Company announcements: CHHB, DKSH, MBMR, PETGAS, FARLIM, STAR, ASTRO, KENANGA, VS, PLB

CHHB - Change Of Company Secretary

Announcement Type: Change Of Company Secretary

Company Name	COUNTRY HEIGHTS HOLDINGS BHD
Stock Name	CHHB
Date Announced	25 Jun 2013
Category	Change Of Company Secretary
Reference No	CH-130624-37244

Date of change	25/06/2013
Type of change	Appointment
Designation	Secretary
License no.	MAICSA 0761491
Name	Wong Sook Ping
Working experience and occupation during past 5 years	Ms Wong Sook Ping is an Associate Member of the Malaysian Association of the Institute of Chartered Secretaries and Administrators (MAICSA) since 1983 and has more than 30 years experience in company secretarial practice in Malaysia. She was the Vice President/Senior Manager and the person-in-charge of the secretarial division of the financial institutions, OSK Investment Bank Berhad and RHB Investment Bank Berhad, from 2011 to 2013. Prior to that, Ms Wong was the Senior Manager of O&M Management Consultants Sdn Bhd, from 2008 to 2011, heading the secretarial arm of the accounting and auditing firm of Ong & Wong in Kuala Lumpur. During the tenure of her career, Ms Wong has vast experience, as company secretary, in other private companies and public listed companies.

Remarks :

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DKSH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name	DKSH
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	DH-130617-28596

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	10:00 AM
Venue	Conference Room, Ground Floor, 74 Jalan University, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting	The Board of Directors of DKSH Holdings (Malaysia) Berhad ("the Company") is pleased to inform that the shareholders of the Company had, at the Twenty-First Annual General Meeting ("21st AGM") of the Company held on 25 June 2013, approved all the resolutions as set out in the Notice of 21st AGM dated 3 June 2013. This announcement is dated 25 June 2013.

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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 Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	25 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130625-41919

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 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	20/06/2013	500,000

Circumstances by reason of which change has occurred	Acquire
Nature of interest	Direct
Direct (units)	60,557,191
Direct (%)	15.5
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	60,557,191
Date of notice	21/06/2013

Remarks :

Direct Interest: (1) Employees Provident Fund Board (51,172,291) (2) Employees Provident Fd Bd (NOMURA) (5,773,600) (3) Employees Provident Fd Bd (CIMB PRI) (3,611,300) MBM Resources Berhad received the Form 29B dated 21 June 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 June 2013.

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PETGAS - 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	PETRONAS GAS BERHAD
Stock Name	PETGAS
Date Announced	25 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PG-130625-0F00F

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	Malaysian
Descriptions (Class & nominal value)	Ordinary Share of RM1.00/share
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)
Acquired	20/06/2013	14,600
Acquired	20/06/2013	140,900

Circumstances by reason of which change has occurred	1.Purchase of shares in open market 2.Purchase of shares managed by portfolio manager (NOMURA)
Nature of interest	Direct
Direct (units)	269,874,800
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	269,874,800
Date of notice	21/06/2013

Remarks :

The direct interest of 269,874,800 shares comprising: a) 254,800,700 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 621,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 342,500 shares held by Employees Provident Fund Board (KIB); e) 1,651,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 300,000 shares held by Employees Provident Fund Board (MAYBAN); i) 5,073,400 shares held by Employees Provident Fund Board (NOMURA); j) 4,279,500 shares held by Employees Provident Fund Board (CIMB PRI); k) 430,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 25 June 2013

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FARLIM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	FARLIM GROUP (MALAYSIA) BHD
Stock Name	FARLIM
Date Announced	25 Jun 2013
Category	General Meetings
Reference No	FG-130620-33486

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	25/06/2013
Time	10:00 AM
Venue	HOLIDAY VILLA, IVORY 12, NO. 9, JALAN SS12/1 SUBANG JAYA, 47500 PETALING JAYA SELANGOR DARUL EHSAN
Outcome of Meeting	Farlim Group (Malaysia) Bhd. [Farlim] is pleased to announce that all of the proposed Resolutions 1 to 7 as set out in the Notice of the Annual General Meeting (AGM) of Farlim dated May 23, 2013 have been duly passed at the AGM held on June 25, 2013. Attached herewith is a copy of the aforesaid Notice. This announcement is dated June 25, 2013.

