Company announcements: WARISAN, HUNZPTY, TIMECOM, EDARAN, PRTASCO, AIRASIA

WARISAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	WARISAN TC HOLDINGS BERHAD
Stock Name	WARISAN
Date Announced	26 Nov 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	WT-141126-3A22F

Date of buy back	26/11/2014
Description of shares purchased	Ordinary shares of RM1.00 each.
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	1,000
Minimum price paid for each share purchased ($$)	2.850
Maximum price paid for each share purchased ($$)	2.850
Total consideration paid ($$)	2,893.86
Number of shares purchased retained in treasury (units)	1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	2,097,000
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	3.12

Remarks :

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HUNZPTY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HUNZA PROPERTIES BERHAD
Stock Name	HUNZPTY
Date Announced	26 Nov 2014
Category	General Meetings
Reference No	CP-141125-7CB6A

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2014
Time	11:30 AM
Venue	St Jo's Chapel Hall, Gurney Paragon, Level 2, 163C-2-03, Persiaran Gurney, 10250 Penang
Outcome of Meeting	The Board of Directors of Hunza Properties Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of Annual General Meeting ("AGM") dated 4 November 2014 at the Seventeenth AGM of the Company held on 26 November 2014. This announcement is dated 26 November 2014.

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TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TIME DOTCOM BERHAD
Stock Name	TIMECOM
Date Announced	26 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TD-141126-E4420

Particulars of substantial Securities Holder

Name	Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
Address	Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur
NRIC/Passport No/Company No.	KWAPACT6622007
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	19/11/2014	195,800
Acquired	20/11/2014	47,300

Circumstances by reason of which change has occurred	Acquisition of shares in open market by KWAP's Fund Manager
Nature of interest	Indirect interest
Direct (units)	30,159,148
Direct (%)	5.26
Indirect/deemed interest (units)	8,701,200
Indirect/deemed interest (%)	1.52
Total no of securities after change	38,860,348
Date of notice	25/11/2014

Remarks :

Form 29B was received by the Company on 26 November 2014.

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TIMECOM - 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	TIME DOTCOM BERHAD
Stock Name	TIMECOM
Date Announced	26 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TD-141126-B48F0

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	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)
Acquired	21/11/2014	64,500

Circumstances by reason of which change has occurred	Acquisition of shares in open market
Nature of interest	Direct interest
Direct (units)	32,102,600
Direct (%)	5.59
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	32,102,600
Date of notice	24/11/2014

Remarks :

Form 29B was received by the Company on 26 November 2014.

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EDARAN - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	26 Nov 2014
Category	Financial Results
Reference No	EE-141126-58845

Financial Year End	30/06/2015
Quarter	1
Quarterly report for the financial period ended	30/09/2014
The figures	have not been audited

Attachments edaran-BMSBAnnouncement300914FS(1Q15).pdf 71 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2014	30/09/2013	30/09/2014	30/09/2013
		$$'000	$$'000	$$'000	$$'000
1	Revenue	8,207	7,691	8,207	7,691
2	Profit/(loss) before tax	-1,046	-1,693	-1,046	-1,693
3	Profit/(loss) for the period	-1,046	-1,693	-1,046	-1,693
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,018	-1,694	-1,018	-1,694
5	Basic earnings/(loss) per share (Subunit)	-1.76	-2.93	-1.76	-2.93
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5308		0.5437

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

Remarks :

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

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EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	26 Nov 2014
Category	General Meetings
Reference No	EE-141126-59468

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2014
Time	10:00 AM
Venue	Rafflesia 1, Level LG1, Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 Kuala Lumpur
Outcome of Meeting	The Company wishes to announce that all the Ordinary Resolutions tabled at the 22nd Annual General Meeting ("AGM") held today, including the Special Business giving authority to Directors to issue shares under Section 132D of the Companies Act, 1965; and Continuation in Office as Independent Non Executive Directors of the Company as set out in the Notice of AGM dated 4 November 2014 were unanimously carried.

