July 16, 2013

Company announcements: UMW, CHINWEL, NWP, AIRASIA

UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-130712-42112

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
Level 42, Menara Citibank
165, Jalan Ampang
50450 Ampang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
1,814,400
 
Disposed03/07/2013
154,400
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change179,304,604
Date of notice04/07/2013

Remarks :
Received Form 29B on 8th July 2013


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-130712-42721

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
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)
Acquired04/07/2013
55,900
 

Circumstances by reason of which change has occurredAcquistion of shares.
Nature of interestIndirect interest.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change179,360,504
Date of notice05/07/2013

Remarks :
Received Form 29B on 11th July 2013.


CHINWEL - OTHERS CHIN WELL HOLDINGS BERHAD (“CWHB” OR THE “COMPANY) PROPOSED ACQUISITIONS BY BENUA HANDAL SDN BHD (“BHSB”) OF AN AGGREGATE 131,781,562 ORDINARY SHARES OF RM0.50 EACH IN CWHB (“CWHB SHARES”), REPRESENTING 48.35% EQUITY INTEREST IN CWHB, FROM PARTIES ACTING IN CONCERT WITH BHSB (“PROPOSED ACQUISITIONS BY BHSB”) EXEMPTION UNDER PARAGRAPH 21 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) TO BHSB FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING CWHB SHARES NOT HELD BY BHSB AFTER THE PROPOSED ACQUISITIONS BY BHSB (“EXEMPTION”)

Announcement Type: General Announcement
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130716-44671

TypeAnnouncement
SubjectOTHERS
DescriptionCHIN WELL HOLDINGS BERHAD (“CWHB” OR THE “COMPANY)

PROPOSED ACQUISITIONS BY BENUA HANDAL SDN BHD (“BHSB”) OF AN AGGREGATE 131,781,562 ORDINARY SHARES OF RM0.50 EACH IN CWHB (“CWHB SHARES”), REPRESENTING 48.35% EQUITY INTEREST IN CWHB, FROM PARTIES ACTING IN CONCERT WITH BHSB (“PROPOSED ACQUISITIONS BY BHSB”)

EXEMPTION UNDER PARAGRAPH 21 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) TO BHSB FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING CWHB SHARES NOT HELD BY BHSB AFTER THE PROPOSED ACQUISITIONS BY BHSB (“EXEMPTION”)
We refer to the announcement dated 25 January 2013 on the Exemption granted to BHSB by the Securities Commission in relation to the Proposed Acquisitions by BHSB. For consistency, the abbreviation used throughout this announcement shall have the same meaning as previously defined.

CWHB has been notified by BHSB that the Proposed Acquisitions by BHSB has been completed on 16 June 2013.

BHSB has notified CWHB that following the completion of the Proposed Acquisitions by BHSB, BHSB’s shareholdings in CWHB had increased from zero to 48.35%.

This announcement is dated 16 June 2013.



NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Jul 2013  
CategoryChange in Boardroom
Reference NoNH-130708-49943

Date of change16/07/2013
NameLeong Hock Cheong
Age55
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionExecutive Director
DirectorateExecutive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants and also holds a Master of Business Administration (MBA)from the University of Strathclyde, Scotland 
Working experience and occupation He has over 30 years of working experience. During the course of his career. He has served in a number of public companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and multitude industries ranging from toiletries and pharmaceutical products, fibre optic, steel, furniture, plastic injection and moulding, and apparels  
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 


NWP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Jul 2013  
CategoryChange in Boardroom
Reference NoNH-130715-57733

Date of change16/07/2013
NamePaulinus Mojiun
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants and a member of Malaysia Institute of Accountants(MIA) 
Working experience and occupation He worked for Sabah Urban Development Corporation (Property Development Subsidiary of SEDCO- Sabah Economic Development Corporation) more than 20 years and served in various capacity. His last position was Senior Manager (Finance).

