January 7, 2015

Company announcements: ASTRO

ASTRO - Notice of Person Ceasing (29C) - Astro Networks (Malaysia) Sdn Bhd ("ANM")

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoAM-150105-53610

Particulars of substantial Securities Holder

NameAstro Networks (Malaysia) Sdn Bhd (“ANM”)
Address3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur
NRIC/Passport No/Company No.935786-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Date of cessation31/12/2014
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”)
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,203,800,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to be a substantial shareholder of AMH following the completion of distribution of AMH Shares from ANM to Astro Holdings Sdn Bhd via dividend-in-specie.
Nature of interestDirect interest
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Form 29C received from ANM on 7 January 2015.

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. ANM ceased as a substantial shareholder of AMH as a result of the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Ananda Krishnan Tatparanandam ("TAK")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DFD02

Particulars of substantial Securities Holder

NameAnanda Krishnan Tatparanandam ("TAK")
AddressNo.8 Taman U Thant Dua
55000 Kuala Lumpur
NRIC/Passport No/Company No.380401-10-5397
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

East Asia Broadcast Network Systems N.V. (“EABNS”) - acquisition of 253,163,824 AMH Shares
Janchi Wever 11
Curacao

Pacific Broadcast Systems N.V. (“PBS”) - acquisition of 84,387,972 AMH Shares
Janchi Wever 11
Curacao

Home View Limited N.V. (“HVL”) - acquisition of 84,387,941 AMH Shares
Janchi Wever 11
Curacao

Southpac Investments Limited N.V. (“SIL”) - acquisition of 84,387,941 AMH Shares
Janchi Wever 11
Curacao

Ujud Cergas Sdn Bhd (“UCSB”) - acquisition of 8,036,939 AMH Shares
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Metro Ujud Sdn Bhd (“MUSB”) - acquisition of 4,018,469 AMH Shares
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Mujur Sanjung Sdn Bhd (“MSSB”) - acquisition of 4,018,,469 AMH Shares
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Prisma Gergasi Sdn Bhd (“PGSB”) - acquisition of 4,018,469 AMH Shares
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Ujud Murni Sdn Bhd (“UMSB”) - acquisition of 4,018,469 AMH Shares
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 
Others31/12/2014
253,163,824
 
Others31/12/2014
84,387,972
 
Others31/12/2014
84,387,941
 
Others31/12/2014
84,387,941
 
Others31/12/2014
8,036,939
 
Others31/12/2014
4,018,469
 
Others31/12/2014
4,018,469
 
Others31/12/2014
4,018,469
 
Others31/12/2014
4,018,469
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

TAK is deemed to have an interest in 2,133,139,626 AMH Shares, representing approximately 41.01% equity interest in AMH as at 31 December 2014 by virtue of the following:-

(a) the deemed interest of PanOcean Management Limited (“PanOcean”) in 1,249,075,472 AMH Shares, representing approximately 24.01% equity interest in AMH as at 31 December 2014. PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of my family and foundations including those for charitable purposes. Although PanOcean is deemed to have an interest in such AMH Shares, PanOcean does not have any economic or beneficial interest over the AMH Shares, as such interest is held subject to the terms of the discretionary trust referred to above.

PanOcean holds 100% equity interest in Excorp Holdings N.V. (“Excorp”) which in turn holds 100% equity interest in Pacific States Investment Limited (“PSIL”).

PSIL holds 99.999% equity interest in Usaha Tegas Sdn Bhd (“UTSB”).

UTSB holds 100% equity interest in UTES, while UTES in turn holds 100% equity interest in AAME. UTES and AAME collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.

Although TAK is deemed to have an interest in the 1,249,075,472 AMH Shares collectively held by UTES and AAME, he do not have any economic or beneficial interest over such AMH Shares, as such interest is held subject to the terms of the discretionary trust referred to above; and

(b) the interests of EABNS, PBS, HVL, SIL, UCSB, MUSB, MSSB, PGSB and UMSB which collectively hold directly 884,064,154 AMH Shares representing approximately 17% equity interest in AMH as at 31 December 2014. TAK is deemed to have an interest in the 884,064,154 AMH Shares collectively held by EABNS, PBS, HVL, SIL, UCSB, MUSB, MSSB, PGSB and UMSB by virtue of my 100% equity interest in their respective ultimate holding companies viz. Tucson N.V., Orient Systems Limited N.V., Home View Holdings N.V., Southpac Holdings N.V., All Asia Radio Broadcast N.V., Global Radio Systems N.V., Maestra International Broadcast N.V., Maestra Global Radio N.V. and Global Broadcast Systems N.V.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,133,139,626 
Indirect/deemed interest (%)41.01 
Total no of securities after change2,133,139,626
Date of notice07/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from TAK on 7 January 2015.

