August 15, 2014

Company announcements: SHANG, ASTRO, SURIA, LITRAK, SPRITZR

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 Announced15 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140815-860B7

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)
Disposed08/08/2014
26,000
 

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)46,793,900 
Indirect/deemed interest (%)10.63 
Total no of securities after change46,793,900
Date of notice13/08/2014

Remarks :
The Notice was received by the Company on 15.8.2014.


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 Announced15 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140814-9E313

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)
Disposed11/08/2014
16,000
 

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)46,777,900 
Indirect/deemed interest (%)10.63 
Total no of securities after change46,777,900
Date of notice14/08/2014

Remarks :
The Notice was received by the Company on 15.8.2014.


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 Announced15 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140815-BF3C1

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)
Disposed13/08/2014
8,900
 

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)34,484,500 
Indirect/deemed interest (%)7.84 
Total no of securities after change34,484,500
Date of notice14/08/2014

Remarks :
The Notice was received by the Company on 15.8.2014.


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 Announced15 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140815-BF5D6

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)
Disposed13/08/2014
54,900
 

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)46,704,400 
Indirect/deemed interest (%)10.61 
Total no of securities after change46,704,400
Date of notice14/08/2014

Remarks :
The Notice was received by the Company on 15.8.2014.


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

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced15 Aug 2014  
CategoryGeneral Announcement
Reference NoAM-140815-A47D7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 15 August 2014 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Calvin Teng Eu Choon, who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of his dealings in the shares in the Company outside Closed Period, details of which are set out below:-

Date of TransactionsConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
15.8.20143.30(8,000)Nil

* Average Price Per Share

This announcement is dated 15 August 2014.



SURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced15 Aug 2014  
CategoryChange in Audit Committee
Reference NoSC-140812-32126

Date of change15/08/2014
NameCHIN KIANG MING
Age44
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Business (Accounting), Curtin University of Technology, Perth Western Australia.
2. Member of Australian Society of CPAs
3. Member of Malaysian Institute of Accountants PA(M)/Chartered Accountant
4. Member of Malaysian Institute of Taxation ATII (M) 
Working experience and occupation Mr. Chin is a partner of Yong Tan K. M. Chin. He first began his career in February 1992 at KPMG Peat Marwick until 1995. In June 1995 he worked as an Accountant at Sungei Way Quarry Industries Sdn Bhd and left in April 1996 to join with Malaysian Ventures Sdn Bhd/Seavi/Advent International as an Investment Manager. In April 1999 he was appointed as a Corporate Accountant at Crescendo Corporation Berhad/Kim Loong Resources Berhad, a property based company until March 2000. He later started an audit firm in April 2000 under the style fo K. M. Chin & Associates merged with a local based audit firm, later known as Yong Tan K.M. Chin. 
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. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Chin Kiang Ming (Independent & Non Executive)

Member:
1. Datuk Ismail Awang Besar (Independent & Non-Executive)
2. Datuk Madius Bin Tangau (Independent & Non-Executive)
3. Datuk Kee Mustafa (Independent & Non-Executive)

Remarks :
Gender : Male


SURIA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced15 Aug 2014  
CategoryChange in Audit Committee
Reference NoSC-140812-34638

Date of change15/08/2014
NameDATUK KEE MUSTAFA
Age64
NationalityMALAYSIAN
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts in Anthropology and Sociology of University of Malaya, Kuala Lumpur 
Working experience and occupation Datuk Kee Mustafa has 33 years of service with the Sabah state government. He began his career in 1974 with the State Establishment Office, Chief Minister's Department as an Executive Officer, Service Division and was appointed as Principal Assistant Director, Service Division on 1st June 1982. In 1984 he was seconded to Sabah Gas Sdn Bhd as Personnel Manager and later became the Senior Manager (Administration). In 1991, he returned to work with the State Civil Service where he served several Government's departments. In January 1996 he was appointed as the Permanent Secretary at the Ministry of the Infrastructure Development. He was then appointed as the Director of Science & technology Unit of Chief Minister's Department in January 1997 to set up the unit. He was later appointed as a Director at State Public Services Department, Chief Minister's Department in March 2000. He became the Sabah's State Secretary in April 2000 until he retires from the government service in 2007.

He sits in the board of Malaysia Airline System Berhad from 2000 to 2001. He was also a member of the Royal Commission of Inquiry on Immigrants in Sabah from 2012 to May 2014. 
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. 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Chin Kiang Ming (Independent & Non-Executive)

Members:
1. Datuk Ismail Awang Besar (Independent & Non-Executive)
2. Datuk Madius Bin Tangau (Independent & Non-Executive)
3. Datuk Kee Mustafa (Independent & Non-Executive)

Remarks :
Gender : Male


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced15 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-140815-0465D

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 RM0.20 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)
Disposed12/08/2014
30,900
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestBeneficial.
Direct (units)34,969,200 
Direct (%)6.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,969,200
Date of notice13/08/2014

Remarks :
Received notice of change on 15/8/14.


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced15 Aug 2014  
CategoryGeneral Announcement
Reference NoSS-140811-63120

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to the exercise of options under Employees' Share Option Scheme ("ESOS") of the Company by Mr. Sow Yeng Chong, the Group Financial Controller cum Company Secretary of the Company as set out in the table below.

Date of allotment pursuant to an exercise of ESOS

Exercise price per ordinary shares (RM)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up share capital of 135,595,414 (excluding treasury shares)

12.8.2014

0.91

30,000

0.022



SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced15 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-140811-62141

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
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)
Acquired
12/08/2014
60,000
0.750 

Circumstances by reason of which change has occurredExercise of options pursuant to the Company's Employees' Share Option Scheme by his son, Lim Hock Lai.
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,518,000 
Direct (%)4.069 
Indirect/deemed interest (units)5,057,998 
Indirect/deemed interest (%)3.73 
Date of notice15/08/2014

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 133,332 shares
2. Registered in the name of Lim Seng Lee - 200,666 shares
3. Registered in the name of Lim Hock Lai - 60,000 shares
4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


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