WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | WOODLANDOR HOLDINGS BHD |
| Stock Name | WOODLAN |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140801-25B8D |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below. This announcement is dated 1 August 2014. | ||||||||||||||
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PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140724-50182 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 3 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014,3 March 2014, 1 April 2014, 2 May 2014, 2 June 2014 and 1 July 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development on the Proposed Regularisation Plan, save for the announcement made on 7 July 2014 in respect of all the Proposed Scheme of Arrangement (under Section 176 of the Companies Act, 1965) between PETONE, Arus Dermaga Sdn. Bhd. and One Petroleum (L) Ltd and its Scheme Creditors respectively have been approved at the Court Convened Meetings held on 7 July 2014. Further developments of the above matter will be announced on Bursa Securities in due course. | |
BORNOIL - Change in Boardroom
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 1 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | BO-140801-62710 |
| Date of change | 01/08/2014 |
| Name | Seroop Singh Ramday |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | MBA - Aston University , United Kingdom |
| Working experience and occupation | Has over 30 years experience in directing the growth of SME's and large corporations providing operating, marketing, strategic and business leadership. Has extensive merger & acquisition and joint venture experience, including trade development, engineering global distribution strategies in South East Asian Markets, China, Hong Kong, Japan , USA and Europe. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| gender - Male |
AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140801-62515 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”) MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
We refer to the First Announcement dated 15 November 2013 made by the Company in relation to the Company being classified as a PN17 Issuer and the announcement dated 2 December 2013, 2 January 2014, 4 February 2014, 3 March 2014 , 1 April 2014, 2 May 2014, 2 June 2014 and 1 July 2014 pursuant to the requirements under PN17 (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements. The
Board of Directors of the Company (“Board”) hereby announces that the Company
is still looking into formulating a plan to regularise its financial condition
(“Regularisation Plan”). This announcement is dated 1 August 2014. | |
POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140801-42134 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 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 | 35,800 | 1.310 | |
Acquired | 215,300 | 1.330 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 12,889,900 |
| Direct (%) | 12.08 |
| Indirect/deemed interest (units) | 1,150,700 |
| Indirect/deemed interest (%) | 1.08 |
| Date of notice | 01/08/2014 |
| Remarks : |
| 1) The above acquisition represented 0.24% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140801-42830 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM PEI TIAM @ LIAM AHAT KIAT 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 30/07/2014 | 35,800 | 1.310 |
| Acquired | 31/07/2014 | 215,300 | 1.330 |
| Remarks : |
| 1) The above acquisition represented 0.24% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 1 Aug 2014 |
| Category | General Announcement |
| Reference No | SS-140726-43204 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company in relation to the exercise of options under the Company's Employees' Share Options Scheme ("ESOS") by the following directors and principal officer of the Company as set out in the table below. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
This announcement is dated 1 August 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140726-37464 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| 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) |
Acquired | 40,000 | 0.750 | |
Acquired | 60,000 | 0.910 | |
Acquired | 88,000 | 1.560 |
| Circumstances by reason of which change has occurred | Exercised of options totalling 188,000 ordinary shares of RM0.50 each pursuant to the Company's Employees' Share Option Scheme. |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,518,000 |
| Direct (%) | 4.077 |
| Indirect/deemed interest (units) | 4,997,998 |
| Indirect/deemed interest (%) | 3.693 |
| Date of notice | 31/07/2014 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 133,332 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-140726-37800 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Kok Boon, DPMP |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 541025-08-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | Dato' Lim Kok Boon, DPMP 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 40,000 | 0.750 |
| Acquired | 25/07/2014 | 60,000 | 0.910 |
| Acquired | 25/07/2014 | 88,000 | 1.560 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 133,332 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 1 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-140726-38001 |
Particulars of substantial Securities Holder
| Name | Datin Lai Yin Leng |
| Address | 35, Jalan Istana Larut 34000 Taiping Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 550507-08-5506 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | Dato' Lim Kok Boon, DPMP 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 25/07/2014 | 40,000 | 0.750 |
| Acquired | 25/07/2014 | 60,000 | 0.910 |
| Acquired | 25/07/2014 | 88,000 | 1.560 |
| Remarks : |
| Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her child, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Lai Yin Leng are as follow:- 1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,518,000 shares 2. Registered in the name of Lim Seng Lee - 200,666 shares 3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
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