July 3, 2013

Company announcements: ASTRO, MNRB, CHUAN, GTRONIC, WOODLAN

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 Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-130703-EBB4A

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

JP Morgan Chase Bank, N.A. - acquisition of 900 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)
Acquired27/06/2013
900
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)267,998,600 
Indirect/deemed interest (%)5.16 
Total no of securities after change267,998,600
Date of notice02/07/2013

Remarks :
Form 29B was received from T. Rowe Price Associates, Inc on 3 July 2013.

The registered holders of the 267,998,600 AMH Shares are as follows:-

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

2. Bank of New York Mellon - 14,749,300 AMH Shares

3. HSBC Bank Malaysia Berhad - 5,153,800 AMH Shares

4. JP Morgan Chase Bank, N.A. - 203,455,900 AMH Shares

5. JP Morgan Bank Luxembourg S.A. - 20,679,300 AMH Shares

6. National Australia Bank - 8,351,200 AMH Shares

7. Northern Trust Company - 10,528,300 AMH Shares

8. State Street Bank & Trust Company - 4,526,300 AMH Shares


ASTRO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced3 Jul 2013  
CategoryGeneral Meetings
Reference NoAM-130701-1DC7B

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting03/07/2013
Time11:45 AM
VenueThe Grand Ballroom, Level 1
Mandarin Oriental
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Outcome of Meeting

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today:


i) Ordinary Resolution 1 as set out in the Notice of EGM dated 11 June 2013 was duly approved by the Company's shareholders by a poll. The result of the poll is set out below:


NUMBER OF SHARES%
FOR901,447,59999.99
AGAINST7,900negligible
TOTAL901,455,499100.00
NUMBER OF SHARES
ABSTAIN3,275,900
SPOILT13,100

ii) Ordinary Resolutions 2 to 9 as set out in the Notice of EGM dated 11 June 2013 were duly approved by the Company's shareholders by a show of hands.



ASTRO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced3 Jul 2013  
CategoryGeneral Meetings
Reference NoAM-130701-39505

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting03/07/2013
Time10:00 AM
VenueThe Grand Ballroom, Level 1
Mandarin Oriental
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Outcome of Meeting

The Board of Directors of Astro Malaysia Holdings Berhad ("the Company") is pleased to announce that at the First Annual General Meeting ("AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 11 June 2013.



MNRB - 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 NameMNRB HOLDINGS BERHAD  
Stock Name MNRB  
Date Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMH-130703-55449

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderAMANAHRAYA 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/06/2013
244,600
 

Circumstances by reason of which change has occurredSALE OF SHARES
Nature of interestDIRECT
Direct (units)100,866,000 
Direct (%)47.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,866,000
Date of notice28/06/2013


CHUAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced3 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCH-130703-59906

EX-date29/07/2013
Entitlement date31/07/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 2.5 sen gross per ordinary share less income tax at 25%
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 31/07/2013 to 31/07/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
28-1, Jalan Tun Sambanthan 3,
Brickfield,
50470 Kuala Lumpur
Tel : 03-2274 6133
Payment date 20/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/07/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025

Remarks :
This announcement is dated 3 July 2013


GTRONIC - Changes in Director's Interest (S135) - Heng Huck Lee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130703-A1702

Information Compiled By KLSE

Particulars of Director

NameHeng Huck Lee
Address37 Lebuh Bukit Kecil 2, Taman Sri Nibong, 11900 Bayana Lepas, Penang
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/07/2013
50,000
2.250 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,727,300 
Direct (%)0.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2013


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130703-9E738

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Sim Gaik Lan, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Table below.

Name of Principal Officer : Sim Gaik Lan
Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
02.07.2013
2.21
5,000
neglible


This announcement is dated 03 July 2013.


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130703-9E954

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong, Ng Kok Khuan and Heng Huck Lee, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
02.07.2013
2.25
6,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
02.07.2013
2.25
6,000
negligible


Name of Director : Heng Huck Lee

Direct Interest

Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
02.07.2013
2.25
50,000
0.02


This announcement is dated 03 July 2013.


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130702-0DD7D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 3 July 2013.

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

28 June 2013

0.36

300

-



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130702-0DD70

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/06/2013
300
0.360 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)199,998 
Direct (%)0.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2013


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