January 7, 2015

Company announcements: REACH, MAXIS, ASTRO

REACH - Changes in Director's Interest (S135) - Shahul Hamid Bin Mohd Ismail

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameREACH ENERGY BERHAD  
Stock Name REACH  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150105-42389

Information Compiled By KLSE

Particulars of Director

NameShahul Hamid Bin Mohd Ismail
AddressNo. 46, Jalan USJ 20/1E
47630 Subang Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.01 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/01/2015
401,500
0.600 
Acquired
06/01/2015
114,500
0.600 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)516,000 
Direct (%)0.04 
Indirect/deemed interest (units)255,600,200 
Indirect/deemed interest (%)20 
Date of notice06/01/2015

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements on dealings in listed securities outside closed period.

The acquisition of 516,000 shares represents 0.04% of the total issued and paid up share capital of the Company.

The shareholdings after the change are as follows:-

Direct Interest
-------------------
Shahul Hamid bin Mohd Ismail - 516,000 shares (0.04%)

Deemed Interest*
-----------------------
Reach Energy Holdings Sdn Bhd - 255,600,200 shares (20.0%)

*Deemed interest pursuant to Section 6A(4)(c) of the Companies Act, 1965


MAXIS - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150107-4A122

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderAmanahRaya Trustees Berhad
- Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
- in respect of the purchase of 577,000 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
577,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)619,896,700 
Direct (%)8.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change619,896,700
Date of notice02/01/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 January 2015 and received by the Company on 7 January 2015.


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-150107-49C40

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 815,600 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/01/2015
815,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)461,899,400 
Direct (%)6.15 
Indirect/deemed interest (units)23,709,400 
Indirect/deemed interest (%)0.32 
Total no of securities after change485,608,800
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 5 January 2015 and received by the Company on 7 January 2015.

The registered holders of the 485,608,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 460,399,400 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 3,000,000 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 350,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AFFIN-HWG)
- in respect of 3,900,000 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV)
- in respect of 1,000,000 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 10,183,100 Maxis Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,643,700 Maxis Shares


ASTRO - Notice of Interest Sub. S-hldr (29A) - Tucson N.V. ("Tucson")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-E9B76

Particulars of Substantial Securities Holder

NameTucson N.V. (“Tucson”)
AddressJanchi Wever 11
Curacao
NRIC/Passport No/Company No.73037
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 holderEast Asia Broadcast Network Systems N.V. ("EABNS")
Janchi Wever 11
Curacao

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities421,939,707
Circumstances by reason of which Securities Holder has interestDeemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).

Tucson’s deemed interest in the 421,939,707 AMH Shares representing approximately 8.11% equity interest in AMH arises by virtue of its 100% direct equity interest in East Asia Broadcast Systems Holdings N.V. which in turn has a 100% direct equity interest in EABNS.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)421,939,707 
Indirect/deemed interest (%)8.11 
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from Tucson 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. Tucson became a substantial shareholder of AMH arising from the aforesaid distribution.


ASTRO - Notice of Interest Sub. S-hldr (29A) - Mohamad Shahrin Bin Merican ("MSM")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-D9CA2

Particulars of Substantial Securities Holder

NameMohamad Shahrin Bin Merican ("MSM")
AddressNo. 568, Jalan 6
Taman Ampang Utama
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.550405-02-5529
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 holderBerkat Nusantara Sdn. Bhd. (“BNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Cempaka Sdn. Bhd. (“NCSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Delima Sdn. Bhd. (“NDSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Mujur Nusantara Sdn. Bhd. (“MNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Sanjung Nusantara Sdn. Bhd. (“SNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Gerak Nusantara Sdn. Bhd. (“GNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Mohamad Shahrin Bin Merican
No. 568, Jalan 6
Taman Ampang Utama
68000 Ampang
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities462,324,447
Circumstances by reason of which Securities Holder has interestDeemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).

I am deemed to have an interest in 462,124,447 AMH Shares representing 8.88% equity interest in AMH by virtue of my 25% direct equity interest in Harapan Terus Sdn Bhd (“Harapan Terus”).

Harapan Terus’ deemed interest in such AMH Shares arises through its wholly-owned subsidiaries, namely, BNSB, NCSB, NDSB, MNSB, SNSB and GNSB (the "Harapan Terus Subsidiaries").

