Company announcements: STAR, AMWAY, ASTRO, CCK, PLB, SUPERMX, ASIAFLE, JOHOTIN

STAR - 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	STAR PUBLICATIONS (MALAYSIA) BERHAD
Stock Name	STAR
Date Announced	7 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SP-121207-58323

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 RM1.00 each fully paid
Name & address of registered holder	1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur 3.Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN ) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 5. 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	04/12/2012	34,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	93,466,300
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	93,466,300
Date of notice	05/12/2012

Remarks :

This Form 29B was received on 7 December 2012

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AMWAY - 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	AMWAY (MALAYSIA) HOLDINGS BERHAD
Stock Name	AMWAY
Date Announced	7 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121207-D170A

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 RM1.00 EACH
Name & address of registered holder	CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD (KIB) 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)
Acquired	04/12/2012	120,000

Circumstances by reason of which change has occurred	Acquisition of shares
Nature of interest	Direct Interest
Direct (units)	12,127,733
Direct (%)	7.3776
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	12,127,733
Date of notice	05/12/2012

Remarks :

The total number of 12,127,733 Ordinary Shares of RM1.00 each are held as follows: (i) 10,765,733 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; (ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board; (iii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB Inv); and (iv) 362,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB). The Form 29B was received by the Company on 7 December 2012.

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

Announcement Type: General Announcement

Company Name	ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name	ASTRO
Date Announced	7 Dec 2012
Category	General Announcement
Reference No	AM-121207-84078

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	NOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD
We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 7 December 2012 received a notification pursuant to Paragraph 14.09 (a) of the Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Suhainah Binti Abu Bakar who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of his dealing in the shares in the Company�outside�Closed Period, details of which are set out below:- Date of Transaction Consideration * Number of Shares Acquired / (Disposed) Number and Percentage held post transaction 6 December 2012 2.935 18,000 Nil * Average Price Per Share This announcement is dated 7 December 2012.

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CCK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name	CCK
Date Announced	7 Dec 2012
Category	General Meetings
Reference No	CC-121201-32406

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	07/12/2012
Time	11:00 AM
Venue	Window of Kuching 1-4, Level 18 of Riverside Majestic Hotel, Jalan Tunku Abdul Rahman, P.O. Box 2928, 93100 Kuching, Sarawak
Outcome of Meeting	The Board of Directors of CCK Consolidated Holdings Berhad (“the Company”) wishes to announce that at the Sixteenth Annual General Meeting (“AGM”) of the Company held on 7 December 2012, all the resolutions, except for the proposed Resolution 7, were duly passed by the shareholders present at the AGM. � The proposed Resolution 7 was withdrawn as Mr. Douglas Jerukan had indicated that he did not wish to be re-appointed and hence, retired at the conclusion of the AGM. � �

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CCK - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name	CCK
Date Announced	7 Dec 2012
Category	Change in Boardroom
Reference No	CC-121201-32591

Date of change	07/12/2012
Name	Douglas Jerukan @ Jarukan Ak Kanyan
Age	73
Nationality	Malaysian
Type of change	Retirement
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications	Mr. Douglas obtained a Colombo Plan Scholarship (1958-1961) and graduated as a Trade Instructor from Christchurch Technical Institute and Canterbury Teachers College, Canterbury, New Zealand.
Working experience and occupation	Mr. Douglas joined the Sarawak Education Service from 1962 to 1994 and rose from a teacher to Principal, District Education Officer and Group Supervisor of Schools Gd. 2, Divisional Education Office, Sibu. Currently, he is a Board member of Rejang Port Authority, Sibu. He also holds directorships in various private limited companies.
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 :

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CCK - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name	CCK
Date Announced	7 Dec 2012
Category	Change in Audit Committee
Reference No	CC-121203-42542

