August 15, 2013

Company announcements: HIBISCS, PENSONI

HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced15 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130815-31212

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-A to Ordinary Shares
No. of shares issued under this corporate proposal100,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units452,481,745
CurrencyMYR 4,524,817.450
Listing Date16/08/2013


PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced15 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPH-130814-54310

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
13/08/2013
200,000
 

Circumstances by reason of which change has occurredTRANSFER OF 200,000 SHARES FROM HIS DAUGHTER, TAN HUI LUN
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)4,546,918 
Direct (%)4.91 
Indirect/deemed interest (units)905,100 
Indirect/deemed interest (%)0.98 
Date of notice15/08/2013

Remarks :
Indirect Interest:-

Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965:
a) Tan Khoon Hai Sdn Bhd - 4,000 shares

Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965:
a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 430,100 shares
b) Tan Hui Lun (Daughter) - 471,000 shares


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