December 18, 2014

Company announcements: ASTRO, KENANGA, KFIMA, AEON, PNEPCB, YTLPOWR

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 Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-141218-9A8C4

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 holders:-

1) JP Morgan Bank Luxembourg S.A. - disposal of 288,100 AMH Shares
2) JP Morgan Chase Bank, N.A. - acquisition of 2,400 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)
Disposed11/12/2014
288,100
 
Acquired11/12/2014
2,400
 

Circumstances by reason of which change has occurredDisposal and acquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)284,722,100 
Indirect/deemed interest (%)5.47 
Total no of securities after change284,722,100
Date of notice17/12/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 18 December 2014.

The registered holders of the 284,722,100 AMH Shares are as follows:-

1. Bank of New York Mellon - 11,332,600 AMH Shares

2. Brown Brothers Harriman & Co. - 575,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,085,800 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 23,859,000 AMH Shares

5. JP Morgan Chase Bank, N.A. - 220,996,800 AMH Shares

6. National Australia Bank - 6,762,200 AMH Shares

7. Northern Trust Company - 11,544,600 AMH Shares

8. RBC Dexia - 566,800 AMH Shares

9. State Street Bank & Trust Company - 6,999,100 AMH Shares


ASTRO - OTHERS Acquisition of Subsidiary

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced18 Dec 2014  
CategoryGeneral Announcement
Reference NoAM-141217-6D0BF

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of Subsidiary

The Board of Directors of Astro Malaysia Holdings Berhad ("AMH" or “Company”) wishes to announce that AMH had on 18 December 2014 acquired the entire issued and paid-up share capital of Astro Production Services Sdn Bhd (“APS”) (formerly known as Matinee Productions Sdn Bhd) for a total consideration of RM2.00 (“Acquisition”). The principal activities of APS are that of production and distribution of television programmes and related services.

Information on APS

APS is a private company limited by shares and it was incorporated on 27 November 1995. The present authorised share capital of APS is RM100,000 divided into 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up.

The Acquisition is not expected to have any material effect on the earnings, net assets and gearing of the Company for the financial year ending 31 January 2015. The Acquisition will not have any effect on the share capital and substantial shareholders’ shareholdings of the Company.

None of the directors or major shareholders of AMH or persons connected with them, have any interest, direct or indirect, in the Acquisition.

The Acquisition is not subject to the approval of the shareholders of AMH.

This announcement is dated 18 December 2014.



KENANGA - Changes in Director's Interest (S135) - Chay Wai Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced18 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoK&-141217-32769

Information Compiled By KLSE

Particulars of Director

NameChay Wai Leong
AddressVilla 3A, Lumina Kiara
15, Jalan Duta Kiara
Mont Kiara
50480 Kuala Lumpur
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
16/12/2014
180,200
0.555 
Acquired
17/12/2014
123,800
0.576 
Acquired
18/12/2014
96,000
0.587 

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

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/12/2014


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

Announcement Type: General Announcement
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced18 Dec 2014  
CategoryGeneral Announcement
Reference NoKF-141218-37357

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his dealing in the ordinary shares of Kumpulan Fima Berhad (which was received today), details as follows:-





This announcement is dated 18 December 2014.

Date of transaction

Acquisition/

Disposal

No of Securities & %

Price (RM)

Nature of Interest (Direct/Indirect)

Total no of shares & % held after change

Mohd Yusof bin Pandak Yatim

Direct

Indirect

17/12/2014

Acquisition

 

30,000 (0.01%)

 

 

1.77

 

Direct

134,000

(0.05%)

Nil



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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-74AD7

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNorthern Trust-Chicago

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
260,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestDirect
Direct (units)223,951,000 
Direct (%)15.9509 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change223,951,000
Date of notice17/12/2014

Remarks :
The above disclosure includes holding of mandates delegated from other subsidiaries of Aberdeen Asset Management PLC.

The Form 29B was received by the Company on 18 November 2014.


