September 22, 2014

Company announcements: SHANG, GPHAROS, KPJ, MBMR, AMWAY

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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140922-A50C3

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)
Disposed18/09/2014
61,700
 

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)46,350,200 
Indirect/deemed interest (%)10.53 
Total no of securities after change46,350,200
Date of notice19/09/2014

Remarks :
The Notice was received by the Company on 22.9.2014.


GPHAROS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoCK-140918-60064

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionMONTHLY REPORTING OF PRODUCTION FIGURES (AUGUST 2014)

The Board of Directors of Golden Pharos Berhad is pleased to announce that the log production figure of the Group for the month of August, 2014 was 2,216 hpt.

Note that "hpt" refers to hoppus tonne (64 c.f. tonne).



KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced22 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-140922-28D84

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal16,449
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,027,773,581
CurrencyMYR 513,886,790.500
Listing Date24/09/2014


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced22 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140922-2B847

Date of buy back22/09/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)3.840
Maximum price paid for each share purchased ($$)3.850
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.0097


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 Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140922-52507

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 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)
Disposed17/09/2014
99,600
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)67,687,291 
Direct (%)17.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,687,291
Date of notice18/09/2014

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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (50,884,391)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (6,302,900)

MBM Resources Berhad received the Form 29B dated 18 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 September 2014.


AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCC-140909-71342

Date of change01/10/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7015852
NameTan Ai Ning
Working experience and occupation during past 5 yearsN/A


AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCC-140909-71064

Date of change01/10/2014
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7009143
NameTai Yit Chan
Working experience and occupation during past 5 yearsN/A


AMWAY - Change of Address

Announcement Type: Change of Address
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange of Address
Reference NoCC-140910-68146

Change descriptionRegistered 
Old address Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan 
New addressLevel 18, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur 
Name of Registrar 
Telephone no03-22648888 
Facsimile no03-22822733 
E-mail addressinfo@my.tricorglobal.com 
Effective date01/10/2014 


AMWAY - Change of Registrar

Announcement Type: Change of Registrar
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange of Registrar
Reference NoCC-140909-71594

Old registrarBoardroom Corporate Services (KL) Sdn Bhd
New registrarTricor Investor Services Sdn Bhd
AddressLevel 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No03-22643883
Facsimile No03-22821886
Effective date01/10/2014


AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCC-140917-44213

Date of change01/10/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 16876
NameKuan Hui Fang
Working experience and occupation during past 5 years


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