September 22, 2014

Company announcements: AMWAY, PUNCAK, BORNOIL, TIGER, POHUAT, SUPERMX, PERDANA, TOPGLOV

AMWAY - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced22 Sept 2014  
CategoryChange Of Company Secretary
Reference NoCC-140917-43639

Date of change01/10/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7001358
NameWong Wai Foong
Working experience and occupation during past 5 years


PUNCAK - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-140922-82252

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
838,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)31,834,100 
Direct (%)7.74 
Indirect/deemed interest (units)338,600 
Indirect/deemed interest (%)0.08 
Total no of securities after change32,172,700
Date of notice19/09/2014

Remarks :
Registered holders of the total shares held after change are as follows:-

1. Shares held in own name : 31,834,100

2. Shares managed by Portfolio Manager as follows:-
CIMB-Principal Asset Management Berhad : 338,600
-----------
32,172,700
==========

(Form 29B received by the Company on 22 September 2014)


BORNOIL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced22 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140922-54692

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")

I. PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION");

II. PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PRIVATE PLACEMENT");

III. DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("DIVERSIFICATION"); AND

IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Bornoil ("Board"), on 8 May 2014, 16 May 2014, 24 June 2014 and 25 July 2014.

On behalf of the Board, RHBIB wishes to announce that the High Court of Malaya at Kuala Lumpur ("High Court") had on 22 September 2014 granted an order confirming the Par Value Reduction pursuant to Section 64 of the Companies Act, 1965 ("Order"). The sealed copy of the Order will be extracted from the High Court in due course and a copy of the same will be lodged with the Registrar of Companies for the Par Value Reduction to take effect.

This announcement is dated 22 September 2014.



TIGER - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced22 Sept 2014  
CategoryChange in Boardroom
Reference NoCS-140922-38778

Date of change12/09/2014
NameLOW BOON CHIN
Age66
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDegree in Business & Administration, National Chengchi University, Taiwan.  
Working experience and occupation Mr Low Boon Chin was an Independent Non-Executive Director of the Stone Master Corporation Berhad. He started his career in the direct sales industry and joined Win Win Sdn Bhd, dealing in health food and pioneered the Direct Sales division of the said company. Since then, he has about more than ten (10) years of experience in direct selling & emporium operations.

In recognition of his outstanding entrepreneurial achievements and contributions to the society, he was awarded the Negeri Sembilan’s ANS, PMC, PJK and the Pahang State’s Setia Mahkota Pahang (SMP). Mr Low Boon Chin was also bestowed with a National Honour of Ahli Mangku Negara (AMN) by His Majesty the Yang Dipertuan.

Mr Low Boon Chin is an active member and holds several prominent positions in a number of Associations and societies in Malaysia including that of Honorary Secretary in the Negeri Sembilan Chinese Chamber of Commerce & Industry. He also sits on Board of several other private companies in Malaysia where he holds executive function positions.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries20,000 Warrants in Tiger Synergy Berhad 

Remarks :
Gender - Male

The Company only received the notification from Mr. Low Boon Chin in relation to the warrants held today.


POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced22 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140922-33150

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 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
18/09/2014
193,100
1.350 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,083,000 
Direct (%)12.26 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice22/09/2014

Remarks :
1) The above acquisition represented 0.18% 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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140922-33603

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/09/2014
193,100
1.350 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)13,083,000 
Direct (%)12.26 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change14,233,700
Date of notice22/09/2014

Remarks :
1) The above acquisition represented 0.18% 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.


SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140922-F64E9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut,
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang,
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/09/2014
26,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change36,863,300
Date of notice18/09/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (31,483,500)
(2) Employees Provident Fund Board (CIMB PRI)(5,379,800)

Supermax Corporation Berhad received the Form 29B dated 18 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 September 2014.


PERDANA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140922-3752F

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (HDBS)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KAF FM)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/09/2014
27,500
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)38,229,460 
Indirect/deemed interest (%)5.18 
Total no of securities after change38,229,460
Date of notice18/09/2014

Remarks :
The Form 29B was received by the Company on 22 September 2014.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140917-3B9F1

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/09/2014
626,900
 
Acquired11/09/2014
280,400
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP.
Nature of interestDirect Interest
Direct (units)46,352,000 
Direct (%)7.4681 
Indirect/deemed interest (units)7,208,600 
Indirect/deemed interest (%)1.1614 
Total no of securities after change53,560,600
Date of notice19/09/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 22/9/2014.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced22 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140919-5FE2A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/09/2014
337,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,626,273 
Direct (%)6.2234 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,626,273
Date of notice18/09/2014

Remarks :
The total number of 38,626,273 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,511,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 7,052,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 22 September 2014.


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