AAX - Notice of Person Ceasing (29C) - AERO VENTURES SDN. BHD.
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CM-140415-43488 |
Particulars of substantial Securities Holder
| Remarks : |
| This announcement is based on the information in the Notice of Person Ceasing to be a Substantial Shareholder from Aero Ventures Sdn. Bhd. dated 17/04/2014 received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DR. ANTHONY FRANCIS FERNANDES
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140415-47485 |
Particulars of substantial Securities Holder
| Name | TAN SRI DR. ANTHONY FRANCIS FERNANDES |
| Address | NO. 37-21-7, SRI PENAGA CONDOMINIUM JALAN MEDANG SERAI, BUKIT BANDARAYA 59100 KUALA LUMPUR, WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | 640430-10-7525 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.15 EACH |
| Name & address of registered holder | TAN SRI DR. ANTHONY FRANCIS FERNANDES NO. 37-21-7, SRI PENAGA CONDOMINIUM JALAN MEDANG SERAI, BUKIT BANDARAYA 59100 KUALA LUMPUR, WILAYAH PERSEKUTUAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 17/04/2014 | -816,885,443 | |
| Others | 17/04/2014 | 422,630,214 | |
| Others | 17/04/2014 | 56,399,760 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tan Sri Dr. Anthony Francis Fernandes dated 17/04/2014 received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Sub. S-hldr's Int. (29B) - DATUK KAMARUDIN BIN MERANUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140416-159B8 |
Particulars of substantial Securities Holder
| Name | DATUK KAMARUDIN BIN MERANUN |
| Address | 27, JALAN SETIABAKTI 6, BUKIT DAMANSARA 50490 KUALA LUMPUR, WILAYAH PERSEKUTUAN |
| NRIC/Passport No/Company No. | 610608-10-6443 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.15 EACH |
| Name & address of registered holder | Direct:- 1) Kamarudin Bin Meranun - 102,873,114 2) CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB for Kamarudin Bin Meranun (M6753B) - 1,400,000 3) HSBC Nominees (Tempatan) Sdn Bhd - Kamarudin Bin Meranun - 65,000,000 Indirect:- 1) AirAsia Berhad - 326,130,573 2) Tune Group Sdn Bhd - 422,630,214 3) Tune Longhaul Sdn Bhd - 56,399,760 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 17/04/2014 | -816,885,443 | |
| Others | 17/04/2014 | 102,816,754 | |
| Others | 17/04/2014 | 422,630,214 | |
| Others | 17/04/2014 | 56,399,760 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Datuk Kamarudin Bin Meranun dated 17/04/2014 received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Director's Interest (S135) - Lim Kian Onn
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140416-61859 |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Kian Onn |
| Address | 50, Jalan Setiamurni 6 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 89,509,214 |
| Description of other type of transaction | Redemption of Redeemable Convertible Preference Shares by the shareholders of Aero Ventures Sdn. Bhd. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct and Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 105,679,661 |
| Direct (%) | 4.46 |
| Indirect/deemed interest (units) | 600,000 |
| Indirect/deemed interest (%) | 0.03 |
| Date of notice | 17/04/2014 |
| Remarks : |
| The 89,509,214 shares redeemed are equivalent to 3.78% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Mr. Lim Kian Onn received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Director's Interest (S135) - Dato' Seri Kalimullah Bin Masheerul Hassan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140416-42500 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Seri Kalimullah Bin Masheerul Hassan |
| Address | No. 1, Jalan USJ 2/7 UEP Subang Jaya 47610 Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 84,997,220 |
| Description of other type of transaction | Redemption of Redeemable Convertible Preference Shares by the shareholders of Aero Ventures Sdn. Bhd. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 101,167,667 |
| Direct (%) | 4.27 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/04/2014 |
| Remarks : |
| The 84,997,220 shares redeemed are equivalent to 3.59% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Seri Kalimullah Bin Masheerul Hassan received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140416-5A5ED |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dr. Anthony Francis Fernandes |
| Address | No. 37-21-7, Sri Penaga Condominium Jalan Medang Serai, Bukit Bandaraya 59100 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | -816,885,443 | ||
Others | 422,630,214 | ||
Others | 56,399,760 |
| Description of other type of transaction | Redemption of Redeemable Convertible Preference Shares by the shareholders of Aero Ventures Sdn. Bhd. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 35,223,907 |
| Direct (%) | 1.49 |
| Indirect/deemed interest (units) | 805,160,547 |
