October 14, 2014

Company announcements: SOLID, IOIPG

SOLID - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced14 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141014-59346

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting14/10/2014
Time10:00 AM
VenueJupiter Function Hall, Starhill Golf & Country Club, KM 6.5, Jalan Kampung Maju Jaya, Kempas Lama, Skudai, 81300 Johor Bahru, Johor.
Outcome of Meeting

We are pleased to announce that all resolutions under Ordinary and Special Business as per the Notice of Second Annual General Meeting dated 22 September 2014 were duly passed and carried at the said meeting held on 14 October 2014.



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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41D5

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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 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)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

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)1,619,396,534 
Indirect/deemed interest (%)49.99 
Total no of securities after change1,653,300,634
Date of notice13/10/2014

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 14 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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41D4

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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

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)1,569,830,757 
Indirect/deemed interest (%)48.466 
Total no of securities after change1,571,725,357
Date of notice13/10/2014

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 14 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 Announced14 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-141014-D41D3

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
09/10/2014
1,600,000
2.549 
Acquired
10/10/2014
1,500,000
2.559 
Acquired
13/10/2014
2,700,000
2.566 

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)1,620,542,982 
Indirect/deemed interest (%)50.031 
Date of notice13/10/2014

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 14 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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41D2

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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

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)1,569,830,757 
Indirect/deemed interest (%)48.466 
Total no of securities after change1,569,830,757
Date of notice13/10/2014

Remarks :
We received the Form 29B of Progressive Holdings Sdn Bhd on 14 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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41D1

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)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

Circumstances by reason of which change has occurredPurchase of shares from the open market.
Nature of interestDirect
Direct (units)1,569,830,757 
Direct (%)48.466 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,569,830,757
Date of notice13/10/2014

Remarks :
We received the Form 29B of Vertical Capacity Sdn Bhd on 14 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 Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41D0

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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

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)1,569,830,757 
Indirect/deemed interest (%)48.466 
Total no of securities after change1,574,010,757
Date of notice13/10/2014

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 14 October 2014.


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced14 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-141014-D41C7

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 RM1.00 each
Name & address of registered holderIndirect 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 shares.)

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 1,600,000, 1,500,000 shares and 2,700,000 shares from the open market on 9 October 2014, 10 October 2014 and 13 October 2014 respectively. Following the purchases, currently held 1,569,830,757 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)
Acquired09/10/2014
1,600,000
 
Acquired10/10/2014
1,500,000
 
Acquired13/10/2014
2,700,000
 

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)1,653,300,634 
Indirect/deemed interest (%)51.043 
Total no of securities after change1,653,300,634
Date of notice13/10/2014

Remarks :
#Deemed interested by virtue of her interest 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 and shares held by Summervest Sdn Bhd.

We received the Form 29B of Puan Sri Datin Hoong May Kuan on 14 October 2014.


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

Announcement Type: General Announcement
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoIP-141014-D41BA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIOI PROPERTIES GROUP 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 dealing in the securities of IOI Properties Group Berhad through Vertical Capacity Sdn Bhd, 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 / (Disposed of)

% of Issued Shares
Capital

Consideration
(per share) #

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct

Indirect *

-

9-10-2014

10-10-2014

13-10-2014

 

 

33,904,100

1,614,742,982

1,616,342,982

1,617,842,982

 

 

 

 -


1,600,000

1,500,000

2,700,000

 

-

 

0.049%

0.046%

0.083%

 

 

-

 

RM2.5491

RM2.5599

RM2.5667

33,904,100

 

1,616,342,982

1,617,842,982

1,620,542,982

 

1.047%

49.902%

49.948%

50.031%

 

Dato’ Lee Yeow Chor

Direct

 

Indirect **

-

 

9-10-2014

10-10-2014

13-10-2014

4,180,000

 

1,564,079,257

1,565,679,257

1,567,179,257

-


1,600,000

1,500,000

2,700,000

-

 

0.049%

0.046%

0.083%

 

 

-

 

RM2.5491

RM2.5599

RM2.5667

4,180,000

 

1,565,679,257

1,567,179,257

1,569,879,257

0.129%

 

48.338%

48.384%

48.467%

Lee Yeow Seng

Direct

 

Indirect ***

 -

 9-10-2014

10-10-2014

13-10-2014

1,894,600

 

1,564,030,757

1,565,630,757

1,567,130,757

 

 

-

1,600,000

1,500,000

2,700,000 

-

 

0.049%

0.046%

0.083%

 

-

 

RM2.5491

RM2.5599

RM2.5667 

1,894,600

 

1,565,630,757

1,567,130,757

1,569,830,757

 

 

0.058%

 

48.336%

48.382%

48.466%

 

 

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 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.

 

** 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 share of his spouse, Datin Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965.

 

*** 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 14 October 2014.

 

 

 

 

 

 


IOIPG - 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 PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced14 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIP-141014-D41B4

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 RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/10/2014
1,600,000
2.549 
Acquired
10/10/2014
1,500,000
2.559 
Acquired
13/10/2014
2,700,000
2.566 

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)1,894,600 
Direct (%)0.058 
Indirect/deemed interest (units)1,569,830,757 
Indirect/deemed interest (%)48.466 
Date of notice13/10/2014

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 Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Mr Lee Yeow Seng on 14 October 2014.


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