December 3, 2012

Company announcements: E&O, KFC, ORIENT

E&O - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced3 Dec 2012  
CategoryChange in Audit Committee
Reference NoE&-121130-98182

Date of change03/12/2012
NameDatuk Vijeyaratnam a/l V. Thamotharam Pillay
Age61
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Fellow of the Institute of Chartered Accountants in England and Wales
2. Member of the Malaysian Institute of Accountants 
Working experience and occupation Datuk Vijey has considerable experience covering auditing, financial planning, general management and corporate advisory in various business environments. He is currently the Managing Director of his own corporate advisory and consultancy firm. 
Directorship of public companies (if any)1. Multi-Purpose Holdings Berhad
2. Mieco Chipboard Berhad
3. Bandar Raya Developments 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 subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Datuk Vijeyaratnam a/l V. Thamotharam Pillay
(Chairman, Independent Non-Executive Director)

2. Christopher Martin Boyd
(Member, Non-Independent Non-Executive Director)

3. Tan Kar Leng @ Chen Kar Leng
(Member, Independent Non-Executive Director)


KFC - OTHERS ACQUISITION OF FELDA AYAMAS VENTURES SDN BHD

Announcement Type: General Announcement
Company NameKFC HOLDINGS (MALAYSIA) BERHAD  
Stock Name KFC  
Date Announced3 Dec 2012  
CategoryGeneral Announcement
Reference NoJC-121203-58516

TypeAnnouncement
SubjectOTHERS
DescriptionACQUISITION OF FELDA AYAMAS VENTURES SDN BHD
KFCH wishes to inform that its wholly-owned subsidiary, Ayamas Integrated Poultry Industry Sdn Bhd (“Ayamas IPI”) has on 30 November 2012, acquired the entire issued and paid up share capital of Felda Ayamas Ventures Sdn Bhd (“Felda Ayamas”) comprising two (2) ordinary shares of RM1.00 each at a total cash consideration of RM2.00. Felda Ayamas is currently a dormant company.
Felda Ayamas is intended to be used for the purpose of the Joint Venture Agreement dated 4th September 2012 (“Agreement”) (Please refer to our announcement made on 5th September 2012).

KFCH also wishes to inform that the above Agreement has been completed as all the conditions precedent in the Agreement have been fulfilled or waived by both parties.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-6031F

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 holder1. BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/11/2012
30,900
 

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.
Nature of interestDirect interest
Direct (units)41,199,600 
Direct (%)6.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change41,199,600
Date of notice29/11/2012

Remarks :
This notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-67589

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 Managers Limited
10 Queens Terrace, Aberdeen
Aberdeenshire, AB10 1YG

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
15,500
 

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 Managers Limited's ordinary business in fund management.
- Aberdeen International Fund Managers Limited's ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestDirect Interest
Direct (units)53,317,920 
Direct (%)8.59 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change53,317,920
Date of notice28/11/2012

Remarks :
This Notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-5A7E3

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)
Acquired28/11/2012
30,900
 

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 interestDirect interest
Direct (units)33,954,800 
Direct (%)5.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,954,800
Date of notice29/11/2012

Remarks :
This notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-61B30

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 holder1. BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2012
299,400
 

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.
Nature of interestDirect interest
Direct (units)41,499,000 
Direct (%)6.69 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change41,499,000
Date of notice30/11/2012

Remarks :
This notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-5E0BB

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 holder1. BNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2012
15,500
 

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.
Nature of interestDirect interest
Direct (units)41,168,700 
Direct (%)6.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change41,168,700
Date of notice28/11/2012

Remarks :
This notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-5873F

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)
Acquired27/11/2012
15,500
 

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 interestDirect interest
Direct (units)33,923,900 
Direct (%)5.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change33,923,900
Date of notice28/11/2012

Remarks :
This notice was received on 3 December 2012.


ORIENT - 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 NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-653E6

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 stocks of RM1.00 each
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)
Acquired28/11/2012
20,100
 

Circumstances by reason of which change has occurreda) Acquisition of shares
Nature of interestDirect Interest
Direct (units)55,334,116 
Direct (%)8.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,334,116
Date of notice29/11/2012

Remarks :
This Notice was received on 3 December 2012.


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 Announced3 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121203-5BE32

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)
Acquired29/11/2012
299,400
 

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 interestDirect interest
Direct (units)34,254,200 
Direct (%)5.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change34,254,200
Date of notice30/11/2012

Remarks :
This notice was received on 3 December 2012.


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