May 23, 2014

Company announcements: SHANG, ILB, SSTEEL, TSTORE, CHOOBEE, A&M

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 Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-411BE

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)
Disposed22/05/2014
143,300
 

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)35,735,000 
Indirect/deemed interest (%)8.12 
Total no of securities after change35,735,000
Date of notice23/05/2014


SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-4190B

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares 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)
Disposed22/05/2014
96,800
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)23,619,100 
Indirect/deemed interest (%)5.37 
Total no of securities after change23,619,100
Date of notice23/05/2014


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 Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140523-41A72

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)
Disposed22/05/2014
174,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited, Aberdeen Asset Management Sdn Bhd, Aberdeen International Fund Managers Limited and Aberdeen Asset Management Inc.'s ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,064,600 
Indirect/deemed interest (%)11.15 
Total no of securities after change49,064,600
Date of notice23/05/2014


ILB - Changes in Director's Interest (S135) - Makoto Takahashi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIL-140523-1B20E

Information Compiled By KLSE

Particulars of Director

NameMakoto Takahashi
AddressIndera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L, UEP Subang Jaya
47610 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)
Acquired
22/05/2014
30,000
0.750 
Acquired
23/05/2014
52,700
0.750 

Circumstances by reason of which change has occurredPurchase through open market transaction.
Nature of interestDirect
Consideration (if any)RM62,478.76 

Total no of securities after change

Direct (units)17,725,990 
Direct (%)10.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/05/2014

Remarks :
1. These 82,700 shares were acquired through open market transactions.

2. This acquisition of 82,700 shares represent 0.047% of the adjusted paid-up capital of the Company of 176,716,128 ordinary shares of RM1-00 each, exclusive of 1,309,375 treasury shares.

3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside the Closed Period.


ILB - Changes in Sub. S-hldr's Int. (29B) - Makoto Takahashi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-140523-1B203

Particulars of substantial Securities Holder

NameMakoto Takahashi
AddressIndera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L, UEP Subang Jaya
47610 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.TZ 0787321
Nationality/Country of incorporationJapanese
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderMakoto Takahashi
Indera Subang Condominium
Unit No. Block C, Penthouse 5
Jalan USJ 6/2L, UEP Subang Jaya
47610 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/05/2014
30,000
0.750 
Acquired23/05/2014
52,700
0.750 

Circumstances by reason of which change has occurredPurchase through open market transactions.
Nature of interestDirect
Direct (units)17,725,990 
Direct (%)10.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,725,990
Date of notice23/05/2014


SSTEEL - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSOUTHERN STEEL BERHAD  
Stock Name SSTEEL  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoSS-140408-54992

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDISSOLUTION OF A SUBSIDIARY

Further to Southern Steel Berhad ("SSB")'s announcement dated 28 May 2013 in connection with the Member's Voluntary Liquidation of Centimeter Wire Sdn Bhd ("CW"), a wholly-owned susidiary of SSB, SSB now writes to inform that the Joint Liquidators of CW had convened a Final Meeting to conclude the Member's Voluntary Liquidation of CW. A Return by Liquidator Relating to Final Meeting was lodged with the Companies Commission of Malaysia on 21 May 2014 and the Official Receiver on 22 May 2014 ("Lodgment Date"), and on the expiration of 3 months after the Lodgment Date, CW will be dissolved.

This announcement is dated 23 May 2014.



TSTORE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTHE STORE CORPORATION BERHAD  
Stock Name TSTORE  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoC&-140523-54311

Financial Year End30/09/2014
Quarter2
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
459,848
506,552
895,988
972,268
2Profit/(loss) before tax
12,754
15,574
22,739
24,657
3Profit/(loss) for the period
7,497
10,033
13,709
15,383
4Profit/(loss) attributable to ordinary equity holders of the parent
7,498
10,035
13,712
15,385
5Basic earnings/(loss) per share (Subunit)
10.90
14.60
20.00
22.50
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 ($$)
6.6200
6.4200
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


CHOOBEE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced23 May 2014  
CategoryChange in Boardroom
Reference NoCC-140523-52635

Date of change23/05/2014
NamePuan Sri Shahrizan Binti Abdullah
Age63
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics degree from University of Malaya.  
Working experience and occupation She started her career as an Advisory Services Executive with Majlis Amanah Rakyat Malaysia after graduation. In 1975, she joined South East Asia Development Corporation as an Investment Analyst and in 1978, became a Financial Analyst with Amanah Chase Merchant Bank. She then held the position of Senior Corporate Services Manager in Permodalan Nasional Berhad from 1979 to 1984.  
Directorship of public companies (if any)MIDF Amanah Asset Management Bhd
CIMB Aviva Assurance Berhad
CIMB Aviva Takaful Berhad 
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 subsidiaries47,840 ordinary shares of RM1/- each - Direct Interest 

Remarks :
Puan Sri Shahrizan Binti Abdullah has been redesignated from her previous position as Non-Independent Non-Executive Director to Independent Non-Executive Director.

This announcement is dated 23 May 2014.


CHOOBEE - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCC-140516-48445

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Remarks :
This announcement is dated 23 May 2014.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
116,008
109,819
116,008
109,819
2Profit/(loss) before tax
4,050
9,486
4,050
9,486
3Profit/(loss) for the period
2,951
7,942
2,951
7,942
4Profit/(loss) attributable to ordinary equity holders of the parent
2,951
7,942
2,951
7,942
5Basic earnings/(loss) per share (Subunit)
2.71
7.29
2.71
7.29
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 ($$)
3.9400
3.9100
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


A&M - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameA & M REALTY BERHAD  
Stock Name A&M    
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoA&-140523-53907

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
Time11:00 AM
VenueAMVERTON COVE GOLF & ISLAND RESORT, PT 673, PULAU CAREY, MUKIM JUGRA, 42960 DAERAH KUALA LANGAT, SELANGOR DARUL EHSAN
Outcome of Meeting

We refer to the announcement dated 7th May 2014 made in relation to the notice of EGM (“Notice of EGM”) of A & M Realty Berhad (“A&M”).

The Board of Directors of A&M wishes to announce that the resolution set out in the Notice of EGM dated 8th May 2014 and tabled at EGM of A&M held today was duly approved by the shareholders of A&M by poll.

The poll result was as follow:

Resolution(s)

Vote For

Vote Against

Total Vote

No of Units

%

No of Units

%

No of Units

%

Ordinary Resolution 1

37,792,588

100

0

0.00

37,792,588

100

This announcement date 23 May 2014.



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