November 11, 2013

Company announcements: ASTRO, YTLPOWR, NAKA, ANALABS, WEIDA, ENGKAH, KOSSAN, BSLCORP, WELLCAL, PWROOT

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 NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced11 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-131111-7920F

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holder

1. Bank of New York Mellon - acquisition of 20,900 AMH Shares
2. HSBC Bank Malaysia Berhad - acquisition of 8,400 AMH Shares
3. JP Morgan Chase Bank, N.A. - acquisition of 157,100 AMH Shares
4. JP Morgan Bank Luxembourg S.A. - acquisition of 24,500 AMH Shares
5. National Australia Bank - acquisition of 3,700 AMH Shares
6. Northern Trust Company - acquisition of 1,200 AMH Shares
7. State Street Bank & Trust Company - acquisition of 19,100 AMH Shares

Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/11/2013
234,900
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)265,908,100 
Indirect/deemed interest (%)5.12 
Total no of securities after change265,908,100
Date of notice08/11/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 8 November 2013 at 11.19 p.m.

The registered holders of the 265,908,100 AMH Shares are as follows:-

1. Brown Brothers Harriman & Co. - 554,500 AMH Shares

2. Bank of New York Mellon - 15,865,100 AMH Shares

3. HSBC Bank Malaysia Berhad - 3,044,400 AMH Shares

4. JP Morgan Chase Bank, N.A. - 201,910,300 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 20,967,100 AMH Shares

6. National Australia Bank - 7,427,200 AMH Shares

7. Northern Trust Company - 10,839,500 AMH Shares

8. State Street Bank & Trust Company - 5,300,000 AMH Shares


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced11 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-131111-C745F

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/11/2013
3,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)445,800,278 
Direct (%)6.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change445,800,278
Date of notice07/11/2013

Remarks :
Form 29B was received on 11 November 2013


NAKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131111-D796A

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNakamichi Corporation Berhad v. Tamabina Sdn Bhd
-Shah Alam Originating Summons No. 24-1187-08/2013 (Additional Information)

The Company wishes to announce that the High Court of Malaya at Shah Alam allowed the Company’s claim via Originating Summons No. 24-1187-08/2013, Nakamichi Corporation Berhad v. Tamabina Sdn Bhd and Lai Yun Fung on 8 November 2013. The terms of the Order of the High Court in Bahasa Malaysia are as follows:

(a) Defendan Pertama memanggil dan mengadakan Mesyuarat Agung Luar Biasa Defendan Pertama (”EGM tersebut”) dalam masa 7 hari daripada tarikh perintah ini di No. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur;

(b) di dalam EGM tersebut agenda-agenda berikut seharusnya dibentangkan dan diundi:

(i) Lo Man Heng dan Lai Yun Fung adalah dilucutkan jawatan sebagai Pengarah-pengarah Defendan Pertama;

(ii) Goh Kheng Peow dan See Thoo Chan adalah dilantik sebagai Pengarah-pengarah Defendan Pertama; dan

(iii) Sesiapa pengarah-pengarah Defendan Pertama lain selain Lo Man Heng dan Lai Yun Fung yang dilantik sebelum tarikh EGM tersebut diadakan adalah dilucutkan jawatan sebagai Pengarah-pengarah Defendan Pertama ”

(c) peruntukkan untuk memberi notis untuk menghadiri EGM tersebut adalah dikecualikan kerana ia amat penting untuk mengadakan EGM tersebut dengan segera;

(d) See Thoo Chan dilantik sebagai Pengerusi EGM tersebut;

(e) kehadiran 1 pemegang saham di dalam EGM tersebut memenuhi korum;

(f) Defendan Pertama termasuk pengarah-pengarahnya, ahli-ahlinya, ejen-ejennya, peguam-peguamnya dan pekerja-pekerjanya memberikan kebebasan penuh kepada Plaintif termasuk pengarah-pengarahnya, ahli-ahlinya, ejen-ejennya dan pekerja-pekerjanya untuk turut dan secara segera menghadiri apa-apa EGM tersebut;

(g) Setiausaha Syarikat Defendan Pertama menyediakan dan memfailkan minit-minit dan resolusi-resolusi yang berkenaan 7 hari daripada tarikh EGM tersebut di adakan;

(h) Defendan Pertama dikehendaki membekalkan akaun-akaun pengurusannya (‘management accounts’) setakat 30.6.2013 dengan serta-merta kepada Plaintif;

(hh) Defendan Pertama dikehendaki turut membekalkan akaun-akaun pengurusannya ('management accounts') yang akan dating kepada Plaintif atas permintaan Plaintif untuk tujuan pengumuman kepada Bursa Malaysia;