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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced18 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141218-72AA6

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/12/2014
42,600
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)101,374,700 
Direct (%)7.2204 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change101,374,700
Date of notice16/12/2014

Remarks :
The total number of 101,374,700 Ordinary Shares of RM0.50 each are held as follows:

1) 62,952,300 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) 3,887,200 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 13,615,000 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 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 18 December 2014.


PNEPCB - OTHERS PNE PCB BERHAD (“PNE PCB” OR “THE COMPANY”) - CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

Announcement Type: General Announcement
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced18 Dec 2014  
CategoryGeneral Announcement
Reference NoCM-141212-D7A2A

TypeAnnouncement
SubjectOTHERS
DescriptionPNE PCB BERHAD (“PNE PCB” OR “THE COMPANY”)
- CHANGES IN THE COMPOSITION OF THE REMUNERATION COMMITTEE OF THE COMPANY

The Board of Directors of PNE PCB wishes to inform that the composition of the Remuneration Committee of the Company has been changed to as follows with effect from 18 December 2014:-

1. Mr. Cheng Kim Liang - Chairman
2. Y.M. Tunku Yan Nazihah Bte Tunku Laksamana Nasir - Member

This announcement is dated 18 December 2014.



PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced18 Dec 2014  
CategoryChange in Boardroom
Reference NoCM-141212-58129

Date of change18/12/2014
NameTan Kong Guan
Age56
NationalitySingaporean
DesignationManaging Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue own interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced18 Dec 2014  
CategoryChange in Boardroom
Reference NoCM-141212-56609

Date of change18/12/2014
NameTan Kong Heng
Age73
NationalitySingaporean
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue own interest
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 2,503,900 shares in PNE PCB Berhad
Indirect/deemed interest: 27,000 in PNE PCB Berhad 


YTLPOWR - OTHERS RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced18 Dec 2014  
CategoryGeneral Announcement
Reference NoYP-141212-39442

TypeAnnouncement
SubjectOTHERS
DescriptionRE-ORGANISATION OF GROUP STRUCTURE

Pursuant to Paragraph 9.19(5) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, YTL Power International Berhad (“YTL Power” or the “Company”) wishes to announce that YTL Power Investments Limited (“YTLPIL”), an indirect wholly-owned subsidiary of the Company and immediate holding company of Frog Education Limited (formerly known as Frogtrade Limited) (“Frog Ed”), has agreed with all the other shareholders of Frog Ed (holding the remaining 42.4% of the issued and paid up capital of Frog Ed) (“Other Shareholders”) (YTLPIL and Other Shareholders collectively referred to as the “Shareholders”) to reorganise Frog Ed (“Re-organisation”).

The Re-organisation involves the transfer of the Shareholders’ existing shareholdings in Frog Ed to Frog Education Group Limited (“Frog Ed Grp”) in exchange for the issue of shares in the capital of Frog Ed Grp of the same number and class and therefore, in the same proportion, as the Shareholders currently hold in Frog Ed (refer Table ‘A’).

For this purpose, Frog Ed and the Other Shareholders entered into a Share Exchange Agreement on 17 December 2014.

As a result of the Re-organisation,

  • Frog Ed has become a wholly-owned subsidiary of Frog Ed Grp;
  • Frog Ed Grp has become a subsidiary of YTLPIL and indirect subsidiary of YTL Power;
  • Frog Ed remains effectively, a 57.6%-owned subsidiary of YTL Power.

Frog Ed Grp and Frog Ed were incorporated in England & Wales on 6 June 2014 and on 28 February 2000, respectively. Frog Ed Grp is an investment holding company whilst Frog Ed is principally involved in the business of providing internet services, including the development and provision of education learning platforms.

The Re-organisation is not expected to have any material effect on the earnings, net assets or gearing of the YTL Power Group for the current financial year.

Attachments

Table 'A'.pdf
109 KB



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