January 15, 2015

Company announcements: TAANN, TIMECOM, KNUSFOR, AIRASIA

TAANN - Changes in Sub. S-hldr's Int. (29B) - Mountex Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150115-D4671

Particulars of substantial Securities Holder

NameMountex Sdn. Bhd.
AddressNo. 6, Jalan Rawang, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.490017-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2015
200
3.740 
Acquired14/01/2015
500
3.730 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)77,104,034 
Direct (%)20.8087 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,104,034
Date of notice15/01/2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150115-D4689

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2015
200
3.740 
Acquired14/01/2015
500
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)77,104,034 
Direct (%)20.8087 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,104,034
Date of notice15/01/2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150115-D468A

Particulars of substantial Securities Holder

NameDatuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2015
200
3.740 
Acquired14/01/2015
500
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)77,104,034 
Direct (%)20.8087 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,104,034
Date of notice15/01/2015


TAANN - Changes in Sub. S-hldr's Int. (29B) - Upaya Rajang Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150115-D468D

Particulars of substantial Securities Holder

NameUpaya Rajang Sdn. Bhd.
AddressNo. 12, Jalan Kai Peng, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.129988-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/01/2015
200
3.740 
Acquired14/01/2015
500
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)77,104,034 
Direct (%)20.8087 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,104,034
Date of notice15/01/2015


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150115-D46A5

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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)
Acquired
14/01/2015
200
3.740 
Acquired
14/01/2015
500
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd. and through his spouse
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,104,034 
Indirect/deemed interest (%)20.8087 
Date of notice15/01/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0001% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150115-D468F

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
14/01/2015
200
3.740 
Acquired
14/01/2015
500
3.730 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Mountex Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)77,104,034 
Indirect/deemed interest (%)20.8087 
Date of notice15/01/2015

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0001% of the issued ordinary shares of the Company.


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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150115-55099

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)
Acquired09/01/2015
117,200
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)37,784,100 
Direct (%)6.58 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,784,100
Date of notice12/01/2015

Remarks :
Form 29B was received by the Company on 15 January 2015.


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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150115-5D3CC

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)
Acquired12/01/2015
87,900
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)37,872,000 
Direct (%)6.6 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,872,000
Date of notice13/01/2015

Remarks :
Form 29B was received by the Company on 15 January 2015.


KNUSFOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced15 Jan 2015  
CategoryChange in Boardroom
Reference NoKB-141215-51397

Date of change15/01/2015
NameMohamad Jaifuddin Bujang Mohidin
Age34
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsBachelor Of Commerce - University Of Western Australia 
Working experience and occupation Upon graduation, he started his career with KKB Engineering Berhad as an Accounting Executive. Thereafter he joined Nationlink Group of Companies in 2003 as Quantity Surveyor Executive, where he was exposed to 3 business divisions of the Group, namely Property Management, Construction and Development. From 2004 to 2007, he moved to Exticom Sdn Bhd, an established company in telecommunication as Head of Business Development. Since 2008, he is attached with the Johor Royal Household as the Special Officer to DYAM Tunku Mahkota Johor. 
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 

Remarks :
En. Mohamad Jaifuddin Bujang Mohidin is the Alternate Director to DYAM Tunku Ismail Ibni Sultan Ibrahim


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 Announced15 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150115-21B93

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)
Acquired12/01/2015
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)176,746,800 
Direct (%)6.35 
Indirect/deemed interest (units)26,516,900 
Indirect/deemed interest (%)0.95 
Total no of securities after change203,263,700
Date of notice13/01/2015

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 176,746,800

Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (RHB INV) - 2,850,000
3. Employees Provident Fund Board (KAF FM) - 2,841,300
4. Employees Provident Fund Board (ARIM) - 1,000,000
5. Employees Provident Fund Board (TEMPLETON) - 16,825,600

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 13/01/2015 received by the registered office of AirAsia Berhad on 15/01/2015.


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