April 1, 2015

Company announcements: FABER, KTB, AIRPORT, AIRASIA, GWPLAST

FABER - OTHERS FABER GROUP BERHAD (“FGB” OR “THE COMPANY”) - SIGNING OF SERVICES AGREEMENTS BETWEEN SEDAFIAT SDN BHD (“SEDAFIAT”) AND FABER MEDI-SERVE SDN BHD (“FMS”), A 100% SUBSIDIARY OF THE COMPANY, AND BETWEEN ONE MEDICARE SDN BHD (“ONE MEDICARE”) AND FMS, IN RESPECT OF HOSPITAL SUPPORT SERVICES (“HSS”) AT CONTRACT HOSPITALS IN THE STATES OF SABAH AND SARAWAK (“CONTRACT HOSPITALS”) RESPECTIVELY (“EAST MALAYSIAN CONCESSIONS”)

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoFG-150401-65665

TypeAnnouncement
SubjectOTHERS
DescriptionFABER GROUP BERHAD (“FGB” OR “THE COMPANY”) - SIGNING OF SERVICES AGREEMENTS BETWEEN SEDAFIAT SDN BHD (“SEDAFIAT”) AND FABER MEDI-SERVE SDN BHD (“FMS”), A 100% SUBSIDIARY OF THE COMPANY, AND BETWEEN ONE MEDICARE SDN BHD (“ONE MEDICARE”) AND FMS, IN RESPECT OF HOSPITAL SUPPORT SERVICES (“HSS”) AT CONTRACT HOSPITALS IN THE STATES OF SABAH AND SARAWAK (“CONTRACT HOSPITALS”) RESPECTIVELY (“EAST MALAYSIAN CONCESSIONS”)

We refer to our earlier announcements dated 27 October 2011, 27 April 2012, 25 January 2013 and 11 March 2015.

We wish to announce that pursuant to the new concession agreements entered between our associate companies, Sedafiat and One Medicare with the Government of Malaysia (“Government”) on 11 March 2015 in respect of the HSS at the Contract Hospitals, FMS has, on 1 April 2015, entered into the respective services agreements with One Medicare and Sedafiat (“Services Agreement(s)”) for the appointment of FMS as a contractor to provide the services, among others, facilities management services (“Services”), for the purposes of facilitating, during the early period of the East Malaysian Concessions, the transition of the provision of the Services from FMS to One Medicare and Sedafiat respectively, subject to the terms and conditions of the each Services Agreement.

This announcement is dated 1 April 2015.



FABER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoFG-150401-63952

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionFaber Group Berhad (“FGB” or “Company”)
Recurrent related party transactions - variation between actual value and estimated value by 10% or more

Further to the announcements made on 10 February 2015 and 3 March 2015, in respect of the variation between the actual value and the estimated value of transactions by 10% or more, the Company wishes to inform that the actual value of the transactions below have further exceeded the estimated value as set out in the Circular to Shareholders dated 4 June 2014 (“Circular”) by more than 10%.

Further details are as follows:

Company in FGB Group
Mandated Related Party
Nature of transaction

Estimated Value as disclosed in the Circular

RM

Actual Value transacted from

26 June 2014 to

31 January 2015 (announced on 10 February 2015)

RM

Actual Value transacted from

26 June 2014 to

28 February 2015 (announced on 3 March 2015)

RM

Actual Value transacted from

26 June 2014 to 31 March

2015

RM

Difference between

Actual Value & Estimated Value

RM

% of Difference between

Actual Value & Estimated Value

%

Reason for the Difference

Faber Medi-Serve Sdn Bhd and its subsidiaries
Cenviro Sdn Bhd (formerly known as UEM Environment Sdn Bhd) and its subsidiaries
Provision of healthcare waste management services by Kualiti Alam Sdn Bhd

5,000,000

5,752,255

6,260,088

7,480,472

2,480,472

49.61*

Additional scope of work

* Includes variation of 15.05% announced on 10 February 2015 and 10.15% announced on 3 March 2015.

This announcement is dated 1 April 2015.