The Harapan Terus Subsidiaries hold such AMH Shares under discretionary trusts for Bumiputera objects. As such, MSM do not have any economic interest in such AMH Shares as such interest is held subject to the terms of such discretionary trusts.

MSM also have a direct beneficial interest over 200,000 AMH Shares representing 0.004% equity interest in AMH.
Nature of interestDirect and deemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units)200,000 
Direct (%)0.004 
Indirect/deemed interest (units)462,124,447 
Indirect/deemed interest (%)8.88 
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from Mohamad Shahrin Bin Merican on 7 January 2015.

The registered holders of the 462,124,447 AMH Shares are as follows:-

1. Berkat Nusantara Sdn. Bhd. - 140,646,568 AMH Shares
2. Nusantara Cempaka Sdn. Bhd. - 140,646,568 AMH Shares
3. Nusantara Delima Sdn. Bhd. - 140,646,568 AMH Shares
4. Mujur Nusantara Sdn. Bhd. - 16,073,887 AMH Shares
5. Sanjung Nusantara Sdn. Bhd. - 14,734,417 AMH Shares
6. Gerak Nusantara Sdn. Bhd. - 9,376,439 AMH Share

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. MSM became a substantial shareholder of AMH arising from the aforesaid distribution.


ASTRO - Notice of Interest Sub. S-hldr (29A) - Harapan Terus Sdn Bhd ("Harapan Terus")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-D0C92

Particulars of Substantial Securities Holder

NameHarapan Terus Sdn Bhd ("Harapan Terus")
AddressLevel 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.491324-U
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 holderBerkat Nusantara Sdn. Bhd. (“BNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Cempaka Sdn. Bhd. (“NCSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Delima Sdn. Bhd. (“NDSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Mujur Nusantara Sdn. Bhd. (“MNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Sanjung Nusantara Sdn. Bhd. (“SNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Gerak Nusantara Sdn. Bhd. (“GNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities462,124,447
Circumstances by reason of which Securities Holder has interestDeemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).

Harapan Terus’ deemed interest in 462,124,447 AMH Shares representing 8.88% equity interest in AMH arises through its wholly-owned subsidiaries, namely, BNSB, NCSB, NDSB, MNSB, SNSB and GNSB (the "Harapan Terus Subsidiaries").

The Harapan Terus Subsidiaries hold such AMH Shares under discretionary trusts for Bumiputera objects. As such, they do not have any economic interest in such AMH Shares as such interest is held subject to the terms of such discretionary trusts.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)462,124,447 
Indirect/deemed interest (%)8.88 
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from Harapan Terus on 7 January 2015.

The registered holders of the 462,124,447 AMH Shares are as follows:-

1. Berkat Nusantara Sdn. Bhd. - 140,646,568 AMH Shares
2. Nusantara Cempaka Sdn. Bhd. - 140,646,568 AMH Shares
3. Nusantara Delima Sdn. Bhd. - 140,646,568 AMH Shares
4. Mujur Nusantara Sdn. Bhd. - 16,073,887 AMH Shares
5. Sanjung Nusantara Sdn. Bhd. - 14,734,417 AMH Shares
6. Gerak Nusantara Sdn. Bhd. - 9,376,439 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. HTSB became a substantial shareholder of AMH arising from the aforesaid distribution


ASTRO - Notice of Interest Sub. S-hldr (29A) - Dato' Haji Badri Bin Haji Masri ("DB")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-C6B23

Particulars of Substantial Securities Holder

NameDato’ Haji Badri Bin Haji Masri ("DB")
AddressNo.6 Jalan SS5B/5
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.440509-10-5163
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 holderBerkat Nusantara Sdn. Bhd. (“BNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Cempaka Sdn. Bhd. (“NCSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Nusantara Delima Sdn. Bhd. (“NDSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Mujur Nusantara Sdn. Bhd. (“MNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Sanjung Nusantara Sdn. Bhd. (“SNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Gerak Nusantara Sdn. Bhd. (“GNSB”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

Casa Saga Sdn. Bhd. (“CSSB”)
SSY Building @ Sentral,
Level 2, 2A Jalan USJ Sentral 3
USJ Sentral, Persiaran Subang 1 47620 Subang Jaya
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities463,124,447
Circumstances by reason of which Securities Holder has interestDeemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).

