BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130311-4E502 |
| Date of change | 28/03/2013 |
| Name | Cheah Tek Kuang |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics, University of Malaya Institute of Bankers Malaysia (Fellow Member) |
| Working experience and occupation | Encik Cheah Tek Kuang began his career with the Malaysian Industrial Development Authority in 1970 and has more than 25 years of experience in the securities and derivatives markets. He was with AmMerchant Bank Berhad from 1978 and was appointed its CEO and Managing Director in 1994, before becoming its Group Managing Director in 2002. He was the Group Managing Director of AMMB Holdings Berhad from January 2005 to April 2012. He was a Council Member of the Association of Banks in Malaysia. Encik Cheah serves as the Alternate Chairman of the Malaysian Investment Banking Association and is a member of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan). |
| Directorship of public companies (if any) | Berjaya Sports Toto Berhad IOI Corporation Berhad AmInvestment Bank Berhad AmBank (M) Berhad AmIslamic Bank Berhad AmLife Insurance Berhad AMG Insurance Berhad AmFamily Takaful Berhad Cagamas Holdings Berhad Kurnia Insurance (Malaysia) Berhad Malaysian Nuclear Power Corporation Malaysian Institute of Art |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 50,000 ordinary shares of RM0.50 each in the Company. Deemed Interest: 14,000 ordinary shares of RM0.50 each in the Company. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Encik Cheah Tek Kuang ceased to be a member of the Audit Committee upon his retirement as Director of the Company in accordance with Article 69 of the Company's Articles of Association at the close of the 36th Annual General Meeting held on 28 March 2013. |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130311-52750 |
| Date of change | 28/03/2013 |
| Name | Izham bin Yusoff |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Miami Master of Business Administration (Accounting and International Business), University of Miami Institute of Internal Auditors Malaysia (Associate Member) |
| Working experience and occupation | Encik Izham bin Yusoff began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager in 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from 1992 to 1995. He joined Citibank Berhad in Malaysia as Financial Controller in 1995, and was the Corporate Strategy Manager with Maxis Berhad from 1996 to 1997. He was Special Assistant to the Managing Director of EON Berhad from 1998 to 2002, Managing Director of Amanah Raya Berhad from 2002 to 2004, and the CEO of KUB Malaysia Berhad from 2004 to 2007. He was also the COO of Ninebio Sdn Bhd and its Executive Director from August 2007 to January 2010 and remained a non-executive Director until October 2010. He is currently the Managing Director of Percetakan Nasional Malaysia Berhad. |
| Directorship of public companies (if any) | Percetakan Nasional Malaysia Berhad Intra Oil Services Berhad Axis Incorporation Berhad Malaysian Alliance of Corporate Directors |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
| Remarks : |
| Encik Izham bin Yusoff ceased to be a member of the Audit Committee upon his retirement as Director of the Company in accordance with Article 69 of the Company's Articles of Association at the close of the 36th Annual General Meeting held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-43052 |
| Date of change | 28/03/2013 |
| Name | Datuk Karownakaran @ Karunakaran a/l Ramasamy |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hon) in Accounting, University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran a/l Ramasamy joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Integrated Logistics Berhad (Chairman) Chemical Company of Malaysia Berhad IOI Corporation Berhad Lion Corporation Berhad Maybank Investment Bank Berhad Maybank Asset Management Group Berhad Etiqa Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Notice of 36th Annual General Meeting (AGM) dated 28 February 2013 serves as notice of candidature in accordance with Article 71 of the Articles of Association of Bursa Malaysia Berhad (Bursa) for the election of Datuk Karownakaran @ Karunakaran a/l Ramasamy to the office of Director of Bursa as recommended by the Board of Directors. The Securities Commission's concurrence had been obtained pursuant to Section 10(1)(b) of the Capital Markets and Services Act 2007 for his election to take place at the 36th AGM upon the shareholders' approval, for replacing the retiring Director(s). The appointment of Datuk Karownakaran @ Karunakaran a/l Ramasamy as Independent Non-Executive Director of Bursa in accordance with Article 69 of the Bursa's Articles of Association was approved at the 36th AGM held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-43372 |
| Date of change | 28/03/2013 |
| Name | Chay Wai Leong |
| Age | 49 |
| Nationality | Singaporean / P.R. of Malaysia |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Administration, National University of Singapore |
