August 2, 2013

Company announcements: STAR, METROD, AMWAY, AEON, DIGI, LATITUD, CHUAN, YKGI-WB

STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited ("OCBC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130802-61938

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited ("OCBC")
Address65 Chulia Street #09-00, OCBC Centre, Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM")
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

2. Malaysia Nominees (Tempatan) Sdn Bhd
for A/C Overseas Assurance (Malaysia) Bhd ("OACM")
Level 13, Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
(Existing shareholding)

3.CIMB Islamic Trustee Bhd a/c for Pacific ELIT Dana
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB"))

4. Universal Trustee (Malaysia) Bhd a/c for Pacific Premier Fund
1 Jalan Ampang
3rd Floor
50450 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. CIMB Islamic Trustee Bhd a/c for Pacific Dana Aman
CIMB Commerce Trustee Berhad a/c for account Pacific ELITE Emerging Markets Fund
CIMB Commerce Trustee Bhd a/c for Pacific Millenium Fund
CIMB Commerce Trustee Berhad a/c for account Pacific ELITE Global Dividend Fund
5th Floor Bangunan CIMB
Jalan Semantan, Damansara Heights,
50490 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

6. AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV)
AmTrustee Bhd a/c for Pacific SELECT Income Fund
AmTrustee Bhd a/c for BAZ Sdn Bhd
AmTrustee Bhd a/c for Pacific SELECT Balance Fund
AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

7. HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah Life Select Equity Fund
HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial
13th Floor, Bangunan HSBC, South Tower
No.2, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
4,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)39,682,700 
Indirect/deemed interest (%) 
Total no of securities after change39,682,700
Date of notice01/08/2013

Remarks :
As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an
interest under Section 6A(4)(C) of the Companies Act, 1965.

This Form 29B was received by the Company on 2 August 2013.


STAR - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130802-61511

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1 Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen")
and its Subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG, Scotland

2) Morgan Stanley & Co. International Plc
25, Cabot Square, Canary Wharf, London
E14 4QA, United Kingdom

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
6,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Aberdeen.

MUFG is deemed interested in the shares by virtue of:
1) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
2) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,870,200 
Indirect/deemed interest (%) 
Total no of securities after change37,870,200
Date of notice01/08/2013

Remarks :
This Form 29B was received by the Company on 2 August 2013


METROD - OTHERS METROD HOLDINGS BERHAD (“METROD” OR “COMPANY”) - CLAIMS AGAINST METROD AND ITS SUBSIDIARIES (“METROD GROUP”)

Announcement Type: General Announcement
Company NameMETROD HOLDINGS BERHAD  
Stock Name METROD  
Date Announced2 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130802-62059

TypeAnnouncement
SubjectOTHERS
DescriptionMETROD HOLDINGS BERHAD (“METROD” OR “COMPANY”)
- CLAIMS AGAINST METROD AND ITS SUBSIDIARIES (“METROD GROUP”)

(The definitions and abbreviations used in this announcement are the same as those previously defined in Metrod’s announcements dated 3 July 2012, 19 July 2012, and 23 July 2012 in relation to the potential claims against the Metrod Group (“Previous Announcements”))

The Board of Directors of Metrod wishes to announce that further to the initial claim by GEP (“Claimant”) against Metrod Singapore for the amount of EUR 5.0 million plus 8% interest over the base interest as set out in the Previous Announcements (“Initial Claim”), Metrod Singapore received an “Extension of Claims” from the Claimant on 24 July 2013 in a pending arbitration amending the claimed amount in dispute to EUR 16,035,620.68 plus 8% interest rate over the base interest, as from the respective submission dates of the claims.

Further, the Claimant is requesting a declaratory relief for future damages in relation to one sub-claim [in relation to the Extension of Claims] where the Claimant did not suffer any damage yet (“Declaratory Relief”). No amount in dispute has been explicitly specified for this Declaratory Relief. Claimant has also asked for the costs of the arbitration.

At the same time, the Claimant has decided to withdraw several sub-claims in relation to the Initial Claim.

