January 2, 2015

Company announcements: LAFMSIA, ORIENT

LAFMSIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced2 Jan 2015  
CategoryChange in Audit Committee
Reference NoLM-141230-39051

Date of change02/01/2015
NameSaw Ewe Seng
Age76
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Institute of Engineers (Malaysia);
Fellowship Diploma in Civil Engineering, Royal Melbourne Institute of Technology. 
Working experience and occupation Mr Saw Ewe Seng joined the Group in 1964, and had held various positions until his appointment as Managing Director/Group Chief Executive of the Group’s operating units in 1981, a position he held until his retirement in September 2000. He was appointed as Executive Director in April 2000 and has been a Non-Executive Director since October 2000 following his retirement after 36 years of service with the Group. He became an Independent Non-Executive Director on 1 December 2002. He is a member of the Audit Committee and the Remuneration and Nomination Committee 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 subsidiariesHolds 16,500 shares directly in the Company. 
Composition of Audit Committee (Name and Directorate of members after change)(i) Encik Md Yusof bin Hussin (Chairman)
(ii) Tan Sri A. Razak bin Ramli; and
(iii) Mr Jean-Claude Bernard Block.


LAFMSIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced2 Jan 2015  
CategoryChange in Boardroom
Reference NoLM-141230-37403

Date of change02/01/2015
NameSaw Ewe Seng
Age76
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation dated 27 December 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMember of the Institute of Engineers (Malaysia);
Fellowship Diploma in Civil Engineering, Royal Melbourne Institute of Technology. 
Working experience and occupation Mr Saw Ewe Seng joined the Group in 1964, and had held various positions until his appointment as Managing Director/Group Chief Executive of the Group’s operating units in 1981, a position he held until his retirement in September 2000. He was appointed as Executive Director in April 2000 and has been a Non-Executive Director since October 2000 following his retirement after 36 years of service with the Group. He became an Independent Non-Executive Director on 1 December 2002. He is a member of the Audit Committee and the Remuneration and Nomination Committee 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 subsidiariesHolds 16,500 shares directly in the Company. 


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-F1995

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 stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two, Singapore 049480

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)
Acquired29/12/2014
7,100
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen International Fund Managers Limited ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,479,500 
Indirect/deemed interest (%)11.68 
Total no of securities after change72,479,500
Date of notice30/12/2014

Remarks :
This Notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-F855B

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 stocks of RM1.00 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 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)
Acquired31/12/2014
6,000
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen Asset Management Inc.'s ordinary business in fund management.
- Aberdeen International Fund Managers Limited ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,495,500 
Indirect/deemed interest (%)11.69 
Total no of securities after change72,495,500
Date of notice01/01/2015

Remarks :
This Notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-EAA40

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 stocks 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)
Acquired29/12/2014
7,100
 

Circumstances by reason of which change has occurred1)Acquisition of shares by BNP Paribas Securities Services

2)An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)56,143,300 
Indirect/deemed interest (%)9.05 
Total no of securities after change56,143,300
Date of notice30/12/2014

Remarks :
This notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-E6B2E

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 stocks 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)
Acquired30/12/2014
10,000
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)45,767,900 
Indirect/deemed interest (%)7.38 
Total no of securities after change45,767,900
Date of notice31/12/2014

Remarks :
This notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-F644F

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 stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two, Singapore 049480

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)
Acquired30/12/2014
10,000
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with:-
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen International Fund Managers Limited ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,489,500 
Indirect/deemed interest (%)11.69 
Total no of securities after change72,489,500
Date of notice31/12/2014

Remarks :
This Notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-E8318

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 stocks 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)
Acquired31/12/2014
3,400
 

Circumstances by reason of which change has occurreda) Acquisition of shares

b) An investment position taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)45,771,300 
Indirect/deemed interest (%)7.38 
Total no of securities after change45,771,300
Date of notice01/01/2015

Remarks :
This notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-EC197

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 stocks 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)
Acquired30/12/2014
10,000
 

Circumstances by reason of which change has occurred1)Acquisition of shares by BNP Paribas Securities Services

2)An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)56,153,300 
Indirect/deemed interest (%)9.05 
Total no of securities after change56,153,300
Date of notice31/12/2014

Remarks :
This notice was received on 2 January 2015.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150102-ED748

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 stocks of RM1.00 each
Name & address of registered holderi) BNP Paribas Securities Services
ii) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
3,400
 
Acquired31/12/2014
2,600
 

Circumstances by reason of which change has occurred1)Acquisition of shares by BNP Paribas Securities Services

2)Acquisition of shares by Northern Trust - Chicago

3)An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)56,159,300 
Indirect/deemed interest (%)9.05 
Total no of securities after change56,159,300
Date of notice01/01/2015

Remarks :
This notice was received on 2 January 2015.


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