| Working experience and occupation | Encik Chay Wai Leong started his career in 1987 at Bankers Trust Brokerage in Singapore as an Investment Analyst. He worked at Jardine Fleming based in Hong Kong as Director of Investment Banking from 1990 to 1996. In 1997, he started the investment banking business for Flemings in Malaysia. Encik Chay was appointed Director and Head of Investment Banking for Chase JF Malaysia following the merger of Jardine Fleming and Chase Manhattan Bank in 2000. A year later, he was appointed Director and Head of Investment Banking for JP Morgan Malaysia after the merger of Chase and JP Morgan. From 2002 to 2006, he was with Standard Bank, South Africa’s largest financial groups, as a Country Head for Malaysia. Concurrently, he was also Director for Regional Originations for Standard Bank Asia Ltd in Hong Kong and a Director at Standard Merchant Bank (Asia) Ltd, Standard Bank’s merchant banking unit based in Singapore. Prior to his appointment at K&N Kenanga Holdings Berhad in May 2011, he was the Managing Director of RHB Investment Bank Berhad and Head of Corporate and Investment Banking of RHB Banking Group. In addition to his role as Managing Director of RHB Investment Bank Berhad, he was in charge of the Corporate Banking business of the RHB Banking Group. Occupation: Encik Chay is currently the Group Managing Director of K&N Kenanga Holdings Berhad, a position he held since 17 May 2011. |
| Directorship of public companies (if any) | K & N Kenanga Holdings Berhad Kenanga Investment Bank Berhad Kenanga Vietnam Securities Joint Stock Corporation Securities Industry Development Corporation |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Notice of 36th Annual General Meeting (AGM) dated 28 February 2013 serves as notice of candidature in accordance with Article 71 of the Articles of Association of Bursa Malaysia Berhad (Bursa) for the election of Encik Chay Wai Leong to the office of Director of Bursa as recommended by the Board of Directors. The Securities Commission's concurrence had been obtained pursuant to Section 10(1)(b) of the Capital Markets and Services Act 2007 for his election to take place at the 36th AGM upon the shareholders' approval, for replacing the retiring Director(s). The appointment of Encik Chay Wai Leong as Independent Non-Executive Director of Bursa in accordance with Article 69 of Bursa's Articles of Association was approved at the 36th AGM held on 28 March 2013. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | BM-130311-43944 |
| Date of change | 28/03/2013 |
| Name | Ghazali bin Darman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Canberra, Australia Certified Public Accountant of Australian Society of Certified Practising Accountant (until 2006) Examiner for Malaysian Association of Certified Practising Accountant |
| Working experience and occupation | From 1985 to 2005, Encik Ghazali was a world-wide Partner and Director for Accenture. In his 20 years with Accenture, he has worked mainly in the financial and government market units in Malaysia and Indonesia. His experience in Accenture covered all the major phases of business improvements and system implementation from Planning, Design, Testing, Integration, Installation and Support for both custom developed system and package installation. He was responsible in selling and making sure the systems implemented solved the current business issues, integrated with other modules and existing systems, and effectively used by the end users. Encik Ghazali was attached to DHL Express from 2006 to 2010 and he was the Global Head of Domain for Transportation and System Integration and member of Senior Management Team of DHL Express based in Cyberjaya. His responsibilities covered all 4 shared IT service centers for DHL Global Operations (located in Cyberjaya, Bonn, Prague and Scottsdale, USA). Currently Encik Ghazali is doing freelance consulting, advisory and implementing IT and business solutions for government agencies and private sectors including an adviser to Censof Management Programme Director for large scale IT implementation at Dewan Bandaraya Kuala Lumpur and Ministry of Finance. |
| Directorship of public companies (if any) | PT Praisindo Teknologi, Jakarta |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| The Notice of 36th Annual General Meeting (AGM) dated 28 February 2013 serves as notice of candidature in accordance with Article 71 of the Articles of Association of Bursa Malaysia Berhad (Bursa) for the election of Encik Ghazali bin Darman to the office of Director of Bursa as recommended by the Board of Directors. The Securities Commission's concurrence had been obtained pursuant to Section 10(1)(b) of the Capital Markets and Services Act 2007 for his election to take place at the 36th AGM upon the shareholders' approval, for replacing the retiring Director(s). The appointment of Encik Ghazali bin Darman as Independent Non-Executive Director of Bursa in accordance with Article 69 of the Bursa's Articles of Association was approved at the 36th AGM held on 28 March 2013. |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130319-31070 |
| Date of change | 28/03/2013 |
| Name | Datuk Karownakaran @ Karunakaran a/l Ramasamy |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Hon) in Accounting, University of Malaya |
| Working experience and occupation | Datuk Karownakaran @ Karunakaran a/l Ramasamy joined the Malaysian Industrial Development Authority ("MIDA") in August 1972 and served in various positions including Deputy Director, Director, Deputy Director-General and Director-General. He also served as the Director of MIDA Singapore, Cologne (Germany) and London (England). Having served MIDA for about 36 years, Datuk Karunakaran retired as the Director-General of MIDA in June 2008, a position he held for about 4 years. During Datuk Karunakaran’s service with MIDA, he was responsible for the promotion and coordination of the development of the manufacturing and services sector in Malaysia including promoting domestic and foreign investment in Malaysia. |
| Directorship of public companies (if any) | Integrated Logistics Berhad (Chairman) Chemical Company of Malaysia Berhad IOI Corporation Berhad Lion Corporation Berhad Maybank Investment Bank Berhad Maybank Asset Management Group Berhad Etiqa Insurance Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130319-3C5E6 |
