January 6, 2014

Company announcements: ASTRO, HIGH5, NICE, HELP

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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-5329D

Particulars of substantial Securities Holder

NamePanOcean Management Limited (“PanOcean”)
AddressLa Motte Chambers
La Motte Street, St Helier, Jersey
Channel Islands JE1 1BJ
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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 

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 PanOcean'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 ANM and AHSB respectively (“Distribution”).

PanOcean’s collective deemed interest in the 2,703,430,189 AMH Shares, representing approximately 52.0% of the total issued and paid-up share capital of AMH as at 30 December 2013 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 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.

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 the 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)2,703,430,189 
Indirect/deemed interest (%)52 
Total no of securities after change2,703,430,189
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from Excorp on 6 January 2014.

The registered holder of the 2,703,430,189 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares


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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-59846

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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 

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 UTSB'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 ANM and AHSB respectively (“Distribution”).

UTSB’s collective deemed interest in the 2,703,430,189 AMH Shares, representing approximately 52.0% of the total issued and paid-up share capital of AMH as at 30 December 2013 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 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,703,430,189 
Indirect/deemed interest (%)52 
Total no of securities after change2,703,430,189
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from UTSB on 6 January 2014.

The registered holder of the 2,703,430,189 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares


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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-4D6E8

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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 

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 Excorp'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 ANM and AHSB respectively (“Distribution”).

Excorp’s collective deemed interest in the 2,703,430,189 AMH Shares, representing approximately 52.0% of the total issued and paid-up share capital of AMH as at 30 December 2013 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 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,703,430,189 
Indirect/deemed interest (%)52 
Total no of securities after change2,703,430,189
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from Excorp on 6 January 2014.

The registered holder of the 2,703,430,189 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares


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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-32A4D

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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 

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 UTES' 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 ANM and AHSB respectively (“Distribution”).

UTES and AAME (a 100% subsidiary of UTES) collectively hold directly 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.
Nature of interestDirect and deemed interest
Direct (units)94,311,273 
Direct (%)1.8 
Indirect/deemed interest (units)2,609,118,916 
Indirect/deemed interest (%)50.2 
Total no of securities after change2,703,430,189
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from UTES on 6 January 2014.

The registered holder of the 2,703,430,189 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares


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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-44E7F

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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 

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 PSIL'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 ANM and AHSB respectively (“Distribution”).

PSIL’s collective deemed interest in the 2,703,430,189 AMH Shares, representing approximately 52.0% of the total issued and paid-up share capital of AMH as at 30 December 2013 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 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,703,430,189 
Indirect/deemed interest (%)52 
Total no of securities after change2,703,430,189
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from PSIL on 6 January 2014.

The registered holder of the 2,703,430,189 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares


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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-0CBC3

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”)
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”)
Veritas Place
6th Floor, 65 Court Street
Hamilton HM12
Bermuda

Usaha Tegas Entertainment Systems Sdn Bhd (“UTES”)
Level 39, Menara Maxis
Kuala Lumpur City Centre
50088 Kuala Lumpur

East Asia Broadcast Network Systems N.V. (“EABNS”)
Janchi Wever 11
Curacao

Pacific Broadcast Systems N.V. (“PBS”)
Janchi Wever 11
Curacao

Home View Limited N.V. (“HVL”)
Janchi Wever 11
Curacao

Southpac Investments Limited N.V. (“SIL”)
Janchi Wever 11
Curacao

Ujud Cergas Sdn Bhd (“UCSB”)
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Metro Ujud Sdn Bhd (“MUSB”)
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Mujur Sanjung Sdn Bhd (“MSSB”)
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Prisma Gergasi Sdn Bhd (“PGSB”)
16-A (1st Floor)
Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Ujud Murni Sdn Bhd (“UMSB”)
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)
Others30/12/2013
1,469,200,000
 
Others30/12/2013
405,318,916
 
Others30/12/2013
94,311,273
 
Others30/12/2013
168,775,883
 
Others30/12/2013
56,258,648
 
Others30/12/2013
56,258,627
 
Others30/12/2013
56,258,627
 
Others30/12/2013
5,357,960
 
Others30/12/2013
2,678,979
 
Others30/12/2013
2,678,979
 
Others30/12/2013
2,678,979
 
Others30/12/2013
2,678,979
 

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 TAK'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 ANM and AHSB respectively (“Distribution”).

