March 14, 2014

Company announcements: UMWOG, TROP, SHANG

UMWOG - Changes in Director's Interest (S135) - CHEAH TEK KUANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced14 Mar 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUO-140311-63748

Information Compiled By KLSE

Particulars of Director

NameCHEAH TEK KUANG
AddressNO. 1, JALAN SETIABAKTI 10,
BUKIT DAMANSARA
50490 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/03/2014
30,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Consideration (if any)RM4.24 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.0055 
Indirect/deemed interest (units)6,000 
Indirect/deemed interest (%)0.000277 
Date of notice11/03/2014


UMWOG - 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 NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUO-140311-62217

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/02/2014
728,000
 
Acquired18/02/2014
1,131,200
 

Circumstances by reason of which change has occurredDISPOSAL / ACQUISITION OF SHARES
Nature of interestDIRECT
Direct (units)140,568,700 
Direct (%)6.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change140,568,700
Date of notice19/02/2014


UMWOG - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUO-140311-61133

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/02/2014
337,200
 
Disposed17/02/2014
303,000
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)108,434,900 
Direct (%)5.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,434,900
Date of notice17/02/2014


UMWOG - Notice of Person Ceasing (29C) - AMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced14 Mar 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoUO-140311-28447

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4, BALAI PNB
201-A, JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation18/02/2014
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD-SKIM AMANAH SAHAM BUMIPUTERA
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed600,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSALE OF SHARES
Nature of interestDIRECT
Date of notice18/02/2014


UMWOG - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced14 Mar 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoUO-140311-60407

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.KWAPACT 6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation12/02/2014
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDISPOSAL OF SHARES ON THE OPEN MARKET
Nature of interestDIRECT
Date of notice19/02/2014


TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoTC-140305-63907

Date of change14/03/2014
NameDato' Khoo Poh Chye
Age46
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDato' Khoo Poh Chye's resignation as Executive Director of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana" or "the Company") was due to pursuing other avenues in his career.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMasters in Business Administration (Marketing), Heriot Watt University, Edinburgh, Scotland and post graduate Diploma in Accounting & Finance, Chartered Association of Certified Accountants (ACCA, UK) 
Working experience and occupation He has over 20 years of experience in the property industry including a 7 years stint with Pengurusan Danaharta Nasional Berhad (Danaharta), Malaysia's National Asset Management Agency as the Deputy General Manager of its Property Division.

He has held several key management positions among others, as the Managing Director of GLM REIT Management Sdn Bhd (a wholly-owned subsidiary of Guocoland Malaysia Berhad), the Manager for Tower Real Estate Investment Trust, a real estate investment trust listed on Bursa Malaysia; Executive Director of Guocoland Malaysia Berhad, Hong Leong Malaysia's property development company listed in Bursa Malaysia and the Executive Director of SunwayMas Sdn Bhd, the property division of Sunway Holdings Berhad. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesDirect Interest
- 908,200 ordinary shares of RM1.00 each in Tropicana. 

Remarks :
The Board of Tropicana extends its sincere appreciation to Dato' Khoo Poh Chye for his contribution and services to Tropicana Group and wishes him the very best in his future undertakings.

This announcement is dated 14 March 2014.


TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoTC-140305-54681

Date of change14/03/2014
NameKong Woon Jun
Age51
NationalityMalaysian
Type of changeOthers
DesignationOthers
DirectorateExecutive
QualificationsBachelor of Architecture (Honours) in 1989 from University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom.

Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM).  
Working experience and occupation Mr Kong has more than 25 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in-charge of high end property developments in year 1994. From year 2003 to 2008, he served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd where he played a major role in the planning and design of the township called Desa ParkCity, Kuala Lumpur. Prior to joining Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) (“Tropicana” or "the Company"), he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was then promoted to Chief Operating Officer in August 2008. With his experience in township master plan, he was actively involved in concept master plan and product design for the projects under his supervision. He was appointed as Executive Director of Tropicana on 1 March 2011. He was subsequently promoted to Deputy Group Managing Director on 1 March 2013. 
Directorship of public companies (if any)Tropicana Golf & Country Resort Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesDirect shareholding in Tropicana
- 162,200 ordinary shares of RM1.00 each 

Remarks :
Mr Kong Woon Jun is promoted from Deputy Group Managing Director to Group Managing Director of Tropicana with effect from 14 March 2014.