| Date of change | 28/03/2013 |
| Name | Chay Wai Leong |
| Age | 49 |
| Nationality | Singaporean / P.R. of Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business Administration, National University of Singapore |
| Working experience and occupation | Encik Chay Wai Leong started his career in 1987 at Bankers Trust Brokerage in Singapore as an Investment Analyst. He worked at Jardine Fleming based in Hong Kong as Director of Investment Banking from 1990 to 1996. In 1997, he started the investment banking business for Flemings in Malaysia. Encik Chay was appointed Director and Head of Investment Banking for Chase JF Malaysia following the merger of Jardine Fleming and Chase Manhattan Bank in 2000. A year later, he was appointed Director and Head of Investment Banking for JP Morgan Malaysia after the merger of Chase and JP Morgan. From 2002 to 2006, he was with Standard Bank, South Africa’s largest financial groups, as a Country Head for Malaysia. Concurrently, he was also Director for Regional Originations for Standard Bank Asia Ltd in Hong Kong and a Director at Standard Merchant Bank (Asia) Ltd, Standard Bank’s merchant banking unit based in Singapore. Prior to his appointment at K&N Kenanga Holdings Berhad in May 2011, he was the Managing Director of RHB Investment Bank Berhad and Head of Corporate and Investment Banking of RHB Banking Group. In addition to his role as Managing Director of RHB Investment Bank Berhad, he was in charge of the Corporate Banking business of the RHB Banking Group. Occupation: Encik Chay is currently the Group Managing Director of K&N Kenanga Holdings Berhad, a position he held since 17 May 2011. |
| Directorship of public companies (if any) | K & N Kenanga Holdings Berhad Kenanga Investment Bank Berhad Kenanga Vietnam Securities Joint Stock Corporation Securities Industry Development Corporation |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
BURSA - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | BM-130319-3F1B1 |
| Date of change | 28/03/2013 |
| Name | Ghazali bin Darman |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Accounting, University of Canberra, Australia Certified Public Accountant of Australian Society of Certified Practicing Accountant (until 2006) Examiner for Malaysian Association of Certified Practicing Accountant |
| Working experience and occupation | From 1985 to 2005, Encik Ghazali was a world-wide Partner and Director for Accenture. In his 20 years with Accenture, he has worked mainly in the financial and government market units in Malaysia and Indonesia. His experience in Accenture covered all the major phases of business improvements and system implementation from Planning, Design, Testing, Integration, Installation and Support for both custom developed system and package installation. He was responsible in selling and making sure the systems implemented solved the current business issues, integrated with other modules and existing systems, and effectively used by the end users. Encik Ghazali was attached to DHL Express from 2006 to 2010 and he was the Global Head of Domain for Transportation and System Integration and member of Senior Management Team of DHL Express based in Cyberjaya. His responsibilities covered all 4 shared IT service centers for DHL Global Operations (located in Cyberjaya, Bonn, Prague and Scottsdale, USA). Currently Encik Ghazali is doing freelance consulting, advisory and implementing IT and business solutions for government agencies and private sectors including an adviser to Censof Management Programme Director for large scale IT implementation at Dewan Bandaraya Kuala Lumpur and Ministry of Finance. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Tan Sri Datuk Dr. Abdul Samad bin Haji Alias (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Syed Muhamad bin Syed Abdul Kadir (Member) - Public Interest Director 3. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Member) - Independent Non-Executive Director 4. Encik Chay Wai Leong (Member) - Independent Non-Executive Director 5. Encik Ghazali bin Darman (Member) - Independent Non-Executive Director |
BURSA - 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 | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 28 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BM-130328-03B27 |
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 RM0.50 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 3. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/03/2013 | 278,800 |
| Remarks : |
| 36,292,394 ordinary shares of RM0.50 each represented 6.82% shareholding in Bursa Malaysia Berhad ("Bursa"):- (a) 34,792,394 Bursa shares are held under nominees accounts with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") i.e. 33,918,894 Bursa shares in Account No. 1, and 873,500 Bursa shares in Account No. 2 remained unchanged; (b) 1,500,000 Bursa shares are held directly by EPF Board. This announcement is made based on Form 29B dated 26 March 2013 which was submitted by CNT to Bursa on 28 March 2013. |
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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 28 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130328-89AA6 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 25/03/2013 | 1,000,000 | |
| Disposed | 25/03/2013 | 439,400 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 216,930,200 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,130,000 2. Employees Provident Fund Board (CIMB PRI) - 6,396,000 3. Employees Provident Fund Board (ARIM) - 250,000 4. 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 26/03/2013 received by the registered office of AirAsia Berhad on 28/03/2013. |
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