January 23, 2013

Company announcements: GAB, INSAS, E&O, KIANJOO, F&N

GAB - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130123-429A0

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street, #01-01 Capital Square Two
Singapore 049480

Aberdeen Asset Management Inc.
103 Springer Building, 3411 Silverside Road
Wilmington, Delaware 19810 USA

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

Aberdeen Asset Management Sdn Bhd
Suite 1005 10th Floor, Wisma Hamzah-Kwong Hing, No. 1, Leboh Ampang, 50100 Kuala Lumpur

Aberdeen International Fund Managers Limited
Rm 2605-06 26/F Alexandra House 18
Chater Road, Central, Hongkong

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/01/2013
17,200
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)17,348,700 
Direct (%)5.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,348,700
Date of notice18/01/2013

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 17,348,700 stock units out of the aggregate 19,143,300 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 16 January 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130123-2DF3C

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2013
10,900
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)17,351,718 
Indirect/deemed interest (%)5.74 
Total no of securities after change17,351,718
Date of notice21/01/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 21 January 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130123-30001

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/01/2013
17,200
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)17,368,918 
Indirect/deemed interest (%)5.75 
Total no of securities after change17,368,918
Date of notice22/01/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 22 January 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130123-33A2E

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/01/2013
3,200
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)17,372,118 
Indirect/deemed interest (%)5.75 
Total no of securities after change17,372,118
Date of notice23/01/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 23 January 2013.


GAB - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-130123-2B273

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Stock unit of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Morgan Stanley & Co International plc ("Morgan Stanley")
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/01/2013
26,300
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

Mitsubishi UFJ Financial Group, Inc ("MUFG") is deemed interested in the shares by virtue of:

1. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corporation, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group

3. MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)17,340,818 
Indirect/deemed interest (%)5.74 
Total no of securities after change17,340,818
Date of notice18/01/2013

Remarks :
The Form 29B was received by Guinness Anchor Berhad on 18 January 2013.


INSAS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced23 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoII-130123-62256

Date of buy back23/01/2013
Description of shares purchasedOrdinary Shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.425
Maximum price paid for each share purchased ($$)0.435
Total consideration paid ($$)43,386.36
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)20,824,991
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3


E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoE&-130123-58053

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe wish to inform that Mr Chan Kok Leong, the Deputy Managing Director of Eastern & Oriental Berhad ("E&O"), has given notice of his intention to deal in the securities of E&O during the closed period prior to the targeted date of announcement of E&O's unaudited results for the third quarter ended 31 December 2012.

Currently, he holds 6,400,000 ordinary stock units of RM1.00 each (Direct) representing 0.58% of the issued and paid-up share capital in E&O.



KIANJOO - 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 NameKIAN JOO CAN FACTORY BERHAD  
Stock Name KIANJOO  
Date Announced23 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKJ-130123-41BF7

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
WILAYAH PERSEKUTUAN
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR
WILAYAH PERSEKUTUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/01/2013
300,000
 
Acquired18/01/2013
96,300
 

Circumstances by reason of which change has occurredDISPOSAL AND ACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)42,872,400 
Direct (%)9.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change42,872,400
Date of notice21/01/2013

Remarks :
Total number of shares held after change are as follows:-

(a) Employees Provident Fund Board - 1,500,000 shares

(b) Citigroup Nominees (Tempatan) Sdn Bhd - 33,143,800 shares
Employees Provident Fund Board

(c) Citigroup Nominees (Tempatan) Sdn Bhd - 6,206,400 shares
Employees Provident Fund Board (Templeton)

(d) Citigroup Nominees (Tempatan) Sdn Bhd - 2,022,200 shares
Employees Provident Fund Board (CIMB PRI)

The notice of change in interest (Form 29B) of Employees Provident Fund Board was received on 23 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


F&N - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced23 Jan 2013  
CategoryChange in Boardroom
Reference NoF&-130107-57188