This announcement is dated 14 March 2014.


TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoTC-140305-53921

Date of change14/03/2014
NameDato' Dickson Tan Yong Loong
Age32
NationalityMalaysian
Type of changeOthers
DesignationOthers
DirectorateExecutive
Qualifications2002 - Bachelor of Science (Honours) in Business Management from King’s College, University of London, United Kingdom.

2003 - Masters of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom.  
Working experience and occupation Dato' Dickson Tan Yong Loong started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) (“Tropicana” or "the Company") as Business Development Manager in 2005. He was appointed to the Board of Tropicana on 20 May 2009 and was subsequently appointed as Executive Director of Tropicana on 1 April 2010. He was designated as Deputy Managing Director of Tropicana on 8 October 2010 and promoted to Group Managing Director on 7 January 2013. He is presently overseeing group corporate strategy, planning and risk management.  
Directorship of public companies (if any)1. Tropicana Golf & Country Resort Berhad
2. TT Resources Bhd
3. Berjaya Corporation Berhad
4. Berjaya Assets Berhad
5. Berjaya Sports Toto Berhad
6. Berjaya Land Berhad 
Family relationship with any director and/or major shareholder of the listed issuerDato' Dickson Tan is a son to Tan Sri Dato' Tan Chee Sing ("TSDTCS"), who is the Group Executive Vice Chairman and a major shareholder of Tropicana.

He is also a brother to Mr Dillon Tan Yong Chin and Ms Diana Tan Sheik Ni, both Executive Directors of the Company.  
Any conflict of interests that he/she has with the listed issuerTSDTCS is a related party in certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations ("RRPTs") of Tropicana Group.

As he is a son to TSDTCS, he is a person connected to TSDTCS. Hence, he is deemed a related party to the above-mentioned RRPTs pursuant to Chapter 10 of the Main Market Listing Requirements of Bursa Malaysia Securities Bhd.  
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato' Dickson Tan Yong Loong is promoted from Group Managing Director to Deputy Group Chief Executive Officer of Tropicana with effect from 14 March 2014.

This announcement is dated 14 March 2014.


TROP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced14 Mar 2014  
CategoryChange in Boardroom
Reference NoTC-140305-43113

Date of change14/03/2014
NameKok Kong Chin
Age49
NationalityMalaysian
Type of changeAppointment
DesignationOthers
DirectorateExecutive
QualificationsAdvanced Leadership Programme, Judge Business School, University of Cambridge, United Kingdom.

Master of Business Administration, Schulich School of Business, York University, Canada.

Bachelor of Business Administration (Hons.), National University of Malaysia. 
Working experience and occupation Mr Kok has over 23 years of experience in the Asean banking and financial services industry, particularly in the areas of investment banking, corporate banking, leveraged buyout & financing, loan syndication and capital markets.

Prior to joining Tropicana Corporation Berhad, Mr Kok was with CIMB Group for over 10 years covering Malaysia, Singapore, Indonesia, Thailand, Cambodia, Hong Kong/China and the United Kingdom markets. He has held several positions namely Head of Regional Banking, Head of International Banking & Transaction Services, Co-Head of Investment Banking and Head of Equity Markets & Derivatives during his tenure at CIMB. He was Chairman of CIMB Futures Sdn Bhd, and held directorships in several other subsidiaries of CIMB Group both locally and regionally including CIMB Securities (Singapore) Pte Ltd. He was also a panel member of the Catalyst Approval Committee for CIMB Securities (Singapore) Pte Ltd.

Prior to joining CIMB, he was Managing Director/Country Head of the Malaysian arm of Worldsec International Ltd, an affiliate of the Mitsubishi UFJ Financial Group headquartered in Hong Kong that specialises in Asian equity markets. Mr Kok started his career in the industry with Arab-Malaysian Securities Sdn. Bhd. (now part of AmInvestment Bank Group) in the area of Institutional Business. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 

Remarks :
Mr Kok Kong Chin is appointed as the Group Managing Director of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad).

This announcement is dated 14 March 2014


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 Announced14 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140314-2AFC7

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)
Disposed13/03/2014
18,000
 

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)36,638,200 
Indirect/deemed interest (%)8.33 
Total no of securities after change36,638,200
Date of notice14/03/2014


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