KTB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKONSORTIUM TRANSNASIONAL BERHAD  
Stock Name KTB  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCU-150401-58544

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKONSORTIUM TRANSNASIONAL BERHAD ("KTB" OR THE "COMPANY")

(I) PROPOSED CAPITAL REDUCTION;
(II) PROPOSED RIGHTS ISSUE; AND
(III) PROPOSED MA AMENDMENT

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in our announcement dated 19 September 2014 in relation to the Proposals)
We refer to our announcements dated 19 September 2014, 12 November 2014, 9 January 2015, 14 January 2015, 15 January 2015 and 17 February 2015 in relation to the Proposals.

On behalf of the Board of Directors of KTB, MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to announce that the High Court of Malaya at Kuala Lumpur had on 1 April 2015, granted an order confirming the Proposed Capital Reduction pursuant to Section 64 of the Companies Act, 1965 ("Court Order").

The sealed copy of the Court Order will be extracted and an office copy of the Court Order will be lodged with the Companies Commission of Malaysia for the Proposed Capital Reduction to take effect.

The effective date of the Proposed Capital Reduction will be announced in due course.


AIRPORT - Annual Audited Accounts - 31 December 2014

Announcement Type: PDF Submission
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced1 Apr 2015  
CategoryPDF Submission
Reference NoMA-150401-62389

SubjectAnnual Audited Accounts - 31 December 2014

Attachments

MAHB ACCOUNTS-31 Dec 2014.pdf
760 KB






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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-595F0

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT INTERNATIONAL, LTD
AddressCARDINAL PLACE, 80 VICTORIA STREET, LONDON SW1E5JL
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationENGLAND
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 48,888,708
2. Danske Bank A/S - 2,108,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 571,030
4. HSBC Nominees (Asing) Sdn. Bhd. - 73,491,498
5. JP Morgan Chase Bank N.A. - 2,204,970
6. Mellon Bank, N.A. - 19,001,090
7. RBC Dexia Investor Services - 16,885,785

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/03/2015
1,333,415
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)163,151,381 
Direct (%)5.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change163,151,381
Date of notice31/03/2015

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 31/03/2015 of Wellington Management International, Ltd received by the registered office of AirAsia Berhad on 31/03/2015.


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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-60B95

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD.
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationBERMUDA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 79,972,408
2. Danske Bank A/S - 2,108,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,917,530
4. HSBC Nominees (Asing) Sdn. Bhd. - 97,235,798
5. JP Morgan Chase Bank N.A. - 2,896,760
6. Mellon Bank, N.A. - 21,891,170
7. RBC Dexia Investor Services - 17,411,085
8. Skandinaviska Enskilda Banken AB - 2,133,963

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
37,680
 
Disposed26/03/2015
1,295,735
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)231,567,014 
Indirect/deemed interest (%)8.32 
Total no of securities after change231,567,014
Date of notice31/03/2015

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 31/03/2015 of Wellington Management Global Holdings, Ltd. received by the registered office of AirAsia Berhad on 31/03/2015.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT GROUP LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-0C51A

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT GROUP LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 143,630,231
2. Danske Bank A/S - 2,108,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,653,930
4. HSBC Nominees (Asing) Sdn. Bhd. - 83,423,967
5. JP Morgan Chase Bank N.A. - 94,532,753
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 27,133,610
8. RBC Dexia Investor Services - 17,595,685
9. Skandinaviska Enskilda Banken AB - 4,583,340

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
37,680
 
Disposed26/03/2015
1,295,735
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)387,478,356 
Indirect/deemed interest (%)13.92 
Total no of securities after change387,478,356
Date of notice31/03/2015

Remarks :
Wellington Management Group 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.

Wellington Management Company LLP is an investment management entity that manages the assets of certain funds and/or managed accounts and the assets under its management include:
155,911,342 of interests described in the notification as of 30 March 2015.
Wellington Management Company LLP 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.

Wellington Management International, Ltd is an investment management entity that manages the assets of certain funds and/or managed accounts and the assets under its management include:
163,151,381 of interests described in the notification as of 30 March 2015.

