October 9, 2014

Company announcements: SKPETRO, IHH, IGBREIT, BJAUTO, IOIPG

SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141009-39550

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.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
2,283,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)726,179,989 
Direct (%)12.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change726,179,989
Date of notice07/10/2014

Remarks :
The Form 29B dated 7 October 2014 was received on 9 October 2014.


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 Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-141009-67D21

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.
(96,743,000 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.
(582,534,300 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 (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 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.
(16,795,600 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/10/2014
2,112,100
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)702,242,500 
Direct (%)8.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change702,242,500
Date of notice07/10/2014

Remarks :
Notice was received on 9 October 2014.


IGBREIT - 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 NameIGB REAL ESTATE INVESTMENT TRUST  
Stock Name IGBREIT  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIR-141009-D881F

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)Units in IGB Real Estate Investment Trust ("IGB REIT")
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)
Acquired01/10/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of units in the open market by KWAP.
Nature of interestDirect
Direct (units)196,758,020 
Direct (%)5.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change196,758,020
Date of notice09/10/2014

Remarks :
Form 29B was received on 09/10/2014.


BJAUTO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced9 Oct 2014  
CategoryGeneral Meetings
Reference NoBA-141009-57706

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/10/2014
Time10:00 AM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

All the resolutions tabled at the 4th Annual General Meeting of the Company were approved by poll,

and the results are as follows:-

  

  

Vote For

Vote Against

No.

Resolutions

No. of Shares

%

No. of Shares

%

1.

Receipt and adoption of the Audited Financial Statements for the year ended 30 April 2014 and Reports of the Directors and Auditors thereon.

626,121,112

100.0

-

-

2.

Payment of Directors’ Fees.

626,121,512

100.0

-

-

3.

Re-election of Loh Chen Peng as Director.

613,530,112

99.99

100

-

4.

Re-appointment of Dato’ Syed Ariff Bin Syed Awalluddin as Director.

566,788,812

100.0

-

-

5.

Re-appointment of Ernst & Young as Auditors

626,121,512

100.0

-

-

6.

Authority to Issue Shares under Section 132D

565,658,812

90.34

60,462,600

9.66

7.

Renewal of General Mandate for Recurrent Related Party Transactions.

219,768,912

100.0

-

-

8.

Authority for the Company to purchase its own shares

627,809,612

100.0

-

-

 

 

 



IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141008-D65AB

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 RM1.00 each
Name & address of registered holderDirect Interest:-

Tan Sri Dato' Lee Shin Cheng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 33,904,100.)

Indirect Interest#:-

Summervest Sdn Bhd
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 43,491,177.)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 4,190,000 shares and 2,050,000 shares from the open market on 3 October 2014 and 7 October 2014 respectively. Following the purchases, currently held 1,564,030,757 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 4,180,000 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 1,894,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
4,190,000
 
Acquired07/10/2014
2,050,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,613,596,534 
Indirect/deemed interest (%)49.818 
Total no of securities after change1,647,500,634
Date of notice08/10/2014

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 and his interest in Summervest Sdn Bhd.

We received the Form 29B of Tan Sri Dato' Lee Shin Cheng on 9 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141008-D65AA

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 RM1.00 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 1,894,600 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 4,190,000 shares and 2,050,000 shares from the open market on 3 October 2014 and 7 October 2014 respectively. Following the purchases, currently held 1,564,030,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
4,190,000
 
Acquired07/10/2014
2,050,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)1,894,600 
Direct (%)0.058 
Indirect/deemed interest (units)1,564,030,757 
Indirect/deemed interest (%)48.287 
Total no of securities after change1,565,925,357
Date of notice08/10/2014

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 9 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced9 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-141008-D65A9

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/10/2014
4,190,000
2.577 
Acquired
07/10/2014
2,050,000
2.540 

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)33,904,100 
Direct (%)1.047 
Indirect/deemed interest (units)1,614,742,982 
Indirect/deemed interest (%)49.853 
Date of notice08/10/2014

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 sons, 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 as well as his interest under Summervest Sdn Bhd.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 9 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141008-D65A8

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderIndirect interest:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 4,190,000 shares and 2,050,000 shares from the open market on 3 October 2014 and 7 October 2014 respectively. Following the purchases, currently held 1,564,030,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
4,190,000
 
Acquired07/10/2014
2,050,000
 

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)1,564,030,757 
Indirect/deemed interest (%)48.287 
Total no of securities after change1,564,030,757
Date of notice08/10/2014

Remarks :
We received the Form 29B of Progressive Holdings Sdn Bhd on 9 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141008-D65A7

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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 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)
Acquired03/10/2014
4,190,000
 
Acquired07/10/2014
2,050,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDirect
Direct (units)1,564,030,757 
Direct (%)48.287 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,564,030,757
Date of notice08/10/2014

Remarks :
We received the Form 29B of Vertical Capacity Sdn Bhd on 9 October 2014.


IOIPG - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Yeow Chor

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 Announced9 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141008-D65A5

Particulars of substantial Securities Holder

NameDato' Lee Yeow Chor
AddressNo. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
NRIC/Passport No/Company No.661129-10-5443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDirect Interest:-

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 4,180,000 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 4,190,000 shares and 2,050,000 shares from the open market on 3 October 2014 and 7 October 2014 respectively. Following the purchases, currently held 1,564,030,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2014
4,190,000
 
Acquired07/10/2014
2,050,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)4,180,000 
Direct (%)0.129 
Indirect/deemed interest (units)1,564,030,757 
Indirect/deemed interest (%)48.287 
Total no of securities after change1,568,210,757
Date of notice08/10/2014

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 Dato' Lee Yeow Chor on 9 October 2014.


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