IOIPG - Changes in Director's Interest (S135) - Lee Yeow Seng
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-150331-19847 |
Information Compiled By KLSE
Particulars of Director
| Name | Lee Yeow Seng |
| 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 | 1,800,000 | 2.160 | |
Acquired | 2,200,000 | 2.170 | |
Acquired | 1,300,000 | 2.180 |
| 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) | 2,210,366 |
| Direct (%) | 0.058 |
| Indirect/deemed interest (units) | 1,874,643,524 |
| Indirect/deemed interest (%) | 49.609 |
| Date of notice | 31/03/2015 |
| 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 1 April 2015. |
IOIPG - Changes in Director's Interest (S135) - Dato' Lee Yeow Chor
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IP-150331-19830 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Yeow Chor |
| Address | No. 6, Jalan Beverly Utama, 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 | 1,800,000 | 2.160 | |
Acquired | 2,200,000 | 2.170 | |
Acquired | 1,300,000 | 2.180 |
| 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) | 5,110,000 |
| Direct (%) | 0.135 |
| Indirect/deemed interest (units) | 1,874,748,624 |
| Indirect/deemed interest (%) | 49.612 |
| Date of notice | 31/03/2015 |
| 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 also interest in share of his spouse, Datin Joanne Wong Su-Ching under Section 134(12)(c) of the Companies Act, 1965. We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Dato' Lee Yeow Chor on 1 April 2015. |
IOIPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IOI PROPERTIES GROUP BERHAD |
| Stock Name | IOIPG |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | IP-150331-19889 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | IOI 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:-
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 1 April 2015.
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BIMB - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150401-CED89 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each. |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) of Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/03/2015 | 2,000,000 |
| Remarks : |
| The breakdown of 91,286,080 Ordinary Shares of RM1.00 each held by Kumpulan Wang Persaraan are as follows:- (1) 86,590,880 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(KWAP) (2) 4,695,200 shares are registered under Kumpulan Wang Persaraan(Diperbadankan)(Fund Managers) Form 29B received on 01 April 2015. |
YEELEE - Change of Registrar
| Company Name | YEE LEE CORPORATION BHD |
| Stock Name | YEELEE |
| Date Announced | 1 Apr 2015 |
| Category | Change of Registrar |
| Reference No | YL-150401-33960 |
| Old registrar | Sectrars Services Sdn. Bhd. |
| New registrar | Sectrars Management Sdn. Bhd. |
| Address | Lot 9-7, Menara Sentral Vista No. 150, Jalan Sultan Abdul Samad Brickfields 50470 Kuala Lumpur |
| Telephone No | +603-22766138 / 6139 / 6130 |
| Facsimile No | +603-22766131 |
| Effective date | 01/04/2015 |
MPCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150327-25B62 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” or “the Company”) - Monthly Announcement Pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) |
We refer to the First Announcement dated 1 December 2014 made by
the Company in relation to the Company being classified as a PN17
Issuer and the announcements dated 2 January 2015, 4 February 2015 and 27
February 2015 pursuant to the requirements under PN17 (“Announcement”). The Board of Directors of the Company wishes to announce that the
Company is in the midst of formulating a plan to regularise its financial
condition (“Regularisation Plan”) and the Company has approximately eight (8)
months to submit its Regularisation Plan to the relevant authorities for
approval. The Company will make the necessary announcement on the
Regularisation Plan in accordance with the requirements under the PN17. This announcement is dated 1 April 2015.
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GTRONIC - Changes in Director's Interest (S135) - Ng Kok Khuan
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 1 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150401-876B9 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Kok Khuan |
| Address | 66B Penang Street, 10200 Penang |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 520,373 |
| Description of other type of transaction | Cessation of interest |
| Circumstances by reason of which change has occurred | Ceased to have deemed interest pursuant to Section 6A of the Companies Act, 1965 |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 40,000 |
| Direct (%) | 0.01 |
| Indirect/deemed interest (units) | 35,640 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 01/04/2015 |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150324-37382 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous PN17 announcements. Reference is made to all previous PN17 announcements made by the Company. Pursuant to Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development on the revised Proposed Regularisation Plan, pending reply from Bursa Securities. Further developments of the above matter will be announced on Bursa Securities in due course.
