FGV - OTHERS Incorporation of PT Bumi Agro Nusantara
Announcement Type: General Announcement
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | FG-150130-52440 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of PT Bumi Agro Nusantara |
The
Board of Directors of Felda Global Ventures Holdings Berhad ("FGVH") wishes to
announce that its wholly-owned subsidiaries, Felda Global Ventures Kalimantan
Sdn Bhd ("FGVK") and Felda Global Ventures Plantations Sdn Bhd ("FGVP") has on 28th
January 2015, received the approval from the Ministry of Law and Justice and
Human Rights of Indonesia for the incorporation of PT Bumi Agro Nusantara (“PT
BAN”). The
entire issued and paid-up of PT BAN is Rp3,010,500,000,00 and
Rp3,010,500,000,00 and are held by FGVK (99.6%) and FGVP (0.4%), respectively. The
incorporation of PT BAN is to carry on the business of management consulting services. The
incorporation activities of PT BAN are not expected to have a material effect
on the earnings or net assets of the FGVH for the financial year ending 31st
December 2015. None of the directors or substantial shareholders of FGVH or
persons connected to them has any interest, direct or indirect in the said
incorporation. This announcement is dated 30th January 2015. | |
AAX - OTHERS AIRASIA X BERHAD (“AAX” OR “THE COMPANY”) Press reports in the New Straits Times (“NST”) dated 28 January 2015
Announcement Type: General Announcement
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 30 Jan 2015 |
| Category | General Announcement |
| Reference No | CM-150130-58071 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AIRASIA X BERHAD (“AAX” OR “THE COMPANY”) Press reports in the New Straits Times (“NST”) dated 28 January 2015 |
With regards to the press reports in the NST dated 28 January 2015, AAX can confirm Azran Bin Osman Rani’s cessation from the Chief Executive Officer office with effect from 30 January 2015. The Board of Directors of AAX has appointed Datuk Kamarudin Bin Meranun (“Datuk Kamarudin”) as the Group Chief Executive Officer for AAX and Benyamin Bin Ismail (“Benyamin”) as the Acting Chief Executive Officer of the Company with immediate effect. As to the speculation on the resignation of the Chief Financial Officer, there is no truth to this. Datuk Kamarudin and Benyamin will spearhead with the reorganisational and turnaround exercise for the Company and to strengthen the Company’s balance sheet and to maximise profitability in ensuring the Company will be in a better financial footing. This announcement is dated 30 January 2015.
| |
AAX - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 30 Jan 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150129-48206 |
| Date of change | 30/01/2015 |
| Name | Azran Bin Osman Rani |
| Age | 43 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Cessation of Office |
| Reason | Mutual separation |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
AAX - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 30 Jan 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150130-33774 |
| Date of change | 30/01/2015 |
| Name | Benyamin Bin Ismail |
| Age | 37 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Executive Officer |
| Qualifications | 1. Master in Electronic Commerce from Edith Cowan University Perth, Australia 2. Bachelor of Commerce (Banking & Finance) from Curtin University of Technology Perth, Australia |
| Working experience and occupation | Benyamin Bin Ismail (“Benyamin”) is the Manager of Investor Relations of AirAsia Berhad (“AirAsia”), he joined AirAsia in March 2010. The knowledge and learning curve for this unit was steep and this role covers the company wide understanding and is answerable to Group Chief Executive Officer (“CEO”), Group Deputy CEO, CEO and Chief Financial Officer. On top of his main role at Investor Relations, he is part of team assisting Corporate Finance and Treasury. Benyamin had received the ‘Best Investor Relation Professional’ award four years in a row. He also received an award of Best IR Professional in 2011 & 2012 awarded by Bursa’s Malaysian Investor Relation Association. Benyamin brings with him wide knowledge of all the industry areas as it was covered under his portfolio at each Financial Institution. He has eight (8) years of experience in the Investment Banking line focusing on Debt Capital Markets. Before joining AirAsia he worked for three (3) years in CIMB Investment Bank (“CIMB”) in Kuala Lumpur focusing on Debt Capital Markets. Prior to CIMB, he also worked at Maybank Investment Bank and Affin Investment Bank doing Debt Capital Market as well. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Benyamin Bin Ismail is appointed as an Acting Chief Executive Officer of AirAsia X Berhad. |
AAX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 30 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | CM-150130-33810 |
| Date of change | 30/01/2015 |
| Name | DATUK KAMARUDIN BIN MERANUN |
| Age | 53 |
| Nationality | MALAYSIAN |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Others |
| Directorate | Executive |
| Qualifications | Diploma in Actuarial Science from University Technology MARA (UiTM) B.Sc. with Distinction (Magna Cum Laude) majoring in Finance and M.B.A. from Central Michigan University |
