December 12, 2014

Company announcements: KHEESAN, ASTRO, ZECON, JMR

KHEESAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoMI-141212-56929

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2014
Time12:30 PM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of KSB wishes to announce that the ordinary resolutions set out in the Notice of Extraordinary General Meeting of KSB (“EGM”) dated 18 November 2014 were duly passed at the EGM held today.

This announcement is dated 12 December 2014.


KHEESAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141210-68755

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2014
Time11:11 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

The Board of Directors of Khee San Berhad is pleased to announce that all Ordinary Resolutions no. 1,2,3,4,5,6 and 7 as set out in the Notice of the Twentieth (20th) Annual General Meeting ("AGM") dated 18th November 2014 were decided by way of poll voting and have been duly approved and passed at the AGM of the Company held earlier today.

The details of the poll results were as follows:-

Ordinary Resolutions
Votes in
Favour

No. of
Shares
 Votes
Against

No. of
Shares
Spoiled
Votes

No. of
Shares
Abstained
Votes

No. of
Shares
Resolution 1 - To Approve Payment of Directors' Fees 22,341,305---
Resolution 2 - To Re-appoint Dato' Sri Liew Kuek Hin as Director22,341,305---
Resolution 3 - To Re-elect Mr. Huang Yan Teo as Director22,341,305---
Resolution 4 - To Appoint Messrs. Adam & Co. as the Auditors 22,341,305---
Resolution 5 - To Approve the Authority to Allot and Issue Shares22,341,305---
Resolution 6 - To Renew the Authority to Buy Back Its Own Shares22,341,305---
Resolution 7 - To Renew the Shareholders' Mandate for Recurrent Related Party Transactions2,621,005--19,720,300

























 

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 Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-141212-AE5D1

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 Bank Luxembourg S.A. - acquisition of 626,800 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)
Acquired05/12/2014
626,800
 

Circumstances by reason of which change has occurredAcquisition at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)284,638,600 
Indirect/deemed interest (%)5.47 
Total no of securities after change284,638,600
Date of notice11/12/2014

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 12 December 2014.

The registered holders of the 284,638,600 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 - 2,075,800 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 23,705,500 AMH Shares

5. JP Morgan Chase Bank, N.A. - 220,984,700 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 - 7,091,200 AMH Shares

ZECON - Changes in Director's Interest (S135) - Datuk Hj Zainal Abidin bin Hj Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoZE-141212-26671

Information Compiled By KLSE

Particulars of Director

NameDatuk Hj Zainal Abidin bin Hj Ahmad
AddressNo. 1, Jalan Pustaka, Petra Jaya, 93050 Kuching, Sarawak.
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)
Disposed
04/12/2014
3,000,000
0.900 
Disposed
12/12/2014
3,000,000
0.900 

Circumstances by reason of which change has occurredDeemed to have interest by virtue of Section 6(A)(4)of Companies Act, 1965 via Dawla Capital Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,655,200 
Direct (%)3.07 
Indirect/deemed interest (units)59,689,475 
Indirect/deemed interest (%)50.11 
Date of notice12/12/2014

ZECON - Changes in Director's Interest (S135) - Datuk Hj Zainal Abidin bin Hj Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoZE-141212-26664

Information Compiled By KLSE

Particulars of Director

NameDatuk Hj Zainal Abidin bin Hj Ahmad
AddressNo. 1, Jalan Pustaka, Petra Jaya, 93050 Kuching, Sarawak.
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/12/2014
1,000,000
0.300 

Circumstances by reason of which change has occurredDeemed to have interest by virtue of Section 6(A)(4) of the Companies Act, 1965 via Dawla Capital Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)188,000 
Direct (%)0.43 
Indirect/deemed interest (units)20,145,380 
Indirect/deemed interest (%)45.61 
Date of notice12/12/2014

ZECON - Changes in Sub. S-hldr's Int. (29B) - Dawla Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoZE-141212-26644

