PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 2 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150226-55881 |
| Date of change | 02/03/2015 |
| Name | Datuk Siew Pek Tho |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Institute of Chartered Accountants Australia - Chartered Accountant, 1997 University of Technology, Sydney - Master of Business, 1998 - Bachelor of Business, 1995 |
| Working experience and occupation | Hang Huo Enterprise Group Limited - Chief Financial Officer (2000 to present) |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct shareholding of 8,279,400 Ordinary Shares of RM1.00 each in PETONE. |
| Remarks : |
| Datuk Siew Pek Tho was re-designated from Non-Independent Non-Executive Chairman to Non-Independent Non-Executive Director of PETONE with effect from 2 March 2015. |
PETONE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 2 Mar 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150209-63350 |
| Date of change | 02/03/2015 |
| Name | Chris Lim Su Heng |
| Age | 42 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chris holds a Bachelor of Civil Laws (Masters) degree from Oxford University where he read his postgraduate law degree at The Kings Hall and College of Brasenose (BNC). He also read law at Bristol University under a British High Commissioner’s Chevening Scholarship awarded to him by the British Council and an Overseas Student Scholarship awarded by Bristol University. He received his secondary education at Raffles Institution, Singapore, under an ASEAN Secondary Scholarship from the Singapore Ministry of Education and read his A-Levels at Reffles Junior College under an ASEAN Pre-University Scholarship from the Singapore Public Service Commission. |
| Working experience and occupation | Mr. Chris Lim started legal practice in Malaysia in year 1997. He has acted for most of the investment banks in Malaysia on a number of different corporate finance transactions. He joined Baker & McKenzie in Hong Kong as an associate in year 2000. In year 2003, he was head hunted to serve as a Counsel for Hong Kong Disneyland. He also took up a position as a Consultant at a boutique Hong Kong law firm specializing in China focused corporate advisory work. In year 2006, he was appointed as a General Counsel of the world’s largest online gaming company, in charge of all corporate and legal affairs, travelling between Hong Kong, Vietnam, Singapore and the Philippines. He then moved back to Malaysia and assumed the position of Managing Partner of Ting & Partners in October 2008. The name of the firm was changed in year 2009 and again in year 2013 to better reflect its ownership. He is currently a partner of Messrs. Chris Lim Su Heng. Chris has in the last six years represented listed companies and other clients in contentious matters. He would now consider himself as both a litigation as well as a corporate lawyer. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Gender: Male |
JMR - Changes in Director's Interest (S135) - GOH YONG CHEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150302-CAA2F |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 49,000 | 1.100 | |
Acquired | 145,000 | 1.110 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,957,300 |
| Direct (%) | 2.33 |
| Indirect/deemed interest (units) | 75,573,427 |
| Indirect/deemed interest (%) | 59.61 |
| Date of notice | 27/02/2015 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.153%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG CHEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150302-CAA2D |
Particulars of substantial Securities Holder
| Name | GOH YONG CHEE |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 640818075611 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | GOH NAI KOOI @ GAH MAI KWAI |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2015 | 49,000 | 1.100 |
| Acquired | 27/02/2015 | 145,000 | 1.110 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.153% |
JMR - Changes in Director's Interest (S135) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-150302-86774 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 49,000 | 1.100 | |
Acquired | 145,000 | 1.110 |
| Circumstances by reason of which change has occurred | DIRECT INTEREST - ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,377,550 |
| Direct (%) | 5.03 |
| Indirect/deemed interest (units) | 72,153,177 |
| Indirect/deemed interest (%) | 56.91 |
| Date of notice | 27/02/2015 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.153%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH NAI KOOI @ GAH MAI KWAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150302-86766 |
Particulars of substantial Securities Holder
| Name | GOH NAI KOOI @ GAH MAI KWAI |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 360511-08-5691 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | GOH NAI KOOI @ GAH MAI KWAI |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/02/2015 | 49,000 | 1.100 |
| Acquired | 27/02/2015 | 145,000 | 1.110 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.153% |
ATLAN - Changes in Sub. S-hldr's Int. (29B) - SEBASTIAN PAUL LIM CHIN FOO
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-150225-43012 |
Particulars of substantial Securities Holder
| Name | SEBASTIAN PAUL LIM CHIN FOO |
| Address | NO. 16, JALAN SETIAKASIH LAPAN, BUKIT DAMANSARA, 50490 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 841025-14-6951 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES ACCOUNT FOR ALPRETZ CAPITAL SDN. BHD. 801, 8TH FLOOR, KENANGA INTERNATIONAL, JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2015 | 2,000,000 | 4.800 |
METALR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150211-E398E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | METAL RECLAMATION BHD (“MRB” or the “Company”) - MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the First Announcement made on 29 August 2014 by the Company in relation to the Company being classified as a PN17 Issuer and the announcements dated 1 October 2014, 3 November 2014, 1 December 2014, 2 January 2015 and 4 February 2015 pursuant to the requirements under PN17 (“Announcements”). The terms herein shall bear the same meaning as defined in the said announcement. In compliance with paragraph 4.1 (c) of PN17, the Board of Directors of MRB hereby announces that the Company is looking into formulating a plan to regularise its financial condition (“Regularisation Plan”). Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to the relevant authorities and obtain approval from the relevant authorities to implement the said Regularisation Plan would be by 28 August 2015, which is approximately 6 months. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17. This announcement is dated 2 March 2015. | |
ABRIC - Changes in Sub. S-hldr's Int. (29B) - PUI CHENG WUI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ABRIC BERHAD |
| Stock Name | ABRIC |
| Date Announced | 2 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150302-5434B |
Particulars of substantial Securities Holder
| Name | PUI CHENG WUI |
| Address | 26 Jalan Sungai Manggis, Taman Seputeh, 58000 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 461031-03-5153 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.30 each |
| Name & address of registered holder | PUI CHENG WUI 26 Jalan Sungai Manggis, Taman Seputeh, 58000 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/02/2015 | 519,600 | |
| Acquired | 25/02/2015 | 434,900 | |
| Acquired | 26/02/2015 | 125,000 | |
| Acquired | 27/02/2015 | 1,222,500 |
PERMAJU - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 2 Mar 2015 |
| Category | General Announcement |
| Reference No | CP-150302-15A8F |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PERMAJU INDUSTRIES BERHAD ("PERMAJU" or "the Company") In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and Hardie Development Sdn Bhd (Respondent) CONSOLIDATED WITH In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and PERMAJU (Respondent) |
Further to the announcements made on 7 November 2014, 18 November 2014 and 19 November 2014 in connection with the above matter, the Board of the Directors of PERMAJU wishes to inform that the Arbitration Proceedings by David Shen I-Tan (practicing under the name and style of Arkitek Konsult Sabah) against Permaju Industries Berhad and Hardie Development Sdn Bhd which had been fixed from 2 March 2015 to 6 March 2015 is vacated as the Respondent’s Counsel is not available. Dated this 2 March 2015
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