Company announcements: AFFIN, EITA, KLCC, MATRIX, LBS, DKSH, AEON

AFFIN - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	30 Mar 2015
Category	Change in Principal Officer
Reference No	AH-150327-40862

Date of change	01/04/2015
Name	Encik Kamarul Ariffin bin Mohd Jamil
Age	46
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	Bachelor of Arts (Hons) Economics, University of Cambridge, United Kingdom
Working experience and occupation	Encik Kamarul Ariffin bin Mohd Jamil ("Encik Kamarul Ariffin") will be taking the office of Managing Director/Chief Executive Officer ("MD/CEO") of AFFIN Bank Berhad with the retirement of YBhg. Dato' Zulkiflee Abbas bin Abdul Hamid, effective 1 April 2015. En Kamarul Ariffin was previously the CEO of AFFIN Islamic Bank Berhad. He rose through the ranks since he joined AFFIN Bank Berhad as the Head of Corporate Strategy in 2003. Prior to AFFIN Islamic Bank Berhad, Encik Kamarul Ariffin held leadership positions in Pengurusan Danaharta Nasional Berhad, Trenergy Malaysia Berhad and Shell Malaysia Trading Sdn Bhd. Encik Kamarul Ariffin brings with him more than 20 years of experience in the corporate arena. His work experience, leadership and commendable results he has demonstrated in his career in the past and at AFFIN Islamic Bank Berhad fit very well the criteria of a Group CEO for the financial holding company. Encik Kamarul Ariffin will be holding dual position as the Group CEO of AFFIN Holdings Berhad and MD/CEO of AFFIN Bank Berhad. As the Group CEO at AFFIN Holdings Berhad, Encik Kamarul Ariffin, together with the Board of Directors and management, would provide effective oversight and ensure robust risk management on a group-wide basis.
Directorship of public companies (if any)	-Nil-
Family relationship with any director and/or major shareholder of the listed issuer	-Nil-
Any conflict of interests that he/she has with the listed issuer or its subsidiaries	-Nil-
Details of any interest in the securities of the listed issuer or its subsidiaries	-Nil-

Remarks :

Group Chief Executive Officer

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AFFIN - OTHERS NEWS RELEASE AFFIN announces retirement of YBhg Dato' Zulkiflee Abbas Appoints new CEO to helm the Group

Announcement Type: General Announcement

Company Name	AFFIN HOLDINGS BERHAD
Stock Name	AFFIN
Date Announced	30 Mar 2015
Category	General Announcement
Reference No	AH-150327-67594

Type	Announcement
Subject	OTHERS
Description	NEWS RELEASE AFFIN announces retirement of YBhg Dato' Zulkiflee Abbas Appoints new CEO to helm the Group

Attachments Press Release (Appointment of new Group CEO).pdf 185 KB

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EITA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	EITA RESOURCES BERHAD
Stock Name	EITA
Date Announced	30 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CM-150330-70E71

Date of buy back	30/03/2015
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	1.270
Maximum price paid for each share purchased ($$)	1.270
Total consideration paid ($$)	1,270.00
Number of shares purchased retained in treasury (units)	1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	1,000
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 (%)	0.001

Remarks :

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KLCC - 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 Name	KLCC PROPERTY HOLDINGS BERHAD
Stock Name	KLCC
Date Announced	30 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KP-150330-ED396

Particulars of substantial Securities Holder

Name	AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Stapled Securities comprising of ordinary shares in KLCCP stapled together with units in KLCC Real Estate Investment Trust.
Name & address of registered holder	AmanahRaya Trustees Berhad- Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/03/2015	500,000

Circumstances by reason of which change has occurred	Sale of stapled securities
Nature of interest	Direct
Direct (units)	102,500,800
Direct (%)	5.6777
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	102,500,800
Date of notice	25/03/2015

Remarks :

This notice is received on 30 March 2015.