Attachments Notice of AGM (reviewed).doc 26 KB

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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	25 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	SP-130625-58524

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	20/06/2013	100,000
Disposed	20/06/2013	635,600

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	45,656,400
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	45,656,400
Date of notice	21/06/2013

Remarks :

This Form 29B was received on 25 June 2013

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ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name	ASTRO
Date Announced	25 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AM-130625-30F54

Particulars of substantial Securities Holder

Name	T. Rowe Price Associates, Inc
Address	100 East Pratt Street Baltimore, MD 21202 USA
NRIC/Passport No/Company No.	D00175984
Nationality/Country of incorporation	Maryland Corporation, USA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder	Name of registered holder JP Morgan Chase Bank, N.A. - disposal of 2,060,300 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	19/06/2013	2,060,300

Circumstances by reason of which change has occurred	Disposal at open market
Nature of interest	INDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)	264,635,900
Indirect/deemed interest (%)	5.09
Total no of securities after change	264,635,900
Date of notice	24/06/2013

Remarks :

Form 29B was received from T. Rowe Price Associates, Inc on 25 June 2013. The registered holders of the 264,635,900 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 534,600 AMH Shares 2. Bank of New York Mellon - 14,386,600 AMH Shares 3. HSBC Bank Malaysia Berhad - 5,120,100 AMH Shares 4. JP Morgan Chase Bank, N.A. - 200,946,100 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 20,555,700 AMH Shares 6. National Australia Bank - 8,294,300 AMH Shares 7. Northern Trust Company - 10,272,200 AMH Shares 8. State Street Bank & Trust Company - 4,526,300 AMH Shares

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KENANGA - Changes in Director's Interest (S135) - ABDUL AZIZ BIN HASHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	K & N KENANGA HOLDINGS BERHAD
Stock Name	KENANGA
Date Announced	25 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	K&-130625-55054

Information Compiled By KLSE

Particulars of Director

Name	ABDUL AZIZ BIN HASHIM
Address	No. 23, Jalan 4-B, 68000 Ampang Jaya, Selangor
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	14/03/2013	3,041

Description of other type of transaction	Distribution of shares in specie
Circumstances by reason of which change has occurred	Distribution in specie of shares in K & N Kenanga Holdings Berhad by ECM Libra Financial Group Berhad (“ECMLFG”) to the daughter of Abdul Aziz Bin Hashim, namely Aiza Binti Abdul Aziz, who is a shareholder of ECMLF
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	29,753,712
Direct (%)	4.07
Indirect/deemed interest (units)	26,467,156
Indirect/deemed interest (%)	3.62
Date of notice	24/06/2013

Remarks :

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VS - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results

Company Name	V.S. INDUSTRY BERHAD
Stock Name	VS
Date Announced	25 Jun 2013
Category	Financial Results
Reference No	VI-130625-54755

Financial Year End	31/07/2013
Quarter	3
Quarterly report for the financial period ended	30/04/2013
The figures	have not been audited

Attachments qr-Apr 13.pdf 128 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/04/2013	30/04/2012	30/04/2013	30/04/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	242,349	286,897	804,131	835,104
2	Profit/(loss) before tax	-121	15,221	10,638	37,178
3	Profit/(loss) for the period	-315	10,356	7,069	27,436
4	Profit/(loss) attributable to ordinary equity holders of the parent	38	10,653	7,741	28,885
5	Basic earnings/(loss) per share (Subunit)	0.02	5.88	4.27	15.92
6	Proposed/Declared dividend per share (Subunit)	0.00	2.00	2.00	9.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2200		2.2500

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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PLB - Changes in Director's Interest (S135) - Dato' Ong Choo Hoon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	PLB ENGINEERING BERHAD
Stock Name	PLB
Date Announced	25 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-130624-29698

Information Compiled By KLSE

Particulars of Director

Name	Dato' Ong Choo Hoon
Address	No. 7 Tingkat Kampung Kastam 12300 Butterworth
Descriptions(Class & nominal value)	Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/06/2013	1,000	1.170

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Deemed
Consideration (if any)

Total no of securities after change
Direct (units)	2,733,095
Direct (%)	3.327
Indirect/deemed interest (units)	53,949,936
Indirect/deemed interest (%)	65.667
Date of notice	25/06/2013

Remarks :

Total no. of shares held after the change : -registered in the name of Dato' Ong Choo Hoon is 2,733,095 Ordinary shares (3.327%) -registered in the name of Leading Builders Sdn. Bhd. is 28,949,936 Ordinary shares (35.237%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn Bhd) is 25,000,000 (30.429%) -registered in the name of Ong Guat Hung is 221,666 Ordinary shares (0.270%) -registered in the name of Ong Guat Eong is 236,667 Ordinary shares (0.288%) -registered in the name of Ong Gohat Ng is 141,667 Ordinary shares (0.172%) -registered in the name of Ong Guat Choo is 100,667 Ordinary shares (0.123%)

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