January 27, 2014

Company announcements: BOILERM

BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Resources Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-69201

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameQL Resources Berhad
AddressNo. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.428915-X
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Total no of securities after change105,023,118
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of being the holding company of QL Green Resources Sdn Bhd.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - CBG Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-69485

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameCBG Holdings Sdn Bhd
AddressNo. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.116910-V
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Total no of securities after change105,023,118
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of its substantial shareholdings in QL Resources Berhad, which in turn has substantial shareholdings in QL Green Resources Sdn Bhd.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Farsathy Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-69896

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameFarsathy Holdings Sdn Bhd
AddressNo. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.61787-X
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Total no of securities after change105,023,118
Date of notice24/01/2014

Remarks :
Deemend interested by virtue of its substantial shareholdings in QL Resources Berhad, which in turn has substantial shareholdings in QL Green Resource Sdn Bhd.


BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryGeneral Announcement
Reference NoCK-140124-63866

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Boilermech Holdings Berhad as set out in the table below.

This announcement is dated 27 January 2014.

Directors

Date of acquisition/ (disposal)

Price per Share (RM)

Number of Ordinary Shares of RM0.10 each

% of Issued Shares

Wong Wee Voo

24.01.2014

2.50

(4,000,000)

(Direct Interest)

1.55

(Direct Interest)

Chia Song Kun

24.01.2014

2.50

4,000,000*

(Indirect interest)

1.55*

(Indirect interest)

Chia Seong Fatt

24.01.2014

2.50

4,000,000**
(Indirect interest)

1.55**

(Indirect interest)

Note:

* Deemed interested by virtue of Chia Song Kun's and his spouse's shareholdings in CBG Holdings Sdn. Bhd., which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.


** Deemed interested by virtue of Chia Seong Fatt's and his spouse's shareholdings in Farsathy Holdings Sdn. Bhd., which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn. Bhd.



BOILERM - Changes in Sub. S-hldr's Int. (29B) - Chia Seong Fatt

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-65973

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameChia Seong Fatt
AddressNo. 303, Taman Lily Batu 4,
Jalan Sin Onn, 91000 Tawau, Sabah
NRIC/Passport No/Company No.550909-10-6293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)100,000 
Direct (%)0.04 
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Total no of securities after change105,123,118
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of Chia Seong Fatt's and his spouse's shareholdings in Farsathy Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd.


BOILERM - Changes in Sub. S-hldr's Int. (29B) - QL Green Resources Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-68616

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameQL Green Resources Sdn Bhd
AddressNo. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.69489-D
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)105,023,118 
Direct (%)40.71 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change105,023,118
Date of notice24/01/2014


BOILERM - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140124-65274

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3
Green Hill KGSAAS, Seksyen 13
40100 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderQL Green Resources Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Direct (units)200,000 
Direct (%)0.08 
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Total no of securities after change105,223,118
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of Dr Chia Song Kun's and his spouse's shareholdings in CBG Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd.


BOILERM - Changes in Director's Interest (S135) - Dr. Chia Song Kun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140124-66934

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameDr. Chia Song Kun
Address17, Jalan Kelab Golf 13/3
Green Hill KGSAAS, Seksyen 13
40100 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.08 
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of Dr Chia Song Kun's and spouse's shareholdings in CBG Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd.


BOILERM - Changes in Director's Interest (S135) - Chia Seong Fatt

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140124-66552

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameChia Seong Fatt
AddressNo. 303, Taman Lily Batu 4, Jalan Sin Onn, 91000 Tawau, Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares by QL Green Resources Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)100,000 
Direct (%)0.04 
Indirect/deemed interest (units)105,023,118 
Indirect/deemed interest (%)40.71 
Date of notice24/01/2014

Remarks :
Deemed interested by virtue of Chia Seong Fatt's and his spouse's shareholdings in Farsathy Holdings Sdn Bhd, which in turn has substantial shareholding in QL Resources Berhad, the holding company of QL Green Resources Sdn Bhd.


BOILERM - Changes in Director's Interest (S135) - Wong Wee Voo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced27 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140124-63321

Information Compiled By KLSE

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of Director

NameWong Wee Voo
Address22, Jalan SL 3/3, Bandar Sg. Long
43000 Kajang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/01/2014
4,000,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)16,924,085 
Direct (%)6.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice24/01/2014


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