September 7, 2012

Company announcements: OSKPROP, AUTOAIR, PERDANA, ENGKAH, CAELY, PENTA

OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-120907-8EB47

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/09/2012
140,000
0.951 

Circumstances by reason of which change has occurredAcquisition of shares through the open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)65,137,610 
Direct (%)26.73 
Indirect/deemed interest (units)106,455,491 
Indirect/deemed interest (%)43.69 
Date of notice07/09/2012

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 15,825,135
UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Tan Sri Ong Leong Huat @ Wong Joo Hwa (PCB) - 49,312,475

Indirect interest
Land Management Sdn. Bhd. - 27,207,425
UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Land Management Sdn. Bhd. (PCB) - 71,300,112
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

Ong Ju Xing - 4,314,781
Ong Yee Ching - 248,344
Ong Yee Min - 82,825
Ong Yin Suen - 2,621,477
Ong Ju Yan - 680,527
(Deemed interested by virtue of his children's shareholdings in the Company)

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


OSKPROP - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-120907-8EB48

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
04/09/2012
1,600,000
0.250 
Disposed
05/09/2012
400,000
0.231 

Circumstances by reason of which change has occurredDisposal of warrants through the open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,876,268 
Direct (%)13.07 
Indirect/deemed interest (units)58,902,241 
Indirect/deemed interest (%)55.48 
Date of notice07/09/2012

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 13,876,268

Indirect interest
Land Management Sdn. Bhd. - 57,191,496
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

Ong Ju Xing - 995,718
Ong Yee Ching - 57,309
Ong Yee Min - 19,674
Ong Yin Suen - 450,000
Ong Ju Yan - 188,044
(Deemed interested by virtue of his children's warrantholdings in the Company)

The above announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


OSKPROP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-120907-8EB46

EX-date21/09/2012
Entitlement date25/09/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Dividend of 5.0 sen per ordinary share less 25% Income Tax
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya, Selangor
Tel no. 03-7841 8000
Payment date 05/10/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05


OSKPROP - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-120907-8EB49

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Sri Ong Leong Huat @ Wong Joo Hwa
21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/09/2012
140,000
0.951 

Circumstances by reason of which change has occurredAcquisition of shares through the open market
Nature of interestDirect Interest
Direct (units)65,137,610 
Direct (%)26.73 
Indirect/deemed interest (units)98,507,537 
Indirect/deemed interest (%)40.42 
Total no of securities after change163,645,147
Date of notice07/09/2012

Remarks :
The direct and indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Direct interest
Tan Sri Ong Leong Huat @ Wong Joo Hwa - 15,825,135
UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Tan Sri Ong Leong Huat @ Wong Joo Hwa (PCB) - 49,312,475

Indirect interest
Land Management Sdn. Bhd. - 27,207,425
UOBM Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account For Land Management Sdn. Bhd. (PCB) - 71,300,112
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


AUTOAIR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120906-D9F12

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAUTOAIR HOLDINGS BERHAD (“Autoair”)
- NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD

A�notification has been received today from�Dato' Liew Choo and Datin Chuang Keng Ee (hereinafter referred to as "Interested Directors") of their dealings in securities of the Company based�on the acceptances received pursuant to the take-over offer made by Dato' Liew Choo on 24 July 2012.

Dato' Liew Choo has direct interest in the Autoair shares below and Datin Chuang Keng Ee has indirect interest in the �Autoair shares held by Dato' Liew Choo below:

Date No. of sharesPercentage of shares accepted (%)Price per share (RM)Resultant interest in Autoair shares

Resultant percentage of Autoair voting shares (%)

6/09/2012250,7000.560.2312,276,14427.90



PERDANA - General Announcement

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120907-41898

TypeAnnouncement
SubjectOTHERS
DescriptionPerdana Petroleum Berhad(“PPB” or “the Company”)
- Early redemption of Bonds

The Board of Directors of PPB wishes to inform that the Company has on 7 September 2012 made an early redemption on the RM70.0 million Secured Serial Bonds. The funds for this early redemption were derived from part of the proceeds from the divestment of the 57.7 million shares in Petra Energy Berhad recently.

With this repayment of the RM70.0 million Secured Serial Bonds, the Company has fully redeemed the RM400 million Secured Serial Bond that was issued on 30 March 2006 and this will allow certain assets of the PPB Group which are presently pledged to be discharged so that the PPB Group will have more flexibility in the management of its working capital.

This announcement is dated 7 September 2012.



