February 5, 2013

Company announcements: SHANG, GOLDIS, ILB, PARKSON, LBS

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 Announced5 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130205-3E6FA

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)
Disposed04/02/2013
6,000
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,668,000 
Indirect/deemed interest (%)11.29 
Total no of securities after change49,668,000
Date of notice05/02/2013


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130205-962AA

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/01/2013
30,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)31,321,775 
Direct (%)5.34 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,321,775
Date of notice31/01/2013

Remarks :
This Form 29B was received by the Company on 5 February 2013.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130205-9629E

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/01/2013
30,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)31,321,775 
Indirect/deemed interest (%)5.34 
Total no of securities after change31,321,775
Date of notice31/01/2013

Remarks :
This Form 29B was received by the Company on 5 February 2013.


GOLDIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Feb 2013  
CategoryChange in Boardroom
Reference NoGI-130117-57027

Date of change05/02/2013
NameTan Mei Sian
Age29
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsLondon School of Economics and Political Science with a Bachelor of Science in Economics 
Working experience and occupation Tan Mei Sian joined Goldis Group in 2012. She is a Manager of Goldis Berhad and is responsible for managing the Corporate and Private Equity investments. She is the Chairman of Master Games International, Deputy Chairman of the Konzen Group, Managing Director of Home Nursing Providers and a Director of Lautan Bumimas Sdn Bhd, a subsidiary of Goldis Berhad.

She was previously an Engagement Manager at Oliver Wyman, specialising in financial services and risk management consulting, having worked with major financial institutions in the United States, United Kingdom, Netherlands, China, Taiwan, Hong Kong, Singapore, Malaysia, Thailand and Australia 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerShe is:
1) a daughter of Tan Boon Seng who is a major shareholder of Goldis Berhad.
2) a niece of Robert Tan Chung Meng, Tony Tan @ Choon Keat and Pauline Tan Suat Ming, all whom are substantial shareholders of Goldis Berhad.
3) a niece of Tan Lei Cheng and Tan Boon Lee, both of whom are directors and shareholders of Goldis Berhad. 
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 subsidiariesGoldis Berhad - 100,000 ordinary shares (0.02%)
GTower Sdn Bhd, a subsidiary of Goldis Berhad - 35,714 ordinary shares(0.07%) 

Remarks :
Tan Mei Sian is appointed as the Alternate Director to Tan Boon Lee on 5 February 2013.


GOLDIS - Changes in Director's Interest (S135) - Tan Mei Sian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced5 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGI-130204-55278

Information Compiled By KLSE

Particulars of Director

NameTan Mei Sian
AddressB-18 Park Seven
5 Persiaran KLCC
50450 Kuala Lumpur
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)
Others
05/02/2013
100,000
 

Description of other type of transactionCompliance with Section 135 of the Companies Act, 1965 following her appointment as Alternate Director to Tan Boon Lee on 5 February 2013
Circumstances by reason of which change has occurredCompliance with Section 135 of the Companies Act, 1965 following her appointment as Alternate Director to Tan Boon Lee on 5 February 2013
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/02/2013


ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced5 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIL-130205-62502

Date of buy back05/02/2013
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,300
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.910
Total consideration paid ($$)44,273.91
Number of shares purchased retained in treasury (units)48,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)12,035,500
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.76


PARKSON - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced5 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoPH-130205-59695

Date of buy back from22/01/2013
Date of buy back to22/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)44,600
Minimum price paid for each share purchased ($$)4.640
Maximum price paid for each share purchased ($$)4.670
Total amount paid for shares purchased ($$)208,153.13
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)44,600
Total number of shares retained in treasury (units)9,657,831
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/02/2013
Lodged by Parkson Holdings Berhad


LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced5 Feb 2013  
CategoryGeneral Announcement
Reference NoLB-130205-4CA50

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionLBS Bina Group Berhad ("LBS")
Dealings by Director of LBS During Closed Period

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato’ Lim Hock San, Principal Officer of LBS had transacted in the securities of LBS as set out in the Table below:

Date of Transaction

No. of shares Acquired

% of shares Acquired

Price
(RM per share)

Total no. of shares held after change

% of shares held after change

Circumstances by reason of which the change occurred

04.02.2013

100,000

0.03

0.86

3,781,600

0.99

Open Market purchase


This announcement is dated 5 February 2013.



LBS - Changes in Director's Interest (S135) - DATO' LIM HOCK SAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced5 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130205-4CA4F

Information Compiled By KLSE

Particulars of Director

NameDATO' LIM HOCK SAN
AddressNo. 9, Legenda Putera (Jalan PJU 1A/57), Damansara Legenda, 47410 Petaling Jaya, Selangor Darul Ehsan.
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
04/02/2013
204,700
 
Acquired
04/02/2013
100,000
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect & Direct
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/02/2013

Remarks :
Other securities of LBS held as at 5.02.2013:-
Total LBS shares :3,781,600 (own name), 191,950,560 shares (held through Intelrich Sdn Bhd) and 90,000 shares (held through spouse)
Total Options under ESOS : 2,100,000 options
Total LBS 2008/2018 Warrants : 106,078,946 warrants (held through Intelrich Sdn Bhd)

Relevant announcement pursuant to Paragraph 14.08 of the Listing Requirements has been made accordingly.


LBS - Changes in Director's Interest (S135) - DATUK LIM HOCK GUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced5 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130205-4CA45

Information Compiled By KLSE

Particulars of Director

NameDATUK LIM HOCK GUAN
Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
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
04/02/2013
204,700
 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/02/2013

Remarks :
Other securities of LBS held as at 5.02.2013:-
Total LBS shares :4,018,800 shares (own name), 191,950,560 shares (held through Intelrich Sdn Bhd) and 5,000 shares (held through spouse)
Total Options under ESOS : 1,875,000 options
Total LBS 2008/2018 Warrants : 1,326,160 warrants (own name)and 106,078,946 warrants (held through Intelrich Sdn Bhd)


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