WPRTS - Notice of Person Ceasing (29C) - Semakin Ajaib Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 23 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131023-90FBC |
Particulars of substantial Securities Holder
WPRTS - Changes in Sub. S-hldr's Int. (29B) - Ruben Emir Gnanalingam Bin Abdullah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131023-A69BA |
Particulars of substantial Securities Holder
| Name | Ruben Emir Gnanalingam Bin Abdullah |
| Address | Unit 82, Kiara Hills No. 1, Jalan 32/70A Taman Sri Hartamas 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 760916-10-5905 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | (1) Pembinaan Redzai Sdn Bhd 62C, Jalan SS21/62, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan (2) Dinamik Imbangan Sdn Bhd 62C, Jalan SS21/62, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan (3) Semakin Ajaib Sdn Bhd 62C, Jalan SS21/62, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/10/2013 | 87,708,500 | |
| Disposed | 16/10/2013 | 256,465,000 | |
| Disposed | 16/10/2013 | 150,826,500 |
| Remarks : |
| (1) Deemed interested in shares held by Pembinaan Redzai Sdn Bhd in the Company pursuant to Sections 69D and 6A(4) of the Companies Act, 1965. (2) Deemed interested in shares held by Dinamik Imbangan Sdn Bhd in the Company pursuant to Sections 69D and 6A(4) of the Companies Act, 1965. (3) Deemed interested in shares held by Semakin Ajaib Sdn Bhd in the Company pursuant to Sections 69D and 6A(4) of the Companies Act, 1965. |
WPRTS - Changes in Sub. S-hldr's Int. (29B) - Pembinaan Redzai Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131023-A0E77 |
Particulars of substantial Securities Holder
| Name | Pembinaan Redzai Sdn Bhd |
| Address | 62C, Jalan SS21/62, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 143419-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Pembinaan Redzai Sdn Bhd 62C, Jalan SS21/62, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/10/2013 | 87,708,500 |
WPRTS - Notice of Person Ceasing (29C) - Puan Sri Ng Siew Yong
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 23 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131023-93810 |
Particulars of substantial Securities Holder
WPRTS - Notice of Person Ceasing (29C) - Dinamik Imbangan Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | WESTPORTS HOLDINGS BERHAD |
| Stock Name | WPRTS |
| Date Announced | 23 Oct 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-131023-4C107 |
Particulars of substantial Securities Holder
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 23 Oct 2013 |
| Category | General Announcement |
| Reference No | CS-131023-AED3A |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | PETROL ONE RESOURCES BERHAD ("PETONE" OR "THE COMPANY") - RESTRAINING ORDER UNDER SECTION 176(10) OF THE COMPANIES ACT, 1965 ("THE ACT") |
The Board of Directors of PETONE (“Board”) wishes to announce that the High Court of Malaya (“High Court”), had on 22 October 2013, granted the order for the liberty of the Company, as well as its wholly-owned indirect subsidiaries, namely Arus Dermaga Sdn Bhd and One Petroleum (L) Ltd (collectively defined herein as “Companies”), to hold a meeting with its scheme creditors pursuant to Section 176(1) of the Act within 180 days from the grant of the order. The order from the High Court is also for the restraint, for a period of 90 days from the grant of the order, of any and all proceedings or actions against the Companies by any party including the scheme creditors, but not limited to any winding-up proceeding, taking of action or proceeding under any form of guarantee or indemnity granted by the Companies, any enforcement, detention or any other form of execution of any judgement or order against the Companies, any execution of the rights or remedies or powers of appointment of any receiver and manager, as well as any arbitration proceedings, pursuant to Section 176(10) of the Act (“Restraining Order”). On 30 August 2012, PETONE had announced that the Company triggered the prescribed criteria pursuant to Paragraph 8.04 and Paragraph 2.1(a) of Practice Note 17 (“PN17”) under the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”). As a PN17 company and pursuant to Section 8.04(3) of the MMLR, PETONE is currently in the midst of formulating its regularisation plan with its advisers (“Proposed Regularisation Plan”). However, during the course of its operations, legal proceedings had been commenced against certain subsidiaries of PETONE by certain creditors of the Group. The debts owing by PETONE and its subsidiaries to the creditors will be restructured under the Proposed Regularisation Plan, which is pending the finalisation of the proposed scheme of arrangement for the scheme creditors. Pursuant thereto, the Companies have found it necessary to obtain the order to ensure that the creditors of PETONE and its subsidiaries (“Group”) are treated equally and efficiently, as well as to restrain all potential litigations or proceedings which may affect the formulation of the Proposed Regularisation Plan. The details of the proposed scheme of arrangement will be announced in due course. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Group, as it is only to facilitate the finalisation of the Proposed Regularisation Plan, which will be announced in due course. This announcement is dated 23 October 2013. | |
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131023-53160 |
| Date of change | 23/10/2013 |
| Name | Lee Yu-Jin |
| Age | 46 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal matters and interest |
| 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 | - |
| Working experience and occupation | - |
| Directorship of public companies (if any) | - |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
UBB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CP-131023-78970 |
| Date of change | 23/10/2013 |
| Name | Tan Wooi Chuon |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is presently an Associate Member of the Chartered Institute of Management Accountants UK, ACMA. |
| Working experience and occupation | Mr Tan has 4 years working experience in audit firm, 5 years working experience as Finance Manager in electronic manufacturing company, 4 years working experience as Finance and MIS manager in consumer manufacturing company, 3 years working experience as Group Financial Controller of a public listed company on the Nasdaq. |
| Directorship of public companies (if any) | Ideal Sun City Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
UBB - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Change in Audit Committee |
| Reference No | CP-131023-55190 |
| Date of change | 23/10/2013 |
| Name | Tan Wooi Chuon |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He is presently an Associate Member of the Chartered Institute of Management Accountants UK, ACMA. |
| Working experience and occupation | Mr. Tan has 4 years working experience in audit firm, 5 years working experience as Finance Manager in electronic manufacturing company, 4 years working experience as Finance and MIS manager in consumer manufacturing company, 3 years working experience as Group Financial Controller of a public listed company on the Nasdaq. |
| Directorship of public companies (if any) | Ideal Sun City Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | - |
| Any conflict of interests that he/she has with the listed issuer | - |
| Details of any interest in the securities of the listed issuer or its subsidiaries | - |
| Composition of Audit Committee (Name and Directorate of members after change) | Tan Wooi Chuon - Chairman of Audit Committee (Independent & Non-Executive Director) Shahfie Bin Ahmad (Independent & Non-Executive Director) |
UBB - Changes in Director's Interest (S135) - Tan Kim Soon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UNITED BINTANG BERHAD |
| Stock Name | UBB |
| Date Announced | 23 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-131022-39282 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kim Soon |
| Address | No. 22, Persiaran Bruas 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) |
Disposed | 10,800,000 |
| Circumstances by reason of which change has occurred | Off Market Deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,399,700 |
| Direct (%) | 10 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 22/10/2013 |
| Remarks : |
| The disposal of 10,800,000 ordinary shares of RM1.00 each represents 20% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM54,005,000 ordinary shares of RM1.00 each as at 16 October 2013. |
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