September 2, 2014

Company announcements: GLOTEC, MENTIGA, IHH, BJAUTO, IOIPG

GLOTEC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140902-D76A8

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/08/2014
548,700
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change335,541,500
Date of notice29/08/2014


MENTIGA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced2 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCK-140829-E0828

Date of change02/09/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7055178
NameOh Swee Chin
Working experience and occupation during past 5 years


MENTIGA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced2 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCK-140829-DD605

Date of change02/09/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7065544
NameOng Wai Leng
Working experience and occupation during past 5 years


MENTIGA - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMENTIGA CORPORATION BERHAD  
Stock Name MENTIGA  
Date Announced2 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCK-140829-69096

Date of change02/09/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 0799764
NameLim Hooi Mooi
Working experience and occupation during past 5 years


IHH - OTHERS INTERNAL REORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoIH-140902-02543

TypeAnnouncement
SubjectOTHERS
DescriptionINTERNAL REORGANISATION OF GROUP STRUCTURE

Pursuant to Paragraph 9.19 (5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (“IHH”) is pleased to announce that Parkway Pantai Limited (“PPL”), an indirect wholly-owned subsidiary of IHH, has on 29 August 2014 received the approval from the Inland Revenue Board of Malaysia (“IRB”) for the transfer of 100% equity interest in Pantai Holdings Berhad (“PHB”) to PPL (“Internal Reorganisation”), which shall take retrospective effect from 21 July 2014. The Internal Reorganisation was undertaken in order to streamline the PPL Group structure.

PHB was incorporated on 10 March 1972. The authorised share capital of PHB consists of 890,000,000 ordinary shares of RM1.00 each and 1,000,000,000 redeemable preference shares of RM0.01 each while the paid-up share capital is made up of 519,791,653 ordinary shares of RM1.00 each and 629,600,000 redeemable preference shares of RM0.01 each respectively. The principal activity of PHB is property and investment holding.

The Internal Reorganisation is not expected to have any effect on the issued and paid-up capital of IHH or IHH’s substantial shareholders’ shareholdings or any effect on the earnings, net assets or gearing of IHH on a consolidated basis for the financial year ending 31 December 2014.

None of the directors or substantial shareholders of IHH or persons connected to them has any interest, whether direct or indirect in the Internal Reorganisation.



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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced2 Sept 2014  
CategoryGeneral Announcement
Reference NoIH-140826-FAE79

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tan Sri Dato' Dr Abu Bakar Bin Suleiman, an Executive Chairman of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Surrender of 2011 Long Term Incentive Plan (“LTIP”)

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

2 September 2014

RM1.75

9,000

0.0001%

Surrender of units under the 2011 LTIP grant



IHH - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-140902-00B4A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(96,718,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(583,491,000 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(18,055,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
353,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)699,764,600 
Direct (%)8.56 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change699,764,600
Date of notice28/08/2014

Remarks :
Notice was received on 2 September 2014.


IHH - Changes in Director's Interest (S135) - Tan Sri Dato' Dr. Abu Bakar Bin Suleiman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced2 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIH-140826-FAE62

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Dr. Abu Bakar Bin Suleiman
Address14, Jalan 5/21
46000 Petaling Jaya
Selangor Darul Ehsan
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
02/09/2014
9,000
 

Circumstances by reason of which change has occurredSurrender of 9,000 units under the 2011 Long Term Incentive Plan ("LTIP") grant
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,960,000 
Direct (%)0.0484 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/09/2014


BJAUTO - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140902-65113

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP,
Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1)Employees Provident FD BD (AMUNDI)
2)Employees Provident FD BD (AM INV)
Level 42, Menara Citibank,
165, Jalan Ampang,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/08/2014
1,000,000
 
Disposed27/08/2014
1,000,000
 

Circumstances by reason of which change has occurred1) Acquired
2) Disposed
Nature of interestDirect Interest
Direct (units)51,054,900 
Direct (%)6.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,054,900
Date of notice28/08/2014


IOIPG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

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 Announced2 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140902-638FC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 1,820,000 shares on 27 August 2014. Following the disposal, currently held 282,550,888 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 2,722,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(There is no change in shareholding. Currently do not hold any shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2014
1,820,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)286,272,980 
Direct (%)8.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change286,272,980
Date of notice28/08/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 2 September 2014.


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