May 15, 2013

Company announcements: ORIENT, SHELL, TCHONG, POS

ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-7AB19

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 stocks of RM1.00 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 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 Charter Road, Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
160,400
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen Asset Management Inc.'s ordinary business in fund management.
- Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
- Aberdeen International Fund Managers Limited's ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestDirect Interest
Direct (units)65,555,100 
Direct (%)10.57 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change65,555,100
Date of notice13/05/2013

Remarks :
This Notice was received on 15 May 2013.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-B0143

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.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2013
351,900
 

Circumstances by reason of which change has occurreda)Acquisition of shares by Aberdeen.

b)MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% interest in Aberdeen.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)65,394,700 
Indirect/deemed interest (%)10.54 
Total no of securities after change65,394,700
Date of notice14/05/2013

Remarks :
This Notice was received on 15 May 2013.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-72683

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 stocks of RM1.00 each
Name & address of registered holderi) BNP Paribas Securities Services
ii) State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
77,200
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)53,899,900 
Direct (%)8.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,899,900
Date of notice10/05/2013

Remarks :
This notice was received on 15 May 2013.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-6D8C7

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
75,300
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)46,481,200 
Direct (%)7.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,481,200
Date of notice13/05/2013

Remarks :
This notice was received on 15 May 2013.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130515-6FAD9

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/05/2013
34,400
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDirect interest
Direct (units)46,515,600 
Direct (%)7.5 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change46,515,600
Date of notice14/05/2013

Remarks :
This notice was received on 15 May 2013.


SHELL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced15 May 2013  
CategoryChange in Audit Committee
Reference NoCC-130515-39518

Date of change15/05/2013
NameChew Seng Heng
Age46
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr Chew graduated with BA (Hons.) in Accounting from University of Malaya in 1991 and is a member of the Malaysian Institute of Accountants, RA (since 1993). 
Working experience and occupation Mr Chew Seng Heng ("Mr Chew") joined Shell Malaysia immediately after his graduation, serving as Treasury Executive at the begining of his career before working his way up to Chief Operating Officer of ATRACC Sdn Bhd (Shell Shared Services) in 2000.

Mr Chew also served as the Controller of Sarawak Shell Bhd ("SSB") and Sabah Shell Petroleum Co Ltd ("SSPCL") and took charge as Asia Pacific Regional Financial Reporting Lead from 2003 to 2006.

Currently, he is the General Manager of Finance for both SSB and SSPCL. On 1 September 2011, Mr Chew was appointed as the Finance Director of Shell Malaysia.

As of todate, Mr Chew is a Director of the following Companies :-
1)SSB
2)SSPCL
3)Shell Sabah Selatan Sdn Bhd
4)Shell Malaysia Trading Sdn Bhd
6)Shell Timur Sdn Bhd
7)Shell Information Technology International Sdn Bhd 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Chew has no family relationship with any of the Directors and/or the Major Shareholders of Shell Refining Company (Federation of Malaya) Berhad ("the Company") 
Any conflict of interests that he/she has with the listed issuerMr Chew has no conflict of interest with the Company and has never been charged for any offence. 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent & Non Executive Director
2) Datuk Zainun Aishah Binti Ahmad
Independent & Non Executive Director
3) Dato' Seri Talaat Bin Husain
Senior Independent & Non Executive Director
4) Dato' Saw Choo Boon
Independent & Non Executive Director
5) Mr Lau Nai Pek
Non Independent & Non Executive Director
6) Mr Chew Seng Heng
Non Independent & Non Executive Director


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

Announcement Type: General Announcement
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoCC-130515-58418

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD ("SRC" or "the Company")
- Related Party Transactions

The Board of Directors of SRC wishes to announce that the Company has, as at 30 April 2013, exceeded more than 10% of its approved Shareholders' Mandate for the Recurrent Related Party Transactions with Shell Timur Sdn Bhd (the "Related Party") for the sale of petroleum products from the Company ("the Related Party Transaction"). The estimated value of the Recurrent Related Party Transaction as set out in the Shareholders' Mandate for the Recurrent Related Party Transactions dated 5 March 2012 ("the 2012 RRPT Circular") is RM800,000,000.00 ("the estimated value").

The full text of the announcement is attached for your attention.

The announcement is dated 15 May 2013.



SHELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced15 May 2013  
CategoryFinancial Results
Reference NoCC-130514-63575

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,610,060
3,703,551
3,610,060
3,703,551
2Profit/(loss) before tax
-63,859
37,862
-63,859
37,862
3Profit/(loss) for the period
-48,054
28,672
-48,054
28,672
4Profit/(loss) attributable to ordinary equity holders of the parent
-24,508
14,623
-24,508
14,623
5Basic earnings/(loss) per share (Subunit)
-16.02
9.56
-16.02
9.56
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
5.4098
5.6825
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


TCHONG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced15 May 2013  
CategoryGeneral Announcement
Reference NoTC-130508-43032

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the first quarter ended 31 March 2013 as set out below:

(i) Paragraph 3.1 of Practice Note 11

Type of Financial Assistance:

Loans extended to customers in the ordinary course of TCCR's business as a licensed money lender.

Amount of loans provided during the first quarter ended 31 March 2013: RM131,000.00

(ii) Paragraph 3.3 of Practice Note 11

As set out in the table attached below.

The provision of financial assistance as set out above does not have any significant impact on the earnings and cashflow of TCMH Group for the year ending 31 December 2013.



POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced15 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130515-9FE6A

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 RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) CItigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/05/2013
300,000
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board
Nature of interestDirect
Direct (units)41,574,600 
Direct (%)7.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change41,574,600
Date of notice13/05/2013

Remarks :
The total number of 41,574,600 shares are held as follows :-
1) 26,701,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,980,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 1,300,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 13 May 2013 was received by the Company on 15 May 2013.


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