PERDANA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120907-63015

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No D-22NCC-1057-2011 (“the Suit”)
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company" or “PPB”)] v 1. Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong 5. TA Securities Holdings Berhad 6. Yap Hock Heng 7. TA First Credit Sdn Bhd (“Parties”)

Reference is made to the Company's announcements on 22 March 2012, 2 April 2012 and 7 June 2012in respect of the Suit relating to the claims by the Companyarisingfrom the divestment of 10,500,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB to TA First Credit Sdn Bhd ( “TAFC”) on 10 September 2009 and the divestment of 48,800,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB as conducted by the TA Securities Holdings Berhad (“TASB”)on 11 December 2009.


The Board of Directors of PPB wishes to inform that the Company has filed notices of discontinuance of the Suit pursuant to a negotiated settlement with TASB, Yap Hock Heng and TAFC with no admission of liability and with no liberty to file afresh.In this connection, TASB has also agreed to discontinue their suit against the Company in relation to a claim of approximately RM2.796 million as placement fees due to them (“TASB Suit”) with no admission of liability and with no liberty to file afresh. With the discontinuance of the TASB Suit, the Company will reverse the provisions made earlier.

As regards to the Suit against Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra, Wong Fook Heng, Tiong Young Kong and Lee Mee Jiong, the next trial dates are 10-14 December 2012.


This announcement is dated 7 September 2012.



ENGKAH - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoOI-120907-62446

EX-date21/09/2012
Entitlement date25/09/2012
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionBonus issue of up to 6,537,670 free warrants in Eng Kah Corporation Berhad ("Warrant(s)") on the basis of one (1) Warrant for every ten (10) existing ordinary shares of RM1.00 each in Eng Kah Corporation Berhad ("Bonus Issue of Warrants")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang
Telephone: 604 – 262 5333
Fax: 604 – 262 2018
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/09/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 10
Rights Issues/Offer Price

Remarks :
Unless otherwise defined, all terms used shall have the same meaning as those defined in the announcement dated 30 April 2012.

The final number of Warrants to be issued pursuant to the Bonus Issue of Warrants would depend on the issued and paid-up share capital of Eng Kah Corporation Berhad on 25 September 2012.

The Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after an application for the quotation of up to 6,537,670 Warrants is submitted to Bursa Securities. For avoidance of doubt, the Bonus Shares to be issued pursuant to the Bonus Issue of Shares will not be entitled for the Warrants.

Notice of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Warrants.

This announcement is dated 7 September 2012.


CAELY - General Announcement

Announcement Type: General Announcement
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120816-41847

TypeAnnouncement
SubjectOTHERS
DescriptionFELCRA PROJECT
INTRODUCTION
The Board of Directors of Caely Holdings Berhad ("CHB" or the "Company") through its wholly-owned subsidiary company, Caely (M) Sdn. Bhd ("CMSB"), on 7 September 2012 signed an Agreement with Koperasi Peserta Peserta Felcra Malaysia� Berhad (“KPFB”) with respect to the appointment of CMSB as the Turnkey Contractor for “Kerja-kerja Rekabentuk dan Pembinaan bagi Infrastruktur dan 300 unit Rumah Sesebuah Fasa 1 serta kerja-kerja� berkaitan di Projek Kampung Tersusun Generasi Kedua Felcra Berhad Seberang Perak, Changkat Lada, Mukim Pasir Salak, Perak - No. Kontrak : KRJ1100001066 (BGNU331/11” (“the Contract”).�

DURATION OF CONTRACT
The Contract period will be for 2 years. The value of the Contract is for a total contract sum of RM47,936,716.50 (Ringgit Malaysia Forty Seven Million Nine Hundred Thirty Six Thousand Seven Hundred Sixteen and sen Fifty only).

RISK FACTOR
The risks associated with the Contract are mainly operational risks. Notwithstanding this, the management shall always ensure strict compliance to the safety and operational procedures in the execution of the Contract requirements.

FINANCIAL EFFECTS
The award of the Contract will have no effect on the issued and paid-up capital of the Company and is expected to contribute positively to the CHB group earnings and enhance net assets per share of CHB group for the financial year ending 31 March 2013.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
None of the directors or substantial shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract.

DIRECTORS’ STATEMENT
The Board of directors of CHB is of the opinion that the acceptance of the Contract is in the best interest of CHB.


PENTA - Changes in Sub. S-hldr's Int. (29B) - Tan Boon Teik

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120907-35201

Particulars of substantial Securities Holder

NameTan Boon Teik
Address63 Cangkat Sungai Ara 3,
11900 Bayan Lepas,
Penang.
NRIC/Passport No/Company No.641203-07-5361
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTan Boon Teik
63 Cangkat Sungai Ara 3,
11900 Bayan Lepas,
Penang.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2012
2,500,000
0.220 

Circumstances by reason of which change has occurredOff Market Acquisition
Nature of interestDirect interest
Direct (units)20,155,250 
Direct (%)15.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,155,250
Date of notice06/09/2012


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