December 17, 2014

Company announcements: YNHPROP, E&O, SHELL, TCHONG, POS, SCIENTX

YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141217-29FA6

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 shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810 USA

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18 Chater Road,
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others12/12/2014
0
 

Description of other type of transactionChanges in percentage of shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in percentage of shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)64,150,873 
Indirect/deemed interest (%)15.62 
Total no of securities after change64,150,873
Date of notice15/12/2014

Remarks :
Received notice dated 15 December 2014 from Aberdeen Asset Management PLC and its subsidiaries on 16 December 2014.

This announcement is dated 17 December 2014.


YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141217-238B0

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06, 26/F Alexandra House 18 Chater Road,
Central, Hongkong.
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)
Others11/12/2014
0
 

Description of other type of transactionChanges in percentage of shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in percentage of shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,673,433 
Indirect/deemed interest (%)
Total no of securities after change24,673,433
Date of notice12/12/2014

Remarks :
Received notice dated 12 December 2014 from Aberdeen International Fund Managers Limited on 16 December 2014.

This announcement is dated 17 December 2014.


YNHPROP - 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 NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141217-1B586

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 shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810 USA

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor, Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F Alexandra House 18 Chater Road,
Central, Hongkong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others11/12/2014
0
 

Description of other type of transactionChanges in percentage of shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in percentage of shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)64,150,873 
Indirect/deemed interest (%)15.6 
Total no of securities after change64,150,873
Date of notice12/12/2014

Remarks :
Received notice dated 12 December 2014 from Aberdeen Asset Management PLC and its subsidiaries on 16 December 2014.

This announcement is dated 17 December 2014.


E&O - Changes in Sub. S-hldr's Int. (29B) - Dato' Tham Ka Hon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-141217-E7E2D

Particulars of substantial Securities Holder

NameDato' Tham Ka Hon
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
NRIC/Passport No/Company No.530413-10-5029
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderUOBM Nominees (Asing) Sdn Bhd
TAEL Two Partners Ltd for Billford Holdings Limited
Level 11, Menara UOB Jalan Raja Laut
50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired15/12/2014
3,000,000
 
Acquired16/12/2014
850,000
 
Acquired17/12/2014
60,000
 

Circumstances by reason of which change has occurredIndirect Interest - Acquisition in the open market.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Billford Holdings Limited.
Nature of interestIndirect
Direct (units)45,885,233 
Direct (%)4.13 
Indirect/deemed interest (units)75,281,928 
Indirect/deemed interest (%)6.77 
Total no of securities after change121,167,161
Date of notice17/12/2014


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

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced17 Dec 2014  
CategoryGeneral Announcement
Reference NoE&-141217-BFAD9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that Dato' Tham Ka Hon, the Managing Director of Eastern & Oriental Berhad ("E&O" or "Company") has given notice of his dealings in the Company's securities as follows:

 

Transaction

Date of Transaction

No. of Stock Units

Price Per Unit(RM)

 

%

Acquisition of Ordinary Stock Units of RM1.00

 

15 December 2014

 

3,000,000(1)

(Indirect Interest)

 

2.0623

 

0.27

 

16 December 2014

 

850,000(1)

(Indirect Interest)

 

2.0872

 

0.08

 

17 December 2014

 

60,000(1)

(Indirect Interest)

 

2.10

 

0.005

Notes:

(1)  Acquisition by Billford Holdings Limited (“Billford”).

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Billford.

 



E&O - Changes in Director's Interest (S135) - Dato' Tham Ka Hon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced17 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-141217-BF405

Information Compiled By KLSE

Particulars of Director

NameDato' Tham Ka Hon
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary stock units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/12/2014
3,000,000
 
Acquired
16/12/2014
850,000
 
Acquired
17/12/2014
60,000
 

Circumstances by reason of which change has occurredIndirect Interest - Acquisition in the open market.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Billford Holdings Limited.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)45,885,233 
Direct (%)4.13 
Indirect/deemed interest (units)75,281,928 
Indirect/deemed interest (%)6.77 
Date of notice17/12/2014


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 Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141216-D8AB4

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)
Disposed12/12/2014
60,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)49,993,400 
Direct (%)16.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,993,400
Date of notice15/12/2014

Remarks :
The Form 29B was received on 17 December 2014


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-141217-23502

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 RM0.50 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)
Acquired12/12/2014
220,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)57,706,800 
Direct (%)8.8404 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change57,706,800
Date of notice15/12/2014

Remarks :
Form 29B dated 15/12/2014 from Employees Provident Fund Board was received by the Company on 17/12/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced17 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141217-0400F

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 RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2014
300,000
 
Disposed12/12/2014
190,800
 

Circumstances by reason of which change has occurred(1) Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board-300,000 shares
(2) Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board (CIMB PRI)-190,800 shares
Nature of interestDirect
Direct (units)61,597,300 
Direct (%)11.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,597,300
Date of notice15/12/2014

Remarks :
The total number of 61,597,300 shares are held as follows:

1) 42,191,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,419,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 3,863,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 15 December 2014 was received by the Company on 17 December 2014.


SCIENTX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced17 Dec 2014  
CategoryChange in Audit Committee
Reference NoSI-141029-60910

Date of change17/12/2014
NameAng Kim Swee
Age56
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Registered Financial Planner
2) Chartered Financial Consultant - American College/ Malaysian Insurance Institute
3) Diploma in Accounting LCCI Higher
4) Diploma in Costing LCCI Higher 
Working experience and occupation Mr Ang Kim Swee has more than 30 years of working experience in various capacities including senior management roles in the areas of finance, costing, information technology systems and administration. Presently, he is the Assistant General Manager (Finance) of Meditop Corporation (M) Sdn Bhd, a well established Japanese corporation with international track records in manufacturing and sales of disposable medical devices and healthcare products. He is a pioneer since 1990 and is primarily responsible for the management of financial affairs of the company.  
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) Tan Sri Dato' Mohd Sheriff bin Mohd Kassim (Independent Non-Executive Director) - Chairman of Audit Committee
2) Cham Chean Fong @ Sian Chean Fong (Independent Non-Executive Director) - Member of Audit Committee
3) Wong Mook Weng @ Wong Tsap Loy (Independent Non-Executive Director) - Member of Audit Committee
4) Ang Kim Swee (Independent Non-Executive Director) - Member of Audit Committee


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