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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140923-484B4 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management Asia Limited |
| Address | 21 Church Street #01-01 Capital Square Two Singapore 049480 |
| NRIC/Passport No/Company No. | 199105448E |
| Nationality/Country of incorporation | Singapore |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 7,500 |
| Remarks : |
| The Notice was received by the Company on 23.9.2014. |
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 Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SH-140923-489F4 |
Particulars of substantial Securities Holder
| Name | Aberdeen Asset Management PLC |
| Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| NRIC/Passport No/Company No. | 82015 |
| Nationality/Country of incorporation | Scotland |
| 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/09/2014 | 46,400 |
| Remarks : |
| The Notice was received by the Company on 23.9.2014. |
MUHIBAH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 23 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140917-3F3C9 |
| Date of change | 23/09/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | LS 01302 |
| Name | Catherine Mah Suik Ching |
| Working experience and occupation during past 5 years |
MUHIBAH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 23 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140917-2A1EA |
| Date of change | 23/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MIA 16775 |
| Name | Irene Choe Mee Kam @ Irene Chow Mee Kam |
| Working experience and occupation during past 5 years |
MUHIBAH - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 23 Sept 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140917-50933 |
| Date of change | 23/09/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7057636 |
| Name | Tia Hwei Ping |
| Working experience and occupation during past 5 years |
OIB - OTHERS ORIENTAL INTEREST BERHAD ("OIB" OR "THE COMPANY') - Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
Announcement Type: General Announcement
| Company Name | ORIENTAL INTEREST BERHAD |
| Stock Name | OIB |
| Date Announced | 23 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140923-55995 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ORIENTAL INTEREST BERHAD ("OIB" OR "THE COMPANY') - Proposed Additional and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
The Board of Directors of OIB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Shareholders' Mandate for OIB and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature at the forthcoming Twenty First Annual General Meeting of the Company. The afore-mentioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favourable to the related parties than those generally available to the public. A Circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course. This announcement is dated 23 September 2014. | |
KPJ - 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 Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 23 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-140923-54F08 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/09/2014 | 659,700 |
| Remarks : |
| The notice dated 19 September 2014 was received via courier on 23 September 2014. |
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 23 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140923-62706 |
ENCORP - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | EB-140822-CAEE5 |
| Date of change | 23/09/2014 |
| Name | Dato' Haji Zakaria Bin Nordin |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. MBA in Accounting & Finance from Charles Darwin University Australia (formerly known as Northern Territory University) 2. BSC in Surveying and Mapping from East London University 3. Diploma in Land Surveying from UiTM, Shah Alam |
| Working experience and occupation | Dato’ Haji Zakaria began his career with FELDA as Assistant Surveyor from 1980 to 1982. Before becoming an Assemblyman of Ampangan, Negeri Sembilan, he was in business of construction and development from 1985 to 1999. While in the state government, he was appointed as a member of the Ahli Majlis Mesyuarat Kerajaan Negeri, Negeri Sembilan (EXCO) and hold a position as Chairman for Jawatankuasa Bertindak Pendidikan, Penerangan, Belia & Sukan Negeri Sembilan from 1999 to 2008. Currently, Dato’ Haji Zakaria is a businessman. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender - Male |
ENCORP - OTHERS ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination and Remuneration Committee
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 23 Sept 2014 |
| Category | General Announcement |
| Reference No | EB-140923-68BB1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("Encorp" or "Company") - Changes in the composition of the Nomination and Remuneration Committee |
The Board of Directors of Encorp wishes to announce that Dato' Haji Zakaria Bin Nordin is appointed as an additional member of Nomination and Remuneration Committee of the Company on 23 September 2014. Following the above appointment, the composition of the Nomination and Remuneration Committee is as follows: (1) Datuk Haji Faizoull Bin Ahmad (Chairman) (2) Dato' Feroz Bin A S Moidunny (Member) (3) Dato' Haji Zakaria Bin Nordin (Member) This announcement is dated 23 September 2014.
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