September 25, 2014

Company announcements: AIRASIA, MATRIX, KPJ, QL, MESB

AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Tune Air Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-D1597

Particulars of substantial Securities Holder

NameTune Air Sdn. Bhd.
AddressB-13-15, Level 13, Menara Prima Tower B, Jalan PJU 1/39, Dataran Prima, 47301 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.548526-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDirect:-
1) Tune Air Sdn. Bhd. – 9,362,966
2) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (EDG&GCM) – 92,922,203
3) Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account – Bank Julius Baer & Co. Ltd for Tune Air Sdn. Bhd. (CB SG) - 65,500,000
4) HSBC Nominees (Tempatan) Sdn. Bhd. - Credit Suisse HK for Tune Air Sdn. Bhd. - 299,751,603
5) Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Tune Air Sdn. Bhd. (M1566A) – 25,000,000
6) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 12,766,869
7) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 25,438,441
8) MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (MGN-AAA0019M) – 470,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
109,396,300
2.350 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)531,212,082 
Direct (%)19.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change531,212,082
Date of notice25/09/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Tune Air Sdn. Bhd. dated 25 September 2014 received by the registered office of AirAsia Berhad on 25 September 2014.


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 Announced25 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140925-C77BA

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dr. Anthony Francis Fernandes
AddressNo. 37-21-7, Sri Penaga Condominium, Jalan Medang Serai, Bukit Bandaraya, 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)
Disposed
25/09/2014
109,396,300
2.350 

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

Total no of securities after change

Direct (units)1,600,000 
Direct (%)0.06 
Indirect/deemed interest (units)531,212,082 
Indirect/deemed interest (%)19.09 
Date of notice25/09/2014

Remarks :
Direct:-
1) Tan Sri Dr. Anthony Francis Fernandes - 1,600,000
Indirect:-
1) Tune Air Sdn. Bhd. – 9,362,966
2) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (EDG&GCM) – 92,922,203
3) Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account – Bank Julius Baer & Co. Ltd for Tune Air Sdn. Bhd. (CB SG) - 65,500,000
4) HSBC Nominees (Tempatan) Sdn. Bhd. - Credit Suisse HK for Tune Air Sdn. Bhd. - 299,751,603
5) Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Tune Air Sdn. Bhd. (M1566A) – 25,000,000
6) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 12,766,869
7) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 25,438,441
8) MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (MGN-AAA0019M) – 470,000

The 109,396,300 disposed shares is equivalent to 3.93% of all issued securities of AirAsia Berhad.

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during outside closed periods and is 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 25 September 2014.


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 Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-C77BB

Particulars of substantial Securities Holder

NameTan Sri Dr. Anthony Francis Fernandes
AddressNo. 37-21-7, Sri Penaga Condominium, Jalan Medang Serai, Bukit Bandaraya, 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 - 1,600,000
Indirect:-
1) Tune Air Sdn. Bhd. – 9,362,966
2) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (EDG&GCM) – 92,922,203
3) Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account – Bank Julius Baer & Co. Ltd for Tune Air Sdn. Bhd. (CB SG) - 65,500,000
4) HSBC Nominees (Tempatan) Sdn. Bhd. - Credit Suisse HK for Tune Air Sdn. Bhd. - 299,751,603
5) Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Tune Air Sdn. Bhd. (M1566A) – 25,000,000
6) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 12,766,869
7) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 25,438,441
8) MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (MGN-AAA0019M) – 470,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
109,396,300
2.350 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Direct (units)1,600,000 
Direct (%)0.06 
Indirect/deemed interest (units)531,212,082 
Indirect/deemed interest (%)19.09 
Total no of securities after change532,812,082
Date of notice25/09/2014

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 25 September 2014 received by the registered office of AirAsia Berhad on 25 September 2014.


