April 7, 2015

Company announcements: MPHBCAP, IOIPG

MPHBCAP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Surin Upatkoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMC-150407-54697

Particulars of substantial Securities Holder

NameTan Sri Dato' Surin Upatkoon
AddressNo. 30, Perak Road
10150 Penang
NRIC/Passport No/Company No.490418-71-5287
Nationality/Country of incorporationThai
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (17,177,200 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan) Sdn Bhd (213,706,793 shares)
Level 2, Bangunan Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Malaysia Nominees (Tempatan) Sdn Bhd (30,871,000 shares)
13th Floor, Menara OCBC, Jalan Tun Perak , 50050 Kuala Lumpur

Ivevei Upatkoon (156,200 shares)
Unit 1, Seventy Damansara, 70, Jalan Damansara, 50480 Kuala Lumpur

Maythini Upatkoon ( 9,900 shares)
Unit 1, Seventy Damansara, 70, Jalan Damansara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/04/2015
230,883,993
 

Description of other type of transactionAs described below.
Circumstances by reason of which change has occurredHanton Capital Limited ("HCL") has acquired from Tan Sri Dato' Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd ("CMSB"), a substantial shareholder of MPHB Capital Berhad ("MPHB Capital") holding 230,883,993 ordinary shares of RM1.00 each in MPHB Capital ("the said MPHB Capital shares").

HCL is deemed to have an indirect interest in the said MPHB Capital shares by virtue of Section 6A(4) of the Companies Act, 1965 ("the Act") held through CMSB.

Kularb Kaew Company Limited ("KKCL")and Cedar Holdings Limited ("CHL") are deemed to have indirect interests in the said MPHB Capital shares by virtue of the Act held through HCL.

Cypress Holdings Limited ("Cypress")is deemed to have indirect interest in the said MPHB Capital shares by virtue of the Act held through KKCL and CHL.

Tan Sri Dato' Surin Upatkoon has ceased to have indirect interest in the said MPHB Capital shares via CMSB but instead Tan Sri Dato' Surin Upatkoon is now deemed to have indirect interest in the said MPHB Capital shares by virtue of the Act held through Cypress.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)261,921,093 
Indirect/deemed interest (%)36.63 
Total no of securities after change261,921,093
Date of notice06/04/2015


MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Cypress Holdings Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoMC-150407-6549A

Particulars of Substantial Securities Holder

NameCypress Holdings Limited
AddressNo. 582 Moo 6, Sukhumvit Road
Bangpoo Mai Subdistrict
Mueang Samut Prakan District
Samut Prakan
Thailand
NRIC/Passport No/Company No.0105549003383
Nationality/Country of incorporationThailand
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (17,177,200 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/04/2015
No of securities230,883,993
Circumstances by reason of which Securities Holder has interestHanton Capital Limited ("HCL") has acquired from Tan Sri Dato' Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd ("CMSB"), a substantial shareholder of MPHB Capital Berhad ("MPHB Capital"),owning 230,883,993 shares in MPHB Capital.

HCL is deemed to have indirect interest in MPHB Capital by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.

Kularb Kaew Company Limited ("KKCL") and Cedar Holdings Limited ("CHL") are deemed to have indirect interests in MPHB Capital by virtue of the Act held through HCL.

Cypress Holdings Limited is deemed to have indirect interest in MPHB Capital by virtue of the Act held through KKCL and CHL
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)230,883,993 
Indirect/deemed interest (%)32.29 
Date of notice06/04/2015


MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Kularb Kaew Company Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoMC-150407-55056

Particulars of Substantial Securities Holder

NameKularb Kaew Company Limited
AddressNo. 582 Moo 6, Sukhumvit Road
Tambol Bangpoo Mai
Amphur Muang Samutprakarn
Samutprakarn Province
Thailand
NRIC/Passport No/Company No.0105549007486
Nationality/Country of incorporationThailand
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (17,177,200 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/04/2015
No of securities230,883,993
Circumstances by reason of which Securities Holder has interestHanton Capital Limited ("HCL") has acquired from Tan Sri Dato' Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd ("CMSB"), a substantial shareholder of MPHB Capital Berhad ("MPHB Capital"),owning 230,883,993 shares in MPHB Capital.

HCL is deemed to have indirect interest in MPHB Capital by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.

Kularb Kaew Company Limited is deemed to have indirect interest in MPHB Capital by virtue of the Act held through HCL.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)230,883,993 
Indirect/deemed interest (%)32.29 
Date of notice06/04/2015


MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Cedar Holdings Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoMC-150407-45D98

Particulars of Substantial Securities Holder

NameCedar Holdings Limited
AddressNo. 582 Moo 6, Sukhumvit Road
Bangpoo Mai Subdistrict
Mueang Samut Prakan District
Samut Prakan
Thailand
NRIC/Passport No/Company No.0105549008521
Nationality/Country of incorporationThailand
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (17,177,200 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/04/2015
No of securities230,883,993
Circumstances by reason of which Securities Holder has interestHanton Capital Limited ("HCL") has acquired from Tan Sri Dato' Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd ("CMSB"), a substantial shareholder of MPHB Capital Berhad ("MPHB Capital"), owning 230,883,993 shares in MPHB Capital.

HCL is deemed to have indirect interest in MPHB Capital by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.