Metrod Singapore, together with its legal counsel and advisors are currently in the process of assessing the validity of the Extension of Claims and are preparing a rebuttal and response in due course.

If the Claim and the Extension of Claims should be successfully arbitrated in full against Metrod Singapore, there are no other financial impact of the claims on Metrod Group other than the sum of EUR 16,035,620.68 claimed plus 8% interest over the base interest rate, the Declaratory Relief and the costs of arbitration, once determined (collectively, “Expected Losses from Claims”).

Assuming the Claims (excluding interest, Declaratory Relief and costs of arbitration which cannot be determined at this juncture) which is unlikely, amount to EUR 16,035,620.68 (approximately RM 67.3 million based on the middle rate of RM4.1996:EUR1.00 as at 12.00 noon on 24 July 2013 as published by Bank Negara Malaysia, being the date of the statements of Extension of Claims), based on Metrod’s audited consolidated financial statements as at 31 December 2012, the proforma impact to the earnings of the Metrod Group is as follows:

Earnings

Amount

Per share

RM million

Sen

Audited as at 31 December 2012

(including gain arising from the Disposal of RM47.1 million; 39.29 sen)

49.1

40.88

less: Expected Losses from Claims

(67.3)

(56.12)

Proforma as at 31 December 2012

(18.2)

Metrod will make the necessary announcement(s) to Bursa Malaysia Securities Berhad (“Bursa Securities”) in accordance with the Main Market Listing Requirements of Bursa Securities should there be any further development on this matter.

This announcement is dated 2 August 2013.



AMWAY - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130802-4BF29

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/07/2013
15,100
 

Circumstances by reason of which change has occurredPurchase of shares in open market by Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Nature of interestDirect Interest
Direct (units)12,942,300 
Direct (%)7.8731 
Indirect/deemed interest (units)982,900 
Indirect/deemed interest (%)0.5979 
Total no of securities after change13,925,200
Date of notice02/08/2013

Remarks :
The total number of 13,925,200 Ordinary Shares of RM1.00 each are held as follows:

(i) 12,942,300 Ordinary Shares of RM1.00 each are registered in the name of KWAP;
(ii) 544,400 Ordinary Shares of RM1.00 each are registered in the name of Kenanga Investors Berhad;
(iii) 350,000 Ordinary Shares of RM1.00 each are registered in the name of RHB Investment Management Sdn Bhd; and
(iv) 88,500 Ordinary Shares of RM1.00 each are registered in the name of AmIslamic Fund Management Sdn Bhd.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

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 Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130802-0A3BB

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
72,900
 

Circumstances by reason of which change has occurredSale by Aberdeen



MUFG is deemed interested in the shares by virtue of:


1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.


2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.

Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)76,921,466 
Indirect/deemed interest (%)21.9149 
Total no of securities after change76,921,466
Date of notice01/08/2013

Remarks :
The total number of 76,921,466 Ordinary Shares of RM1.00 each are held as follows:


(i) 76,921,400 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries

(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


The Form 29B was received by the Company on 2 August 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 Announced2 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130802-0CB4D

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)
Disposed30/07/2013
3,524,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,145,039,840 
Direct (%)14.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,145,039,840
Date of notice31/07/2013

Remarks :
The total number of 1,145,039,840 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,060,604,350 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) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);

9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
10) 2,748,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);
12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 7,657,900 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 2 August 2013.


LATITUD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced2 Aug 2013  
CategoryGeneral Meetings
Reference NoMB-130802-52862

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Latitude Tree Holdings Berhad ("LTHB" or the "Company"), AmInvestment Bank Berhad ("AmInvestment Bank") wishes to inform that an Extraodinary General Meeting ("EGM") of LTHB will be held at Putra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan on Wednesday, 21 August 2013 at 3.00 p.m. for the purpose of considering and if thought fit, passing the resolution as set out in the Notice of EGM as attached herein.
Date of Meeting21/08/2013
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors31/07/2013

Attachments

LTHB-Notice of EGM.pdf
81 KB



CHUAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced2 Aug 2013  
CategoryChange in Boardroom
Reference NoCH-130802-57452