AIRASIA - Changes in Director's Interest (S135) - Datuk 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 Announced25 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140925-AAD79

Information Compiled By KLSE

Particulars of Director

NameDatuk 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)
Disposed
25/09/2014
109,396,300
2.350 

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

Total no of securities after change

Direct (units)2,000,000 
Direct (%)0.07 
Indirect/deemed interest (units)531,212,082 
Indirect/deemed interest (%)19.09 
Date of notice25/09/2014

Remarks :
Direct:-
1) Datuk Kamarudin Bin Meranun - 2,000,000
Indirect:-
1) Tune Air Sdn. Bhd. – 9,362,966
2) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (EDG&GCM) – 92,922,203
3) Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account – Bank Julius Baer & Co. Ltd for Tune Air Sdn. Bhd. (CB SG) - 65,500,000
4) HSBC Nominees (Tempatan) Sdn. Bhd. - Credit Suisse HK for Tune Air Sdn. Bhd. - 299,751,603
5) Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Tune Air Sdn. Bhd. (M1566A) – 25,000,000
6) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 12,766,869
7) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 25,438,441
8) MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (MGN-AAA0019M) – 470,000

The 109,396,300 disposed shares is equivalent to 3.93% of all issued securities of AirAsia Berhad.

This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during outside closed periods and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of AirAsia Berhad on 25 September 2014.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Datuk 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 Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140925-AAD7B

Particulars of substantial Securities Holder

NameDatuk 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) Datuk Kamarudin Bin Meranun - 2,000,000
Indirect:-
1) Tune Air Sdn. Bhd. – 9,362,966
2) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (EDG&GCM) – 92,922,203
3) Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account – Bank Julius Baer & Co. Ltd for Tune Air Sdn. Bhd. (CB SG) - 65,500,000
4) HSBC Nominees (Tempatan) Sdn. Bhd. - Credit Suisse HK for Tune Air Sdn. Bhd. - 299,751,603
5) Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Tune Air Sdn. Bhd. (M1566A) – 25,000,000
6) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 12,766,869
7) Kenanga Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (001) (Third Party) – 25,438,441
8) MIDF Amanah Investment Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tune Air Sdn. Bhd. (MGN-AAA0019M) – 470,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
109,396,300
2.350 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect and Indirect
Direct (units)2,000,000 
Direct (%)0.07 
Indirect/deemed interest (units)531,212,082 
Indirect/deemed interest (%)19.09 
Total no of securities after change533,212,082
Date of notice25/09/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Datuk Kamarudin Bin Meranun dated 25 September 2014 received by the registered office of AirAsia Berhad on 25 September 2014.


MATRIX - Notice of Person Ceasing (29C) - ALICE TAN KHIAM CHOW

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced25 Sept 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoMC-140924-62244

Particulars of substantial Securities Holder

NameALICE TAN KHIAM CHOW
AddressNO.393, LORONG S2 A9/9,
GREEN STREET HOMES 1,
SEREMBAN 2, 70300 SEREMBAN,
NEGERI SEMBILAN.
NRIC/Passport No/Company No.690517-01-5370
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Date of cessation18/09/2014
Name & address of registered holder1) ALICE TAN KHIAM CHOW (AS ABOVE)

2) SUPREME INTEREST SDN BHD
54B, DAMAI COMPLEX, JALAN LUMUT,
50400 KUALA LUMPUR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderReduction of shareholdings below 5% arising from increase in share capital due to new shares issuance from Employees Share Option Scheme.
Nature of interestDirect and Indirect
Date of notice24/09/2014

Remarks :
Existing shareholdings as at todate as follows:-

Own name - 210,000
Registered in the name
of Supreme Interest Sdn Bhd - 19,786,830
------------
19,996,830 (4.38%)
============


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140925-783F3

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)
Disposed22/09/2014
89,200
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,008,595
Date of notice23/09/2014

Remarks :
The notice dated 23 September 2014 was received via courier on 25 September 2014.


KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-140925-7CF25

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal5,174
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,027,778,755
CurrencyMYR 513,889,377.500
Listing Date26/09/2014


QL - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced25 Sept 2014  
CategoryGeneral Announcement
Reference NoQR-140924-60718

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“LHB SHARE(S)”) FOR A CASH CONSIDERATION OF RM3.50 PER OFFER SHARE (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

 

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wishes to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 24 September 2014. Please refer to the attachment for further details.

 

 

This announcement is dated 25 September 2014.

Attachments

Disclosure-Sec 33.pdf
123 KB



MESB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMESB BERHAD  
Stock Name MESB  
Date Announced25 Sept 2014  
CategoryGeneral Meetings
Reference NoCA-140919-54761

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/09/2014
Time09:30 AM
VenueRoom 5, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the Nineteenth Annual General Meeting ("19th AGM") of the Company dated 3rd day of September 2014 were unanimously passed at the Company's 19th AGM held today.

This announcement dated 25th day of September 2014.



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