Date of change	07/12/2012
Name	Douglas Jerukan @ Jarukan Ak Kanyan
Age	73
Nationality	Malaysian
Type of change	Retirement
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Mr. Douglas obtained a Colombo Plan Scholarship (1958-1961) and graduated as a Trade Instructor from Christchurch Technical Institute and Canterbury Teachers College, Canterbury, New Zealand.
Working experience and occupation	Mr. Douglas joined the Sarawak Education Service from 1962 to 1994 and rose from a teacher to Principal, District Education Officer and Group Supervisor of Schools Gd. 2, Divisional Education Office, Sibu. Currently, he is a Board member of Rejang Port Authority, Sibu. He also holds directorships in various private limited companies.
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
Composition of Audit Committee (Name and Directorate of members after change)	1. Pemanca Janggu anak Banyang (Chairman) - Independent Director 2. Datuk Tiong Su Kouk (Member) - Non-Independent Non-Executive Director 3. Bong Wei Leong (Member) - Independent Director

Remarks :

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PLB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PLB ENGINEERING BERHAD
Stock Name	PLB
Date Announced	7 Dec 2012
Category	General Meetings
Reference No	CC-121106-39996

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	07/12/2012
Time	10:00 AM
Venue	PLB Engineering Berhad 3rd Floor, Training Room 1320, Jalan Baru Taman Chai Leng 13700 Prai Penang
Outcome of Meeting	The Board of PLB Engineering Berhad (the "Company") would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 22 November 2012 at the EGM of the Company held on 7 December 2012. This announcement is dated 7 December 2012.

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SUPERMX - 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	SUPERMAX CORPORATION BERHAD
Stock Name	SUPERMX
Date Announced	7 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121207-39801

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 of 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)
Acquired	04/12/2012	290,900

Circumstances by reason of which change has occurred	Acquisition of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	55,295,200
Date of notice	05/12/2012

Remarks :

Direct Interest: (1) Employees Provident Fund Board (47,842,100) (2) Employees Provident Fund Board (AMINV) (7,000,000) (3) Employees Provident Fund Board (PHEIM) (453,100) Supermax Corporation Berhad received the Form 29B dated 5 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 7 December 2012.

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ASIAFLE - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	ASIA FILE CORPORATION BHD
Stock Name	ASIAFLE
Date Announced	7 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-121204-5B79E

Date of buy back from	04/12/2012
Date of buy back to	04/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	100
Minimum price paid for each share purchased ($$)	3.600
Maximum price paid for each share purchased ($$)	3.600
Total amount paid for shares purchased ($$)	389.11
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	100
Total number of shares retained in treasury (units)	399,800
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	07/12/2012
Lodged by	Boardroom Corporate Services (Penang) Sdn. Bhd

Remarks :

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JOHOTIN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	7 Dec 2012
Category	General Announcement
Reference No	CJ-121206-63762

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	TE-121206-40789
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	JOHORE TIN BERHAD ("JTB" or "the Company") ACQUISITION OF LAND BY WHOLLY-OWNED SUBSIDIARY, ABLE DIARIES SDN. BHD. ("ABLE DAIRIES") REPLY TO QUERY
Query Letter Contents	We refer to the Company's announcement dated 5 December 2012, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with the following additional information for public release:- 1. The existing use of the Land. 2. The market value of the Land as appraised by JS Valuers Property Consultants (Selangor) Sdn Bhd. 3. The encumbrances (if any). 4. The quantification of the conversion premium for the Land. 5. Total construction cost for the new warehouse and factory and the source of funds. Please furnish Bursa Securities with your reply within one (1) market day from the date hereof. Yours faithfully HENG TECK HENG Head, Issuers Listing Division Regulation IJ/TEK c.c:- General Manager and Head, Market Surveillance, Securities Commission (via fax)
Reference is made to our announcement of 5 December 2012. The Company wishes to furnish the following additional information according to your query letter of 6 December 2012 (Ref: TE-121206-40789) for public release. 1. The existing land is vacant and planted with matured palm trees; 2. The market value of the Land as appraised by JS Valuers Property Consultants (Selangor) Sdn. Bhd. is RM5,800,000 (RINGGIT MALAYSIA: FIVE MILLION EIGHT HUNDRED THOUSAND ONLY); 3. No encumbrances; 4. The conversion premium of the Land has yet to be confirmed, as pending for the submission to the Land Authorities; 5. The total estimated construction cost for new warehouse and factory is RM10 million and the source of funds is to utilise the proceeds from the recent rights issue. This Announcement is dated 7 December 2012.

Attachments 20121207154025.pdf 104 KB

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