DB is deemed to have an interest in 462,124,447 AMH Shares representing 8.88% equity interest in AMH by virtue of his 25% direct equity interest in Harapan Terus Sdn Bhd (“Harapan Terus”).

Harapan Terus’ deemed interest in such AMH Shares arises through its wholly-owned subsidiaries, namely, BNSB, NCSB, NDSB, MNSB, SNSB and GNSB (the "Harapan Terus Subsidiaries").

The Harapan Terus Subsidiaries hold such AMH Shares under discretionary trusts for Bumiputera objects. As such, DB do not have any economic interest in such AMH Shares as such interest is held subject to the terms of such discretionary trusts.

DB also have a deemed interest in 1,000,000 AMH Shares representing 0.02% equity interest in AMH by virtue of my 99% direct equity interest in CSSB.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)463,124,447 
Indirect/deemed interest (%)8.9 
Date of notice06/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from Dato' Haji Badri Bin Haji Masri on 7 January 2015.

The registered holders of the 463,124,447 AMH Shares are as follows:-

1. Berkat Nusantara Sdn. Bhd. - 140,646,568 AMH Shares
2. Nusantara Cempaka Sdn. Bhd. - 140,646,568 AMH Shares
3. Nusantara Delima Sdn. Bhd. - 140,646,568 AMH Shares
4. Mujur Nusantara Sdn. Bhd. - 16,073,887 AMH Shares
5. Sanjung Nusantara Sdn. Bhd. - 14,734,417 AMH Shares
6. Gerak Nusantara Sdn. Bhd. - 9,376,439 AMH Shares
7. Casa Saga Sdn. Bhd. - 1,000,000 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. DB became a substantial shareholder of AMH arising from the aforesaid distribution.


ASTRO - Notice of Interest Sub. S-hldr (29A) - East Asia Broadcast Network Systems N.V. ("EABNS")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-AD239

Particulars of Substantial Securities Holder

NameEast Asia Broadcast Network Systems N.V. ("EABNS")
AddressJanchi Wever 11
Curacao
NRIC/Passport No/Company No.64911
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 holderEast Asia Broadcast Network Systems N.V.
Janchi Wever 11
Curacao

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities421,939,707
Circumstances by reason of which Securities Holder has interestEABNS has a direct equity interest in the 421,939,707 AMH Shares representing approximately 8.11 % equity interest in AMH as at 31 December 2014 following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).
Nature of interestDirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)421,939,707 
Indirect/deemed interest (%)8.11 
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from EABNS 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. EABNS became a substantial shareholder of AMH arising from the aforesaid distribution


ASTRO - Notice of Interest Sub. S-hldr (29A) - East Asia Broadcast Systems Holdings N.V. ("EABSH")

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoAM-150105-55899

Particulars of Substantial Securities Holder

NameEast Asia Broadcast Systems Holdings N.V. (“EABSH”)
AddressJanchi Wever 11
Curacao
NRIC/Passport No/Company No.64308
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 holderEast Asia Broadcast Network Systems N.V.
Janchi Wever 11
Curacao

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired31/12/2014
No of securities421,939,707
Circumstances by reason of which Securities Holder has interestDeemed to have an interest in the AMH Shares following the completion of distribution of AMH Shares, firstly from Astro Networks (Malaysia) Sdn Bhd 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”).

EABSH’s deemed interest in the 421,939,707 AMH Shares representing approximately 8.11% equity interest in AMH arises by virtue of its 100% direct equity interest in EABNS.
Nature of interestDeemed interest
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)421,939,707 
Indirect/deemed interest (%)8.11 
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Form 29A received from EABSH 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. EABSH became a substantial shareholder of AMH arising from the aforesaid distribution


ASTRO - Notice of Person Ceasing (29C) - Astro Holdings Sdn Bhd ("AHSB")

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-150105-6567E

Particulars of substantial Securities Holder

NameAstro Holdings Sdn Bhd (“AHSB”)
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.893349-M
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, firstly from ANM to 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
Date of notice05/01/2015

Remarks :
This announcement is based on the information in the Form 29C received from AHSB 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. AHSB ceased as a substantial shareholder of AMH as a result of the aforesaid distribution.


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