June 16, 2015

Company announcements: AIRASIA, MQREIT, MSPORTS, HARTA

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00029

Particulars of substantial Securities Holder

Name WELLINGTON INVESTMENT ADVISORS HOLDINGS LLP
Address 280 Congress Street
Boston
MA 02210 Massachusetts
United States.
NRIC/Passport No/Company No. N/A
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder 1. Cartaban Nominees (Asing) Sdn Bhd - 149,101,900 2. Citigroup Nominees (Asing) Sdn Bhd - 9,148,830 3. HSBC Nominees (Asing) Sdn Bhd - 79,075,475 4. JP Morgan Chase Bank N.A. - 94,607,143 5. Master Trust Bank of Japan Ltd. - 6,816,540 6. Mellon Bank, N.A. - 28,532,158 7. RBC Dexia Investor Services - 17,283,885 8. Skandinaviska Enskilda Banken AB - 4,324,340

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 08 Jun 2015
22,040
Acquired 09 Jun 2015
22,040

Circumstances by reason of which change has occurred Disposal and acquisition of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 388,890,271
Indirect/deemed interest (%) 13.974
Total no of securities after change 388,890,271
Date of notice 11 Jun 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 11/06/2015 of Wellington Investment Advisors Holdings LLP received by the registered office of AirAsia Berhad on 15/06/2015.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00031

Particulars of substantial Securities Holder

Name WELLINGTON MANAGEMENT GLOBAL HOLDINGS, LTD.
Address 280 Congress Street
Boston
MA 02210 Massachusetts
United States.
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 - 81,570,164 2. Citigroup Nominees (Asing) Sdn Bhd - 7,917,530 3. HSBC Nominees (Asing) Sdn Bhd - 92,391,776 4. JP Morgan Chase Bank N.A. - 2,918,360 5. Mellon Bank, N.A. - 23,300,385 6. RBC Dexia Investor Services - 17,099,285 7. Skandinaviska Enskilda Banken AB - 1,874,963

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 Jun 2015
26,100
Disposed 08 Jun 2015
15,400
Disposed 09 Jun 2015
5,100

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 227,072,463
Indirect/deemed interest (%) 8.159
Total no of securities after change 227,072,463
Date of notice 11 Jun 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 11/06/2015 of Wellington Management Global Holdings, Ltd. received by the registered office of AirAsia Berhad on 15/06/2015.


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00032

Particulars of substantial Securities Holder

Name WELLINGTON MANAGEMENT COMPANY LLP
Address 280 Congress Street
Boston
MA 02210 Massachusetts
United States.
NRIC/Passport No/Company No. N/A
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder 1. Cartaban Nominees (Asing) Sdn Bhd - 95,205,943 2. HSBC Nominees (Asing) Sdn Bhd - 617,930 3. JP Morgan Chase Bank N.A. - 63,207,580 4. Mellon Bank, N.A. - 2,313,855 5. RBC Dexia Investor Services - 472,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 05 Jun 2015
26,100
Disposed 08 Jun 2015
6,640
Acquired 09 Jun 2015
27,140

Circumstances by reason of which change has occurred Acquisition and disposal of shares
Nature of interest Direct
Direct (units) 161,817,808
Direct (%) 5.815
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 161,817,808
Date of notice 11 Jun 2015


Remarks :
Wellington Management Company LLP is an investment management entity that manages the assets of certain funds and/or managed accounts. 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.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 11/06/2015 of Wellington Management Company LLP received by the registered office of AirAsia Berhad on 15/06/2015.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT INTERNATIONAL, LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AIRASIA BERHAD
Stock Name AIRASIA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00034

Particulars of substantial Securities Holder

Name WELLINGTON MANAGEMENT INTERNATIONAL, LTD
Address Cardinal Place
80 Victoria Street
London
SW1E5JL
United Kingdom.
NRIC/Passport No/Company No. N/A
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder 1. Cartaban Nominees (Asing) Sdn Bhd - 50,574,764 2. Citigroup Nominees (Asing) Sdn Bhd - 571,030 3. HSBC Nominees (Asing) Sdn Bhd - 72,603,176 4. JP Morgan Chase Bank N.A. - 2,413,070 5. Mellon Bank, N.A. - 20,541,605 6. RBC Dexia Investor Services - 16,885,785

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
5,100

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 163,589,430
Direct (%) 5.878
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 163,589,430
Date of notice 11 Jun 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 11/06/2015 of Wellington Management International, Ltd received by the registered office of AirAsia Berhad on 15/06/2015.


