November 30, 2012

Company announcements: AIRASIA, ALAM, XDL, IVORY, SUNREIT

AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, 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 Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121130-7E62E

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, 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. - 181,713,793
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,843,455
3. HSBC Nominees (Asing) Sdn. Bhd. - 55,349,440
4. JP Morgan Chase Bank N.A. - 17,097,175
5. Master Trust Bank of Japan Ltd. - 4,133,300
6. Mellon Bank, N.A. - 20,367,173
7. RBC Dexia Investor Services - 11,191,400
8. Danske Bank A/S - 1,142,700

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/11/2012
278,800
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)296,838,436 
Direct (%)10.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change296,838,436
Date of notice29/11/2012

Remarks :
Wellington Management Company, 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.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 29/11/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 29/11/2012.


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 Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121130-77D22

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)
Disposed27/11/2012
3,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Direct (units)227,923,900 
Direct (%)8.2 
Indirect/deemed interest (units)6,350,400 
Indirect/deemed interest (%)0.23 
Total no of securities after change234,274,300
Date of notice28/11/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 227,923,900
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 1,761,300
2. Employees Provident Fund Board (ALLIANCE) - 1,530,000
3. Employees Provident Fund Board (ARIM) - 1,300,000
4. Employees Provident Fund Board (TEMPLETON) - 1,759,100

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 28/11/2012 received by the registered office of AirAsia Berhad on 30/11/2012.


AIRASIA - Changes in Director's Interest (S135) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced30 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121130-8DB98

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/11/2012
3,000,000
2.842 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)708,638,382 
Indirect/deemed interest (%)25.49 
Date of notice30/11/2012

Remarks :
Direct:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 222,270,117
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 77,738,265
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 68,030,000

The 3,000,000 acquired shares is equivalent to 0.11% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Dr. Anthony Francis Fernandes received by the registered office of AirAsia Berhad on 30 November 2012.


AIRASIA - Changes in Director's Interest (S135) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced30 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-121130-8DB8C

Information Compiled By KLSE

Particulars of Director

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
30/11/2012
3,000,000
2.842 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)708,638,382 
Indirect/deemed interest (%)25.49 
Date of notice30/11/2012

Remarks :
Direct:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 222,270,117
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 77,738,265
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 68,030,000

The 3,000,000 acquired shares is equivalent to 0.11% of all issued securities of AirAsia Berhad.

This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Kamarudin Bin Meranun received by the registered office of AirAsia Berhad on 30 November 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dr. Anthony Francis Fernandes

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121130-8DB9A

Particulars of substantial Securities Holder

NameTan Sri Dr. Anthony Francis Fernandes
Address37-2, Bangsar Heights
Jalan Kaloi
Off Jalan Kurau
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.640430-10-7525
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Tan Sri Dr. Anthony Francis Fernandes – 600,000
2) Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Anthony Francis Fernandes (MY1029) - 2,627,010

Indirect:-
1) Tune Air Sdn Bhd – 222,270,117
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 77,738,265
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd -Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 68,030,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/11/2012
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)3,227,010 
Direct (%)0.12 
Indirect/deemed interest (units)708,638,382 
Indirect/deemed interest (%)25.49 
Total no of securities after change711,865,392
Date of notice30/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tan Sri Dr. Anthony Francis Fernandes dated 30 November 2012 received by the registered office of AirAsia Berhad on 30 November 2012.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarudin Bin Meranun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced30 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121130-8DB9B

Particulars of substantial Securities Holder

NameDato' Kamarudin Bin Meranun
Address27 Jalan Setiabakti 6
Bukit Damansara
50490 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.610608-10-6443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Dato’ Kamarudin Bin Meranun – 2,292,900