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ZECON - OTHERS ZECON BERHAD (“the Company” or “Zecon”) -Joint Development Agreement between PR1MA Corporation Malaysia and Zecon Land Sdn Bhd, a wholly owned subsidiary of Zecon
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | ZE-150401-36279 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ZECON BERHAD (“the Company” or “Zecon”) -Joint Development Agreement between PR1MA Corporation Malaysia and Zecon Land Sdn Bhd, a wholly owned subsidiary of Zecon |
INTRODUCTION The Board of Directors of Zecon wishes to announce that Zecon Land Sdn Bhd (“ZLSB" or “the Contractor”), a wholly owned subsidiary of Zecon had today entered into a Joint Development Agreement (“Agreement”) with PR1MA Corporation Malaysia (“PR1MA”) in relation to the development and construction of PR1MA Homes, PR1MA Premier Homes and retail units together with all the necessary amenities, utilities, common facilities and infrastructure on a portion of land measuring approximately 54.157 acres, being part of the land situated at Lot 4871 Block 18, Salak Land District, Jalan Demak, Petra Jaya, Kuching, Sarawak, Malaysia (“the Said Land”) (hereinafter referred to as the “PR1MA Development”). The total acreage for Lot 4871 is measuring approximately 94.867 acres in area (hereinafter referred to as the “Master Land”) PR1MA and the Contractor shall hereinafter be collectively referred to as “Parties” and individually referred to as “Party”. 1. Details of the AGREEMENT 1.1 Information on ZLSB ZLSB is a company incorporated and registered under the Companies Act, 1965 in Malaysia and having its registered office at 8th Floor, Menara Zecon, No. 92, Lot 393 Section 5, KTLD, Jalan Satok, 93400 Kuching, Sarawak. ZLSB’s principal activity is property development and construction. 1.2 Information on PR1MA PR1MA is a statutory body enacted pursuant to Perumahan Rakyat 1 Malaysia Act 2012 and having its place of business at Block F, 7th Floor, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, PJU 1A, 47301 Petaling Jaya, Selangor Darul Ehsan. PR1MA is responsible to regulate matters relating to the development and construction of housing accommodation, infrastructure and facilities under the Perumahan Rakyat 1Malaysia programme in Malaysia. 1.3 Information on the Master Land Zecon Petra Jaya Sdn Bhd (Company No. 473534-K) (“ZPJSB”), the sub-subsidiary of Zecon is at present the registered proprietor of the Master Land (“hereinafterafter referred to as “the Registered Proprietor”). The Registered Proprietor has granted ZLSB the necessary authority to develop the Master Land vide a Power of Attorney dated 30 October 2008. 1.4 Information on the Agreement i) PR1MA Development consists of approximately 2,000 units of housing accommodation and retail units. ii) Pursuant to the Sale and Purchase Agreement dated 31 October 2013, the Registered Proprietor has sold and PR1MA has purchased the Said Land for the sale consideration of Ringgit Malaysia Forty Six Million Two Thousand Thirty-Eight and cents Ninety-Four (RM46,002,038.94) only. iii) ZLSB intends to develop the Master Land with a mixed development (“hereinafter referred to as the “Master Development”). iv) PR1MA is desirous to appoint and ZLSB is desirous to accept the appointment as the design and build contractor for PR1MA Development and to submit the Revised PR1MA Planning Submission to the Appropriate Authorities. v) The Parties have agreed that a Construction Contract shall be executed subject always to the provisions of this Agreement vi) The Parties hereto have agreed to enter into this Agreement in order to set out the entire understanding with respect to, inter alia, the implementation, construction and successful completion of the Master Development upon the terms and conditions of this Agreement. vii) The Parties agree that the entire PR1MA Development shall be carried out and completed within the project duration of four (4) years from the date of all condition precedents in the Construction Contract being fulfilled or any extended period mutually agreed by the Parties hereto. 