| Working experience and occupation | Datuk Kamarudin Bin Meranun ("Datuk Kamarudin") was appointed as a Director of AirAsia Berhad (“AirAsia”) in 12 December 2001. In January 2004, he was appointed Executive Director and on 8 December 2005, he was re-designated as Group Deputy Chief Executive Officer. Thereafter, he was re-designated as a Non-Independent Non-Executive Director of AirAsia on 30 June 2012. In November 2013, he was re-designated as a Non-Independent Executive Chairman of AirAsia. He is also a Non-Independent Non-Executive Director of Tune Ins Holdings Berhad and a Director of Yayasan Pendidikan Titiwangsa. Prior to joining AirAsia group, he worked In Arab-Malaysian Merchant Bank from 1988 to 1993 as a Portfolio Manager, managing both institutional and high net-worth individual clients’ investment funds. In 1994, he was appointed Executive Director of Innosabah Capital Management Sdn. Bhd., a subsidiary of Innosabah Securities Sdn. Bhd. He subsequently acquired the shares of the joint venture partner of Innosabah Capital Management Sdn. Bhd. which was later renamed Intrinsic Capital Management Sdn. Bhd. |
| Directorship of public companies (if any) | (1) AirAsia Berhad (2) Tune Ins Holdings 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 | Direct - 192,972,994 Ordinary Shares of RM0.15 each Indirect - 748,760,787 Ordinary Shares of RM0.15 each |
| Remarks : |
| The redesignation of Datuk Kamarudin Bin Meranun from the existing position as Non-Independent Non-Executive Director to Non-Independent Executive Director and Group Chief Executive Officer of AirAsia X Berhad is to take effect from 30 January 2015. |
BIMB - 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 | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-150130-17322 |
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 RM1.00 each. |
| Name & address of registered holder | (1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); and (2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)) of 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 | 27/01/2015 | 12,900 | |
| Disposed | 27/01/2015 | 291,200 |
| Remarks : |
| The breakdown of 150,659,021 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 143,968,401 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 2,346,020 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,700,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,644,600 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 30 January 2015. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-150130-38096 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/01/2015 | 3,000,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 30 January 2015. |
TENAGA - 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 | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-150130-38090 |
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 | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. 2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD. 3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI). 4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB). 5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG). 6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV). 7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV). 8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). 9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM). 10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA). 11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM). 12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). 13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). 14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON). |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/01/2015 | 1,127,800 | |
| Disposed | 26/01/2015 | 20,600 | |
| Acquired | 26/01/2015 | 160,000 | |
| Acquired | 26/01/2015 | 150,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 30 January 2015. |
TENAGA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TN-150130-38109 |
Particulars of substantial Securities Holder
| Name | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA |
| Address | TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 23/01/2015 | 5,000,000 |
| Remarks : |
| The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 30 January 2015. |
TENAGA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 30 Jan 2015 |
| Category | Change in Boardroom |
| Reference No | TN-150127-E4BAC |
| Date of change | 04/02/2015 |
| Name | Tan Sri Dato' Seri Chor Chee Heung |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Honourable Society of Lincoln Inn Master's Degree in Business Law, City University London Chartered Institute of Arbitrators, London, England Barrister-At-Law |
| Working experience and occupation | 1990-2013: Member of Parliament 2010-2013: Minister of Housing and Local Government 2004-2009: Deputy Minister of Home Affairs & Deputy Finance Minister 2000-2004: Deputy Minister of Home Affairs 1995-2000: Parliamentary Secretary, Ministry of Transport |
| 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 |
| Remarks : |
| Name: Tan Sri Dato' Seri Chor Chee Heung Date of Birth: 15 March 1955 Gender: Male |
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