February 22, 2013

Company announcements: KIMHIN, SHANG

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

Announcement Type: General Announcement
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryGeneral Announcement
Reference NoKH-130222-64895

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionProposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Kim Hin Industry Berhad ("the Company") wishes to announce that it proposes to seek the approval of the shareholders of the Company for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting ("AGM") to be convened.

At the last AGM held on 24 May 2012, the Company had obtained shareholders' approval to enter into Recurrent Related Party Transactions with related parties on the terms set out in the circular to shareholders dated 30 April 2012. The said authorisation shall, in accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, expire at the forthcoming AGM unless renewal is obtained.

A circular to shareholders containing the details of the above proposal will be despatched to shareholders of the Company together with the notice of the Company's AGM in due course



KIMHIN - Changes in Director's Interest (S135) - Chua Seng Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130222-25E6C

Information Compiled By KLSE

Particulars of Director

NameChua Seng Huat
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
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
18/02/2013
25,000
1.250 
Acquired
19/02/2013
2,000
1.250 
Acquired
20/02/2013
9,000
1.250 
Acquired
21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM52,910.76 

Total no of securities after change

Direct (units)1,243,225 
Direct (%)0.89 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Date of notice22/02/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Chua Seng Huat : 1,243,225 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Director's Interest (S135) - Pauline Getrude Chua Hui Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130222-25E5F

Information Compiled By KLSE

Particulars of Director

NamePauline Getrude Chua Hui Lin
Address1, Sin Juak Garden, Jalan Rengas, Kuching-By-Pass, 93300 Kuching, Sarawak
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
18/02/2013
25,000
1.250 
Acquired
19/02/2013
2,000
1.250 
Acquired
20/02/2013
9,000
1.250 
Acquired
21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM52,910.76 

Total no of securities after change

Direct (units)328,900 
Direct (%)0.24 
Indirect/deemed interest (units)84,258,675 
Indirect/deemed interest (%)60.08 
Date of notice22/02/2013

Remarks :
Registered holders of the shares after the change are as follows:

i) Pauline Getrude Chua Hui Lin : 328,900 - No change


ii) Charles Pan Chyi (spouse) : 14,350 - No change [Deemed interest by virtue of Section 134(12)(c) of the Companies Act, 1965]


iii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iv) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Director's Interest (S135) - Chua Seng Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130222-25E6A

Information Compiled By KLSE

Particulars of Director

NameChua Seng Guan
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
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
18/02/2013
25,000
1.250 
Acquired
19/02/2013
2,000
1.250 
Acquired
20/02/2013
9,000
1.250 
Acquired
21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia)
Nature of interestDirect and deemed interest
Consideration (if any)RM52,910.76 

Total no of securities after change

Direct (units)566,000 
Direct (%)0.4 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Date of notice22/02/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) Chua Seng Guan : 566,000 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Director's Interest (S135) - John Chua Seng Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130222-25E6B

Information Compiled By KLSE

Particulars of Director

NameJohn Chua Seng Chai
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
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
18/02/2013
25,000
1.250 
Acquired
19/02/2013
2,000
1.250 
Acquired
20/02/2013
9,000
1.250 
Acquired
21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM52,910.76 

Total no of securities after change

Direct (units)524,650 
Direct (%)0.38 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Date of notice22/02/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) John Chua Seng Chai : 524,650 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Director's Interest (S135) - Chua Yew Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-130222-25E68

Information Compiled By KLSE

Particulars of Director

NameChua Yew Lin
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
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
18/02/2013
25,000
1.250 
Acquired
19/02/2013
2,000
1.250 
Acquired
20/02/2013
9,000
1.250 
Acquired
21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM52,910.76 

Total no of securities after change

Direct (units)332,400 
Direct (%)0.24 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Date of notice22/02/2013

Remarks :
Registered holders of the shares after the change are as follows:


i) Chua Yew Lin : 332,400 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Sub. S-hldr's Int. (29B) - Chua Seng Guan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-130222-25E6D

Particulars of substantial Securities Holder

NameChua Seng Guan
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
NRIC/Passport No/Company No.580122-13-5151
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderRegistered holders of the shares after the change are as follows:


i) Chua Seng Guan : 566,000 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
25,000
1.250 
Acquired19/02/2013
2,000
1.250 
Acquired20/02/2013
9,000
1.250 
Acquired21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Direct (units)566,000 
Direct (%)0.4 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Total no of securities after change84,810,325
Date of notice22/02/2013

Remarks :
The calculation of the percentage of interest excludes treasury shares of 15,376,900


KIMHIN - Changes in Sub. S-hldr's Int. (29B) - John Chua Seng Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKH-130222-25E76

Particulars of substantial Securities Holder

NameJohn Chua Seng Chai
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
NRIC/Passport No/Company No.581228-13-5883
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ordinary shares of RM1.00 each
Name & address of registered holderRegistered holders of the shares after the change are as follows:


i) John Chua Seng Chai : 524,650 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,990,300

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/02/2013
25,000
1.250 
Acquired19/02/2013
2,000
1.250 
Acquired20/02/2013
9,000
1.250 
Acquired21/02/2013
6,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Direct (units)524,650 
Direct (%)0.38 
Indirect/deemed interest (units)84,244,325 
Indirect/deemed interest (%)60.07 
Total no of securities after change84,768,975
Date of notice22/02/2013

Remarks :
The calculation of the percentage of interest excludes treasury shares of 15,376,900


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 Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130222-58811

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 Company - Boston
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
650,000
 

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)33,106,300 
Indirect/deemed interest (%)7.52 
Total no of securities after change33,106,300
Date of notice22/02/2013


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 Announced22 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130222-589E8

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)
Disposed21/02/2013
373,300
 
Acquired21/02/2013
650,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,968,300 
Indirect/deemed interest (%)11.36 
Total no of securities after change49,968,300
Date of notice22/02/2013


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