September 3, 2014

Company announcements: JHM, MYEG, HHHCORP, BOILERM, SUMATEC, IOICORP

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

Announcement Type: General Announcement
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140903-72BFC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Director has given notice of his dealing in the ordinary shares of JHM Consolidation Berhad during outside closed period as set out in the Table hereunder.

This announcement is dated 3 September 2014.

Name

Date Transacted

Opening Balance

Bought / (Sold)

Price Transacted

(RM per share)

% of shares Sold

Closing Balance

% of total issued shares

Direct Interest

 

 

 

 

 

 

 

Ooi Yeok Hock

27-08-2014

3,762,538

(25,000)

RM0.21

0.02%

3,737,538

3.04%



JHM - Changes in Director's Interest (S135) - Ooi Yeok Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140903-72C0D

Information Compiled By KLSE

Particulars of Director

NameOoi Yeok Hock
AddressBlock 35-G-21, Lebuh Nipah
Taman Lip Sin
Sungai Nibong
11900 Bayan Lepas, Penang
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)
Disposed
27/08/2014
25,000
0.210 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,737,538 
Direct (%)3.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/09/2014

Remarks :
Total no. of ordinary shares held after the change
- registered in the name of Malacca Equity Nominees (Tempatan) Sdn Bhd (Exempt An for Phillip Capital Management Sdn Bhd (EPF)) (Ooi Yeok Hock) is 2,898,600 (2.36%)
- registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged securities account for Ooi Yeok Hock) is 838,938 (0.68%)


MYEG - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140828-34230

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMY E.G. SERVICES BERHAD ("MYEG" or "Company")
MEMORANDUM OF UNDERSTANDING ("MOU") ENTERED BETWEEN MYEG AND CELCOM AXIATA BERHAD (“CELCOM”)- UPDATE

Further to the announcement made by the Company on 2 September 2013 in relation to the MOU entered into between MYEG and CELCOM (collectively referred to as "the Parties") to jointly explore possible business opportunities and collaboration in the areas of e-Government services delivery and joint go-to-market for specific target market segments, the Board of Directors of MYEG wishes to announce that the Parties have mutually agreed to extend the MOU for a further period of one (1) year. The Parties are currently in the exploratory stage on areas of collaboration.

This announcement is dated 3 September 2014.



HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140903-74490

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/08/2014
300,000
0.175 

Circumstances by reason of which change has occurredAcquisition of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)57,601,410 
Indirect/deemed interest (%)17.28 
Total no of securities after change127,006,870
Date of notice03/09/2014


HHHCORP - Changes in Director's Interest (S135) - Soo Kit Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced3 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140903-7449D

Information Compiled By KLSE

Particulars of Director

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
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
25/08/2014
300,000
0.175 

Circumstances by reason of which change has occurredAcquisition of shares by Mr Chan Ban Hin via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)69,405,460 
Direct (%)20.82 
Indirect/deemed interest (units)57,601,410 
Indirect/deemed interest (%)17.28 
Date of notice03/09/2014

Remarks :
The total percentage of shares acquired by Mr Chan Ban Hin was around 0.09% of the total issued and paid up capital of the Company.


BOILERM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced3 Sept 2014  
CategoryPDF Submission
Reference NoCK-140903-41939

Admission SponsorRHB Investment Bank Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A

PROPOSED ACQUISITION OF A PARCEL OF 99-YEAR LEASEHOLD VACANT INDUSTRIAL LAND HELD UNDER HS(D) 145300, NO. PT 141924, MUKIM KLANG, DAERAH KLANG, STATE OF SELANGOR DARUL EHSAN BY BOILERMECH HOLDINGS BERHAD AND ITS WHOLLY OWNED SUBSIDIARY BOILERMECH SDN BHD TOGETHER WITH ITS RELATED PARTY, INSPIRASI DELIMA SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM27,312,880 FROM LOGISTON SDN BHD (“PROPOSED ACQUISITION”)

PART B

INDEPENDENT ADVICE LETTER FROM KENANGA INVESTMENT BANK BERHAD IN RELATION TO THE PROPOSED ACQUISITION


SUMATEC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced3 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140902-D59BF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPOLYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal5,000,000
Issue price per share ($$)MYR 0.244
Par Value ($$)MYR 0.140
Latest issued and paid up share capital after the above corporate proposal in the following
Units3,482,564,300
CurrencyMYR 487,559,002.000
Listing Date04/09/2014


IOICORP - 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 CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140903-CF22E

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 873,700 shares on 28 August 2014. Following the disposal, currently held 547,946,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 883,400 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Providend Fund Board (MAYBAN)
(There is no change in shareholding. Currently held 250,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
(There is no change in shareholding. Currently held 800,000 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/08/2014
873,700
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)564,055,159 
Direct (%)8.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change564,055,159
Date of notice29/08/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 3 September 2014.


IOICORP - OTHERS IOI Corporation Berhad ("IOIC" or the "Company") (I) Proposed renewal of existing share buy-back authority; and (II) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transaction of a revenue or trading nature.

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoIC-140830-46551

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Corporation Berhad ("IOIC" or the "Company")
(I) Proposed renewal of existing share buy-back authority; and
(II) Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transaction of a revenue or trading nature.

The Board of Directors of IOIC wishes to announce that the Company intends to seek the approval of its shareholders at the forthcoming 45th Annual General Meeting to be convened in October 2014 for the following:-

(i) the proposed renewal of the authority for the Company to purchase up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Existing Share Buy-Back Authority"); and

(ii) the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transaction of a revenue or trading nature (collectively, "Proposed Shareholders' Mandate").

A circular to shareholders containing the details of the Proposed Renewal of Existing Share Buy-Back Authority and Proposed Shareholders’ Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 3 September 2014.



IOICORP - OTHERS IOI CORPORATION BERHAD ("IOIC" OR THE "COMPANY") REVALUATION IN COMPLIANCE WITH FINANCIAL REPORTING STANDARD 140

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Sept 2014  
CategoryGeneral Announcement
Reference NoIC-140830-45877

TypeAnnouncement
SubjectOTHERS
DescriptionIOI CORPORATION BERHAD ("IOIC" OR THE "COMPANY")
REVALUATION IN COMPLIANCE WITH FINANCIAL REPORTING STANDARD 140

The Board of Directors of IOIC is pleased to announce that the Board has approved the incorporation of the net gain arising from fair value adjustment of the investment properties of the Company in its consolidated financial statements for the year ended 30 June 2014.


Please refer to the attachment for details of the announcement.

This announcement is dated 3 September 2014.



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