August 16, 2013

Company announcements: POS, HBGLOB, BENALEC, CSL, IHH, SHANG

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130816-AB8F3

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 RM0.50 each
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) KOKUSAI Asset Management Co., Ltd. ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

4) AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/08/2013
8,700
 

Circumstances by reason of which change has occurredDisposal by Morgan Stanley Group

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 wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

4) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)70,484,524 
Indirect/deemed interest (%)13.12 
Total no of securities after change70,484,524
Date of notice15/08/2013

Remarks :
The total number of 70,484,524 shares are held as follows :-
1) 69,468,600 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.
2) 335,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd.
3) 337,324 shares are registered in the name of Morgan Stanley & Co. International plc.
4) 343,600 shares are registered in the name of AMP Capital Holdings Limited and its subsidiaries.

The Form 29B dated 15 August 2013 was received by the Company on 16 August 2013.


HBGLOB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced16 Aug 2013  
CategoryChange Of Company Secretary
Reference NoCC-130816-39745

Date of change16/08/2013
Type of changeAppointment
DesignationJoint Secretary
License no.CPA20805
NameKHOR LAY CHIN
Working experience and occupation during past 5 years


HBGLOB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced16 Aug 2013  
CategoryChange Of Company Secretary
Reference NoCC-130815-58883

Date of change16/08/2013
Type of changeAppointment
DesignationJoint Secretary
License no.CPA9502
NameKHOR KEE LIN
Working experience and occupation during past 5 years


HBGLOB - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced16 Aug 2013  
CategoryChange in Principal Officer
Reference NoCC-130815-58962

Date of change16/08/2013
NameTANG LAI HUAT
Age30
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualifications1. Doctorate of Business Administration
2. Chartered Accountant of Malaysia Institute of Accountants
3.Associate member of Chartered Association of Certified Accountants in the United Kingdom
Working experience and occupation Mr Tang has accumulated more than 8 years of working experience in the accounting, auditing and commercial lines industries. Prior to joining the Company, he was served as Financial Controller at Limkokwing University of Creative Technology from November 2011 to July 2013. During the years of 2002 to 2011, he worked as Junior audit at LNB Management Consultancy, Finance Executive at Penchem Industries Sdn Bhd, Assistant Finance & Admin. Manager at Engtex Group Berhad, Financial Controller at Delano Furniture Industries Sdn Bhd
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
Mr Tang Lai Huat has been appointed as Financial Controller of the Company with effect from 16 August 2013.


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130816-0A3CC

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2013
711,700
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect
Direct (units)49,778,300 
Direct (%)6.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change49,778,300
Date of notice15/08/2013

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 15 August 2013 was received by the Company on 16 August 2013.


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

Announcement Type: General Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130816-46B57

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

In accordance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, China Stationery Limited wishes to announce the following dealings in securities by the Directors:

Chan Fung @ Kwan Wing Yin – Indirect Interest

Date of Transaction

No. of ordinary shares of SGD0.001 each

Price per share (RM)

% of shareholdings

Indirect

Indirect

15/08/2013

160,000,000

(Disposal)*

RM0.30 per share

12.87%

*Deemed interested via Lead Champion Group Limited applying Section 6A of the Malaysian Companies Act 1965.

Angus Kwan Chun Jut – Indirect Interest

Date of Transaction

No. of ordinary shares of SGD0.001 each

Price per share (RM)

% of shareholdings

Indirect

Indirect

15/08/2013

160,000,000

(Disposal)*

RM0.30 per share

12.87%

*Deemed interested via Lead Champion Group Limited applying Section 6A of the Malaysian Companies Act 1965.



CSL - OTHERS - Notice of a Substantial Shareholder's Interest and Change in Interest - Notification of dealings by Director pursuant to Bye-Law 170(1) of the Company's Bye-Laws

Announcement Type: General Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130816-46B66

TypeAnnouncement
SubjectOTHERS
Description- Notice of a Substantial Shareholder's Interest and Change in Interest
- Notification of dealings by Director pursuant to Bye-Law 170(1) of the Company's Bye-Laws

Please refer to the following attached Notifications all dated 16 August 2013 for information:

1. Notice of a Substantial Shareholder’s Interest and Change in Interest (3 sets); and

2. Director's Interest and Change in Interest pursuant to Bye-Law 170(1) of the Company's Bye-Laws (2 sets).

This announcement is dated 16 August 2013.



IHH - OTHERS Acquisition of 60% equity interest in Hui Xing Hospital Investment Management Co. Ltd by Shanghai Mai Kang Hospital Investment Management Co., Ltd, an indirect wholly-owned subsidiary of IHH Healthcare Berhad ("the Company")

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoIH-130816-63685

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of 60% equity interest in Hui Xing Hospital Investment Management Co. Ltd by Shanghai Mai Kang Hospital Investment Management Co., Ltd, an indirect wholly-owned subsidiary of IHH Healthcare Berhad ("the Company")

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company is pleased to announce that Shanghai Mai Kang Hospital Investment Management Co., Ltd (“Shanghai Mai Kang”), an indirect wholly-owned subsidiary of the Company, had on 13 August 2013 acquired 60% equity interests in Hui Xing Hospital Investment Management Co. Ltd (“Hui Xing”) for a consideration of RMB12 million (equivalent to RM6,387,736*) (“Acquisition”).

Hui Xing is a company registered in the People’s Republic of China with a registered capital of RMB20 million. The principal activity of Hui Xing is investment in healthcare industry.

The Acquisition is not expected to have any material effect on the earnings or net assets of the IHH Group for the current financial year ending 31 December 2013.

None of the Directors and/or major shareholders or persons connected to them, have any interest, direct or indirect in the Acquisition.

* Based on the exchange rate of RM1.00:RMB1.8786 on 13 August 2013 as set out in the Bank Negara website, subject to rounding.



IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130816-0DAB0

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,000,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(510,485,600 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(16,870,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/08/2013
69,500
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)626,855,600 
Direct (%)7.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change626,855,600
Date of notice14/08/2013

Remarks :
Form 29B dated 14 August 2013 was received on 16 August 2013.


SHANG - 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 NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130814-D511B

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.-
Nationality/Country of incorporationJapan
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)
Disposed12/08/2013
11,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,400,700 
Indirect/deemed interest (%)11.68 
Total no of securities after change51,400,700
Date of notice15/08/2013

Remarks :
The notice was received by the Company on 16 August 2013.


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