March 6, 2013

Company announcements: SHANG, PETDAG, MBMR, P&O, AEON, OSKPROP, MAEMODE

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 Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130306-431A7

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)
Acquired05/03/2013
4,600
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,937,400 
Indirect/deemed interest (%)11.58 
Total no of securities after change50,937,400
Date of notice06/03/2013


PETDAG - Quarterly rpt on consolidated results for the financial period ended 31/12/2012 (Amended Announcement)

Announcement Type: Financial Results
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced6 Mar 2013  
CategoryFinancial Results
Reference NoPD-130306-1B79D

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave been audited

Remarks :
Amendments were made to Note B11 (page 13) whereby the payment date of the dividend declared is amended from 26 April 2013 to 9 April 2013.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
7,688,001
29,514,963
2Profit/(loss) before tax
250,756
1,165,171
3Profit/(loss) for the period
177,786
843,268
4Profit/(loss) attributable to ordinary equity holders of the parent
176,498
836,843
5Basic earnings/(loss) per share (Subunit)
17.80
84.20
6Proposed/Declared dividend per share (Subunit)
17.50
70.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
4.8400
4.8100

Remarks :
In 2011, the Group changed its financial year end from 31 March to 31 December. Therefore, the immediate preceding financial period which will form the basis for comparative information for the Group’s first MFRS-compliant annual financial statements that is , 31 December 2012, is a shorter 9-month period from 1 April 2011 to 31 December 2011. However, for the purpose of the Group’s interim reporting in 2012, comparative information other than for consolidated statement of financial position, will be reported based on 12-month period from January 2011 to December 2011(i.e. the first quarter of 2011).
As the Group has elected 1 April 2011, being the beginning date of the immediate preceding financial period, as the Group’s date of transition to MFRS, the comparative period which falls prior to this date has been prepared on the basis of the previously adopted FRS. The adoption of MFRS is not expected to have a significant impact on the Group’s previously reported income or net assets even if applied to the first quarter of 2011.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PETDAG - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRONAS DAGANGAN BHD  
Stock Name PETDAG  
Date Announced6 Mar 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPD-130306-B461B

EX-date07/03/2013
Entitlement date11/03/2013
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionThe Board has declared an interim dividend of 17.5 sen per ordinary share less tax at 25% for three (3) months ended 31 December 2012.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel : 03-7841 8000
Payment date 09/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.175

Remarks :
The payment date is amended from 26 April 2013 to 9 April 2013.


MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130306-50116

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMBM RESOURCES BERHAD ("MBMR" or "the Company") - Dealings by Director During Outside Closed Period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Non-Independent Non-Executive Director of MBM Resources Berhad ("the Company"), Wong Wei Khin, has given notice of his dealings in the securities of the Company during outside closed period as follows:-

Date of Disposal

Number of Ordinary Shares of RM1.00 each Disposed

Consideration Per Unit (RM)

Percentage (%)

Name of Registered Holder

28.02.2013

82,200 (Indirect)

3.39

0.02

Wong Leong Thean



MBMR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoCK-130306-63615

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSHARE SALE AND PURCHASE AGREEMENT (“SPA”) BETWEEN MBM RESOURCES BERHAD (“MBMR”) AND MITSUI & CO., LTD. (“MITSUI”) ON ADDITIONAL EQUITY PARTICIPATION BY MITSUI IN DAIHATSU (MALAYSIA) SDN. BHD. (“DMSB”)

Reference is made to our previous announcement dated 27 February 2013 pertaining to the entry by the Company of a Share Sale and Purchase Agreement with Mitsui & Co., Ltd (“Mitsui”) (“SPA”) to dispose of 4,000,000 ordinary shares of RM1.00 each representing 20% of the issued and paid-up share capital held by MBMR in DMSB to Mitsui (“the Acquisition by Mitsui” or “the Disposal by MBMR”), and our subsequent reply on 4 March 2013 to Bursa Malaysia Securities Berhad’s query letter dated 1 March 2013.

The Board of Directors of MBMR wishes to inform as follows :

(1) The intended application of the sale proceeds and the breakdown, including time frame for full utilisation of the proceeds

The Board of Directors of MBMR intends that approximately 70% of the proceeds from the Disposal by MBMR will be used to meet the repayment of borrowings and the remaining to meet the working capital requirements of the Company over the next 18 months.

(2) The conditions precedent and other salient terms of the SPA

Completion of the Acquisition by Mitsui and Disposal by MBMR was subject to the following conditions precedent (all of which were fulfilled on the date of the SPA):

(a) each of Mitsui and MBMR providing evidence to the other that it is authorised to execute, perform and consummate the transactions contemplated under the SPA;

(b) Daihatsu Motor Co., Ltd (“DMC”), as a shareholder of DMSB giving a written waiver of its pre-emptive rights in respect of the Disposal by MBMR, in accordance with the articles of association of DMSB; and

(c) each of Mitsui, MBMR, Med-Bumikar Mara and DMC entering into the Supplementary Agreement.

This announcement is dated 6 March 2013.



MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130306-39112

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 Shares 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)
Acquired01/03/2013
261,500
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)47,533,291 
Direct (%)12.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,533,291
Date of notice04/03/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (41,745,491)
(2) Employees Provident Fd Bd (AMUNDI) (2,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (3,787,800)

MBM Resources Berhad received the Form 29B dated 4 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 6 March 2013.


P&O - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced6 Mar 2013  
CategoryGeneral Meetings
Reference NoML-130306-62819

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting06/03/2013
Time11:15 AM
VenueBallroom 1, Level 1, Corus Hotel Kuala Lumpur, Jalan Ampang, 50450 Kuala Lumpur
Outcome of Meeting
On behalf of the Board of Directors of Pacific & Orient Berhad ("POB"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the shareholders of POB have approved the ordinary resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 15 February 2013 at the EGM of POB held today.
This announcement is dated 6 March 2013.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced6 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130306-34E64

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/02/2013
35,400
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)73,945,166 
Indirect/deemed interest (%)21.067 
Total no of securities after change73,945,166
Date of notice05/03/2013

Remarks :
The total number of 73,945,166 Ordinary Shares of RM1.00 each are held as follows:

(i) 73,945,100 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc

The Form 29B was received by the Company on 6 March 2013.


OSKPROP - OTHERS OSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Type: General Announcement
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced6 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130306-8A8B2

TypeAnnouncement
SubjectOTHERS
DescriptionOSK PROPERTY HOLDINGS BERHAD ("OSKP" OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

(COLLECTIVELY KNOWN AS "PROPOSALS")
The Board of Directors of OSKP wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Twenty-Third Annual General Meeting to be convened at a date to be notified later.
A Circular/Statement setting out the details pertaining to the Proposals will be despatched to shareholders in due course.

This announcement is dated 6 March 2013.


MAEMODE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced6 Mar 2013  
CategoryChange Of Company Secretary
Reference NoCC-130123-65550

Date of change28/02/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7003178
NameChin Ngeok Mui
Working experience and occupation during past 5 years


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