September 10, 2014

Company announcements: SHANG, PETGAS, DESTINI, TOMEI, VINTAGE, FRB

SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140905-3C090

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.-
Nationality/Country of incorporationJapan
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)
Disposed04/09/2014
78,500
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)46,539,900 
Indirect/deemed interest (%)10.58 
Total no of securities after change46,539,900
Date of notice09/09/2014

Remarks :
The Notice was received by the Company on 10.9.2014.


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 Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140910-71C31

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)
Disposed09/09/2014
8,000
 

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)46,463,700 
Indirect/deemed interest (%)10.56 
Total no of securities after change46,463,700
Date of notice10/09/2014


PETGAS - 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 GAS BERHAD  
Stock Name PETGAS  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140910-6EC1D

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed04/09/2014
291,300
 
Disposed04/09/2014
275,500
 

Circumstances by reason of which change has occurred1. Sale of shares in the open market
2. Sale of shares managed by portfolio manager(CIMB PRI)
Nature of interestDirect
Direct (units)246,450,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change246,450,000
Date of notice05/09/2014

Remarks :
The direct interest of 246,450,000 shares comprising:

a) 236,950,100 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 129,200 shares held by Employees Provident Fund Board (RHB INV);

e) 532,100 shares held by Employees Provident Fund Board (AM INV);

f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA);

g) 525,200 shares held by Employees Provident Fund Board (CIMB PRI);

h) 405,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 10 September 2014


PETGAS - 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 GAS BERHAD  
Stock Name PETGAS  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140910-7996D

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Acquired05/09/2014
195,600
 
Disposed05/09/2014
261,700
 

Circumstances by reason of which change has occurred1. Purchase of shares in the open market
2. Sale of shares managed by portfolio manager(CIMB PRI)
Nature of interestDirect
Direct (units)246,383,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change246,383,900
Date of notice08/09/2014

Remarks :
The direct interest of 246,383,900 shares comprising:

a) 237,145,700 shares held by Citigroup Nominees Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 129,200 shares held by Employees Provident Fund Board (RHB INV);

e) 532,100 shares held by Employees Provident Fund Board (AM INV);

f) 6,255,300 shares held by Employees Provident Fund Board (NOMURA);

g) 263,500 shares held by Employees Provident Fund Board (CIMB PRI);

h) 405,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 10 September 2014


DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140910-C9163

Information Compiled By KLSE

Particulars of Director

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/09/2014
100,000
0.630 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)255,236,000 
Indirect/deemed interest (%)31.99 
Date of notice10/09/2014

Remarks :
1. The total percentage of shares acquired by BPH Capital Sdn Bhd was around 0.01% of the total issued and paid up capital of the Company as at 2 September 2014.

2. This announcement serves as a notification pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140910-C9175

Particulars of substantial Securities Holder

NameDato’ Rozabil @ Rozamujib Bin Abdul Rahman
AddressB-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur
NRIC/Passport No/Company No.720308-07-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holder1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman
B-8-16, 10 Semantan
Jalan Semantan, Damansara Heights
49450 Kuala Lumpur

2. BPH Capital Sdn Bhd
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

3. R Capital Sdn Bhd
H-2-10, Block H, Plaza Damas
Jalan Sri Hartamas 1
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2014
100,000
0.630 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestIndirect
Direct (units)401,100 
Direct (%)0.05 
Indirect/deemed interest (units)255,236,000 
Indirect/deemed interest (%)31.99 
Total no of securities after change255,637,100
Date of notice10/09/2014


DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140910-C916B

Particulars of substantial Securities Holder

NameBPH CAPITAL SDN BHD
AddressKompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang
NRIC/Passport No/Company No.919022-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderBPH CAPITAL SDN BHD
Kompleks Sri Wonder, No. 88-2-49
Lintang Sungai Pinang, 10150 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2014
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestDirect
Direct (units)255,036,000 
Direct (%)31.96 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change255,036,000
Date of notice10/09/2014


TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCM-140909-42836

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionThe Board of Directors of TCB would like to announce that TCB had on 10 September 2014 entered into a Shares Sale and Purchase Agreement (“SPA”) to purchase 1,950,000 ordinary shares of RM1.00 each representing 39% equity interest in Gemas Precious Metals Industries Sdn Bhd (“GPMI”) from Schofer Germany – the Chain Company GMBH & Co., KG (“the Vendor” or “Schofer Germany”) (referred as “Proposed Acquisition”) for a cash consideration of RM2,955,000.00

1. Introduction

The Board of Directors of TCB would like to announce that TCB had on 10 September 2014 entered into a Shares Sale and Purchase Agreement (“SPA”) to purchase 1,950,000 ordinary shares of RM1.00 each representing 39% equity interest in Gemas Precious Metals Industries Sdn Bhd (“GPMI”) from Schofer Germany – the Chain Company GMBH & Co., KG (“the Vendor” or “Schofer Germany”) (referred as “Proposed Acquisition”) for a cash consideration of RM2,955,000.00. Upon the proposed acquisition, GPMI will become a wholly-owned subsidiary of the Company.

