KIMHIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | General Announcement |
| Reference No | KH-130222-64895 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-130222-25E6C |
Information Compiled By KLSE
Particulars of Director
| Name | Chua Seng Huat |
| Address | 128, 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 | 25,000 | 1.250 | |
Acquired | 2,000 | 1.250 | |
Acquired | 9,000 | 1.250 | |
Acquired | 6,000 | 1.250 |
| Circumstances by reason of which change has occurred | Acquisition by Kim Hin (Malaysia) Sdn Bhd |
| Nature of interest | Direct 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 notice | 22/02/2013 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-130222-25E5F |
Information Compiled By KLSE
Particulars of Director
| Name | Pauline Getrude Chua Hui Lin |
| Address | 1, 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 | 25,000 | 1.250 | |
Acquired | 2,000 | 1.250 | |
Acquired | 9,000 | 1.250 | |
Acquired | 6,000 | 1.250 |
| Circumstances by reason of which change has occurred | Acquisition by Kim Hin (Malaysia) Sdn Bhd |
| Nature of interest | Direct 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 notice | 22/02/2013 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-130222-25E6A |
Information Compiled By KLSE
Particulars of Director
| Name | Chua Seng Guan |
| Address | 128, 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 | 25,000 | 1.250 | |
Acquired | 2,000 | 1.250 | |
Acquired | 9,000 | 1.250 | |
Acquired | 6,000 | 1.250 |
| Circumstances by reason of which change has occurred | Acquisition by Kim Hin (Malaysia) |
| Nature of interest | Direct 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 notice | 22/02/2013 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-130222-25E6B |
Information Compiled By KLSE
Particulars of Director
| Name | John Chua Seng Chai |
| Address | 128, 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 | 25,000 | 1.250 | |
Acquired | 2,000 | 1.250 | |
Acquired | 9,000 | 1.250 | |
Acquired | 6,000 | 1.250 |
| Circumstances by reason of which change has occurred | Acquisition by Kim Hin (Malaysia) Sdn Bhd |
| Nature of interest | Direct 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 notice | 22/02/2013 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KH-130222-25E68 |
Information Compiled By KLSE
Particulars of Director
| Name | Chua Yew Lin |
| Address | 128, 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 | 25,000 | 1.250 | |
Acquired | 2,000 | 1.250 | |
Acquired | 9,000 | 1.250 | |
Acquired | 6,000 | 1.250 |
| Circumstances by reason of which change has occurred | Acquisition by Kim Hin (Malaysia) Sdn Bhd |
| Nature of interest | Direct 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 notice | 22/02/2013 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KH-130222-25E6D |
Particulars of substantial Securities Holder
| Name | Chua Seng Guan |
| Address | 128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 580122-13-5151 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 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 |
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 |
| 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 Name | KIM HIN INDUSTRY BERHAD |
| Stock Name | KIMHIN |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KH-130222-25E76 |
Particulars of substantial Securities Holder
| Name | John Chua Seng Chai |
| Address | 128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 581228-13-5883 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of RM1.00 each |
| Name & address of registered holder | 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 |
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 |
| 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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130222-58811 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/02/2013 | 650,000 |
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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 22 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-130222-589E8 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/02/2013 | 373,300 | |
| Acquired | 21/02/2013 | 650,000 |
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