(i) sekiranya Defendan Pertama samada melalui pengarah-pengarahnya, pegawai-pegawainya, pekerja-pekerjanya dan/atau agen-agennya adalah enggan, cuai atau gagal untuk melaksanakan kesemua atau mana-mana bahagian perintah, atau enggan memberi kesan kepada kesemua atau mana-mana bahagian perintah di atas, Mahkamah Yang Mulia ini diberikan kuasa yang sewajarnya untuk melaksanakan dan/atau menyempurnakan apa-apa resolusi Defendan Pertama dan/atau dokumen-dokumen yang diperlukan dan melakukan apa-apa yang perlu dilaksanakan oleh pihak Defendan Pertama untuk memberikan kesan penuh kepada perintah perlaksanaan spesifik; dan

(j) Defendan-defendan diarahkan membayar kos guaman Plaintif sebanyak RM10,000.00 sahaja.



ANALABS - 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 NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced11 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131111-CE24E

Date of buy back from30/10/2013
Date of buy back to30/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.720
Maximum price paid for each share purchased ($$)1.730
Total amount paid for shares purchased ($$)52,077.71
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)30,000
Total number of shares retained in treasury (units)2,466,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/11/2013
Lodged by CORPORATE PARTNERS (ASIA) SDN. BHD.


WEIDA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced11 Nov 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131111-4DDF4

Date of buy back11/11/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)1.770
Maximum price paid for each share purchased ($$)1.770
Total consideration paid ($$)177.00
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,438,500
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 (%)4.829


ENGKAH - ENGKAH-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced11 Nov 2013  
CategoryListing Circular
Reference NoZA-131111-55639

LISTING'S CIRCULAR NO. L/Q : 69166 OF 2013

Kindly be advised that the abovementioned Company’s additional 23,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 13 November 2013.



KOSSAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoMB-131108-38749

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionKOSSAN RUBBER INDUSTRIES BHD ("KOSSAN" OR THE "COMPANY")

BONUS ISSUE OF 319,733,952 NEW ORDINARY SHARES OF RM0.50 EACH IN THE COMPANY (“KOSSAN SHARES” OR “SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 8 NOVEMBER 2013 (“BONUS ISSUE”)

We refer to the announcements made on behalf of Kossan by AmInvestment Bank Berhad (“AmInvestment Bank”) on 2 September 2013, 13 September 2013, 24 September 2013, 2 October 2013, 21 October 2013, 23 October 2013 and 8 November 2013 in relation to the Bonus Issue (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.

On behalf of the Board of Directors of Kossan (“Board”), AmInvestment Bank wishes to announce that the Bonus Issue has been completed today following the listing and quotation of 319,733,952 Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad.

This announcement is dated 11 November 2013.


BSLCORP - 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 NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced11 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-131111-52036

Date of buy back from29/10/2013
Date of buy back to29/10/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.255
Maximum price paid for each share purchased ($$)0.255
Total amount paid for shares purchased ($$)2,593.77
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)1,144,113
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/11/2013
Lodged by Tricor Corporate Services Sdn Bhd


WELLCAL - Changes in Sub. S-hldr's Int. (29B) - Mondrian Investment Partners Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced11 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131111-34924

Particulars of substantial Securities Holder

NameMondrian Investment Partners Limited
Address5th Floor, 10 Gresham Street
London EC2V7J
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2013
5,000
 

Circumstances by reason of which change has occurredDiscretionary investment management
Nature of interestDirect
Direct (units)5,000 
Direct (%)0.004 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,016,300
Date of notice08/11/2013


PWROOT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced11 Nov 2013  
CategoryGeneral Announcement
Reference NoC&-131111-3A418

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionProposed Disposal of land including the building attached of 3 storey intermediate shop office at Taman Bukit Dahlia, Pasir Gudang, Johor Bahru (“Property”) for a cash consideration of RM848,000 by Power Root Nnergy Sdn. Bhd. (“PR Nnergy” or “Vendor”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) to Dato’ Tea Choo Keng and Datin Goh Soh Hoong. (“Purchasers”) (“Proposed Disposal”)

We refer to our announcement dated 8 November 2013 in respect of the Proposed Disposal.


The Board of Directors of Power Root wishes to announce the following additional information in respect of Section 2.2 of the Announcement dated 8 November 2013:

DETAILS OF THE PROPOSED DISPOSAL
Basis of Determining the Disposal Consideration

The Disposal Consideration of RM848,000 for the Proposed Disposal is based on the selling price as determined by PR Nnergy on terms and conditions which are not more favourable than those made available to the public.

This announcement is dated 11 November 2013.




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