December 31, 2012

Company announcements: TIMECOM, AIRASIA

TIMECOM - Change of Registrar

Announcement Type: Change of Registrar
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChange of Registrar
Reference NoTD-121204-42442

Old registrarMega Corporate Services Sdn Bhd
New registrarSymphony Share Registrars Sdn Bhd
AddressLevel 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No03-78418000
Facsimile No03-78418151 / 03-78418152
Effective date01/01/2013


TIMECOM - Changes in Director's Interest (S135) - Afzal bin Abdul Rahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTD-121231-EBEAA

Information Compiled By KLSE

Particulars of Director

NameAfzal bin Abdul Rahim
Address27, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
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)
Acquired
27/12/2012
101,600
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market by Global Transit International Sdn Bhd
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)207,381,022 
Indirect/deemed interest (%)36.186 
Date of notice31/12/2012

Remarks :
The notice was received by the Company on 31 December 2012.


TIMECOM - Changes in Director's Interest (S135) - Afzal bin Abdul Rahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTD-121231-D55BF

Information Compiled By KLSE

Particulars of Director

NameAfzal bin Abdul Rahim
Address27, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
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)
Acquired
24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market by Global Transit International Sdn Bhd
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)207,279,422 
Indirect/deemed interest (%)36.169 
Date of notice27/12/2012

Remarks :
The notice was received by the Company on 31 December 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Gan Te-Shen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-121231-D50C5

Particulars of substantial Securities Holder

NameGan Te-Shen
AddressNo. 21, Jalan Tanjung Sepat
Bukit Seputeh
58000 Kuala Lumpur
NRIC/Passport No/Company No.770305-14-5085
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)207,279,422 
Indirect/deemed interest (%)36.169 
Total no of securities after change207,279,422
Date of notice27/12/2012

Remarks :
Form 29B was received by the Company on 31 December 2012


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Megawisra Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-121231-D50C9

Particulars of substantial Securities Holder

NameMegawisra Sdn Bhd
AddressSuite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.665235-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)24,831,363 
Direct (%)4.333 
Indirect/deemed interest (units)182,448,059 
Indirect/deemed interest (%)31.836 
Total no of securities after change207,279,422
Date of notice27/12/2012

Remarks :
Form 29B was received by the Company on 31 December 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Afzal Bin Abdul Rahim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-121231-D50B7

Particulars of substantial Securities Holder

NameAfzal Bin Abdul Rahim
Address27, Jalan Cinta Alam
Country Heights
43000 Kajang
Selangor Darul Ehsan
NRIC/Passport No/Company No.780104-71-5167
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)207,279,422 
Indirect/deemed interest (%)36.169 
Total no of securities after change207,279,422
Date of notice27/12/2012

Remarks :
Form 29B was received by the Company on 31 December 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Global Transit International Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-121231-D50C8

Particulars of substantial Securities Holder

NameGlobal Transit International Sdn Bhd
AddressSuite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.686839-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition shares in open market.
Nature of interestDirect interest.
Direct (units)1,673,700 
Direct (%)0.292 
Indirect/deemed interest (units)180,774,359 
Indirect/deemed interest (%)31.544 
Total no of securities after change182,448,059
Date of notice27/12/2012

Remarks :
Form 29B was received by the Company on 31 December 2012.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Megawisra Investments Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-121231-D50C7

Particulars of substantial Securities Holder

NameMegawisra Investments Limited
AddressPalm Grove House, P.O. Box 438
Road Town Tortola
British Virgin Islands
VG 1110
NRIC/Passport No/Company No.641089
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPulau Kapas Ventures Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Megawisra Sdn Bhd
Suite 6.01, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Global Transit International Sdn Bhd ("GTI")
Suite 6.02, 6th Floor
Plaza See Hoy Chan
Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
50,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by GTI.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)207,279,422 
Indirect/deemed interest (%)36.169 
Total no of securities after change207,279,422
Date of notice27/12/2012

Remarks :
Form 29B was received by the Company on 31 December 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121231-FE4AC

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 179,967,123
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,034,695
3. HSBC Nominees (Asing) Sdn. Bhd. - 58,981,530
4. JP Morgan Chase Bank N.A. - 15,969,997
5. Master Trust Bank of Japan Ltd. - 5,551,600
6. Mellon Bank, N.A. - 22,331,973
7. RBC Dexia Investor Services - 11,828,625
8. Danske Bank A/S - 1,142,700

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2012
61,400
 
Disposed24/12/2012
17,925
 
Disposed26/12/2012
9,300
 
Acquired27/12/2012
167,100
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect
Direct (units)300,808,243 
Direct (%)10.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change300,808,243
Date of notice28/12/2012

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 28/12/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 29/12/2012.


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced31 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121231-FF1E9

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired26/12/2012
200,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)220,523,000 
Direct (%)7.93 
Indirect/deemed interest (units)5,420,400 
Indirect/deemed interest (%)0.19 
Total no of securities after change225,943,400
Date of notice27/12/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 220,523,000
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 961,300
2. Employees Provident Fund Board (HDBS) - 400,000
3. Employees Provident Fund Board (ALLIANCE) - 1,530,000
4. Employees Provident Fund Board (ARIM) - 770,000
5. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 27/12/2012 received by the registered office of AirAsia Berhad on 31/12/2012.


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