OPCOM - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | OPCOM HOLDINGS BERHAD (ACE Market) |
| Stock Name | OPCOM |
| Date Announced | 1 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | OH-130401-42959 |
| Date of change | 01/04/2013 |
| Name | Lim Bee Khin |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | 1) Bachelor of Business in Accounting from Monash University, Australia. 2) A member of Malaysian Institute of Accountants. |
| Working experience and occupation | She joined Opcom Holdings Berhad Group in year 1997 as a Junior Accountant and had been with the Company for more than 10 years before she resigned from her last position with the Company as a Chief Financial Officer in year 2010. |
| Family relationship with any director and/or major shareholder of the listed issuer | She has no family relationship with any director and/or major shareholder of Opcom. |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | She has no conflict of interests with Opcom or its subsidiaries. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | She has no interest in the securities of Opcom. |
BOILERM - Changes in Director's Interest (S135) - Dr. Chia Song Kun
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130401-67623 |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Dr. Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3 Green Hill KGSAAS, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan |
| 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 | 3,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares by QL Green Resources Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 101,023,118 |
| Indirect/deemed interest (%) | 39.16 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Deemed interested by virtue of Dr Chia Song Kun's and spouse's shareholdings in CBG Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd. |
BOILERM - Changes in Director's Interest (S135) - Chia Seong Fatt
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130401-68013 |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Chia Seong Fatt |
| Address | No. 303, Taman Lily Batu 4, Jalan Sin On, 91000 Tawau, Sabah |
| 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 | 3,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares by QL Green Resources Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.04 |
| Indirect/deemed interest (units) | 101,023,118 |
| Indirect/deemed interest (%) | 39.16 |
| Date of notice | 01/04/2013 |
| Remarks : |
| Deemed interested by virtue of Chia Seong Fatt's and spouse's shareholdings in Farsathy Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd. |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Chia Seong Fatt
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-61931 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Chia Seong Fatt |
| Address | No. 303, Taman Lily Batu 4, Jalan Sin On, 91000 Tawau, Sabah |
| NRIC/Passport No/Company No. | 550909-10-6293 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
| Remarks : |
| Deemed interested by virtue of Chia Seong Fatt's and spouse's shareholdings in Farsathy Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd. |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130401-60079 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Boilermech Holdings Berhad as set out in the table below. This announcement is dated 1 April 2013. | ||||||||||||||||||||
Note:
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BOILERM - Changes in Director's Interest (S135) - Wong Wee Voo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130401-58522 |
Information Compiled By KLSE
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of Director
| Name | Wong Wee Voo |
| Address | 22, Jalan SL 3/3, Bandar Sg. Long 43000 Kajang, Selangor Darul Ehsan |
| 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 | 600,000 | ||
Disposed | 3,400,000 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,536,085 |
| Direct (%) | 8.35 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 01/04/2013 |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Farsathy Holdings Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-61437 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Farsathy Holdings Sdn Bhd |
| Address | No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 61787-X |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
| Remarks : |
| Deemend interested by virute of its substantial shareholdings in QL Resources Berhad, which in turn has substantial shareholdings in QL Green Resource Sdn Bhd. |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - Dr. Chia Song Kun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-61683 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Dr. Chia Song Kun |
| Address | 17, Jalan Kelab Golf 13/3 Green Hill KGSAAS, Seksyen 13 40100 Shah Alam, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 491208-10-6007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
| Remarks : |
| Deemed interested by virtue of Dr Chia Song Kun's and spouse's shareholdings in CBG Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd. |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-61185 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | QL Resources Berhad |
| Address | No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 428915-X |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
| Remarks : |
| Deemed interested by virtue of its substantial shareholdings in QL Green Resources Sdn Bhd. |
BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Green Resources Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 1 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130401-60623 |
| Admission Sponsor | OSK Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | QL Green Resources Sdn Bhd |
| Address | No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 69489-D |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | QL Green Resources Sdn Bhd No. 16A, Jalan Astaka U8/83, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 3,000,000 |
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