October 27, 2014

Company announcements: IJM, IBHD, DAYANG, SNTORIA, IOIPG, OSKPROP, AXIATA, BORNOIL

IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141027-38157

TypeAnnouncement
SubjectOTHERS
DescriptionIJM CORPORATION BERHAD (“IJM”)
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

Name

Transaction date

No. of IJM Land Shares

Description of the transaction

Transaction price*

Acquired

Disposed

Lee Chun Fai

24 October 2014

-

100,000

Disposed

3.267

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fd Bd (CIMB PRI)

24 October 2014

106,700

-

Acquired

3.277

*RM per IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 27 October 2014.



IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced27 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoII-141024-62579

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalCONVERSION OF 33,720,008 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 24,794,122 ORDINARY SHARES
No. of shares issued under this corporate proposal24,794,122
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units643,020,444
CurrencyMYR 321,510,222.000
Listing Date28/10/2014


DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-141027-44223

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak,
200, Jalan Bukit Bintang,
55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
409,400
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestIndirect
Direct (units)67,880,200 
Direct (%)7.739 
Indirect/deemed interest (units)9,444,250 
Indirect/deemed interest (%)1.077 
Total no of securities after change77,324,450
Date of notice24/10/2014

Remarks :
The Form 29B was received by the Company on 27 October 2014.


SNTORIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced27 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141024-B2760

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalCONVERSION OF WARRANTS TO ORDINARY SHARES
No. of shares issued under this corporate proposal24,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units440,059,100
CurrencyMYR 88,011,820.000
Listing Date28/10/2014


IOIPG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced27 Oct 2014  
CategoryGeneral Meetings
Reference NoIP-141024-42830

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/10/2014
Time10:00 AM
VenuePutrajaya Ballroom I (Level 3), Putrajaya Marriott Hotel, IOI Resort, 62502 Putrajaya, Malaysia
Outcome of Meeting

IOI Properties Group Berhad (the “Company” or “IOIPG”) wishes to announce that at the 2nd Annual General Meeting (“AGM”) of the Company held on 27 October 2014, the shareholders of the Company had approved all ordinary resolutions as set out in the notice of the AGM dated 3 October 2014:

Ordinary Resolutions

1. Re-election of Dato’ Lee Yeow Chor, who retired by rotation pursuant to Article 87 of the Company’s Articles of Association, as Director of the Company.

2. Re-election of Mr Lee Yeow Seng, who retired by rotation pursuant to Article 87 of the Company’s Articles of Association, as Director of the Company.

3. Re-appointment of Tan Sri Dato' Lee Shin Cheng as Director of the Company to hold office until the next AGM, pursuant to Section 129 of the Companies Act, 1965.

4. Re-appointment of Datuk Tan Kim Leong @ Tan Chong Min as Director of the Company to hold office until the next AGM, pursuant to Section 129 of the Companies Act, 1965.

5. Payment of Directors’ fees of RM685,319 for the financial year ended 30 June 2014.

6. Payment of Directors’ fees of RM770,000 for the financial year ending 30 June 2015 payable quarterly in arrears after each month of completed service of the Directors during the financial year.

7. Appointment of PricewaterhouseCoopers as Auditors of the Company until the conclusion of the next AGM and authority to the Directors to fix the Auditors’ remuneration.

8. Authority to Directors to allot and issue shares in the Company up to an amount not exceeding 10% of the issued and paid-up share capital of the Company under Section 132D of the Companies Act, 1965 and that such authority shall continue in force until the conclusion of the next AGM of the Company.

9. Authority for IOIPG to purchase such number of ordinary shares of RM1.00 each in IOIPG as may be determined by the Directors from time to time through Bursa Malaysia Securities Berhad upon such terms and conditions as the Directors may deem fit in the interest of the Company provided that the aggregate number of shares purchased does not exceed 10% of the total issued and paid-up share capital of the Company at the time of purchase.

This announcement is dated 27 October 2014.



OSKPROP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced27 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-141024-41523

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants C (OSKPROP-WC)
No. of shares issued under this corporate proposal966
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units244,496,845
CurrencyMYR 244,496,845.000
Listing Date28/10/2014


AXIATA - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141024-75D07

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad -Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/10/2014
1,106,000
 

Circumstances by reason of which change has occurredDisposal of 1,106,000 shares by AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)794,822,400 
Direct (%)9.27 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change794,822,400
Date of notice20/10/2014

Remarks :
Form 29B received on 24 October 2014


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141024-762C4

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 holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF Board (ABERDEEN)

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)
Acquired20/10/2014
2,661,200
 
Acquired20/10/2014
388,100
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 2,661,200 shares
2. Citigroup EPF Board (NOMURA) - Acquisition of 388,100 shares
Nature of interestDirect
Direct (units)1,111,582,506 
Direct (%)12.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,111,582,506
Date of notice21/10/2014

Remarks :
1) The total number of 1,111,582,506 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,018,276,206
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 8,181,250

d) Citigroup EPF Board (KIB) - 969,000

e) Citigroup EPF Board (HDBS) - 11,693,475

f) Citigroup EPF Board (RHB INV) - 1,555,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 800,000

i) Citigroup EPF Board (NOMURA) - 42,821,300
j) Citigroup EPF Board (CIMB PRI) - 6,127,525
k) Citigroup EPF Board (ARIM) - 2,250,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 24 October 2014



AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141024-8C0E0

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred20/10/2014
68,500
 
Transferred21/10/2014
58,900
 
Transferred21/10/2014
149,600
 

Circumstances by reason of which change has occurredTransfer of 127,400 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 149,600 Ordinary shares of RM1.00 each in Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS



^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 550,800 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.76 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice23/10/2014

Remarks :
Form 29B received on 24 October 2014


BORNOIL - BORNOIL- EXERCISE OF 485,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced27 Oct 2014  
CategoryListing Circular
Reference NoZM-141027-34855

LISTING'S CIRCULAR NO. L/Q : 71733 OF 2014

Kindly be advised that the abovementioned Company’s additional 485,000 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 28 October 2014.


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