Company announcements: MALTON, ASTRO, YTLPOWR, KUB, AXIATA, SUBUR, GPA, BKOON

MALTON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MALTON BERHAD
Stock Name	MALTON
Date Announced	27 Aug 2013
Category	General Meetings
Reference No	MM-130827-60079

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	An Extraordinary General Meeting ("EGM") for the purpose of considering and, if thought fit, passing with or without modifications the following resolutions: ORDINARY RESOLUTION 1 PROPOSED DISPOSAL OF A COMMERCIAL OFFICE BUILDING WITH 964 CAR PARK BAYS BY KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO BUKIT DAMANSARA DEVELOPMENT SDN BHD (“BDDSB”) IN EXCHANGE FOR THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) FOR A CONSIDERATION OF RM140,000,000 (“PROPOSED ASSET EXCHANGE”); and ORDINARY RESOLUTION 2 PROPOSED SHAREHOLDERS’ MANDATE FOR THE COMPANY TO EXERCISE THE PUT OPTION GRANTED BY IMPIAN EKSPRESI SDN BHD (“IESB”) TO KHUAN CHOO PROPERTY MANAGEMENT SDN BHD (“KCPM”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR THE DISPOSAL OF THE SUBJECT ENTITLEMENT (AS DEFINED HEREIN) TO IESB (“PROPOSED PUT OPTION MANDATE”) Please refer to the attachment for full text of the Notice of EGM dated 28 August 2013.
Date of Meeting	12/09/2013
Time	09:00 AM
Venue	Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	05/09/2013

Attachments Malton.Notice of EGM.pdf 148 KB

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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 Name	ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name	ASTRO
Date Announced	27 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AM-130827-A4F18

Particulars of substantial Securities Holder

Name	T. Rowe Price Associates, Inc
Address	100 East Pratt Street Baltimore, MD 21202 USA
NRIC/Passport No/Company No.	D00175984
Nationality/Country of incorporation	Maryland Corporation, USA
Descriptions (Class & nominal value)	Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder	Name of registered holder Bank of New York Mellon - acquisition of 8,200 AMH Shares JP Morgan Chase Bank, N.A. - acquisition of 348,100 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	21/08/2013	8,200
Acquired	21/08/2013	348,100

Circumstances by reason of which change has occurred	Acquisition at open market
Nature of interest	INDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)	264,790,100
Indirect/deemed interest (%)	5.09
Total no of securities after change	264,790,100
Date of notice	26/08/2013

Remarks :

Form 29B was received from T. Rowe Price Associates, Inc on 27 August 2013. The registered holders of the 264,790,100 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 554,500 AMH Shares 2. Bank of New York Mellon - 15,671,500 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,859,900 AMH Shares 4. JP Morgan Chase Bank, N.A. - 199,401,700 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 21,165,900 AMH Shares 6. National Australia Bank - 8,684,900 AMH Shares 7. Northern Trust Company - 11,380,800 AMH Shares 8. State Street Bank & Trust Company - 5,070,900 AMH Shares

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YTLPOWR - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	YTL POWER INTERNATIONAL BHD
Stock Name	YTLPOWR
Date Announced	27 Aug 2013
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	YP-130827-FF2F6

Date of buy back from	21/08/2013
Date of buy back to	23/08/2013
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	13,301,800
Minimum price paid for each share purchased ($$)	1.580
Maximum price paid for each share purchased ($$)	1.610
Total amount paid for shares purchased ($$)	21,312,886.81
The name of the stock exchange through which the shares were purchased	BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)	13,301,800
Total number of shares retained in treasury (units)	252,337,045
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	27/08/2013
Lodged by	HO SAY KENG

Remarks :

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KUB - OTHERS KUB Malaysia Berhad ('KUB') - Article entitled 'Iskandar intra-city rail line plan scrapped'

Announcement Type: General Announcement

Company Name	KUB MALAYSIA BERHAD
Stock Name	KUB
Date Announced	27 Aug 2013
Category	General Announcement
Reference No	KM-130827-34154

Type	Announcement
Subject	OTHERS
Description	KUB Malaysia Berhad ('KUB') - Article entitled 'Iskandar intra-city rail line plan scrapped'
We refer to an article entitled 'Iskandar intra-city rail line plan scrapped' published in the Business Times' section in The New Straits Times on 26 August 2013. KUB wishes to inform that as of todate, it has not received any notification from any Government Ministries to inform that the Iskandar Commuter Rail Project, a joint venture between KUB and Malaysia Steel Works (KL) Berhad, has been scrapped or cancelled. This Announcement is dated 27 August 2013

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AXIATA - 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	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	27 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130827-41CA4

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 RM1.00 each
Name & address of registered holder	1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (ALLIANCE) 10) Citigroup EPF Board (NOMURA) 11) Citigroup EPF Board (CIMB PRI) 12) Citigroup EPF Board (ARIM) 13) Citigroup EPF Board (TEMPLETON) 14) Citigroup EPF 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)
Acquired	22/08/2013	7,940,600
Acquired	22/08/2013	90,000
Acquired	22/08/2013	400,000
Disposed	22/08/2013	36,300
Disposed	22/08/2013	875,900