| Indirect/deemed interest (%) | 33.97 |
| Date of notice | 17/04/2014 |
| Remarks : |
| Direct:- 1. Anthony Francis Fernandes – 233,907 2. HSBC Nominees (Tempatan) Sdn Bhd – Anthony Francis Fernandes – 35,000,000 Indirect:- 1. AirAsia Berhad – 326,130,573 2. Tune Group Sdn Bhd – 422,630,214 3. Tune Longhaul Sdn Bhd – 56,399,760 The 479,029,974 shares (Indirect interest) redeemed are equivalent to 20.21% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of AirAsia X Berhad on 17/04/2014. |
AAX - Changes in Director's Interest (S135) - Datuk Kamarudin Bin Meranun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140416-49961 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamarudin Bin Meranun |
| Address | 27, Jalan Setiabakti 6 Bukit Damansara 50490 Kuala Lumpur Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 102,816,754 | ||
Others | -816,885,443 | ||
Others | 422,630,214 | ||
Others | 56,399,760 |
| Description of other type of transaction | Redemption of Redeemable Convertible Preference Shares by the shareholders of Aero Ventures Sdn. Bhd. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct and Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 169,273,114 |
| Direct (%) | 7.14 |
| Indirect/deemed interest (units) | 805,160,547 |
| Indirect/deemed interest (%) | 33.97 |
| Date of notice | 17/04/2014 |
| Remarks : |
| Direct:- 1) Kamarudin Bin Meranun - 102,873,114 2) CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB for Kamarudin Bin Meranun (M6753B) - 1,400,000 3) HSBC Nominees (Tempatan) Sdn Bhd - Kamarudin Bin Meranun - 65,000,000 Indirect Interest:- 1) AirAsia Berhad - 326,130,573 2) Tune Group Sdn Bhd - 422,630,214 3) Tune Longhaul Sdn Bhd - 56,399,760 The 816,885,443 shares being redeemed equivalent to 34.46% of all issued securities of AirAsia X Berhad. The 102,816,754 shares (direct interest) redeemed are equivalent to 4.34% of all issued securities of AirAsia X Berhad. The 479,029,974 shares (indirect interest) redeemed are equivalent to 20.21% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of AirAsia X Berhad on 17/04/2014. |
MINETEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140417-61616 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Minetech Resources Berhad ("MRB" or "the Company") - Acquisition of 1,470,000 Ordinary Shares of RM1.00 each in Minetech Korea Petroleum Industrial Sdn Bhd ("Proposed Acquisition") |
The Board of Directors of MRB wishes to announce that MRB had on 17 April 2014 entered into a Sale and Purchase Agreement ("SPA") with Korea Petroleum Industrial Co. Ltd. ("KPI") for the purpose of acquiring 1,470,000 ordinary shares of RM1.00 each in Minetech Korea Petroleum Industrial Sdn. Bhd. ("MKPI"). Further details of the Proposed Acquisition are set out in the attachment below. This announcement is dated 17 April 2014. | |
RPB - Changes in Director's Interest (S135) - Tan Sin Chong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 17 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | RP-140415-43161 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sin Chong |
| Address | Unit 12.01, Fraser West Tower, Gasing Heights Condominium 92, Jalan 5/60, 46000 Petaling Jaya, Selango |
| 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 | -100,000 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,389,000 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 3,734,300 |
| Indirect/deemed interest (%) | 0.43 |
| Date of notice | 17/04/2014 |
TRIUMPL - OTHERS TRIUMPHAL ASSOCIATES BHD (“TAS” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
Announcement Type: General Announcement
| Company Name | TRIUMPHAL ASSOCIATES BHD |
| Stock Name | TRIUMPL |
| Date Announced | 17 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140417-61530 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TRIUMPHAL ASSOCIATES BHD (“TAS” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
We refer to the earlier announcements in
relation to the SCR. On behalf of the Board of Directors of TAS, AFFIN Investment Bank Berhad wishes to announce that the capital repayment pursuant to the SCR was made to the entitled shareholders of TAS on 17 April 2014 via: (i) eDividend payment; and (ii) the issuance of cashier’s orders (to those who have not registered for the eDividend payment) which will be despatched by ordinary mail at their own risk. In view of the above, the SCR has been completed on 17 April 2014. Pursuant to the completion of the SCR, TAS is now entirely owned by Golden Power Holdings Sdn Bhd, the offeror in respect of the SCR, Toh Thim Leong, the ultimate offeror in respect of the SCR and their parties acting in concert namely, Hong Kerk Ai, Toh Chee Yeong, Toh Chee Lit and Triumphal Resources Sdn Bhd. This announcement is dated 17 April 2014. | |
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