TAK deemed to have an interest in 3,057,055,850 AMH Shares, representing approximately 58.80% of the total issued and paid-up share capital of AMH as at 30 December 2013 by virtue of the following:-

(a) PanOcean Management Limited’s (“PanOcean”) collective deemed interest in 2,703,430,189 AMH Shares, representing approximately 52.0% of the total issued and paid-up share capital of AMH as at 30 December 2013. PanOcean is the trustee of a discretionary trust, the beneficiaries of which are members of TAK's family and foundations including those for charitable purposes. Although PanOcean is deemed to have an interest in the 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 499,630,189 AMH Shares representing approximately 9.60% of the total issued and paid-up share capital of AMH as at 30 December 2013 following the Distribution.

In addition to the AMH Shares held directly, UTES and AAME collectively hold approximately 34.0% equity interest in AHSB. AHSB holds 100% equity interest in ANM, which in turn, holds 2,203,800,000 AMH Shares representing approximately 42.40% of the total issued and paid-up share capital of AMH as at 30 December 2013. By virtue of their collective 34.0% equity interest in AHSB, UTES and AAME are deemed to have an interest in all the AMH Shares held by ANM.

Although TAK deemed to have an interest in the 2,703,430,189 AMH Shares, he 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; and

(b) the interests of EABNS, PBS, HVL, SIL, UCSB, MUSB, MSSB, PGSB and UMSB which collectively hold 353,625,661 AMH Shares, representing approximately 6.80% of the total issued and paid share capital of AMH as at 30 December 2013. TAK is deemed to have an interest in the AMH Shares held by EABNS, PBS, HVL, SIL, UCSB, MUSB, MSSB, PGSB and UMSB by virtue of him holding 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)3,057,055,850 
Indirect/deemed interest (%)58.8 
Total no of securities after change3,057,055,850
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Form 29B received from TAK on 6 January 2014.

The registered holder of the 3,057,055,850 AMH Shares are as follows:-

1. Astro Networks (Malaysia) Sdn Bhd - 2,203,800,000 AMH Shares
2. All Asia Media Equities Limited - 405,318,916 AMH Shares
3. Usaha Tegas Entertainment Systems Sdn Bhd - 94,311,273 AMH Shares
4. East Asia Broadcast Network Systems N.V. - 168,775,883 AMH Shares
5. Pacific Broadcast Systems N.V. - 56,258,648 AMH Shares
6. Home View Limited N.V. - 56,258,627 AMH Shares
7. Southpac Investments Limited N.V. - 56,258,627 AMH Shares
8. Ujud Cergas Sdn Bhd - 5,357,960 AMH Shares
9. Metro Ujud Sdn Bhd - 2,678,979 AMH Shares
10. Mujur Sanjung Sdn Bhd - 2,678,979 AMH Shares
11. Prisma Gergasi Sdn Bhd - 2,678,979 AMH Shares
12. Ujud Murni Sdn Bhd - 2,678,979 AMH Shares


ASTRO - Changes in Sub. S-hldr's Int. (29B) - Astro Holdings Sdn Bhd ("AHSB")

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 Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-140106-B69B9

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")
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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others30/12/2013
1,469,200,000
 

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 AHSB's deemed interest in the AMH Shares 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 ANM and AHSB respectively.