Indirect:-
1) Tune Air Sdn Bhd – 222,270,117
2) ECML Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (001) – 77,738,265
3) HSBC Nominees (Tempatan) Sdn Bhd - Credit Suisse HK for Tune Air Sdn Bhd - 188,000,000
4) Maybank Nominees (Tempatan) Sdn Bhd - Kuwait Finance House (Malaysia) Berhad for Tune Air Sdn Bhd (Tony Fernandes) - 35,100,000
5) Citigroup Nominees (Tempatan) Sdn Bhd – Pledged Securities Account – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CB SG)– 31,500,000
6) Citigroup Nominees (Tempatan) Sdn Bhd – Bank Julius Baer & Co Ltd for Tune Air Sdn Bhd (CBSG)– 18,000,000
7) Cimsec Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Tune Air Sdn Bhd (EDG&GCM) - 68,000,000
8) Tune Group Sdn Bhd - 68,030,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/11/2012
3,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)2,292,900 
Direct (%)0.08 
Indirect/deemed interest (units)708,638,382 
Indirect/deemed interest (%)25.49 
Total no of securities after change710,931,282
Date of notice30/11/2012

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Dato' Kamarudin Bin Meranun dated 30 November 2012 received by the registered office of AirAsia Berhad on 30 November 2012.


ALAM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced30 Nov 2012  
CategoryFinancial Results
Reference NoAM-121130-59527

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Remarks :
The Board of Directors of AMRB wishes to inform that the Quarterly Report for the period ended 30 September 2012 has been duly reviewed by Ernst & Young, the External Auditor of AMRB.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
116,322
116,027
335,055
218,620
2Profit/(loss) before tax
15,899
14,881
38,600
13,706
3Profit/(loss) for the period
14,783
14,326
37,058
13,156
4Profit/(loss) attributable to ordinary equity holders of the parent
15,487
13,440
38,993
13,648
5Basic earnings/(loss) per share (Subunit)
2.00
1.70
5.00
1.70
6Proposed/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 ($$)
0.6600
0.6100
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


XDL - OTHERS APPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company NameXIDELANG HOLDINGS LTD  
Stock Name XDL  
Date Announced30 Nov 2012  
CategoryGeneral Announcement
Reference NoCK-121130-62285

TypeAnnouncement
SubjectOTHERS
DescriptionAPPOINTMENT OF SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR

The Board of Directors of Xidelang Holdings Ltd. (“XDL”) wishes to announce that Mr. Zhu GouHe shall be designated as Senior Independent Non-Executive Director of XDL with effect from 30 November 2012.

This announcement is dated 30 November 2012.



IVORY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced30 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121130-61856

Date of change30/11/2012
NameDr Asairinachan @ Aravinachan A/L Kunjamboo
Age64
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1) Holder of Bachelor of Science Honours Degree from Universiti Sains Malaysia
2) Master of Science from Imperial College, London
3) Doctor of Business Administration from University of South Australia
4) Postgraduate qualifications in Management (Diploma from Malaysian Institute of Management)
5) Accounting and Finance(Certified Diploma from ACCA) 
Working experience and occupation Dr Asairinachan started his career in 1972 at Dewan Bandaraya Kuala Lumpur as Manager and served for 22 years before moving on to Indah Water Konsortium Sdn Bhd ("IWK") in 1994 as an Executive Director. He left IWK in 2000.

An Environmental Consultant by profession, Dr Asairinachan is currently the Managing Director and shareholder of Waste Stream Management Sdn Bhd, a company providing consultancy and training in waste water management. 
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 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Loh Chye Teik - Independent Non-Executive Director

Members:
Lim Hock Siu - Independent Non-Executive Director
Ooi Choi Kiat - Non-Independent Non-Executive Director
Dr Asairinachan @ Aravinachan A/L Kunjamboo - Independent Non Executive Director

Remarks :
This appointment is effective 30 November 2012.


SUNREIT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced30 Nov 2012  
CategoryGeneral Meetings
Reference NoMI-121130-64266

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionSUNWAY REAL ESTATE INVESTMENT TRUST (“SUNWAY REIT”)

I - PROPOSED ACQUISITION OF THE SUNMED PROPERTY FOR A PURCHASE CONSIDERATION OF RM310 MILLION;

II - PROPOSED PLACEMENT OF NEW UNITS IN SUNWAY REIT;

III - PROPOSED UNITHOLDERS’ MANDATE TO ALLOT AND ISSUE NEW UNITS OF UP TO 20% OF THE APPROVED FUND SIZE OF SUNWAY REIT; AND

IV - PROPOSED INCREASE IN FUND SIZE.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
Date of Meeting18/12/2012
Time03:30 PM
VenueLagoon 3, Level 15, Sunway Resort Hotel & Spa, Persiaran Lagoon, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors07/12/2012


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