February 13, 2014

Company announcements: GAB, TADMAX, BAT, SHELL, POS

GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-140213-60522

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 Stock unit of RM0.50 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 Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

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
Chater Road, Central, Hongkong

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/02/2014
90,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,252,400 
Direct (%)6.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,252,400
Date of notice11/02/2014

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 18,252,400 stock units out of the aggregate 20,150,100 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 12 February 2014.


GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-140213-5BE98

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 Stock unit of RM0.50 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 Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire
AB10 1YG

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
Chater Road, Central, Hongkong

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St Helier, Jersey JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/02/2014
1,200
 

Circumstances by reason of which change has occurredAn investment position taken in connection with the above registered holders' ordinary business in fund management.
Nature of interestDirect interest
Direct (units)18,342,400 
Direct (%)6.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,342,400
Date of notice05/02/2014

Remarks :
The above registered holders are 100% owned by Aberdeen Asset Management PLC.

Aberdeen Asset Management PLC has been given proxy voting rights for 18,342,400 stock units out of the aggregate 20,240,100 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 10 February 2014.


GAB - 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 NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGA-140213-4D5A3

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 Stock unit of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services
BNP Paribas Security Services - Jersey
BNP Paribas Trust Services Singapore Limited
Northern Trust - Chicago
State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/02/2014
1,200
 

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 interestDirect interest
Direct (units)17,807,400 
Direct (%)5.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,807,400
Date of notice05/02/2014

Remarks :
Aberdeen Asset Management Asia Limited has been given proxy voting rights for 17,807,400 stock units out of the aggregate 19,705,100 stock units held in Guinness Anchor Berhad.

The Form 29B was received by Guinness Anchor Berhad on 10 February 2014.


TADMAX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced13 Feb 2014  
CategoryChange in Audit Committee
Reference NoTR-140213-53274

Date of change13/02/2014
NameNoel John A/L M Subramaniam
Age66
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsSecond Class Upper Honours Degree majoring in Economics from University of Malaya.
Masters Degree in Management.
Certificate in Project Evaluation from the University of Singapore. 
Working experience and occupation 1970-1974 - Government of Singapore - in the Administrative Service and Monetary Authority of Singapore.
1974-1983 - Malaysian Industrial Development Finance Berhad - as Project Analyst (Project Department), Chief Economist, Manager & Head of Business Development & Research Division.
1983-1987 - MBf Holdings Berhad - as Deputy General Manager (Corporate Planning), Executive Assistant to Group’s President and Chief Executive Officer.
1999-present - Toxicol Sdn Bhd and Maxcorp Development Sdn Bhd, as Director/Advisor.
He had also served as the Senior Vice President (International Desk) of TA Securities Bhd, Executive Committee of the Malaysian Economic Association as well as Chairman of the Finance Committee and later as Vice President of the Royal Selangor Club.
He was a director of PICA (M) Corporation Bhd from 1999-2003 and Managing Director of Seloga Holdings Bhd from 2002-2004. 
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 subsidiaries250,000 ordinary shares of RM0.50 each in the Company or 0.07% direct interest. 
Composition of Audit Committee (Name and Directorate of members after change)1) Datuk Sulaiman bin Daud (Independent Non-Executive/Chairman of Audit Committee)
2) Tan Chee Siang (Independent Non-Executive/Member of Audit Committee)
3) Tan Peng Koon (Independent Non-Executive/Member of Audit Committee)
4) Noel John A/L M Subramaniam (Non-Independent Non-Executive/Member of Audit Committee)


BAT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries (together "The Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140213-63396

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries (together "The Group")
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 RM0.50 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 Limited
Level 6, 201 Kent Street, Sydney NSW2000

Aberdeen Asset Managers Limited
10 Queen's Terrace, Aberdeen, Aberdeenshire AB10 1YG

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 Chater Road, Central, Hong Kong

Aberdeen Investment Management K.K.
Tokyo-to, Minato-ku, Roppongi 1-6-1 Izumi Garden Tower

Aberdeen Private Wealth Management Limited
No. 1 Seaton Place, St. Helier, Jersey, JE4 8YJ

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/02/2014
15,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with The Group's ordinary business in fund management
Nature of interestDirect
Direct (units)14,615,020 
Direct (%)5.1186 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,615,020
Date of notice12/02/2014

Remarks :
The notice was received by the Company on 13th February 2014.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140213-63133

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its Subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

2. Mitsubishi UFJ Asset Management Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its Subsidiaries
Level 24 AMP Sydney Cove Building 33 Alfred Street Sydney, NSW 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/02/2014
5,800
 

Circumstances by reason of which change has occurredAcquisition of shares by Morgan Stanley Group.

MUFG is deemed interested in the shares by virtue of:

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

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds
100% shares in World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect.
Direct (units)14,934,677 
Direct (%)5.2305 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,934,677
Date of notice13/02/2014

Remarks :
The notice was received by the Company on 13th February 2014.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140213-6CC89

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
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)
Disposed07/02/2014
12,300
0.000 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)50,163,700 
Direct (%)16.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,163,700
Date of notice10/02/2014

Remarks :
The Form 29B was received on 13 February 2014.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140213-2CBE2

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
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)
Disposed05/02/2014
21,700
0.000 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)50,176,000 
Direct (%)16.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,176,000
Date of notice06/02/2014

Remarks :
The Form 29B was received on 13 February 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140213-A89DD

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 RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building
33 Alfred Street, Sydney, NSW 2000
Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/02/2014
67,500
 

Circumstances by reason of which change has occurredDisposed by Aberdeen

MUFG is deemed interested in the shares by virtue of:-

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

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)49,013,924 
Indirect/deemed interest (%)9.13 
Total no of securities after change49,013,924
Date of notice13/02/2014

Remarks :
The total number of 49,013,924 shares are held as follows:

1) 48,240,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 221,624 shares are registered in the name of Morgan Stanley & Co. International plc.

4) 216,700 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

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 Announced13 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140213-752B4

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/02/2014
220,500
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)22,980,900 
Direct (%)4.28 
Indirect/deemed interest (units)9,420,700 
Indirect/deemed interest (%)1.75 
Total no of securities after change32,401,600
Date of notice13/02/2014

Remarks :
The total number of 32,401,600 shares held as at 7 February 2014 were as follows:

1) KWAP (direct)- 22,980,900 shares

2) Fund Managers (indirect) - 9,420,700 shares


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