February 7, 2013

Company announcements: ASTRO, SURIA, AEON, DIGI, AZRB, YAHORNG, WANGZNG, VINTAGE, HAIO, DAIBOCI

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 Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoAM-130207-4AE7D

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 7 February 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Ahmad Fuaad Bin Mohd Kenali 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 TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
6 February 2013RM2.7520,000500,000 (representing 0.01% of the total issued and paid-up share capital)

* Average Price Per Share

This announcement is dated 7 February 2013.



SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSC-130205-34074

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 535 1995
Nationality/Country of incorporationMALAYSIAN/MALAYSIA
Descriptions (Class & nominal value)Ordinary Shares in RM1.00 each
Name & address of registered holderLEMBAGA TABUNG HAJI
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
126,000
 

Circumstances by reason of which change has occurredPurchase of Shares on the Open Market.
Nature of interestDirect.
Direct (units)126,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change25,377,900
Date of notice04/02/2013

Remarks :
(Letter and Form 29B faxed by LEMBAGA TABUNG HAJI to SURIA on 5th Feb 2013).


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 Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130207-03FC0

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

(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
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)
Disposed04/02/2013
12,100
 
Disposed04/02/2013
80,000
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal
Nature of interestDirect
Direct (units)39,205,900 
Direct (%)11.1698 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,205,900
Date of notice05/02/2013

Remarks :
The total number of 39,205,900 Ordinary Shares of RM1.00 each are held as follows:

1) 24,753,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 4,953,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 2,934,100 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 6,000,000 Ordinary Shares of RM1.00 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 7 February 2013.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced7 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130207-43B3F

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed04/02/2013
3,465,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,273,026,640 
Direct (%)16.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,273,026,640
Date of notice05/02/2013

Remarks :
The total number of 1,273,026,640 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,161,097,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 4,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 5,898,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 5,943,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 1,060,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 41,005,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 25,130,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 2,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 6,590,000 Ordinary Shares of RM0.01 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 7 February 2013.


AZRB - Changes in Director's Interest (S135) - DATO' W ZULKIFLI BIN HAJI W MUDA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced7 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130207-62570

Information Compiled By KLSE

Particulars of Director

NameDATO' W ZULKIFLI BIN HAJI W MUDA
AddressNO.47, JALAN PUNCAK SETIAWANGSA 2
TAMAN SETIAWANGSA
54200 KUALA LUMPUR
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
07/02/2013
40,000
0.670 

Circumstances by reason of which change has occurredPURCHASE IN OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)3,959,796 
Direct (%)1.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/02/2013


YAHORNG - OTHERS YA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)

Announcement Type: General Announcement
Company NameYA HORNG ELECTRONIC (M) BHD  
Stock Name YAHORNG  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoMB-130207-36845

TypeAnnouncement
SubjectOTHERS
DescriptionYA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 5 November 2012.
We refer to the announcements made on 5 November 2012, 9 November 2012, 29 November 2012 and 24 December 2012 in relation to the Proposed SCR.

On behalf of the Board, AmInvestment Bank wishes to announce that the relevant applications in relation to the Proposed SCR have been submitted to the SC and sent to MITI on 7 February 2013.

This announcement is dated 7 February 2013.


WANGZNG - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced7 Feb 2013  
CategoryChange in Boardroom
Reference NoCC-130207-82132

Date of change06/02/2013
NameDatin Seri Raihanah Begum Binti Abdul Rahman
Age51
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to her other work commitments and personal commitments to be attended to.

At the same time, the resignation was in line with the latest Malaysian Code on Corporate Governance 2012 where the tenure of an independent director should not exceed a cumulative term of nine years.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDatin Seri Raihanah holds a degree from the Chartered Insurance Institute of United Kingdom and Malaysia and has been an associate member of the said Institutes since 1989. 
Working experience and occupation Datin Seri Raihanah started her career in 1984 with the American Malaysian Insurance Sdn. Bhd. as an Underwriter and was holding a managerial position before moving to Malene Insurance Brokers Sdn. Bhd. in 1988. During this period, she was exposed to various aspects of the oil and gas industry where her clients included companies such as Petronas, Esso and Shell.

Her exposure also included an attachment with Lloyd’s of London. She left Malene in 1997 when she was the Acting Chief Executive Officer of the company to take up an appointment as lecturer with The Malaysian Insurance Institute, a position she relinquished in 1999. Apart from Wang Zheng Berhad, Datin Seri Raihanah also sits on a number of private companies. She also sits as a member of the Board of Trustees of the Malaysian Medical Foundation. 
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 subsidiariesIndirect interest in 1,163,950 ordinary shares of RM0.50 each representing 0.73% of the issued and paid-up share capital of the Company through the shareholding of spouse. 


VINTAGE - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130207-859EE

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Update on the Status of Memorandum of Understanding

Reference is made to the Company’s announcement dated 30 October 2012.

The Board of Directors of VTI Vintage Berhad ("VVB" or "the Company") wishes to announce that there is no material development pertaining to the Memorandum of Understanding entered into between VVB and Shenzhen Guang Real Estate Group Co., Ltd.


This announcement is dated 7 February 2013.



HAIO - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced7 Feb 2013  
CategoryGeneral Announcement
Reference NoCP-130204-41717

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionHAI-O ENTERPRISE BERHAD ("HAI-O")
Quarterly Disclosures Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we attach herewith the quarterly disclosures for the 3rd quarter ended 31 January 2013 in relation to Sri Pangkor Credit & Leasing Sdn. Bhd. (117911-K), a moneylending subsidiary of HAI-O.

This announcement is dated 7 February 2013.

Attachments

3rd Qtr_ 31Jan2013.pdf
6 KB



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Feb 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130207-2E481

Date of buy back07/02/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,800
Minimum price paid for each share purchased ($$)2.420
Maximum price paid for each share purchased ($$)2.440
Total consideration paid ($$)75,381.23
Number of shares purchased retained in treasury (units)30,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)681,400
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 (%)0.6


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