AHSB is deemed to have an interest in all of the AMH Shares in which ANM has an interest, by virtue of AHSB holding 100% equity interest in ANM.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,203,800,000 
Indirect/deemed interest (%)42.4 
Total no of securities after change2,203,800,000
Date of notice03/01/2014

Remarks :
This announcement is based on the information in the Notice of Change of Interests of Substantial Shareholder (Form 29B) received from AHSB on 6 January 2014.


HIGH5 - OTHERS High-5 Conglomerate Berhad ("HIGH5" or “the Company”)(formerly known as Silver Bird Group Berhad) Further extension of Restraining Order under Section 176(10) of the Companies Act, 1965

Announcement Type: General Announcement
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140106-25DAE

TypeAnnouncement
SubjectOTHERS
DescriptionHigh-5 Conglomerate Berhad ("HIGH5" or “the Company”)(formerly known as Silver Bird Group Berhad)
Further extension of Restraining Order under Section 176(10) of the Companies Act, 1965

Further to the announcements made by the Company both dated 8 October 2013 in respect of the Restraining Orders under Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to High-5 Conglomerate Berhad ("HIGH5") and Standard Confectionery Sdn Bhd (“SCSB”) vide Kuala Lumpur Originating Summons No.: 24NCC-280-08/2012 (“SBGB & SCSB Proceedings”), and to Stanson Marketing Sdn Bhd ("SMSB") vide Kuala Lumpur Originating Summons No.: 24NCC-134-04/2012 (“SMSB Proceedings”) respectively, the Board of Directors wishes to announce that the High Court had, on 6 January 2014, vide SBGB & SCSB Proceedings consolidated with SMSB Proceedings, granted an extension of the Restraining Orders under Section 176(10) of the Companies Act, 1965 for a further period of ninety (90) days from 8 January 2014.

This announcement is dated 6 January 2014.

 

 

 

 

 

 

 

 



NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140103-AD6AE

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad

Further to the announcement on 6 December 2013, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced.

This announcement is dated 6 January 2014.



HELP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140106-D453A

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionHELP INTERNATIONAL CORPORATION BERHAD (“HIC” OR THE “COMPANY”) - UNCONDITIONAL VOLUNTARY TAKE-OVER OFFER BY BETTER EDUCATION ENTERPRISE SDN. BHD. (“BEE” OR THE “OFFEROR”) TO ACQUIRE ALL THE ORDINARY SHARES OF RM0.50 EACH IN HIC (“HIC SHARES” OR “OFFER SHARES”) FOR A CASH CONSIDERATION OF RM2.53 PER OFFER SHARE (“OFFER”)
We refer to our announcements dated 5 December 2013, 11 December 2013 and 26 December 2013 in relation to the Offer.
The Board of Directors of HIC (“Board”) wishes to announce that it had on today, received a press release from RHB Investment Bank Berhad on behalf of the Offeror, informing that as at 5.00 p.m. (Malaysian time) on 6 January 2014, the Offeror has received valid acceptances for a total of 92,287,069 HIC Shares, representing approximately 64.97% of HIC’s issued and paid-up share capital.

Accordingly, the Offer has become unconditional as to the level of acceptances as of today, 6 January 2014 (“Unconditional Date”). Pursuant to Section 25(3) of the Malaysian Code on Take-Overs and Mergers, 2010 and in accordance with the terms and conditions as set out in the Offer Document dated 26 December 2013, the Offeror shall keep the Offer open for acceptances for at least 14 days from the Unconditional Date.

In relation thereto, the closing date and time for acceptance of the Offer have been extended from 5.00 p.m. (Malaysian time) on 16 January 2014 to 5.00 p.m. (Malaysian time) on 20 January 2014 (“Extended Closing Date”).

Save for the said Extended Closing Date, all other details, terms and conditions of the Offer remain unchanged.

The press release from RHB Investment Bank Berhad on behalf of the Offeror dated 6 January 2014 is attached herewith.

This announcement is dated 6 January 2014.

Attachments

Press-Offer Unconditional.pdf
431 KB



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