Company announcements: HAPSENG, YNHPROP, IJM, F&N, ORIENT, BAT

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	28 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	HS-130628-C80A8

Date of buy back	28/06/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	4,111,500
Minimum price paid for each share purchased ($$)	1.990
Maximum price paid for each share purchased ($$)	2.050
Total consideration paid ($$)	8,387,480.39
Number of shares purchased retained in treasury (units)	4,111,500
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	144,929,300
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	6.63

Remarks :

cc: Securities Comission

---

HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	HAP SENG CONSOLIDATED BERHAD
Stock Name	HAPSENG
Date Announced	28 Jun 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	HS-130627-D5888

Date of buy back from	21/06/2013
Date of buy back to	26/06/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	8,840,500
Minimum price paid for each share purchased ($$)	1.880
Maximum price paid for each share purchased ($$)	1.950
Total amount paid for shares purchased ($$)	16,993,234.69
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	8,840,500
Total number of shares retained in treasury (units)	138,287,300
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	28/06/2013
Lodged by	Cheah Yee Leng

Remarks :

c.c : Securities Commission

---

YNHPROP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	YNH PROPERTY BERHAD
Stock Name	YNHPROP
Date Announced	28 Jun 2013
Category	General Meetings
Reference No	CC-130627-38670

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	28/06/2013
Time	11:45 AM
Venue	Lead View Hotel 2479, Jalan Dato’ Yu Neh Huat, Taman Samudera, 32040 Sri Manjung, Perak Darul Ridzuan, Malaysia.
Outcome of Meeting	The Board of Directors of YNH Property Bhd. wishes to announce that all resolutions as set down in the Notice of the Eleventh Annual General Meeting have been approved by shareholders at the Eleventh Annual General Meeting held on 28 June 2013, including the Ordinary Resolutions and Special Resolution transacted as Special Business. Please refer to the attached file for the Ordinary Resolutions and Special Resolution transacted as Special Business. This announcement is dated 28 June 2013.

Attachments YNHPROP-Appendix II.pdf 64 KB YNHPROP-Special Business 2013.pdf 142 KB

---

IJM - 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 Name	IJM CORPORATION BERHAD
Stock Name	IJM
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	IC-130628-20FFD

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	Not Applicable
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1 Each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/06/2013	487,400
Acquired	25/06/2013	85,000

Circumstances by reason of which change has occurred	Transaction of Securities
Nature of interest	Direct
Direct (units)	164,640,589
Direct (%)	11.807
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	164,640,589
Date of notice	28/06/2013

Remarks :

Re : Form 29B dated 26 June 2013.

---

F&N - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	28 Jun 2013
Category	General Meetings
Reference No	F&-130620-53870

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting of Fraser & Neave Holdings Bhd.
Date of Meeting	24/07/2013
Time	10:00 AM
Venue	Casuarina, Dillenia & Eugenia, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	17/07/2013

Attachments Notice of EGM.pdf 79 KB

---

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 Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130628-2BAE2

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/06/2013	416,900

Circumstances by reason of which change has occurred	a) Disposal of shares b) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interest	Direct interest
Direct (units)	46,796,100
Direct (%)	7.54
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	46,796,100
Date of notice	26/06/2013

Remarks :

This notice was received on 28 June 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 Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130628-2DEE7

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management Asia Limited
Address	21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.	199105448E
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary stocks of RM1.00 each
Name & address of registered holder	BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/06/2013	416,900

Circumstances by reason of which change has occurred	a) Disposal of shares b) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interest	Direct interest
Direct (units)	54,400,700
Direct (%)	8.77
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	54,400,700
Date of notice	26/06/2013

Remarks :

This notice was received on 28 June 2013.

---

ORIENT - 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 Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130628-D741C

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary stocks of RM1.00 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	25/06/2013	500,000

Circumstances by reason of which change has occurred	Acquisition of shares by Employees Provident Fund Board
Nature of interest	Direct Interest
Direct (units)	55,643,716
Direct (%)	8.97
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	55,643,716
Date of notice	26/06/2013

Remarks :

This Notice was received on 28 June 2013.

---

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 Name	ORIENTAL HOLDINGS BERHAD
Stock Name	ORIENT
Date Announced	28 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-130628-30DEF

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management PLC and its subsidiaries
Address	10 Queen's Terrace Aberdeen, AB10 1YG Scotland
NRIC/Passport No/Company No.	82015
Nationality/Country of incorporation	Scotland
Descriptions (Class & nominal value)	Ordinary stocks of RM1.00 each
Name & address of registered holder	Aberdeen Asset Management Asia Limited 21 Church Street, #01-01 Capital Square Two Singapore 049480 Aberdeen International Fund Managers Limited Rm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/06/2013	416,900

Circumstances by reason of which change has occurred	a) Disposal of shares b) An investment position taken in connection with:- - Aberdeen Asset Management Asia Limited'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 interest	Direct Interest
Direct (units)	66,330,800
Direct (%)	10.69
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	66,330,800
Date of notice	26/06/2013

Remarks :

This Notice was received on 28 June 2013.

---

BAT - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Stock Name	BAT
Date Announced	28 Jun 2013
Category	Change in Boardroom
Reference No	BA-130625-37428

Date of change	01/07/2013
Name	Stefano Clini
Age	46
Nationality	Italian
Type of change	Redesignation
Previous Position	Non-Executive Director
New Position	Managing Director
Directorate	Executive
Qualifications	Degree in Business Administration, LUISS University, Rome.
Working experience and occupation	. Assistant Brand Manager, P&G Italy (1990-1992) . Brand Manager Ace Colour and Ace Gentile Laundry additives, P&G Italy (1992-1993) . Brand Manager of Ace Detersivo,P&G Italy (1993-1995) . Brand Manager Dash, P&G Italy (1995-1996) . Marketing Manager laundry products Europe, P&G ETC Belgium (1996-1999) . Marketing Director Global Laundry Design, P&G ETC Belgium (1999-2000) . Marketing Director Laundry Southern Europe, Geneva Business Center, P&G Switzerland (2000-2002) . Business Unit Leader Fabric & Home Care and Baby Care, P&G Turkey (2002-2005) . President and Chief Executive Officer, HJ Heinz Italia S.p.A (2005-2010) . President, Global Infant & Nutrition, HJ Heinz Italia S.p.A (2010-2013)
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

Mr Stefano Clini will be re-designated as the Managing Director of British American Tobacco (Malaysia) Berhad effective 1 July 2013 upon the retirement of Datuk Toh Ah Wah on 30 June 2013. This announcement is dated 28 June 2013.

---