AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MA-150211-43973 |
| Date of change | 16/02/2015 |
| Name | Datuk Seri Long See Wool |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Minister of Finance Incorporated, the Special Shareholder of Malaysia Airports Holdings Berhad ("MAHB") has nominated Datuk Dr. Ismail bin Hj. Bakar as Director on the Board of MAHB, in place of Datuk Seri Long See Wool. |
| 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 | Datuk Seri Long See Wool graduated from University of Malaya with a Bachelor of Arts (Hons) and holds a Diploma in Public Administration from National Institute of Public Administration (INTAN). |
| Working experience and occupation | Datuk Seri Long See Wool has served as Assistant Secretary (Air Transport), Principal Assistant Secretary (Airport Development) of Aviation Division, Ministry of Transport ("MOT"). He was subsequently appointed as Under Secretary (Aviation), Aviation Division, MOT from 16 May 2002 to 1 November 2006. He was the Secretary-General of MOT before his retirement in November 2014. |
| 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 : |
| Following the resignation of Datuk Seri Long See Wool as Director of Malaysia Airports Holdings Berhad on 16 February 2015, he also ceased as a member of the Board Procurement Committee and the Board Risk Management Committee of MAHB, respectively. |
AIRPORT - 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 | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-150216-B03CD |
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 | Incorporated in Malaysia |
| 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 | 12/02/2015 | 427,500 |
| Remarks : |
| The announcement is based on the Form 29B dated 12 February 2015 which was received on 16 February 2015. |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MA-150211-590D3 |
| Date of change | 16/02/2015 |
| Name | Chua Kok Ching |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Cessation of Office |
| Reason | Mr Chua Kok Ching has ipso facto ceased as an Alternate Director to Datuk Seri Long See Wool on the Board of Directors of Malaysia Airports Holdings Berhad with effect from 16 February 2015. |
| 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 | (1) Bachelor of Arts (Hons), University of Malaya (2) Master of Public Administration, University of Oklahoma, USA |
| Working experience and occupation | Mr Chua Kok Ching is currently the Deputy Secretary General (Operations), Ministry of Transport Malaysia. Prior to his current position, he has held various positions in several ministries, amongst others, as Assistant Director, Socio-Economic Research Unit, Prime Minister’s Department, Assistant Secretary, Policy and Planning Division, Ministry of Agriculture, Assistant Secretary, Finance Division, Ministry of Health, Principal Assistant Secretary, Procurement and Privatisation Division, Ministry of Health, Principal Assistant Secretary, Land, Survey and Mapping Division, Ministry of Natural Resources and Environment, Under Secretary, Secretariat of the Working Committee, Royal Commission of Enhancement of Management and Modernisation for the Royal Malaysian Police, Ministry of Internal Security and Under Secretary, Implementation Monitoring Division, Royal Malaysian Police, Ministry of Home Affairs. |
| Directorship of public companies (if any) | Johor Port Authority |
| 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 |
AIRPORT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 16 Feb 2015 |
| Category | Change in Boardroom |
| Reference No | MA-150211-03B41 |
| Date of change | 16/02/2015 |
| Name | Datuk Dr. Ismail bin Hj. Bakar |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (1) Ph. D, University of Hull, United Kingdom (2) Masters of Business Administration (MBA), University of Hull, United Kingdom (3) Bachelor of Economics, B. Econs (Hons) in Applied Economics, University of Malaya, Kuala Lumpur (4) Diploma in Public Administration (DPA), National Institute of Public Administration (INTAN) Kuala Lumpur (5) Member of Chartered Institute of Purchasing and Supply (CIPS), United Kingdom (6) Adjunct Professor, School of Engineering and Entrepreneurship, Universiti Malaysia Perlis (UNIMAP) |
| Working experience and occupation | (1) Secretary General, Ministry of Transport (present) (2) Director of National Budget, National Budget Office, Treasury, Ministry of Finance (20 January 2014 – 17 November 2014) (3) Director, National Strategic Unit, Treasury, Ministry of Finance (1 August 2013 – 20 January 2014) (4) Deputy Secretary General (Policy), Ministry of Defence (February 2011 – July 2013) (5) Senior Advisor to the Executive Director (SEA Group), The World Bank (2008 – 2010) (6) Head of Section, Government Procurement, Ministry of Finance, Malaysia (2006 – 2008) (7) Head of Planning, Research and Policy, Government Procurement, Ministry of Finance, Malaysia (2004 – 2006) (8) Principal Assistant Secretary, Economic and International Division (Public Finance Section), Ministry of Finance, Malaysia (1995 – 2000) (9) Assistant Secretary, Economic and International Division (Capital Market, Money Market and Banking Section), Ministry of Finance, Malaysia (1992 – 1994) (10) Assistant Secretary, Economic and International Division (External Trade and Balance and Payment), Ministry of Finance, Malaysia (1990 – 1992) (11) Assistant Director, Anti Narcotic Task Force, Malaysia (1986 – 1990) (12) Assistant Secretary, Contract and Supply Division, Ministry of Finance, Malaysia (1983 – 1985) |
| Directorship of public companies (if any) | (1) Suruhanjaya Pengangkutan Awam Darat (SPAD) (2) SME Corporation Malaysia |
