September 11, 2013

Company announcements: TWRREIT, HLCAP, SHANG, PETDAG, LBS, AEON, DIGI, KOMARK

TWRREIT - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameTOWER REAL ESTATE INVESTMENT TRUST  
Stock Name TWRREIT  
Date Announced11 Sept 2013  
CategoryChange in Principal Officer
Reference NoTR-130903-53145

Date of change11/09/2013
NameAng Aik Boon
Age44
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonTo pursue other career opportunity.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
Mr Ang Aik Boon has resigned as the Chief Executive Officer ("CEO") of GLM REIT Management Sdn Bhd ("GLM REIT"), the Manager of Tower Real Estate Investment Trust, with effect from 11 September 2013. Mr Tan Lee Koon, a Director with executive role in GLM REIT, who is also the Managing Director of GuocoLand (Malaysia) Berhad, the immediate holding company of GLM REIT, will oversee the day-to-day operations of GLM REIT pending appointment of a new CEO in place of Mr Ang Aik Boon.

This announcement is dated 11 September 2013.


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

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced11 Sept 2013  
CategoryGeneral Announcement
Reference NoHC-130906-64655

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE 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 dealings in the ordinary shares of HLCB.


Name of Principal OfficerNature of InterestDate TransactedOpening BalanceNo. of Shares Acquired/(Disposed)% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Lee Jim LengDirect Interest06.09.2013929,000(1,700)0.001%RM6.320927,3000.376%
Direct Interest10.09.2013927,300(6,000)0.002%RM6.258921,3000.373%

This announcement is dated 11 September 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 Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130911-41826

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
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2013
4,600
 

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)37,206,900 
Indirect/deemed interest (%)8.46 
Total no of securities after change37,206,900
Date of notice11/09/2013


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 Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130911-4196B

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)
Disposed10/09/2013
23,200
 

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)51,158,700 
Indirect/deemed interest (%)11.63 
Total no of securities after change51,158,700
Date of notice11/09/2013


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130910-56E39

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/09/2013
100,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)62,030,700 
Direct (%)6.244 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,183,500
Date of notice09/09/2013

Remarks :
The total number of 71,183,500 ordinary shares comprise the following:

(a) 62,030,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,639,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 5,632,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 119,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 100,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(g) 161,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 11 September2013.


PETDAG - 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 NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPD-130911-7DB97

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 Share of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
(for Employees Provident Fund Board (MAYBAN))
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/09/2013
20,000
 

Circumstances by reason of which change has occurredSale of shares managed by portfolio manager
Nature of interestDirect
Direct (units)80,000 
Direct (%)0.008 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,163,500
Date of notice09/09/2013

Remarks :
The total number of 71,163,500 ordinary shares comprise the following:

(a) 62,030,700 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board].

(b) 1,500,000 shares registered in the name of Employees Provident Fund Board.

(c) 1,639,800 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (NOMURA)].

(d) 5,632,100 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (CIMB PRIN)].

(e) 119,900 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (KIB)].

(f) 80,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (MAYBAN)].

(g) 161,000 shares registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd [for Employees Provident Fund Board (RHB INV)].


Received form 29B on 11 September2013.


LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced11 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130910-59811

Information Compiled By KLSE

Particulars of Director

NameDATO' SERI LIM BOCK SENG
Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/09/2013
20,000
 

Circumstances by reason of which change has occurredOpen market disposal by children.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/09/2013

Remarks :
Other securities of LBS held as at 11.09.2013:-
Total LBS shares :1,400,000 (own name) and 2,681,000 (held through spouse and children)
Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 404,000 warrants (held through spouse)


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130911-076C9

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 Shares of RM1.00 each
Name & address of registered holder(i) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen
AB10 1YG, Scotland

(ii) Morgan Stanley & Co. International Plc
25 Cabot Square
Canary Wharf
London E14 4QA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed05/09/2013
12,600
 
Acquired05/09/2013
3,500
 

Circumstances by reason of which change has occurredSale by Aberdeen
Acquisition by Morgan Stanley & Co. International Plc Group



MUFG is deemed interested in the shares by virtue of:


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


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


3. Mitsubishi UFJ Asset Management Co., Ltd.("MUAM") being MUFG's wholly owned subsidiary.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,342,866 
Indirect/deemed interest (%)21.7501 
Total no of securities after change76,342,866
Date of notice10/09/2013

Remarks :
The total number of 76,342,866 Ordinary Shares of RM1.00 each are held as follows:


(i) 76,328,600 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 7,266 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc; and
(iii)
7,000 Ordinary Shares of RM1.00 each are registered in the name of MUAM.

The Form 29B was received by the Company on 11 September 2013.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced11 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130911-5F812

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank

165 Jalan Ampang

50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/09/2013
3,555,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,128,352,640 
Direct (%)14.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,128,352,640
Date of notice09/09/2013

Remarks :
The total number of 1,128,352,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,034,801,950 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 12,785,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
7) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

8) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
9) 8,913,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

10) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
11) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).



The Form 29B was received by the Company on 11 September 2013.


KOMARK - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced11 Sept 2013  
CategoryChange in Audit Committee
Reference NoCC-130911-DA364

Date of change30/08/2013
NameTan Sri Ahmad bin Mohd Don
Age66
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics & Business (First Class Hons) Aberystwyth University, United Kingdom
2. Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW)
3. Member of the Malaysian Institute of Certified Public Accountants 
Working experience and occupation Tan Sri Ahmad served as a Managing Director of Malayan Banking Berhad from 1991 to 1994 and later served as the Governor of Bank Negara Malaysia from 1994 to 1998. 
Directorship of public companies (if any)1. MAA Group Berhad
2. United Malacca Berhad
3. Hap Seng Plantations Holdings Berhad 
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 
Composition of Audit Committee (Name and Directorate of members after change)1. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Chairman)
2. Datuk Ng Peng Hong @ Ng Peng Hay - Independent Non-Executive Director (Member)

Remarks :
Tan Sri was appointed as Chairman of Audit Committee and the "Designation" column should read as "Chairman of Audit Committee" instead of "Member of Audit Committee".

The column for "Composition of Audit Committee" was accordingly amended.

The Board of Directors will review the composition of the Audit Committee in order to comply with Paragraph 15.09(1)(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


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