The registered holder of the 2,133,139,626 AMH Shares are as follows:-

1. All Asia Media Equities Limited - 1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares
3. East Asia Broadcast Network Systems N.V. - 421,939,707 AMH Shares
4. Pacific Broadcast Systems N.V. - 140,646,620 AMH Shares
5. Home View Limited N.V. - 140,646,568 AMH Shares
6. Southpac Investments Limited N.V. - 140,646,568 AMH Shares
7. Ujud Cergas Sdn Bhd - 13,394,899 AMH Shares
8. Metro Ujud Sdn Bhd - 6,697,448 AMH Shares
9. Mujur Sanjung Sdn Bhd - 6,697,448 AMH Shares
10. Prisma Gergasi Sdn Bhd - 6,697,448 AMH Shares
11. Ujud Murni Sdn Bhd - 6,697,448 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of TAK in AMH Shares arising from the aforesaid distribution


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Usaha Tegas Entertainment Systems Sdn Bhd ("UTES")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-E11B8

Particulars of substantial Securities Holder

NameUsaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
AddressLevel 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.252755-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

UTES and AAME (a 100% subsidiary of UTES) collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.
Nature of interestDirect and deemed interest
Direct (units)235,778,182 
Direct (%)4.53 
Indirect/deemed interest (units)1,013,297,290 
Indirect/deemed interest (%)19.48 
Total no of securities after change1,249,075,472
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from UTES on 7 January 2015.

The registered holders of the 1,249,075,472 AMH Shares are as follows:-

1. All Asia Media Equities Limited - 1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of UTES in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - All Asia Media Equities Limited ("AAME")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-E11B5

Particulars of substantial Securities Holder

NameAll Asia Media Equities Limited ("AAME")
AddressVeritas Place
6th Floor 65 Court Street
Hamilton HM12
Bermuda
NRIC/Passport No/Company No.34068
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd ("ANM") - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermud

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

AAME holds directly 1,013,297,290 AMH Shares representing approximately 19.48% equity interest in AMH as at 31 December 2014 following the Distribution.
Nature of interestDirect interest
Direct (units)1,013,297,290 
Direct (%)19.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,013,297,290
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from AAME on 7 January 2015.

The registered holder of the 1,013,297,290 AMH Shares is AAME.

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of AAME in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad ("KNB")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE30A

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad (“KNB”)
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi,
Bukit Jalil
57000 Kuala Lumpur

Pantai Cahaya Bulan Ventures Sdn Bhd - acquisition of 646,641,556 AMH Shares
Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
646,641,556
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of KNB's deemed interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,077,735,927 
Indirect/deemed interest (%)20.72 
Total no of securities after change1,077,735,927
Date of notice31/12/2014

Remarks :
This announcement is based on the information in the Form 29B received from KNB on 7 January 2015.

The registered holder of the 1,077,735,927 AMH Shares is
Pantai Cahaya Bulan Ventures Sdn Bhd.

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of KNB in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Pantai Cahaya Bulan Ventures Sdn Bhd ("PCBV")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE308

Particulars of substantial Securities Holder

NamePantai Cahaya Bulan Ventures Sdn Bhd (“PCBV”)
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.815232-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi,
Bukit Jalil
57000 Kuala Lumpur

Pantai Cahaya Bulan Ventures Sdn Bhd - acquisition of 646,641,556 AMH Shares
Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
646,641,556
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredChange in particulars of PCBV's direct and deemed interests in the AMH Shares following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB.
Nature of interestDirect interest
Direct (units)1,077,735,927 
Direct (%)20.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,077,735,927
Date of notice31/12/2014

Remarks :
This announcement is based on the information in the Form 29B received from PCBV on 7 January 2015.

The registered holder of the 1,077,735,927 AMH Shares is Pantai Cahaya Bulan Ventures Sdn Bhd.

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of PCBV in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Usaha Tegas Sdn Bhd ("UTSB")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE307

Particulars of substantial Securities Holder

NameUsaha Tegas Sdn Bhd (“UTSB”)
AddressLevel 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.121062-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

UTSB’s deemed interest in the 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 arises by virtue of UTES' deemed interest in the AMH Shares.

UTSB holds 100% equity interest in UTES, while UTES in turn holds 100% equity interest in AAME. UTES and AAME collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,249,075,472 
Indirect/deemed interest (%)24.01 
Total no of securities after change1,249,075,472
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from UTSB on 7 January 2015.

The registered holders of the 1,249,075,472 AMH Shares are as follows:-

1. All Asia Media Equities Limited - 1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of UTSB in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - PanOcean Management Limited ("PanOcean")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE305

Particulars of substantial Securities Holder

NamePanOcean Management Limited (“PanOcean”)
Address15, Esplanade
St Helier, JE1 1RB
Jersey
NRIC/Passport No/Company No.70421
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

The deemed interest of PanOcean in 1,249,075,472 AMH Shares, representing approximately 24.01% equity interest in AMH as at 31 December 2014. arises by virtue of Excorp Holdings N.V.’s (“Excorp”) deemed interest in the AMH Shares. PanOcean holds 100% equity interest in Excorp which in turn holds 100% equity interest in Pacific States Investment Limited (“PSIL”).

