February 27, 2013

Company announcements: BIMB, HLCAP, GAMUDA, SHANG

BIMB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoBH-130213-39001

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionTHE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSAL")
Pursuant to Paragraph 10.09 of the Bursa Malaysia Securities Berhad Listing Requirements ("Listing Requirement"), BIMB Holdings Berhad ("BHB" or “the Company") had at its 15th Annual General Meeting ("AGM") held on 8 May 2012 obtained shareholders' approval to renew the existing Shareholders' Mandate and approve new Shareholders’ Mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature (“Shareholders’ Mandate”).
The Shareholders' Mandate shall, in accordance with the Listing Requirements, lapse at the conclusion of the Company's forthcoming AGM unless authority for its renewal is obtained from the shareholders of the Company at the AGM.

With reference to the above, the Board of Directors of BHB wishes to announce that the Company intends to seek its shareholders' approval for the Proposal at the forthcoming AGM. The estimated aggregate value of the Recurrent Related Party Transactions as disclosed in the Circular to Shareholders dated 16 April 2012 was RM24.2 million. The actual transaction value for the year ended 31 December 2012 was RM21.5 million.

The Circular to Shareholders containing information on the Proposal will be sent to the shareholders of BHB in due course.

This announcement is dated 27 February 2013.



HLCAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoHC-130222-19E80

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Capital Berhad ("HLCB") wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of HLCB.

Name of Principal OfficerNature of Interest

Date Transacted

Opening Balance No. of Shares Acquired (Disposed) % of Shares TransactedConsideration Closing Balance % of Shares Held After the Transaction
Lee Jim Leng Direct Interest22.02.2013-450,000*0.182RM1.42450,0000.182

*Exercise of options pursuant to the Executive Share Option Scheme.

This announcement is dated 27 February 2013.



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

Announcement Type: General Announcement
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoGG-130227-35224

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionY. Bhg. Dato' Seri Ir. Kamarul Zaman Bin Mohd Ali, a Director of the Company, has given notice of his intention to deal in the securities of the Company during the closed period pending the Company's announcement of quarterly results for the period ended 31 January 2013. His current holdings of securities are as follows:-

Direct interest

263,000 ordinary shares of RM1.00 each representing 0.01% of the total issued and paid-up share capital of the Company.

Deemed interest through spouse

2,407,630 ordinary shares of RM1.00 each representing 0.12% of the total issued and paid-up share capital of the Company.

This announcement is dated 27 February 2013.



SHANG - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoSH-130226-64511

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
122,783
104,422
469,572
429,731
2Profit/(loss) before tax
20,485
15,618
102,390
80,838
3Profit/(loss) for the period
11,124
11,035
72,037
59,531
4Profit/(loss) attributable to ordinary equity holders of the parent
10,444
11,610
67,329
55,768
5Basic earnings/(loss) per share (Subunit)
2.37
2.64
15.30
12.67
6Proposed/Declared dividend per share (Subunit)
7.00
6.00
10.00
9.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.9749
1.8969
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SHANG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoSH-130226-71ACE

EX-date30/05/2013
Entitlement date03/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier 7% per ordinary share
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPPB CORPORATE SERVICES SDN BHD
12th Floor UBN Tower
10 Jalan P. Ramlee
50250 Kuala Lumpur
Tel: 03-2726 0088
Payment date 28/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/06/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)7


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130222-58B80

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

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

(3) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/02/2013
373,300
 
Acquired21/02/2013
650,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,968,300 
Indirect/deemed interest (%)11.36 
Total no of securities after change49,968,300
Date of notice26/02/2013

Remarks :
The notice was received by the Company on 27 February 2013.


SHANG - Notice of Interest Sub. S-hldr (29A) - Aberdeen International Fund Managers Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoSH-130227-56456

Particulars of Substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired22/02/2013
No of securities24,775,900
Circumstances by reason of which Securities Holder has interestAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)24,775,900 
Indirect/deemed interest (%)5.63 
Date of notice22/02/2013

Remarks :
The notice was received by the Company on 27 February 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130227-9ABA7

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust Company - Boston
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/02/2013
4,495,400
 
Acquired22/02/2013
158,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,759,800 
Indirect/deemed interest (%)8.58 
Total no of securities after change37,759,800
Date of notice22/02/2013

Remarks :
The notice was received by the Company on 27 February 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130227-B3718

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

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

(3) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/02/2013
4,653,500
 
Disposed22/02/2013
3,842,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited and Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,779,100 
Indirect/deemed interest (%)11.54 
Total no of securities after change50,779,100
Date of notice22/02/2013

Remarks :
The notice was received by the Company on 27 February 2013.


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130227-BE550

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) BNP Paribas Trust Services Singapore Limited
(2) BNP Paribas Securities Services
(3) State Street Bank & Trust Company - Boston
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/02/2013
25,700
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,785,500 
Indirect/deemed interest (%)8.59 
Total no of securities after change37,785,500
Date of notice26/02/2013

Remarks :
The notice was received by the Company on 27 February 2013.


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