November 13, 2013

Company announcements: CARING, SHANG

CARING - Notice of Interest Sub. S-hldr (29A) - TAN LYE SUAN

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-131111-44305

Particulars of Substantial Securities Holder

NameTAN LYE SUAN
Address21 Jalan BU 2/6 Bandar Utama Damansara
47800 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660426-07-5450
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMotivasi Optima Sdn Bhd
No. 8B Jalan 1/137C
Bedford Business Park
Off Jalan Klang Lama
58000 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired04/09/2013
No of securities109,923,857
Circumstances by reason of which Securities Holder has interestDisposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd Which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.
Nature of interestIndirect
Price Transacted ($$)79.062

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. Deemed interested by virture of the interest of her spouse, Chong Yeow Siang in Motivasi Optima Sdn Bhd pursuant to Section 6A of the Companies Act, 1965


CARING - Changes in Director's Interest (S135) - DATIN SUNITA MEI-LIN RAJAKUMAR

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-38016

Information Compiled By KLSE

Particulars of Director

NameDATIN SUNITA MEI-LIN RAJAKUMAR
Address22 Jalan Kent 1
Jalan Semarak
54000 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
11/11/2013
200,000
1.250 

Description of other type of transactionSubscription of 200,000 ordinary shares of RM1.00 each on her entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredSubscription of 200,000 ordinary shares of RM1.00 each on her entitlement for the Pink Form Shares allocation pursuant to the IPO.
Nature of interestDirect
Consideration (if any)RM250,000-00 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.09 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - TAN LEAN BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-38501

Information Compiled By KLSE

Particulars of Director

NameTAN LEAN BOON
Address32 Jalan ERP 7/1B
Bukit Rahman Putra
47400 Sungai Buloh
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)
Others
04/09/2013
109,623,857
79.062 
Others
11/11/2013
262,600
1.250 

Description of other type of transaction1. Disposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.

2. Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredDirect - Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.

Indirect - By virture of his interest in Motivasi Optima Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestDirect and indirect
Consideration (if any)RM328,250-00 

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - CHONG YEOW SIANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-33762

Information Compiled By KLSE

Particulars of Director

NameCHONG YEOW SIANG
Address21 Jalan BU 2/6 Bandar Utama Damansara
47400 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)
Others
04/09/2013
109,623,857
79.062 
Others
11/11/2013
262,700
1.250 

Description of other type of transaction1. Disposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.

2. Subscription of 262,700 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredDirect - Subscription of 262,700 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.

Indirect - By virture of his interest in Motivasi Optima Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestDirect and indirect
Consideration (if any)RM328,375-00 

Total no of securities after change

Direct (units)262,700 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interests is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - SOO CHAN CHIEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-37205

Information Compiled By KLSE

Particulars of Director

NameSOO CHAN CHIEW
Address5 Jalan 4/37
46050 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)
Others
04/09/2013
109,623,857
79.062 
Others
11/11/2013
262,600
1.250 

Description of other type of transaction1. Disposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.

2. Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredDirect - Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.

Indirect - By virture of his interest in Motivasi Optima Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestDirect and indirect
Consideration (if any)RM328,250-00 

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


CARING - Changes in Director's Interest (S135) - ANG KHOON LIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131111-38934

Information Compiled By KLSE

Particulars of Director

NameANG KHOON LIM
Address157 Jalan Kinrara
Taman Kinrara Batu 7
Jalan Puchong
58200 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
04/09/2013
109,623,857
79.062 
Others
11/11/2013
262,600
1.250 

Description of other type of transaction1. Disposal of 60% of the issued and paid-up capital of Caring Pharmacy Retail Management Sdn Bhd held by Motivasi Optima Sdn Bhd which was satisfied by the issuance of 109,623,857 new ordinary shares of RM1-00 each in CARING.

2. Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.
Circumstances by reason of which change has occurredDirect - Subscription of 262,600 ordinary shares of RM1.00 each on his entitlement for the Pink Form Shares allocation pursuant to the IPO.

Indirect - By virture of his interest in Motivasi Optima Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestDirect and indirect
Consideration (if any)RM328,250-00 

Total no of securities after change

Direct (units)262,600 
Direct (%)0.12 
Indirect/deemed interest (units)109,623,857 
Indirect/deemed interest (%)50.35 
Date of notice13/11/2013

Remarks :
1. The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.

2. This announcement serves as an announcement made pursuant to Paragraph 14.09 of the Main Market Listing Requirements for dealing outside closed period.


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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131113-24F60

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
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/11/2013
16,800
 

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)37,107,100 
Indirect/deemed interest (%)8.43 
Total no of securities after change37,107,100
Date of notice11/11/2013

Remarks :
The notice was received by the Company on 13 November 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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131113-25409

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)
Disposed08/11/2013
50,000
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,796,300 
Indirect/deemed interest (%)11.54 
Total no of securities after change50,796,300
Date of notice08/11/2013

Remarks :
The notice was received by the Company on 13 November 2013.


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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131113-3F153

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
(4) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/11/2013
11,200
 

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)37,095,900 
Indirect/deemed interest (%)8.43 
Total no of securities after change37,095,900
Date of notice12/11/2013

Remarks :
The notice was received by the Company on 13 November 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 Announced13 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-131113-2D7BA

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)
Disposed11/11/2013
31,000
 

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


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)50,765,300 
Indirect/deemed interest (%)11.54 
Total no of securities after change50,765,300
Date of notice12/11/2013

Remarks :
The notice was received by the Company on 13 November 2013.


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