December 2, 2013

Company announcements: TENAGA, DAIMAN, GAMUDA, SHANG, HLBANK, SHL, PUNCAK, LATITUD

TENAGA - TENAGA-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced2 Dec 2013  
CategoryListing Circular
Reference NoNE-131202-36091

LISTING'S CIRCULAR NO. L/Q : 69373 OF 2013

Further to Listing's Circular No. L/Q 69366 of 2013, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Tuesday, 3 December 2013.

Your attention is drawn to the Company's announcement dated 2 December 2013.


DAIMAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced2 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCJ-131202-58172

Date of buy back02/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)3.290
Maximum price paid for each share purchased ($$)3.290
Total consideration paid ($$)3,334.99
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,609,900
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 (%)0.76


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-131202-B1F41

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- EPF Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)133,507,200 
Direct (%)5.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change133,507,200
Date of notice28/11/2013

Remarks :
Notice was received on 2 December 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 Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131202-4CF9E

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)
Disposed27/11/2013
12,700
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,604,100 
Indirect/deemed interest (%)11.5 
Total no of securities after change50,604,100
Date of notice28/11/2013

Remarks :
The notice was received by the Company on 2 December 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 Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131202-54E29

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)
Disposed28/11/2013
5,000
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,599,100 
Indirect/deemed interest (%)11.5 
Total no of securities after change50,599,100
Date of notice29/11/2013

Remarks :
The notice was received by the Company on 2 December 2013.


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-131202-70D99

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 RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 241,291,943 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,431,400 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 765,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,512,740 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2013
503,000
 
Disposed27/11/2013
200,000
 

Circumstances by reason of which change has occurredAcquired & Disposed
Nature of interestDirect
Direct (units)261,585,403 
Direct (%)14.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change261,585,403
Date of notice28/11/2013

Remarks :
Received EPF's notice dated 28 November 2013 on 2 December 2013.

This announcement is dated 2 December 2013.


SHL - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced2 Dec 2013  
CategoryChange in Audit Committee
Reference NoSC-131202-A20C3

Date of change02/12/2013
NameNg Chin Hoo
Age54
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Commerce (Commercial Law & Accounting), University of Melbourne, Australia
- Chartered Accountant, Malaysian Institute of Accountants
- CPA, Australian Society Of CPAs
- Member, Institute Of Chartered Secretaries and Administrator 
Working experience and occupation Mr. Ng is a Chartered Accountant by profession and has wide experience in management consulting and financial management primarily gained working for KPMG Management Consulting in England and Malaysia. Mr. Ng was appointed as Executive Director of KPMG Management Consulting as well as Limited Partner with KPMG. Since leaving KPMG, Mr. Ng has held various senior positions in listed companies. Currently, Mr. Ng runs his own management consulting.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
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. Souren Norendra - Senior Independent Non-Executive Director (Chairman)
2. Ng Chin Hoo -Independent Non-Executive Director (Member)
3. Wong Tiek Fong -Non-Independent Non-Executive Director (Member)


SHL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSHL CONSOLIDATED BHD  
Stock Name SHL  
Date Announced2 Dec 2013  
CategoryChange in Boardroom
Reference NoSC-131202-A20CF

Date of change02/12/2013
NameNg Chin Hoo
Age54
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications- Bachelor of Commerce (Commercial Law & Accounting), University of Melbourne, Australia
- Chartered Accountant, Malaysian Institute of Accountants
- CPA, Australian Society Of CPAs
- Member, Institute Of Chartered Secretaries and Administrators 
Working experience and occupation Mr. Ng is a Chartered Accountant by profession and has wide experience in management consulting and financial management primarily gained working for KPMG Management Consulting in England and Malaysia. Mr. Ng was appointed as Executive Director of KPMG Management Consulting as well as Limited Partner with KPMG. Since leaving KPMG, Mr. Ng has held various senior positions in listed companies. Currently, Mr. Ng runs his own management consulting.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - OVERSEA-CHINESE BANKING CORPORATION LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced2 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131202-5E432

Particulars of substantial Securities Holder

NameOVERSEA-CHINESE BANKING CORPORATION LIMITED
Address65 Chulia Street #09-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOversea-Chinese Banking Corporation Limited
65 Chulia Street #09-00
OCBC Centre
Singapore 049513