Presently, he is a member of Malaysia Cocoa Board(MCB) and also sit in as Councillor of the Penampang District Council. 
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 


NWP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Jul 2013  
CategoryChange in Audit Committee
Reference NoNH-130708-50917

Date of change16/07/2013
NameLeong Hock Cheong
Age55
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants, United Kingdom and he also hold a Master of Business Administration (MBA) from the university of Strathclyde, Scotland. 
Working experience and occupation He has over 30 years of working experience. During the course of his career. He has served in a number of public companies listed on the Main Board and Second Board. He has garnered experience in diverse industries such as construction, plantation and timber, and multitude industries ranging from toiletries and pharmaceutical products, fibre optic, steel, furniture, plastic injection and moulding, and apparels. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1)Chairman - Mr.Paulinus Mojiun
(Independent Non-Executive Director)
2)Member-Datuk John Maluda @ Wanji
(Independent Non-Executive Director)
3)Member-Mr.Wong Wee Kean
(Independent Non-Executive Director)


NWP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Jul 2013  
CategoryChange in Audit Committee
Reference NoNH-130715-60655

Date of change16/07/2013
NamePaulinus Mojiun
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe is a fellow member of the Association of Chartered Certified Accountants and a member of Malaysia Institute of Accountants(MIA). 
Working experience and occupation He worked for Sabah Urban Development Corporation (Property Development Subsidiary of SEDCO- Sabah Economic Development Corporation) more than 20 years and served in various capacity. His last position was Senior Manager (Finance).

Presently, he is a member of Malaysia Cocoa Board(MCB) and also sit in as Councillor of the Penampang District Council. 
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 
Composition of Audit Committee (Name and Directorate of members after change)1) Chairman - Mr.Paulinus Mojiun
(Independent Non-Executive Director)
2) Member - Datuk John Maluda @ Wanji
(Independent Non-Executive Director)
3) Member - Mr.Wong Wee Kean
(Independent Non-Executive Director)


NWP - OTHERS NWP HOLDINGS BERHAD ("NWP") CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameNWP HOLDINGS BERHAD  
Stock Name NWP  
Date Announced16 Jul 2013  
CategoryGeneral Announcement
Reference NoNH-130709-36061

TypeAnnouncement
SubjectOTHERS
DescriptionNWP HOLDINGS BERHAD ("NWP")
CHANGE IN THE COMPOSITION OF THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of NWP wishes to announce that Mr.Leong Hock Cheong has resigned as a member of the Nomination Committee and Remuneration Committee of NWP with effect from 16th July 2013.

The new composition of the Nomination Committee and Remuneration Committee are as follows:-

Nomination Committee:-

1) Chairman - Mr.Wong Wee Kean (Independent Non-Executive Director)

2) Member- Datuk John Maluda@ Wanji (Independent Non-Executive Director)

3) Member- Mr.Paulinus Mojiun (Independent Non-|Executive Director)

Remuneration Committee:-

1) Chairman - Datuk John Maluda@ Wanji (Independent Non-Executive Director)

2) Member- Mr.Wong Wee Kean (Independent Non-Executive Director)

3)Member- Mr.Paulinus Mojiun (Independent Non-Executive Director)





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 Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130716-5DAEF

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)
Acquired11/07/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)211,576,400 
Direct (%)7.61 
Indirect/deemed interest (units)18,551,700 
Indirect/deemed interest (%)0.67 
Total no of securities after change230,128,100
Date of notice12/07/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 211,576,400
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (HDBS) - 1,301,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (CIMB PRI) - 3,613,000
6. Employees Provident Fund Board (ARIM) - 1,000,000
7. Employees Provident Fund Board (TEMPLETON) - 4,237,600

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 12/07/2013 received by the registered office of AirAsia Berhad on 16/07/2013.


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 Announced16 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130716-56BAC

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. - 122,941,313
2. Citigroup Nominees (Asing) Sdn. Bhd. - 4,459,725
3. HSBC Nominees (Asing) Sdn. Bhd. - 56,640,390
4. JP Morgan Chase Bank N.A. - 25,971,131
5. Master Trust Bank of Japan Ltd. - 4,178,400
6. Mellon Bank, N.A. - 23,805,503
7. RBC Dexia Investor Services - 12,373,925
8. Danske Bank A/S - 1,192,600
9. Skandinaviska Enskilda Banken AB - 1,558,200

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2013
6,900
 
Acquired10/07/2013
5,000
 
Acquired11/07/2013
506,700
 
Disposed12/07/2013
38,300
 

Circumstances by reason of which change has occurredAcquisitions and Disposal of Shares
Nature of interestDirect
Direct (units)253,121,187 
Direct (%)9.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change253,121,187
Date of notice15/07/2013

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 15/07/2013 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 15/07/2013


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