PSIL holds 99.999% equity interest in Usaha Tegas Sdn Bhd (“UTSB”).

UTSB holds 100% equity interest in UTES, while UTES in turn holds 100% equity interest in AAME. UTES and AAME collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.

PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of the family of Ananda Krishnan Tatparanandam and foundations including those for charitable purposes.

Although PanOcean is deemed to have an interest in such AMH Shares, PanOcean does not have any economic or beneficial interest over the AMH Shares, as such interest is held subject to the terms of the discretionary trust referred to above.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,249,075,472 
Indirect/deemed interest (%)24.01 
Total no of securities after change1,249,075,472
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from PanOcean on 7 January 2015.

The registered holders of the 1,249,075,472 AMH Shares are as follows:-

1. All Asia Media Equities Limited -1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of PanOcean in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Excorp Holdings N.V. ("Excorp")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE304

Particulars of substantial Securities Holder

NameExcorp Holdings N.V. (“Excorp”)
AddressKaya W.F.G. (Jombi) Mensing 36
Curacao
NRIC/Passport No/Company No.76431
Nationality/Country of incorporationCuracao
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

Excorp’s deemed interest in the 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 arises by virtue of Pacific States Investment Limited’s (“PSIL”) deemed interest in the AMH Shares. Excorp holds 100% equity interest in PSIL which in turn holds 99.999% equity interest in Usaha Tegas Sdn Bhd (“UTSB”).

UTSB holds 100% equity interest in UTES, while UTES in turn holds 100% equity interest in AAME. UTES and AAME collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,249,075,472 
Indirect/deemed interest (%)24.01 
Total no of securities after change1,249,075,472
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from Excorp on 7 January 2015.

The registered holders of the 1,249,075,472 AMH Shares are as follows:-

1. All Asia Media Equities Limited - 1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of Excorp in AMH Shares arising from the aforesaid distribution.


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Pacific States Investment Limited ("PSIL")

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 Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150105-DE2E9

Particulars of substantial Securities Holder

NamePacific States Investment Limited (“PSIL”)
AddressLa Motte Chambers
La Motte Street, St Helier, Jersey
Channel Islands JE1 1BJ
NRIC/Passport No/Company No.39120
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderAstro Networks (Malaysia) Sdn Bhd (“ANM”) - disposal of 2,203,800,000 AMH Shares
3rd Floor, Administration Building
All Asia Broadcast Centre
Technology Park Malaysia
Lebuhraya Puchong-Sungai Besi
Bukit Jalil
57000 Kuala Lumpur

All Asia Media Equities Limited (“AAME”) - acquisition of 607,978,374 AMH Shares
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”) - acquisition of 141,466,909 AMH Shares
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others31/12/2014
2,203,800,000
 
Others31/12/2014
607,978,374
 
Others31/12/2014
141,466,909
 

Description of other type of transactionPlease refer to column "Circumstances by reason of which changed has occured"
Circumstances by reason of which change has occurredIncrease in the number of AMH Shares over which the deemed interest is held following the completion of distribution of AMH Shares, firstly from ANM to Astro Holdings Sdn Bhd (“AHSB”), and subsequently from AHSB to the AHSB shareholders via dividend-in-specie and the redemption of redeemable preference shares of AHSB (“Distribution”).

PSIL’s deemed interest in the 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 arises by virtue of Usaha Tegas Sdn Bhd’s (“UTSB”) deemed interest in the AMH Shares. PSIL holds 99.999% equity interest in UTSB.

UTSB holds 100% equity interest in UTES, while UTES in turn holds 100% equity interest in AAME. UTES and AAME collectively hold directly 1,249,075,472 AMH Shares representing approximately 24.01% equity interest in AMH as at 31 December 2014 following the Distribution.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,249,075,472 
Indirect/deemed interest (%)24.01 
Total no of securities after change1,249,075,472
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29B received from PSIL on 7 January 2015.

The registered holders of the 1,249,075,472 AMH Shares are as follows:-

1. All Asia Media Equities Limited - 1,013,297,290 AMH Shares
2. Usaha Tegas Entertainment Systems Sdn Bhd - 235,778,182 AMH Shares

The aforesaid distribution of AMH Shares by ANM (a 100%-owned subsidiary of AHSB) was undertaken pursuant to the Amended and Restated Shareholders’ Agreement dated 16 July 2012 between AHSB and its shareholders (“AHSB Shareholders”) as disclosed in Section 15.1(iv) of the Prospectus dated 21 September 2012 issued by AMH, wherein AHSB and the AHSB Shareholders had agreed to procure AHSB to distribute to the AHSB Shareholders all the AMH Shares held by ANM which would result in the AHSB Shareholders becoming direct shareholders of AMH. There is no change to the effective shareholding of PSIL in AMH Shares arising from the aforesaid distribution


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