Cedar Holdings Limited is deemed to have indirect interest in MPHB Capital by virtue of the Act held through HCL.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)230,883,993 
Indirect/deemed interest (%)32.29 
Date of notice06/04/2015


MPHBCAP - Notice of Interest Sub. S-hldr (29A) - Hanton Capital Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoMC-150407-51386

Particulars of Substantial Securities Holder

NameHanton Capital Limited
AddressP.O.Box 957
Offshore Incorporations Centre
Road Town, Tortola
British Virgin Islands
NRIC/Passport No/Company No.1803256
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCasi Management Sdn Bhd (17,177,200 shares)
30.02, 30th Floor, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

CIMB Group Nominees (Tempatan)Sdn Bhd (213,706,793 shares)
Level 2, Bangunan Amanah Raya Bhd, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired03/04/2015
No of securities230,883,993
Circumstances by reason of which Securities Holder has interestHanton Capital Limited ("HCL") has acquired from Tan Sri Dato' Surin Upatkoon, 89.32% equity interest in Casi Management Sdn Bhd ("CMSB"), a substantial shareholder of MPHB Capital Berhad ("MPHB Capital"), owning 230,883,993 shares in MPHB Capital.

HCL is deemed to have indirect interest in MPHB Capital by virtue of Section 6A(4) of the Companies Act, 1965 held through CMSB.
Nature of interestIndirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)230,883,993 
Indirect/deemed interest (%)32.29 
Date of notice06/04/2015


MPHBCAP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameMPHB CAPITAL BERHAD  
Stock Name MPHBCAP  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoMC-150407-62B84

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad, MPHB Capital Berhad ("MPHB Capital") wishes to announce the information in relation to the loans extended by Multi-Purpose Credit Sdn Bhd, an indirect subsidiary of MPHB Capital, in the ordinary course of its business as a licensed money lender for the first quarter ended 31 March 2015 as set out in the tables attached hereto.

Attachments

TABLE 1.pdf
19 KB

TABLE 2.pdf
19 KB

TABLE 3.pdf
25 KB

TABLE 4.pdf
34 KB



IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150407-9EBCC

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Acquisition of 25,100 shares on 2 April 2015. Following the acquisition, currently held 298,801,786 shares)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Affin-HWG)
(There is no change in shareholding. Currently held 12,260,800 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
25,100
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)311,062,586 
Direct (%)8.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change311,062,586
Date of notice03/04/2015

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 7 April 2015.


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 Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoIP-150406-63658

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 *

-

02-04-2015

 

06-04-2015

39,567,866

1,934,131,505

 

1,934,731,505

 -


600,000

 

2,500,000

-

 

0.016%

 

0.066%

-

 

RM2.165

 

RM2.16

39,567,866

 

1,934,731,505

 

1,937,231,505

1.047%

51.199%

 

51.265%


Dato’ Lee Yeow Chor

Direct

Indirect **

-

02-04-2015

 

06-04-2015

5,110,000

 

1,874,748,624

 

1,875,348,624

-


600,000

 

2,500,000

-

 

0.016%

 

0.066%

-

 

RM2.165

 

RM2.16

5,110,000

 

1,875,348,624

 

1,877,848,624

0.135%

 

49.628%

 

49.694%


Lee Yeow Seng

Direct

Indirect ***

 -

02-04-2015

 

06-04-2015

2,210,366

 

1,874,643,524

 

1,875,243,524

-

600,000

 

2,500,000

-

 

0.016%

 

0.066%

-

 

RM2.165

 

RM2.16

2,210,366

 

1,875,243,524

 

1,877,743,524

0.058%

 

49.625%

 

49.691%


 

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 7 April 2015.

 

 

 

 
 
 


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 Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150406-63655

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 39,567,866.)

Indirect Interest#:-

Summervest Sdn Bhd
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 50,829,300)

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 600,000 shares and 2,500,000 shares from the open market on 2 April 2015 and 6 April 2015 respectively. Following the purchases, currently held 1,877,743,524 shares.)

Dato' Lee Yeow Chor
No. 6, Jalan Beverly Utama, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 5,110,000 shares.)

Lee Yeow Seng
No. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
(There is no change in shareholding. Currently held 2,210,366 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
600,000
 
Acquired06/04/2015
2,500,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)39,567,866 
Direct (%)1.047 
Indirect/deemed interest (units)1,935,893,190 
Indirect/deemed interest (%)51.23 
Total no of securities after change1,975,461,056
Date of notice06/04/2015

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 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 7 April 2015.


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 Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-150406-63653

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 2,210,366 shares.)

Indirect Interest#:-

Vertical Capacity Sdn. Bhd.
Two IOI Square, IOI Resort,
62502 Putrajaya, Malaysia
(Purchase of 600,000 shares and 2,500,000 shares from the open market on 2 April 2015 and 6 April 2015 respectively. Following the purchases, currently held 1,877,743,524 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
600,000
 
Acquired06/04/2015
2,500,000
 

Circumstances by reason of which change has occurredPurchase of shares by Vertical Capacity Sdn Bhd from the open market.
Nature of interestIndirect
Direct (units)2,210,366 
Direct (%)0.058 
Indirect/deemed interest (units)1,877,743,524 
Indirect/deemed interest (%)49.691 
Total no of securities after change1,879,953,890
Date of notice06/04/2015

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 Form 29B of Mr Lee Yeow Seng on 7 April 2015.


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