2. Purchase Consideration, Justification for the Consideration and the manner in which the consideration will be satisfied

The Proposed Purchase consideration of RM2,955,000.00 was arrived based on a premium of 2.26% over the net tangible asset value of GPMI as stated in the audited accounts of GPMI as at 31 December 2013 and shall be satisfied entirely in cash whereby TCB shall pay the Vendor the sum of RM1,455,000.00 within 3 working days from the unconditional date or on 31 October 2014, whichever is later. The balance of the purchase consideration shall be paid by TCB to the Vendor within 3 months from the unconditional date or on 31 December 2014, whichever is later.

The Company intends to fund the Proposed Acquisition from its internally generated funds.

3. Salient Terms of Sale and Purchase Agreement

This Agreement is conditional upon the approval of the Ministry of International Trade and Industry, Malaysia ("MITI").

4. Gain or Loss from Proposed Acquisition

The Proposed Acquisition is not expected to result in a material gain or loss to the Company.

5. Information on GPMI

GPMI principal activities are of design and manufacturing of jewellery, including gold and silver chains and refining of gold and jewellery.

As at 31 December 2013, being the last date of audited financial statements, GPMI reported loss after taxation of RM1,133,452.00.00 and net assets of RM7,409,193.00.

6. Information on the Vendors

Schofer Germany is a company incorporated in Germany and is involved in the manufacturing and supplying of chain in the European market. Schofer currently also buying manufactured chain from GPMI.

7. Rationale of the Proposed Acquisition

GPMI will become the wholly-owned subsidiary of TCB following the Proposed Acquisition. This will allow the Group to fully enjoy the long term benefits generating by GPMI while providing the Group to have a full control over the management of GPMI.

8. Risk

None of the Board of Directors of TCB foresees any risk in the Proposed Acquisition.

9. Financial Effect of the Proposed Acquisition on the Group's earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding

Other than as disclosed in Item 4 above, the Proposed Acquisition is not expected to have any material effect on the earnings per share, net assets per share, share capital and shareholdings of TCB for the financial year ending 31 December 2014.

10. Particulars of all liabilities to be assumed by the purchaser arising from the acquisition

There are no liabilities to be assumed by TCB arising from the acquisition.

11. Approval Needed

The Proposed Acquisition is conditioned upon the approval from MITI.

Other than the above, the Proposed Acquisition does not require approval from shareholders of TCB or any statutory authorities.

12. Percentage Ratio

The highest percentage ratio for this Proposed Acquisition, computed based on audited financial statements of GMPI for the financial year ended 31 December 2013 is 3.96%.

13. Interest of Directors’ and Major Shareholders’ and/or Persons Connected to Them

Datuk Ng Yih Pyng and Ms Ng Sheau Chyn, directors and shareholders of Tomei Consolidated Berhad are also appointed directors of GPMI

Except for the above, none of the Directors or major shareholders or persons connected to the Directors or major shareholders of the Company have any interest, direct or indirect in the Proposed Acquisition.

14. Statement by the Board of Directors on the Company

Save for the Directors as stated in item 13, the Board of Directors of the Company is of the opinion that the Proposed Acquisition is fair and reasonable and is in the best interest of TCB.

15. Statement by Audit Committee

The Audit Committee Members of TCB having deliberated and after taking into consideration of all aspects of the Proposed Acquisition, is of the view that the transaction is in the best interest of the Company, is fair and reasonable and on normal commercial terms and is not detrimental to the interest of the minority shareholders of TCB.

16. Transaction with the same related parties

Saved as disclosed in item 1 and the Recurrent Related Party Transactions for which announcement has been made to Bursa Malaysia in accordance to the Listing Requirement of Bursa Malaysia, there is no other related party transactions entered by TCB and/or its subsidiary company for the preceding 12 months.

17. Completion Timeframe

The Proposed Acquisition is expected to be completed upon the approval obtained from MITI.

18. Documents Available for Inspection

The documents pertaining to the Proposed Acquisition will be available for inspection at the registered office of TCB located at Suite B13A-4, Tower B, Level 13A, Northpoint Offices, Mid Valley City, No 1, Medan Syed Putra Utara, 59200 Kuala Lumpur during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 10 September 2014.



VINTAGE - OTHERS VTI VINTAGE BERHAD (“VVB” or “the Company”) - Change of Company Name

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140910-61702

TypeAnnouncement
SubjectOTHERS
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Change of Company Name

Reference is made to the Company’s announcements dated 4 August 2014, 14 August 2014, 8 September 2014 and Circular to Shareholders dated 15 August 2014. 

 

The Board of Directors of the Company wishes to announce that the Company had received the Certificate of Incorporation on Change of Name Of Company (Form 13) dated 9 September 2014 issued by the Companies Commission of Malaysia.

 

Pursuant to the above and in accordance with the Section 23(2) of the Companies Act, 1965, the Company had changed its name from “VTI Vintage Berhad” to “ML Global Berhad” with effect from 9 September 2014.


This announcement is dated 10 September 2014.



FRB - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFR-140910-4075A

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/09/2014
100
 
Disposed
08/09/2014
15,000
 
Disposed
10/09/2014
20,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by Red Zone Development Sdn Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)41,000 
Direct (%)0.01 
Indirect/deemed interest (units)74,811,300 
Indirect/deemed interest (%)19.31 
Date of notice10/09/2014


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