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2013
4,000
 
Acquired26/11/2013
24,000
 
Acquired27/11/2013
1,600
 
Acquired26/11/2013
4,000
 
Acquired26/11/2013
10,000
 
Acquired26/11/2013
7,500
 
Acquired26/11/2013
726,700
 
Acquired27/11/2013
29,400
 
Acquired26/11/2013
12,300
 
Acquired26/11/2013
4,000
 
Acquired26/11/2013
63,800
 
Acquired27/11/2013
18,000
 

Circumstances by reason of which change has occurred1. Purchase of 4,000 ordinary shares by AmTrustee Bhd for a/c for Malaysia France Institute Sdn Bhd on 26 November 2013.
2. Purchase of 24,000 ordinary shares by AmTrustee Bhd for a/c for Malakoff Corporation Bhd-Staff Retirement Benefits Scheme on 26 November 2013.
3. Purchase of 1,600 ordinary shares by AmTrustee Bhd for a/c for Cheah Eng Chuan on 27 November 2013.
4. Purchase of 4,000 ordinary shares by AmTrustee Bhd for a/c for Wong Ah Moy @ Wong Yoke Len on 26 November 2013.
5. Purchase of 10,000 ordinary shares by CIMB Commerce Trustee Bhd for a/c for Pacific Recovery Fund on 26 November 2013.
6.Purchase of 7,500 ordinary shares by CIMB Islamic Trustee Berhad for a/c for Pacific ELIT Dana Aman on 26 November 2013.
7. Purchase of 726,700 ordinary shares by CIMB Islamic Trustee Berhad for a/c for Pacific Dana Aman on 26 November 2013.
8. Purchase of 29,400 ordinary shares by CIMB Islamic Trustee Berhad for a/c for Pacific Dana Aman on 27 November 2013.
9.Purchase of 12,300 ordinary shares by CIMB Islamic Trustee Berhad for a/c for Pacific ELIT Dana Dividen on 26 November 2013.
10.Purchase of 4,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for HSBC Amanah Takaful Islamic Equity Portfolio on 26 November 2013.
11.Purchase of 63,800 ordinary shares by Universal Trustee (Malaysia) Bhd for a/c for Pacific Premier Fund on 26 November 2013.
12. Purchase of 18,000 ordinary shares by Universal Trustee (Malaysia) Bhd for a/c for Pacific Premier Fund on 27 November 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,224,000 
Indirect/deemed interest (%)5.43 
Total no of securities after change22,224,000
Date of notice29/11/2013

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd :290,000
- for A/C Great Eastern Takaful Sdn Bhd : 90,000

2. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Aman : 35,500
- a/c for Pacific Dana Aman : 1,502,600
- a/c for Pacific ELIT Dana Dividen : 12,300

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 357,500
- a/c for Pacific Millennium Fund : 203,400

4. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 556,800

5. HSBC (Malaysia) Trustee Bhd
- a/c for Pertubuhan Keselamatan Sosial : 179,100
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 60,000
- a/c for Pacific Dana Dividen : 110,900

6. AmTrustee Bhd
- a/c for Wong Ah Moy @ Wong Yoke Len : 28,000
- a/c for Pacific SELECT Balance Fund : 34,500
- a/c for Malaysia France Institute Sdn Bhd : 71,800
- a/c for BAZ Sdn Bhd : 7,900
- a/c for Koperasi Angkatan Tentera Malaysia Berhad: 91,600
- a/c for Pacific Pearl Fund : 899,100
- a/c for Malakoff Corporation Berhad - Staff Retirement Benefits Scheme : 123,500
- a/c for Pacific ELITE Dividend Fund : 283,400
- a/c for Pacific Dividend Fund : 1,307,500
- a/c for Cheah Eng Chuan : 15,100
-----------
22,224,000
===========


LATITUD - Quarterly rpt on consolidated results for the financial period ended 30/9/2013 (Amended Announcement)

Announcement Type: Financial Results
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced2 Dec 2013  
CategoryFinancial Results
Reference NoCC-131202-4ABFB

Financial Year End30/06/2014
Quarter1
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited

Remarks :
The "Land use rights" was omitted under the Non-current assets in the Condensed Consolidated Statement of Financial Position as at 30 September 2013. Please find attach herewith the amended Condensed Consolidated Statement of Financial Position as at 30 September 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
177,068
139,694
177,068
139,694
2Profit/(loss) before tax
20,746
12,233
20,746
12,233
3Profit/(loss) for the period
18,495
11,371
18,495
11,371
4Profit/(loss) attributable to ordinary equity holders of the parent
14,604
9,018
14,604
9,018
5Basic earnings/(loss) per share (Subunit)
15.02
9.28
15.02
9.28
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 ($$)
2.5700
2.3900
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


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