1.5 Salient terms of the Agreement The salient terms and conditions of the Agreement include, amongst others, the following:- a) ZLSB shall be responsible to prepare all the required Approved Plans for PR1MA Development including but not limited to the layout and building plans for PR1MA Development with full rights and at any time and from time to time to vary the same subject always to the approval of PR1MA; b) ZLSB undertakes at any material time that it shall not sell, transfer, assign, charge, encumber, lease, part with possession of the PR1MA Land or any part thereof or howsoever deal with any part of the PR1MA Land or allow any other person to develop, build or deal with any part of the PR1MA Land in any manner or undertake any action whatsoever which would adversely affect or be inconsistent with the development of the PR1MA Development or which would otherwise be inconsistent with the provisions of this Agreement. c) The Parties hereby agree that the infrastructures to be constructed on the PR1MA Land shall comprise; i) Basic Infrastructures; and ii) Common Infrastructures. For avoidance of doubt, Basic Infrastructures and Common Infrastructures shall be collectively referred to as “Infrastructures”. d) PR1MA will be responsible to construct the Infrastructures including but not limited to roads, streets, mains, driveways, green area, street lamps, culverts, surface works, drains, sewerage mains, power sub-stations, link bridge, facilities for the provisions of electricity, water, telephone, trunking, cabling, sewerage systems, gas reticulations systems and other facilities, amenities or utilities serving PR1MA Development. e) The costs and expenditures for the construction and completion of the Common Infrastructures shall be all the costs and expenditures actually incurred in the design, construction, supervision and completion of the Common Infrastructures or any part thereof, until the expiry of the defects liability period under the Construction Contract or the handover of the said Common Infrastructures to the relevant authorities, whichever is the later (“Actual Cost”). f) The Parties agreed that the Actual Cost shall be shared by both Parties based on Agreed Proportionate Percentage to determine Payment Contribution of each Parties. g) If PR1MA without any reasonable cause fails to perform or fulfil any of its obligations which adversely affect its covenants, obligations and undertakings in this Agreement then Zecon may issue a notice specifying the default by PR1MA and requiring PR1MA to remedy the same within thirty (30) days or such other period as may be agreed by both Parties from the date of receipt of such notice. h) If Zecon without any reasonable cause fails to perform or fulfil any of its obligations which adversely affect its covenants, obligations and undertaking in this Agreement, then PR1MA may issue a notice specifying the default by Zecon and requiring Zecon to remedy the same within thirty (30) days or such other period as may be agreed by both Parties from the date of receipt of such notice i) Save as otherwise provided in this Agreement, neither Party may assign, charge or transfer all or any of its rights, benefits, obligations and liabilities under this Agreement without the prior written consent of the other Party. 2. APPROVAL REQUIRED a) The Agreement does not require the approval of shareholders of Zecon; and b) Where applicable, the approval of any other authorities which may be required for the completion of the Agreement. 3. FINANCIAL EFFECTS The said Agreement is not expected to have any material impact on the earnings, net assets, share capital and substantial shareholders’ shareholdings of Zecon for the financial year ending 30 June 2015. 4. INTEREST OF DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders of Zecon and/or persons connected with them have any interest, direct or indirect, in the said Agreement. This announcement is dated 01 April 2015. | |
METALR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 1 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150327-897F6 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the First Announcement made on 29 August 2014 by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 1 October 2014, 3 November 2014, 1 December 2014, 2 January 2015, 4 February 2015 and 2 March 2015 pursuant to the requirements under PN17 (“Announcements”). The terms herein shall bear the same meaning as defined in the said announcement. In compliance with paragraph 4.1 (c) of PN17, the Board of Directors of MRB hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities and obtain approval from the relevant authorities to implement the said Regularisation Plan would be by 28 August 2015, which is approximately 5 months. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17. This announcement is dated 1 April 2015. | |
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