MQREIT - Change in Audit Committee - ANN WAN TEE

Announcement Type: Change in Audit Committee
Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00003

Date of change 16 Jun 2015
Name Mr ANN WAN TEE
Age 44
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Dr Mohamed Arif Bin Nun 
Independent & Non - Executive director

Dato' Dr. Low Moi Ing , J.P 
Non- Independent & Non - Executive director 

Foong Soo Hah
Independent & Non - Executive director 

Dr Roslan Bin A. Ghaffar
Independent & Non-Executive director



MQREIT - Change in Audit Committee - ROSLAN BIN A. GHAFFAR

Announcement Type: Change in Audit Committee
Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00006

Date of change 16 Jun 2015
Name Dr ROSLAN BIN A. GHAFFAR
Age 63
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Dr Mohamed Arif Bin Nun 
Independent & Non - Executive director

Dato' Dr. Low Moi Ing , J.P 
Non- Independent & Non - Executive director 

Foong Soo Hah
Independent & Non - Executive director 

Ann Wan Tee
Non-Independent & Non-Executive director



MQREIT - Change in Audit Committee - FOONG SOO HAH

Announcement Type: Change in Audit Committee
Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 16 Jun 2015
Category Change in Audit Committee
Reference Number C02-16062015-00008

Date of change 16 Jun 2015
Name Mr FOONG SOO HAH
Age 65
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Datuk Dr Mohamed Arif Bin Nun 
Independent & Non - Executive director

Dato ' Dr. Low Moi Ing , J.P 
Non- Independent & Non - Executive director 

Dr Roslan A. Ghaffar
Independent & Non - Executive director 

Ann Wan Tee
Non-Independent & Non-Executive director



MQREIT - Change in Boardroom - ROSLAN BIN A. GHAFFAR

Announcement Type: Change in Boardroom
Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 16 Jun 2015
Category Change in Boardroom
Reference Number C03-21052015-00002

Date of change 16 Jun 2015
Name Dr ROSLAN BIN A. GHAFFAR
Age 63
Nationality Malaysia
Designation Chairman
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
Bachelor of Science degree from Louisiana State University, Baton Rouge, USA

Doctor of Philosophy from University of Kentucky, Lexington, USA
Working experience and occupation
Dr Roslan has over 28 years of experience in the areas of economics, finance and investment. He was the Head of Economics Department of Universiti Putra Malaysia (UPM) from 1985 to 2001. While with UPM, he provided consultancy services to World Bank, Asian Development Bank, Winrock International and the Economic Planning Unit of the Prime Minister's Department. 

In 1994, Dr Roslan was appointed as Director of Investment and Economic Research of the Malaysian Employees Provident Fund. He was promoted to the position of Senior Director in 1996 and later held the position of Deputy Chief Executive Officer of the Fund until his retirement in 2007.

He is currently the Chairman of Kuala Lumpur Sentral Sdn Bhd and sits on boards of Straits International Education Group Sdn Bhd and the board of its subsidiary companies, and Permodalan Felcra Sdn Bhd. 

He is presently adviser to Kumpulan Wang Simpanan Guru Guru, and the Chairman of the Rating Committee of Malaysian Rating Corporation Berhad.
Directorship of public companies (if any)
Cagamas Berhad, SYF Resources Berhad, YFG Berhad and Box-Pak (Malaysia) 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
Nil




MSPORTS - OTHERS MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY") (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name MULTI SPORTS HOLDINGS LTD
Stock Name MSPORTS
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00086

Type Announcement
Subject OTHERS
Description
MULTI SPORTS HOLDINGS LTD ("MULTI SPORTS" OR THE "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION; AND

(II)	PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of the Company, Mercury Securities Sdn Bhd, wishes to announce that the Company proposes to undertake the following:-

  • a par value reduction of each issued and unissued share in the capital of the Company effective on such date as may be determined by the Directors of the Company; and
  • an employees' share option scheme which entails the issuance of up to 15% of the issued and paid-up share capital of the Company (excluding treasury shares) for the eligible directors (including non-executive directors) and employees of Multi Sports and its subsidiaries (excluding subsidiaries which are dormant).

 

Further details of the Proposals are set out in the attachment below.

 

This announcement is dated 16 June 2015.




Please refer attachment below.

Attachments

MSports - Ann - Proposals.pdf
239.2 kB



HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00098

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT,
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE 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)
Disposed 10 Jun 2015
111,800
Disposed 11 Jun 2015
18,700

Circumstances by reason of which change has occurred DISPOSED OF SHARES
Nature of interest DIRECT
Direct (units) 63,984,600
Direct (%) 7.8
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 63,984,600
Date of notice 11 Jun 2015


Remarks :
1) Percentage of disposal of shares transacted = 0.02%
2) Forms 29B were received on 16 June 2015


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