BKOON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130705-37505 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Boon Koon Group Berhad (“the Company”) wishes to announce that the following Director has given notice of changes to his direct interest in the ordinary shares and warrants in relation to the subscription of renounceable rights issue with free detachable warrants during outside closed period as set out in the Table hereunder. This announcement is dated 10 July 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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BKOON - OTHERS BOON KOON GROUP BERHAD ("BKOON" or "the Company") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130621-42255 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOON KOON GROUP BERHAD ("BKOON" or "the Company") - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PER CENTUM (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION |
The Board of Directors of Boon Koon Group Berhad ("BKOON" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the following proposals at the forthcoming Annual General Meeting:- (i) Proposed Renewal of Share Buy-Back Authority; and (ii) Proposed Amendments to the Article of Association of the Company (“Proposed Amendments”).
This announcement is dated 10 July 2013.
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BKOON - Changes in Director's Interest (S135) - Ho Kok Loon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-40926 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Kok Loon |
| Address | 18, Jalan Taman Greenview Satu 11600 Penang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 33,750 |
| Circumstances by reason of which change has occurred | Subscription of Renounceable Rights Issue with Free Detachable Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 67,500 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/07/2013 |
BKOON - Changes in Director's Interest (S135) - Dato' Goh Boon Koon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-39674 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Goh Boon Koon |
| Address | 1 Lorong Panchor Indah Taman Panchor Indah 14300 Nibong Tebal Pulau Pinang |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 31,847,373 |
| Circumstances by reason of which change has occurred | Subscription of Renounceable Rights Issue with Free Detachable Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 63,694,746 |
| Direct (%) | 23.02 |
| Indirect/deemed interest (units) | 3,469,832 |
| Indirect/deemed interest (%) | 1.25 |
| Date of notice | 10/07/2013 |
| Remarks : |
| Total no. of shares held after change: - registered in the name of Dato' Goh Boon Koon is 63,694,746 Ordinary Shares (23.02%) - registered in the name of Datin Lee Teoh Kee is 2,880,139 Ordinary Shares (1.04%) - registered in the name of Goh Chin Aun is 212,125 Ordinary Shares (0.08%) - registered in the name of Goh Yin Ling is 377,568 Ordinary Shares (0.14%) |
BKOON - Changes in Director's Interest (S135) - Goh Boon Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-38862 |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Boon Leong |
| Address | 3427 Jalan Bayan Kecil Taman Sentosa 14300 Nibong Tebal S.P.S |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11,080,556 |
| Circumstances by reason of which change has occurred | Subscription of Renounceable Rights Issue with Free Detachable Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 22,161,112 |
| Direct (%) | 8.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/07/2013 |
BKOON - Changes in Sub. S-hldr's Int. (29B) - Goh Boon Leong
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130705-40591 |
Particulars of substantial Securities Holder
| Name | Goh Boon Leong |
| Address | 3427 Jalan Bayan Kecil Taman Sentosa 14300 Nibong Tebal S.P.S |
| NRIC/Passport No/Company No. | 600511-08-5165 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | HDM Nominees (Tempatan) Sdn Bhd. (Pledged Securities Account for Goh Boon Leong) Levels 2,3,4,7 & 8 Wisma Sri Pinang 60 Green Hall 10200 Georgetown, Pulau Pinang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2013 | 11,080,556 |
BKOON - Changes in Sub. S-hldr's Int. (29B) - Dato' Goh Boon Koon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130705-40348 |
Particulars of substantial Securities Holder
| Name | Dato’ Goh Boon Koon |
| Address | 1 Lorong Panchor Indah 1 Taman Panchor Indah 14300 Nibong Tebal Pulau Pinang |
| NRIC/Passport No/Company No. | 531122-07-5303 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | HDM Nominees (Tempatan) Sdn Bhd. (Pledged Securities Account for Goh Boon Koon) Levels 2,3,4,7 & 8 Wisma Sri Pinang 60 Green Hall 10200 Georgetown, Pulau Pinang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/07/2013 | 31,847,373 |
BKOON - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 10 Jul 2013 |
| Category | General Announcement |
| Reference No | MB-130709-53826 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | RENOUNCEABLE RIGHTS ISSUE OF UP TO 138,375,000 NEW ORDINARY SHARES OF RM0.20 EACH IN BKG (“RIGHTS SHARES”) TOGETHER WITH UP TO 138,375,000 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH HELD AS AT 5.00 P.M. ON 12 JUNE 2013 |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 October 2012, where applicable, unless stated otherwise or defined herein.) We refer to the earlier announcements dated 25 October 2012, 27 November 2012, 7 December 2012, 11 December 2012, 21 December 2012, 28 December 2012, 6 March 2013, 13 March 2013, 10 April 2013, 15 April 2013, 26 April 2013, 7 May 2013, 22 May 2013, 27 May 2013, 29 May 2013, 2 July 2013 and 8 July 2013. On behalf of the Board, AmInvestment Bank wishes to announce that the Rights Issue has been completed following the listing of and quotation for 138,375,000 Rights Shares and 138,375,000 Warrants on the Main Market of Bursa Securities today, 10 July 2013 respectively. This announcement is dated 10 July 2013. | |
BKOON-WA - Changes in Director's Interest (S135) - Goh Boon Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON-WA |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-023AC |
Information Compiled By KLSE
Particulars of Director
| Name | Goh Boon Leong |
| Address | 3427 Jalan Bayan Kecil Taman Sentosa 14300 Nibong Tebal S.P.S |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 11,080,556 |
| Circumstances by reason of which change has occurred | Subscription of Renounceable Rights Issue with Free Detachable Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,080,556 |
| Direct (%) | 8.01 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/07/2013 |
BKOON-WA - Changes in Director's Interest (S135) - Ho Kok Loon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON-WA |
| Date Announced | 10 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130705-2C6CD |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Kok Loon |
| Address | 18, Jalan Taman Greenview Satu 11600 Penang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 33,750 |
| Circumstances by reason of which change has occurred | Subscription of Renounceable Rights Issue with Free Detachable Warrants |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 33,750 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 10/07/2013 |
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