertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
3,718,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDirect
Direct (units)2,933,610,180 
Direct (%)46.122 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,933,610,180
Date of notice26/08/2014

Remarks :
We received the Form 29B of Vertical Capacity Sdn Bhd on 27 August 2014.


IOICORP - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng

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 Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140826-AEC24

Particulars of substantial Securities Holder

NameLee Yeow Seng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.781223-14-5501
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect Interest:-

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 4,180,400 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia.
(Purchase of 3,718,000 shares from the open market on 22 August 2014. Following the purchase, currently held 2,933,610,180 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/08/2014
3,718,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn. Bhd. from the open market.
Nature of interestIndirect
Direct (units)4,180,400 
Direct (%)0.066 
Indirect/deemed interest (units)2,933,610,180 
Indirect/deemed interest (%)46.122 
Total no of securities after change2,937,790,580
Date of notice26/08/2014

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 Form 29B of Mr Lee Yeow Seng on 27 August 2014.


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