Date of change02/08/2013
NameDato' Sri Haji Wan Zaki Bin Haji Wan Muda
Age64
NationalityMALAYSIAN
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to other work commitments
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
Qualifications 
Working experience and occupation He is the founder member of Ahmad Zaki Sdn Bhd (“AZSB”) and began his working career in 1971 as a Financial Assistant with Syarikat Permodalan Pahang Bhd. He later joined Perkayuan Pahang Sdn Bhd in 1973 where he served until 1977 while holding the post of Marketing Manager. In the same year, he joined Pesaka Terengganu Bhd, as its Operations Manager and continued to serve until 1979 prior to joining Pesama Timber Corporation Sdn Bhd as Managing Director. He left Pesama Timber Corporation Sdn Bhd in 1984 to venture into the construction industry by founding AZSB. He was conferred with the SSAP award which carries the title of “Dato’ Sri” by the Sultan of Pahang on 28 October 2006. 
Directorship of public companies (if any)AHMAD ZAKI RESOURCES BERHAD GROUP - EXECUTIVE VICE CHAIRMAN 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesDATO' SRI HAJI WAN ZAKI BIN HAJI WAN MUA HAS THE DIRECT INTERESTS IN CHUAN HUAT RESOURCES BERHAD AS FOLLOW :

14,318,067 ORDINARY SHARES OF RM0.50 EACH (8.56%)
3,678,124 WARRANTS OF RM0.50 EACH (8.8%) 

Remarks :
THIS ANNOUNCEMENT IS DATED 2 AUGUST 2013


CHUAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced2 Aug 2013  
CategoryChange in Boardroom
Reference NoCH-130726-54260

Date of change02/08/2013
NameTAN SRI DATO' SRI ABDUL AZIZ BIN ABDUL RAHMAN
Age67
NationalityMALAYSIAN
Type of changeAppointment
DesignationChairman & Director
DirectorateIndependent & Non Executive
QualificationsHe graduated with a Bachelor of Commerce from University of New South Wales, Sydney, Australia. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and the Malaysian Institute of Accountants (MIA). 
Working experience and occupation He has served as Chairman and Board member of several government institutions, agencies and public listed companies, both in Australia and Malaysia. At the corporate level he was with Price Waterhouse & Co. Sydney, Malaysia Airlines and Managing Director of Bank Rakyat Bhd before venturing into politics and public service as the Pahang State Assemblyman, State Executive Councillor and Deputy Chief Minister of Pahang. He was a Senator of Malaysian Parliament for a maximum period of two (2) terms. Presently he is the Board member of Affin Bank Berhad and Affin Islamic Bank Berhad, the International Islamic University Malaysia and University Malaysia Pahang. 
Directorship of public companies (if any)AFFIN BANK BERHAD - Independent Non-Executive Director
AFFIN ISLAMIC BANK BERHAD - Independent Non-Executive Diretor 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 

Remarks :
This announcement is dated 2 August 2013


YKGI-WB - Changes in Director's Interest (S135) - Arthur Hii Lu Choon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYKGI HOLDINGS BERHAD  
Stock Name YKGI-WB  
Date Announced2 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130802-D47BD

Information Compiled By KLSE

Particulars of Director

NameArthur Hii Lu Choon
AddressNo. 21, Jalan Setia Nusantara U13/22F Seksyen U13 Setia Eco Park, 40170 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Free detachable warrants issued pursuant to the bonus issue

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
30/07/2013
45,919
0.115 
Disposed
01/08/2013
128,000
0.110 
Disposed
30/07/2013
8,220
0.115 

Circumstances by reason of which change has occurred(1) & (2) Sold through open market
(3) Sold through open market - deemed interested
Nature of interestDirect & Indirect Interests
Consideration (if any) 

Total no of securities after change

Direct (units)911,000 
Direct (%)0.96 
Indirect/deemed interest (units)17,702,127 
Indirect/deemed interest (%)18.63 
Date of notice02/08/2013


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