Particulars of substantial Securities Holder

NameDawla Capital Sdn Bhd
Address6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.
NRIC/Passport No/Company No.238581-X
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Warrants of RM0.10 each
Name & address of registered holderDawla Capital Sdn Bhd
6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2014
1,000,000
0.300 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Direct (units)20,145,380 
Direct (%)45.61 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,145,380
Date of notice12/12/2014

ZECON - Changes in Sub. S-hldr's Int. (29B) - Datuk Hj Zainal Abidin bin Hj Ahmad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoZE-141212-26662

Particulars of substantial Securities Holder

NameDatuk Hj Zainal Abidin bin Hj Ahmad
AddressNo. 1, Jalan Pustaka, Petra Jaya, 93050 Kuching, Sarawak.
NRIC/Passport No/Company No.580328-13-5413
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants of RM0.10 each
Name & address of registered holderDawla Capital Sdn Bhd
6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2014
1,000,000
0.300 

Circumstances by reason of which change has occurredDeemed to have interest by virtue of Section 6(A)(4) of the Companies Act, 1965 via Dawla Capital Sdn Bhd
Nature of interestIndirect
Direct (units)188,000 
Direct (%)0.43 
Indirect/deemed interest (units)20,145,380 
Indirect/deemed interest (%)45.61 
Total no of securities after change20,333,380
Date of notice12/12/2014

ZECON - Changes in Sub. S-hldr's Int. (29B) - Dawla Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoZE-141212-2665F

Particulars of substantial Securities Holder

NameDawla Capital Sdn Bhd
Address6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.
NRIC/Passport No/Company No.238581-X
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDawla Capital Sdn Bhd
th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2014
3,000,000
0.900 
Disposed12/12/2014
3,000,000
0.900 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Direct (units)59,689,475 
Direct (%)50.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,689,475
Date of notice12/12/2014

ZECON - Changes in Sub. S-hldr's Int. (29B) - Datuk Hj Zainal Abidin bin Hj Ahmad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoZE-141212-26663

Particulars of substantial Securities Holder

NameDatuk Hj Zainal Abidin bin Hj Ahmad
AddressNo. 1, Jalan Pustaka, Petra Jaya, 93050 Kuching, Sarawak.
NRIC/Passport No/Company No.580328-13-5413
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDawla Capital Sdn Bhd
6th Floor, Menara Zecon, No. 92, Lot 393, Section 5 KTLD,
Jalan Satok, 93400 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2014
3,000,000
0.900 
Disposed12/12/2014
3,000,000
0.900 

Circumstances by reason of which change has occurredDeemed to have interest by virtue of Section 6(A)(4) of the Companies Act, 1965 via Dawla Capital Sdn Bhd
Nature of interestIndirect
Direct (units)3,655,200 
Direct (%)3.07 
Indirect/deemed interest (units)59,689,475 
Indirect/deemed interest (%)50.11 
Total no of securities after change63,344,675
Date of notice12/12/2014

JMR - Changes in Director's Interest (S135) - GOH YONG CHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141212-B2FE4

Information Compiled By KLSE

Particulars of Director

NameGOH YONG CHEE
Address14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG
Descriptions(Class & nominal value)ORDINARY @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/12/2014
25,600
1.010 
Acquired
10/12/2014
34,600
1.020 
Acquired
10/12/2014
56,900
1.030 
Acquired
10/12/2014
5,000
1.040 
Acquired
11/12/2014
18,700
1.010 
Acquired
11/12/2014
72,900
1.020 
Acquired
11/12/2014
22,900
1.030 
Acquired
11/12/2014
50,000
1.040 

Circumstances by reason of which change has occurredINDIRECT INTEREST - ACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,957,300 
Direct (%)2.33 
Indirect/deemed interest (units)74,523,727 
Indirect/deemed interest (%)58.78 
Date of notice11/12/2014

Remarks :
This transaction is done outside closed period and the ratio is 0.226%.

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