TITIJYA - Changes in Sub. S-hldr's Int. (29B) - AIA Bhd.
Company Name | TITIJAYA LAND BERHAD |
Stock Name | TITIJYA |
Date Announced | 24 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CS-141024-41180 |
Particulars of substantial Securities Holder
Name | AIA Bhd. |
Address | Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur |
NRIC/Passport No/Company No. | 790895-D |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM 0.50 each |
Name & address of registered holder | AIA Bhd. Level 29, Menara AIA, 99 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/10/2014 | 380,000 |
Remarks : |
Overall Interest:- Direct Interest - 20,660,800 Ordinary Shares Indirect Interest:- AIA Pensions and Assets Management Sdn. Bhd. ("APAM") - 210,000 Ordinary Shares AIA PUBLIC Takaful Bhd. ("AIA PUBLIC") - 180,500 Ordinary Shares AIA Bhd. is deemed interest in the shares held by APAM and AIA PUBLIC pursuant to Section 6A of the Companies Act, 1965. The Company received the Form 29B on 24 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Lee Shin Cheng
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 24 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-141023-86C75 |
Particulars of substantial Securities Holder
Name | Tan Sri Dato' Lee Shin Cheng |
Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
NRIC/Passport No/Company No. | 390603-10-5263 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Direct 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 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/10/2014 | 1,600,000 |
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 24 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Lee Yeow Seng
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 24 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-141023-86C73 |
Particulars of substantial Securities Holder
Name | Lee Yeow Seng |
Address | No. 8, Lingkungan 3, Diamond Hill, IOI Resort, 62502 Putrajaya, Malaysia |
NRIC/Passport No/Company No. | 781223-14-5501 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Direct 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 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/10/2014 | 1,600,000 |
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 24 October 2014. |
IOIPG - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 24 Oct 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | IP-141023-86C72 |
Information Compiled By KLSE
Particulars of Director
Name | Tan Sri Dato' Lee Shin Cheng |
Address | No. 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 | 1,600,000 | 2.510 |
Circumstances by reason of which change has occurred | Purchase of shares by Vertical Capacity Sdn Bhd from the open market. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 33,904,100 |
Direct (%) | 1.047 |
Indirect/deemed interest (units) | 1,629,560,882 |
Indirect/deemed interest (%) | 50.31 |
Date of notice | 23/10/2014 |
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 24 October 2014. |
IOIPG - Changes in Sub. S-hldr's Int. (29B) - Progressive Holdings Sdn Bhd
Company Name | IOI PROPERTIES GROUP BERHAD |
Stock Name | IOIPG |
Date Announced | 24 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | IP-141023-86C71 |
Particulars of substantial Securities Holder
Name | Progressive Holdings Sdn Bhd |
Address | Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia |
NRIC/Passport No/Company No. | 110365-A |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Indirect interest:- Vertical Capacity Sdn. Bhd. Two IOI Square, IOI Resort, 62502 Putrajaya, Malaysia (Purchase of 1,600,000 shares from the open market on 20 October 2014. Following the purchase, currently held 1,578,848,657 shares.) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/10/2014 | 1,600,000 |
Remarks : |
We received the Form 29B of Progressive Holdings Sdn Bhd on 24 October 2014. |
HLBANK - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 24 Oct 2014 |
Category | General Meetings |
Reference No | HB-141014-41139 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 24/10/2014 |
Time | 03:00 PM |
Venue | Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
Outcome of Meeting | Hong Leong Bank Berhad (the "Bank") writes to inform that at its Seventy-Third Annual General Meeting ("AGM") held on 24 October 2014, the members of the Bank had approved all the ordinary resolutions as set out in the notice of the AGM dated 2 October 2014. This announcement is dated 24 October 2014. |
HLBANK - Change in Audit Committee
Company Name | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 24 Oct 2014 |
Category | Change in Audit Committee |
Reference No | HB-141002-35294 |
Date of change | 24/10/2014 |
Name | Lim Beng Choon |
Age | 55 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries | |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Ms Lim Lean See (Independent Non-Executive Director) - Chairman 2. Mr Choong Yee How (Non-Independent Non-Executive Director) - Member 3. Mr Nicholas John Lough @ Sharif Lough bin Abdullah (Independent Non-Executive Director) - Member |
Remarks : |
This announcement is dated 24 October 2014. |
HLBANK - Change in Boardroom
Company Name | HONG LEONG BANK BERHAD |
Stock Name | HLBANK |
Date Announced | 24 Oct 2014 |
Category | Change in Boardroom |
Reference No | HB-141001-42780 |
Date of change | 24/10/2014 |
Name | Lim Beng Choon |
Age | 55 |
Nationality | Malaysian |
Type of change | Retirement |
Designation | Director |
Directorate | Independent & Non Executive |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer | |
Any conflict of interests that he/she has with the listed issuer | |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Remarks : |
Mr Lim Beng Choon did not seek re-election pursuant to Article 113 of the Company's Articles of Association at the Company's 73rd Annual General Meeting ("AGM") held on 24 October 2014, and accordingly, he retired as a Director of the Company at the conclusion of the AGM. This announcement is dated 24 October 2014. |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Company Name | MAXIS BERHAD |
Stock Name | MAXIS |
Date Announced | 24 Oct 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | MM-141024-4E8E8 |
Particulars of substantial Securities Holder
Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
NRIC/Passport No/Company No. | 766894-T |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 113,900 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20/10/2014 | 113,900 |
Remarks : |
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 October 2014 and received by the Company on 24 October 2014. |
LITRAK - Additional Listing Announcement
Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
Stock Name | LITRAK |
Date Announced | 24 Oct 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | LT-141023-52315 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | Exercise of share options |
No. of shares issued under this corporate proposal | 10,000 |
Issue price per share ($$) | MYR 3.440 |
Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 515,301,618 |
Currency | MYR 103,060,323.600 |
Listing Date | 28/10/2014 |
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