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.

Wellington Management Singapore Pte Ltd is an investment management entity that manages the assets of certain funds and/or managed accounts and the assets under its management include:
37,895,723 of interests described in the notification as of 30 March 2015.

Wellington Management Singapore Pte 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.

Wellington Management Hong Kong Ltd is an investment management entity that manages the assets of certain funds and/or managed accounts and the assets under its management include:
30,519,910 of interests described in the notification as of 30 March 2015.

Wellington Management Hong Kong 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 31/03/2015 of Wellington Management Group LLP received by the registered office of AirAsia Berhad on 31/03/2015.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON GROUP HOLDINGS LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-0C519

Particulars of substantial Securities Holder

NameWELLINGTON GROUP HOLDINGS LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationWILMINGTON, DELAWARE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 143,630,231
2. Danske Bank A/S - 2,108,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,653,930
4. HSBC Nominees (Asing) Sdn. Bhd. - 83,423,967
5. JP Morgan Chase Bank N.A. - 94,532,753
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 27,133,610
8. RBC Dexia Investor Services - 17,595,685
9. Skandinaviska Enskilda Banken AB - 4,583,340

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
37,680
 
Disposed26/03/2015
1,295,735
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)387,478,356 
Indirect/deemed interest (%)13.92 
Total no of securities after change387,478,356
Date of notice31/03/2015

Remarks :
Wellington Group Holdings LLP 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 31/03/2015 of Wellington Group Holdings LLP received by the registered office of AirAsia Berhad on 31/03/2015.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON INVESTMENT ADVISORS HOLDINGS LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced1 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-150401-0C515

Particulars of substantial Securities Holder

NameWELLINGTON INVESTMENT ADVISORS HOLDINGS LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationWILMINGTON, DELAWARE
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 143,630,231
2. Danske Bank A/S - 2,108,300
3. Citigroup Nominees (Asing) Sdn. Bhd. - 7,653,930
4. HSBC Nominees (Asing) Sdn. Bhd. - 83,423,967
5. JP Morgan Chase Bank N.A. - 94,532,753
6. Master Trust Bank of Japan Ltd. - 6,816,540
7. Mellon Bank, N.A. - 27,133,610
8. RBC Dexia Investor Services - 17,595,685
9. Skandinaviska Enskilda Banken AB - 4,583,340

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/03/2015
37,680
 
Disposed26/03/2015
1,295,735
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)387,478,356 
Indirect/deemed interest (%)13.92 
Total no of securities after change387,478,356
Date of notice31/03/2015

Remarks :
Wellington Investment Advisors Holdings LLP 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 31/03/2015 of Wellington Investment Advisors Holdings LLP received by the registered office of AirAsia Berhad on 31/03/2015.


GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced1 Apr 2015  
CategoryGeneral Announcement
Reference NoCS-150401-60959

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS"

(Unless otherwise defined, the abbreviations and definitions used in the announcements of the Company dated 9 January 2014, 18 February 2014, 24 July 2014, 10 November 2014, 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014, 29 December 2015, 21 January 2015, 26 January 2015, 15 February 2015, 17 February 2015, 25 February 2015, 11 March 2015 and 30 March 2015 in relation to the proposed regularisation plan shall apply herein).

Reference is made to the Company’s announcements on 9 January 2014, 18 February 2014, 21 March 2014, 17 June 2014, 24 July 2014, 1 August 2014, 10 November 2014, 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014, 29 December 2014, 15 January 2015, 16 January 2015, 21 January 2015, 26 January 2015, 15 February 2015, 17 February 2015, 25 February 2015, 11 March 2015, 30 March 2015 and 1 April 2015 in respect of the Proposed Regularisation Plan.

The Board of Directors of GW Plastics wishes to announce that save as disclosed in the announcements made on 11 March 2015, 30 March 2015, and 1 April 2015, there has been no other material development since the monthly announcement made on 2 March 2015.

This announcement is dated 1 April 2015.



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