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EDARAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	EDARAN BERHAD
Stock Name	EDARAN
Date Announced	26 Nov 2014
Category	General Meetings
Reference No	EE-141126-29FD4

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2014
Time	10:30 AM
Venue	Rafflesia 1, Level LG1 Sime Darby Convention Centre 1A Jalan Bukit Kiara 1 60000 kuala Lumpur
Outcome of Meeting	The Company wishes to announce that the Ordinary Resolution on the Proposed Renewal of Authority for Share Buy-Back of Up to Ten Percent (10%) of the Issued and Paid Up Capital of the Company as set out in the Notice of Extraordinary General Meeting("EGM") dated 4 November 2014 tabled at the Company's EGM held today were unanimously carried.

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PRTASCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	PROTASCO BERHAD
Stock Name	PRTASCO
Date Announced	26 Nov 2014
Category	General Meetings
Reference No	CA-141126-03A78

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	26/11/2014
Time	10:00 AM
Venue	Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting	The Company wishes to announce that it was served with an ex-parte injunction by Tey Por Yee’s nominated entities, Global Capital Ltd and Kingdom Seekers Ventures Sdn Bhd, late evening on 25 November 2014 to inter alia restrain Dato’ Sri Chong Ket Pen, UOBM Nominees (Tempatan) Sdn Bhd and Tan Heng Kui from exercising their voting rights on their shares in the Company with regards to the proposed resolutions to remove Tey Por Yee and Ooi Kock Aun as directors of the Company at the Extraordinary General Meeting (‘EGM”) today.  The ex-parte order also restrains the Company from recognizing any changes in the Board. The Company wishes to inform that the Company’s solicitor  has on behalf of the Company applied to set aside the ex-parte injunction this morning.  Pending the hearing of the application to set aside the ex-parte injunction, the Chairman of the Company adjourned the EGM from 10.00am to 12.00pm. As the Court was only prepared to hear the Company’s application at 9.00am on 27 November 2014, the Chairman proposed to the shareholders for the EGM to be adjourned to 3.00pm on Thursday, 27 November 2014 at the same venue. The shareholders voted overwhelmingly to adjourn the EGM to Thursday, 27 November 2014 at 3.00pm at Multipurpose Hall, Unipark Suria, Jalan Ikram-Uniten, 43000 Kajang, Selangor. The poll result of the adjournment is as follows : 1) 187,223,149 shares representing 92.67% voted for the resolution; and 2) 14,808,100 shares representing 7.33% voted against the resolution.

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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 Name	AIRASIA BERHAD
Stock Name	AIRASIA
Date Announced	26 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141126-85D0D

Particulars of substantial Securities Holder

Name	WELLINGTON MANAGEMENT COMPANY, LLP
Address	280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.	N/A
Nationality/Country of incorporation	MASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)	ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder	1. Cartaban Nominees (Asing) Sdn. Bhd. - 134,373,832 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,491,030 4. HSBC Nominees (Asing) Sdn. Bhd. - 83,481,647 5. JP Morgan Chase Bank N.A. - 91,932,513 6. Master Trust Bank of Japan Ltd. - 6,816,540 7. Mellon Bank, N.A. - 28,606,580 8. RBC Dexia Investor Services - 21,042,760 9. Skandinaviska Enskilda Banken AB - 2,608,760

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	20/11/2014	15,200
Disposed	24/11/2014	13,300

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)	378,331,962
Direct (%)	13.59
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	378,331,962
Date of notice	25/11/2014

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 25/11/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 26/11/2014.

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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	26 Nov 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141126-20E26

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	21/11/2014	650,000

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct and Indirect
Direct (units)	196,285,600
Direct (%)	7.05
Indirect/deemed interest (units)	33,433,600
Indirect/deemed interest (%)	1.2
Total no of securities after change	229,719,200
Date of notice	24/11/2014

Remarks :

Direct Interest:- 1. Employees Provident Fund Board - 196,285,600 Indirect Interest:- 1. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 4,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 3,116,300 5. Employees Provident Fund Board (ARIM) - 1,450,000 6. Employees Provident Fund Board (TEMPLETON) - 5,345,800 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 24/11/2014 received by the registered office of AirAsia Berhad on 26/11/2014.

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