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MATRIX - OTHERS ACQUISITION OF SUBSIDIARY - MATRIX PROPERTY SERVICES SDN BHD

Announcement Type: General Announcement

Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	30 Mar 2015
Category	General Announcement
Reference No	MC-150330-59348

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF SUBSIDIARY - MATRIX PROPERTY SERVICES SDN BHD
Matrix Concepts Holdings Berhad ("MCHB" or "the Company") wishes to announce that the Company has on 30 March 2015 acquired the entire issued and paid-up capital of Matrix Property Services Sdn Bhd (Company no. 1136861-V) ("MPS") comprising two(2) ordinary shares of RM1.00 each for a cash consideration of RM2.00 thereby making MPS a wholly-owned subsidiary of the Company. MPS is a company incorporated on 24 March 2015 with an authorized share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each and issued paid up share capital of RM2.00. MPS is currently dormant and the intended principal activity is property management services. MPS was incorporated by Dato' Lee Tian Hock and Mr Ho Kong Soon who are the promoters and also directors of the Company. The Acquisition will not have any effects on the Group's earnings, net assets and gearing of MCHB for the financial year ending 31 December 2015. Other than the directors' respective interests through MCHB, none of the directors and/or major shareholders and/or persons connected with them, has any interest, whether direct or indirect in the Acquisition. This announcement is dated 30 March 2015

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LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	LBS BINA GROUP BERHAD
Stock Name	LBS
Date Announced	30 Mar 2015
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	LB-150330-36506

Date of buy back	30/03/2015
Description of shares purchased	Ordinary Shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	95,000
Minimum price paid for each share purchased ($$)	1.490
Maximum price paid for each share purchased ($$)	1.500
Total consideration paid ($$)	142,677.66
Number of shares purchased retained in treasury (units)	95,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	11,120,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.1

Remarks :

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DKSH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name	DKSH
Date Announced	30 Mar 2015
Category	Entitlements (Notice of Book Closure)
Reference No	DH-150325-56491

EX-date	17/07/2015
Entitlement date	22/07/2015
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 9.5 sen per ordinary share
Period of interest payment	to
Financial Year End	31/12/2014
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Tel No.: +603-2264 3883
Payment date	20/08/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/07/2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.095

Remarks :

The payment of the final single tier dividend of 9.5 sen per ordinary share is subject to the shareholders' approval at the forthcoming Twenty-Third Annual General Meeting of the Company. This announcement is dated 30 March 2015.

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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 Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	30 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150330-BDF91

Particulars of substantial Securities Holder

Name	Mitsubishi UFJ Financial Group, Inc ("MUFG")
Address	7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.	NIL
Nationality/Country of incorporation	Japan
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	24/03/2015	196,000

Circumstances by reason of which change has occurred	Acquisition 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 interest	Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)	277,040,464
Indirect/deemed interest (%)	19.7322
Total no of securities after change	277,040,464
Date of notice	27/03/2015

Remarks :

The total number of 277,040,464 Ordinary Shares of RM0.50 each are held as follows: (i) 276,840,200 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 30 March 2015.

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

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	30 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150330-58484

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	MALAYSIA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	25/03/2015	500,000
Acquired	25/03/2015	228,400

Circumstances by reason of which change has occurred	(i) Disposal of Shares (ii) Acquisition of Shares
Nature of interest	Direct
Direct (units)	97,416,100
Direct (%)	6.9385
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	97,416,100
Date of notice	26/03/2015

Remarks :

The total number of 97,416,100 Ordinary Shares of RM0.50 each are held as follows: 1) 58,826,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 14,396,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 4) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 5) 21,815,000 Ordinary Shares of RM0.50 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 30 March 2015.

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AEON - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

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

Company Name	AEON CO. (M) BHD
Stock Name	AEON
Date Announced	30 Mar 2015
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-150330-55AA2

Particulars of substantial Securities Holder

Name	Aberdeen Asset Management Asia Limited
Address	21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.	199105448E
Nationality/Country of incorporation	Singapore
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	(i) BNP Paribas Trust Services Singapore Limited (ii) Northern Trust - Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	26/03/2015	35,900
Disposed	26/03/2015	275,800

Circumstances by reason of which change has occurred	(i) & (ii) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management
Nature of interest	Direct
Direct (units)	221,553,400
Direct (%)	15.7801
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	221,553,400
Date of notice	27/03/2015

Remarks :

The above disclosures include holdings of mandate delegated from other subsidiaries of Aberdeen Asset Management PLC. The Form 29B was received by the Company on 30 March 2015.

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