Date of change23/01/2013
NameDato’ Johan Tazrin Ngo
Age40
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsDato’ Johan has a Bachelor of Arts (Honours) in Business Economics from Reading University, UK. He is also
an Associate Member of the Society of Investment Professionals (“ASIP”), UK(CFA Institute) and European
Association of Financial Analysts (“EFFAS”). 
Working experience and occupation Currently, Dato’ Johan is the Managing Director and the Chief Investment Officer of Amara Investment
Management Sdn Bhd (“AMARA”), a fund management company incorporated in Malaysia and licensed by
the Securities Commission. Dato’ Johan established the company in 1997 as a joint venture between
K&N Kenanga Berhad and Rothschild Asset Management Intl B.V before taking the company private in 2007
in a management buy-out exercise. Prior to this, he was a Portfolio Manager with Coutts & Co. (London) Ltd
managing Asian Equities and Japan. Dato’ Johan has 19 years investment management experience overseeing
Asian equities & fixed income. 
Directorship of public companies (if any)None. 
Family relationship with any director and/or major shareholder of the listed issuerNone.  
Any conflict of interests that he/she has with the listed issuerNone.  
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 


F&N - OTHERS 1. Appointment of Senior Independent Director 2. Change of membership of the Nominating Committee, Audit Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee

Announcement Type: General Announcement
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced23 Jan 2013  
CategoryGeneral Announcement
Reference NoF&-130108-35676

TypeAnnouncement
SubjectOTHERS
Description1. Appointment of Senior Independent Director
2. Change of membership of the Nominating Committee, Audit Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee

Following the retirement of Y.Bhg. Tan Sri Dato’ Dr Lin See Yan and Mr Leslie Oswin Struys at the Annual General Meeting of the Company on 23 January 2013, Fraser & Neave Holdings Bhd (“the Company”) wishes to announce the appointment of:-

  1. Y.A.M Tengku Syed Badarudin Jamalullial as the new senior independent director of the Company in place of Mr Leslie Oswin Struys with immediate effect;

  2. Y.Bhg. Dato’ Anwarrudin Bin Ahamad Osman as a member of the Remuneration Committee and Share Buy Back Committee in place of Mr Leslie Oswin Struys with immediate effect

  3. Mr Chin Kwai Yoong as a member of the Nominating Committee, Audit Committee and Group Executive Committee of the Company in place of Y.Bhg. Tan Sri Dato’ Dr Lin See Yan with immediate effect; and

  4. Y. Bhg. Dato’ Johan Tazrin Ngo as a member of the Audit Committee of the Company in place of Mr Leslie Oswin Struys with immediate effect.

The composition of the Nominating Committee, Audit Committee, Remuneration Committee, Share Buy Back Committee and Group Executive Committee after the changes are as follows: -

Nominating Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Mr Chin Kwai Yoong

3. Mr Pascal De Petrini

Audit Committee

1. Mr Chin Kwai Yoong (Chairman)

2. Y.A.M Tengku Syed Badarudin Jamalullail

3. Y.Bhg. Dato’ Anwarrudin Bin Ahamad Osman

4. Mr Cheong Fook Seng, Anthony

5. Y. Bhg. Dato’ Johan Tazrin Ngo

Remuneration Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Y.Bhg. Dato’ Anwarrudin Bin Ahamad Osman

3. Mr Lee Kong Yip

4. Mr Pascal De Petrini

Share Buy Back Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Y.Bhg. Dato’ Anwarrudin Bin Ahamad Osman

3. Mr Lee Kong Yip

4. Mr Pascal De Petrini

Group Executive Committee

1. Y.A.M Tengku Syed Badarudin Jamalullail (Chairman)

2. Y. Bhg. Dato' Anwarrudin Bin Ahamad Osman

3. Mr Cheong Fook Seng, Anthony

4. Mr Chin Kwai Yoong

5. Mr Lee Kong Yip

6. Mr Pascal De Petrini

7. Ms Tong Sing Eng

This announcement is dated 23 January 2013.



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