June 30, 2014

Company announcements: NCB, SHANG, PARKSON, MBMR, MKH-WB, MPCORP, AEON

NCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNCB HOLDINGS BERHAD  
Stock Name NCB  
Date Announced30 Jun 2014  
CategoryChange in Boardroom
Reference NoNH-140630-63983

Date of change01/09/2014
NameTuan Haji Abi Sofian bin Abdul Hamid
Age52
NationalityMalaysian
Type of changeAppointment
DesignationManaging Director
DirectorateExecutive
QualificationsDegree in Engineering (Civil) from the University of Wales and Degree of Bachelor of Jusrisprudence from the University of Malaya 
Working experience and occupation Tuan Haji Abi Sofian bin Abdul Hamid has served Northport (Malaysia) Bhd, a wholly owned subsidiary of NCB Holdings Bhd for more than 20 years. He is presently its Chief Executive Officer. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries14,000 ordinary shares of RM1.00 each 

Remarks :
- His appointment will take effect on 1st September 2014.
- Gender classification - Male


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 Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140630-7D7C8

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)
Disposed27/06/2014
200,000
 

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)34,675,700 
Indirect/deemed interest (%)7.88 
Total no of securities after change34,675,700
Date of notice30/06/2014


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 Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140630-7D98C

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)
Disposed27/06/2014
200,000
 

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)47,803,700 
Indirect/deemed interest (%)10.86 
Total no of securities after change47,803,700
Date of notice30/06/2014


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced30 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140630-62525

Date of buy back30/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)300,000
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)776,754.20
Number of shares purchased retained in treasury (units)300,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)59,507,686
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 (%)5.44


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 Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140630-43105

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired25/06/2014
395,600
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)63,465,491 
Direct (%)16.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,465,491
Date of notice26/06/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,485,291)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (480,200)

MBM Resources Berhad received the Form 29B dated 26 June 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 June 2014.


MKH-WB - Changes in Director's Interest (S135) - Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH-WB  
Date Announced30 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--140630-3268B

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong
AddressNo. 1, Lorong Bukit Indah 3, Taman Bukit Indah, 43000 Kajang, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/06/2014
20,000
2.180 

Circumstances by reason of which change has occurredDisposal of warrants via open market.
Nature of interestDirect Interest.
Consideration (if any) 

Total no of securities after change

Direct (units)635,491 
Direct (%)1.835 
Indirect/deemed interest (units)15,333,926 
Indirect/deemed interest (%)44.274 
Date of notice30/06/2014

Remarks :
The indirect/deemed interest are as follows:-
a) Chen Choy & Sons Realty Sdn Bhd - 15,043,282 warrants
b) Lotus Way Sdn Bhd - 290,644 warrants

Total : 15,333,926 warrants


MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced30 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140628-D53F9

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”)
-MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013, 31 October 2013, 29 November 2013, 30 December 2013, 29 January 2014, 28 February 2014, 28 March 2014, 30 April 2014 and 30 May 2014 pertaining to default in payment to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements.

 

The Board of Directors of MPCORP wishes to announce that as being outlined in the previous announcements, the measures which were taken to address the Default are still on-going and an agreed sum of monthly interest payment will be served continuously to RHB by the Company.

 

Further announcement will be made of any material development and changes as and when appropriate.

 

This announcement is dated 30 June 2014.

 

 

 

 



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 Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140630-CA9CB

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 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)
Disposed25/06/2014
1,042,100
 

Circumstances by reason of which change has occurredSale 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)269,730,964 
Indirect/deemed interest (%)19.2116 
Total no of securities after change269,730,964
Date of notice30/06/2014

Remarks :
The total number of 269,730,964 Ordinary Shares of RM0.50 each are held as follows:

(i) 269,730,600 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and
(ii) 364 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140630-C3B35

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 holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
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)
Disposed25/06/2014
104,800
 
Disposed25/06/2014
55,300
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal of Shares
Nature of interestDirect
Direct (units)113,276,500 
Direct (%)8.0681 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,276,500
Date of notice26/06/2014

Remarks :
The total number of 113,276,500 Ordinary Shares of RM0.50 each are held as follows:

1) 71,110,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 10,802,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,436,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 30 June 2014.


AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

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 Announced30 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140630-C167F

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06
26/F Alexandra House 18 Chater Road
Central, Hong Kong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/06/2014
117,600
 

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 interestDirect
Direct (units)161,500,800 
Direct (%)11.5029 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change161,500,800
Date of notice27/06/2014

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 30 June 2014.


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