AIRASIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | CM-141111-08A46 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||
| Description | INTENTION TO DEAL BY DIRECTOR IN SECURITIES OF AIRASIA BERHAD DURING CLOSED PERIOD | ||||||||||||||||||
Pursuant to Paragraph 14.08(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, AirAsia Berhad ("AirAsia" or "the Company") wishes to announce that Dato' Fam Lee Ee, a Senior Independent Non-Executive Director of AirAsia, intends to deal in the securities of AirAsia during the closed period prior to the release of the Third Quarter results for the year 2014. The total number of securities held by Dato' Fam Lee Ee as at 11 November 2014 is as follows:
This announcement is dated 11 November 2014. | |||||||||||||||||||
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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141111-EE79C |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 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 | 06/11/2014 | 2,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 198,435,600 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 5,000,000 2. Employees Provident Fund Board (AFFIN-HWG) - 8,551,500 3. Employees Provident Fund Board (RHB INV) - 4,500,000 4. Employees Provident Fund Board (AM INV) - 10,470,000 5. Employees Provident Fund Board (KAF FM) - 3,116,300 6. Employees Provident Fund Board (ARIM) - 1,450,000 7. Employees Provident Fund Board (TEMPLETON) - 5,995,800 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 07/11/2014 received by the registered office of AirAsia Berhad on 11/11/2014. |
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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141111-72E6E |
Particulars of substantial Securities Holder
| Name | WELLINGTON MANAGEMENT COMPANY, LLP |
| Address | 280 CONGRESS STREET, BOSTON, MA 02210, U.S.A. |
| NRIC/Passport No/Company No. | N/A |
| Nationality/Country of incorporation | MASSACHUSETTS, U.S.A. |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | 1. Cartaban Nominees (Asing) Sdn. Bhd. - 134,884,977 2. Danske Bank A/S - 1,978,300 3. Citigroup Nominees (Asing) Sdn. Bhd. - 8,058,055 4. HSBC Nominees (Asing) Sdn. Bhd. - 83,954,997 5. JP Morgan Chase Bank N.A. - 92,344,993 6. Master Trust Bank of Japan Ltd. - 6,816,540 7. Mellon Bank, N.A. - 28,568,873 8. RBC Dexia Investor Services - 21,047,760 9. Skandinaviska Enskilda Banken AB - 2,608,760 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| 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 10/11/2014 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 10/11/2014. |
MBMR - 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 Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141111-39273 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 | 06/11/2014 | 33,600 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (50,624,091) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (6,207,400) MBM Resources Berhad received the Form 29B dated 7 November 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 11 November 2014. |
MAXIS - 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 | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 11 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-141111-EB363 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur - in respect of the purchase of 13,500 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/11/2014 | 13,500 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 6 November 2014 and received by the Company on 11 November 2014. |
PUNCAK - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | PN-141110-FE16D |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") UPDATE ON MEMORANDUM OF UNDERSTANDING DATED 11 MAY 2012 ("MoU") BETWEEN PUNCAK AND THE GOVERNMENT OF MALAYSIA |
Reference is made to the Company’s earlier announcement dated 11 May 2012, 10 August 2012, 9 November 2012, 8 February 2013, 10 May 2013, 7 August 2013, 8 November 2013, 10 February 2014, 9 May 2014 and 11 August 2014 on the Memorandum of Understanding dated 11 May 2012 ("MoU") between the Company and the Government of Malaysia, represented by Politeknik Sultan Idris Shah ("PSIS") in respect of the collaboration in the areas of technical education and training with PSIS. The Company wishes to update the Exchange that the collaboration between the Company and PSIS under the MOU is currently ongoing. This announcement is dated 11 November 2014.
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PUNCAK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 11 Nov 2014 |
| Category | General Announcement |
| Reference No | ML-141111-56365 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PUNCAK NIAGA HOLDINGS BERHAD ("PNHB" OR "COMPANY") (I) PROPOSED DISPOSAL BY PNHB OF THE ENTIRE EQUITY INTEREST AND CUMULATIVE CONVERTIBLE REDEEMABLE PREFERENCE SHARES HELD IN PUNCAK NIAGA (M) SDN BHD TO PENGURUSAN AIR SELANGOR SDN BHD ("PROPOSED PNSB DISPOSAL") (II) PROPOSED DISPOSAL BY PNHB OF 70% EQUITY INTEREST HELD IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD AND RM212.0 MILLION NOMINAL VALUE OF REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS TO PENGURUSAN AIR SELANGOR SDN BHD ("PROPOSED SYABAS DISPOSAL") (COLLECTIVELY REFERRED TO AS "PROPOSED DISPOSALS") |
On behalf of the Board of Directors of PNHB, Hong Leong Investment Bank Berhad wishes to announce that the Company had on 11 November 2014 entered into a conditional sale and purchase agreement with Pengurusan Air Selangor Sdn Bhd (formerly known as Temasek Tiasa Sdn Bhd), a wholly owned subsidiary of Kumpulan Darul Ehsan Berhad for the proposed disposal by PNHB of the entire equity interest and cumulative convertible redeemable preference shares held in Puncak Niaga (M) Sdn Bhd and 70% equity interest and RM212.0 million nominal value of redeemable convertible unsecured loan stocks held in Syarikat Bekalan Air Selangor Sdn Bhd for a total cash consideration of RM1,555.3 million. Please refer to the attachments for further details on the Proposed Disposals. This announcement is dated 11 November 2014.
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PETONE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 11 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-141110-43368 |
| Date of change | 11/11/2014 |
| Name | Wisun Soon |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Business (Finance & Economics), University of Technology Sydney |
| Working experience and occupation | Present - as Adviser or Director in various organisations and businesses and a Trustee in Malaysian Intellect Development Foundation. |
| Directorship of public companies (if any) | 1. Masterskill Education Group Berhad 2. Malaysian Intellect Development Foundation |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | (a) Mr. Lee Kean Cheong - Chairman/ Independent Non-Executive Director (b)Mr. Peter Thomas Phelan - Member/ Senior Independent Non-Executive Director |
| Remarks : |
| The Board will appoint additional Audit Committee Members to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements in due course. |
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 11 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141110-42937 |
| Date of change | 11/11/2014 |
| Name | Wisun Soon |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr. Wisun has resigned due to personal reason. |
| 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 | Bachelor of Business (Finance & Economics), University of Technology Sydney |
| Working experience and occupation | Present - as Adviser or Director in various organisations and businesses and a Trustee in Malaysian Intellect Development Foundation. |
| Directorship of public companies (if any) | 1. Masterskill Education Group Berhad 2. Malaysian Intellect Development Foundation |
| 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 as Independent Non-Executive Director, Mr. Wisun Soon ceased a member of the Nomination and Remuneration Committee with effect from 11 November 2014. |
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 11 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CS-141110-41882 |
| Date of change | 11/11/2014 |
| Name | Lim Kian Boon |
| Age | 42 |
| Nationality | Malaysian |
| Designation | Managing Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | To change in management. |
| 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 | Diploma in Business Administration from Taylor's College |
| Working experience and occupation | Mr. Lim Kian Boon, age 42 has a Diploma in Business Administration from Taylor's College. He established Arus Dermaga Sdn. Bhd. in 2007, providing floating storage space principally to Singapore-based oil traders. Mr Lim Kian Boon final position with the Group was Managing Director and has tendered his resignation with effective from 11 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 | Indirect Interest: 338,600 ordinary shares |
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