Circumstances by reason of which change has occurred	1. Citigroup EPF Board - Acquisition of 7,940,600 shares 2. Citigroup EPF Board (MAYBAN) - Acquisition of 90,000 shares 3. Citigroup EPF Board (ALLIANCE) - Acquisition of 400,000 shares 4. Citigroup EPF Board (NOMURA) - Disposal of 36,300 shares 5. Citigroup EPF Board (CIMB PRI) - Disposal of 875,900 shares
Nature of interest	Direct
Direct (units)	1,063,023,906
Direct (%)	12.46
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,063,023,906
Date of notice	23/08/2013

Remarks :

1) The total number of 1,063,023,906 ordinary shares comprised of the following:- a) Citigroup EPF Board - 957,448,406 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 4,120,250 d) Citigroup EPF Board (KIB) - 660,000 e) Citigroup EPF Board (HDBS) - 11,119,375 f) Citigroup EPF Board (RHB INV) - 2,116,400 g) Citigroup EPF Board (AM INV) - 11,272,650 h) Citigroup EPF Board (MAYBAN) - 1,890,000 i) Citigroup EPF Board (ALLIANCE) - 2,850,000 j) Citigroup EPF Board (NOMURA) - 33,610,000 k) Citigroup EPF Board (CIMB PRI) - 22,496,725 l) Citigroup EPF Board (ARIM) - 2,400,000 m) Citigroup EPF Board (TEMPLETON) - 4,007,200 n) Citigroup EPF Board (ABERDEEN) - 5,700,000 2) Form 29B received on 27 August 2013

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

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

Company Name	AXIATA GROUP BERHAD
Stock Name	AXIATA
Date Announced	27 Aug 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	AG-130827-512B7

Particulars of substantial Securities Holder

Name	Khazanah Nasional Berhad
Address	Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.	275505-K
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Khazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	21/08/2013	24,200
Transferred	22/08/2013	46,000
Transferred	22/08/2013	507,800
Transferred	23/08/2013	3,700

Circumstances by reason of which change has occurred	Transfer of 73,900 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^ Transfer of 507,800 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^ ^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 161,300 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interest	Direct & Indirect
Direct (units)	3,238,919,155
Direct (%)	37.95
Indirect/deemed interest (units)	84,415,540
Indirect/deemed interest (%)	0.99
Total no of securities after change	3,323,334,695
Date of notice	27/08/2013

Remarks :

Form 29B received on 27 August 2013

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SUBUR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	SUBUR TIASA HOLDINGS BERHAD
Stock Name	SUBUR
Date Announced	27 Aug 2013
Category	General Announcement
Reference No	CC-130827-41CE9

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Managing Director of the Company, YBhg. Dato' Tiong Ing has given notice of her intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's unaudited financial results for the fourth quarter ended 31 July 2013. The shareholding of YBhg. Dato' Tiong Ing as at 27 August 2013 is as outlined below.
Number of ordinary shares of RM1.00 each Direct Indirect 1,732,513 (0.921%) 470,475 (0.250%)

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GPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GPA HOLDINGS BERHAD
Stock Name	GPA
Date Announced	27 Aug 2013
Category	General Meetings
Reference No	CQ-130827-54107

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE IS HEREBY GIVEN THAT the the Fourteenth Annual General Meeting (“14th AGM”) of the shareholders of GPA Holdings Berhad will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Friday, 20 September 2013 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 14th AGM, details as per attachment herein.
Date of Meeting	20/09/2013
Time	11:00 AM
Venue	Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors	12/09/2013

Attachments AGM Notice (Bursa).pdf 629 KB

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BKOON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	27 Aug 2013
Category	General Meetings
Reference No	CC-130821-32757

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	27/08/2013
Time	09:00 AM
Venue	Majestic Hall of Bukit Jawi Golf Resort Lot 414, MK 6 Jalan Paya Kemian Sempayi 14200 Sungai Jawi Penang
Outcome of Meeting	The Board of Boon Koon Group Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 31 July 2013 at the Eleventh AGM of the Company held on 27 August 2013. This announcement is dated 27 August 2013.

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BKOON - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	27 Aug 2013
Category	Financial Results
Reference No	CC-130821-32923

Financial Year End	31/03/2014
Quarter	1
Quarterly report for the financial period ended	30/06/2013
The figures	have not been audited

Attachments BKOON_Quarterly report 30 06 13.pdf 84 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/06/2013	30/06/2012	30/06/2013	30/06/2012
		$$'000	$$'000	$$'000	$$'000
1	Revenue	19,485	40,499	19,485	40,499
2	Profit/(loss) before tax	-291	381	-291	381
3	Profit/(loss) for the period	-294	394	-294	394
4	Profit/(loss) attributable to ordinary equity holders of the parent	-306	488	-306	488
5	Basic earnings/(loss) per share (Subunit)	-0.22	0.35	-0.22	0.35
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.3200		0.3200

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/06/2013

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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