| 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 : |
| Datuk Dr. Ismail bin Hj. Bakar is a Non-Independent Non-Executive Director nominated by the Minister of Finance (Incorporated), the Special Shareholder of Malaysia Airports Holdings Berhad ("MAHB"). He is also appointed as member of the Board Procurement Committee and Board Risk Management Committee of MAHB, respectively, on even date. |
KMLOONG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | KIM LOONG RESOURCES BERHAD |
| Stock Name | KMLOONG |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150216-7F4C9 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | The Group's production figures for the month of January, 2015 are as follows: |
A) Palm Oil Production i) Fresh Fruit Bunches 22,186 MT ii) Crude Palm Oil 18,248 MT iii) Palm Kernel 4,134 MT | |
FAREAST - Changes in Sub. S-hldr's Int. (29B) - Hikmat Elit Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FAR EAST HOLDINGS BERHAD |
| Stock Name | FAREAST |
| Date Announced | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | FE-150216-F0840 |
Particulars of substantial Securities Holder
| Name | Hikmat Elit Sdn Bhd |
| Address | 28B, Lorong Tapah, Off Jalan Goh Hock Huat, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 562277-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary share |
| Name & address of registered holder | as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/02/2015 | 22,500 |
NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 16 Feb 2015 |
| Category | General Announcement |
| Reference No | CC-150206-D24DE |
| Type | Announcement | ||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||
| Description | Production for January 2015 | ||||||||||||
We are pleased to announce the production figures of the Group for January 2015 as follows:
Dated this 16 February 2015 | |||||||||||||
ORNA - Quarterly rpt on consolidated results for the financial period ended 31/12/2014
Announcement Type: Financial Results
| Company Name | ORNAPAPER BERHAD |
| Stock Name | ORNA |
| Date Announced | 16 Feb 2015 |
| Category | Financial Results |
| Reference No | CS-150213-53751 |
| Financial Year End | 31/12/2014 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/12/2014 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/12/2014 |
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 | 65,475 | 67,808 | 273,797 | 245,625 |
| 2 | Profit/(loss) before tax | 2,491 | 3,453 | 13,173 | 10,538 |
| 3 | Profit/(loss) for the period | 1,828 | 1,901 | 9,761 | 8,173 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 1,829 | 1,857 | 9,625 | 8,032 |
| 5 | Basic earnings/(loss) per share (Subunit) | 2.47 | 2.50 | 12.98 | 10.82 |
| 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 ($$) | 1.7500 | 1.6300 | ||
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 |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT INTERNATIONAL, LTD
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 | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150216-93677 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT INTERNATIONAL, LTD |
| Address | CARDINAL PLACE, 80 VICTORIA STREET, LONDON SW1E5JL |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | ENGLAND |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 48,948,278 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 571,030 4. HSBC Nominees (Asing) Sdn. Bhd. - 75,408,998 5. JP Morgan Chase Bank N.A. - 2,204,970 6. Mellon Bank, N.A. - 19,932,585 7. RBC Dexia Investor Services - 17,190,385 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/02/2015 | 317,900 | |
| Disposed | 11/02/2015 | 293,600 |
| Remarks : |
| Wellington Management International, Ltd is an investment management entity that manages the assets of certain funds and/or managed accounts. Wellington Management International, Ltd is a direct controlled undertaking of Wellington Management Global Holdings, Ltd., which, in turn, is a direct controlled undertaking of Wellington Investment Advisors Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Group Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Management Group LLP. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 13/02/2015 of Wellington Management International, Ltd received by the registered office of AirAsia Berhad on 14/02/2015. |
AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD.
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 | 16 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-150216-93674 |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD. |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | BERMUDA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 81,104,308 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,917,530 4. HSBC Nominees (Asing) Sdn. Bhd. - 99,190,978 5. JP Morgan Chase Bank N.A. - 2,981,810 6. Mellon Bank, N.A. - 22,911,145 7. RBC Dexia Investor Services - 17,748,885 8. Skandinaviska Enskilda Banken AB - 536,983 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/02/2015 | 317,900 | |
| Disposed | 11/02/2015 | 293,600 |
| Remarks : |
| Wellington Management Global Holdings, Ltd. is a direct controlled undertaking of Wellington Investment Advisors Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Group Holdings LLP, which, in turn, is a direct controlled undertaking of Wellington Management Group LLP. This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 13/02/2015 of Wellington Management Global Holdings, Ltd. received by the registered office of AirAsia Berhad on 14/02/2015. |
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