July 1, 2014

Company announcements: WOODLAN, BORNOIL, AMTEK, PADINI, POHUAT, TOPGLOV, HIGH5, JAYCORP

WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced1 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140701-420FB

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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
27/06/2014
3,500
0.630 

Circumstances by reason of which change has occurredIndirect - acquisition of shares by spouse
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)382,998 
Direct (%)0.96 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice01/07/2014


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140701-420ED

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 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 July 2014.

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

27 June 2014

0.63

Indirect - 3,500

0.01



BORNOIL - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoBO-140701-42863

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK OF UP TO 10% OF THE ISSUED AND PAID UP SHARE CAPITAL
The Board of Directors of Borneo Oil Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back of up to 10% of the Issued and Paid-Up Share Capital at the forthcoming 30th Annual General Meeting ("AGM") of the Company to be convened.
The Company had at its Annual General Meeting held on 30 July 2013, obtained the approval from its shareholders to purchase its own shares of up to 10% of the issued and paid-up share capital. This authority for Share Buy-Back will expire at the conclusion of the forthcoming 30th AGM.

A Statement accompanying the notice of the forthcoming 30th AGM containing information of the Proposal will be despatched to the shareholders in due course.

This announcement is dated 1st July 2014.


AMTEK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140602-450D3

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAMTEK HOLDINGS BERHAD (“AHB” OR “COMPANY”)

PROPOSED DISPOSAL BY AHB OF ITS ENTIRE EQUITY INTEREST IN AMTEK SHOES SDN BHD (“ASSB”), A WHOLLY-OWNED SUBSIDIARY OF AHB TO SENTUHAN ELEKTRIK SDN BHD (“SESB”) FOR A TOTAL CASH CONSIDERATION OF RM10 (“PROPOSED DISPOSAL”)

Reference is made to the Company’s announcement on 1 April 2014 in relation to the Proposed Disposal.

The Board of Directors of the Company wishes to announce that the proposed disposal of Amtek Shoes Sdn Bhd to Sentuhan Elecktrik Sdn Bhd, is deemed completed upon fulfilment and satisfaction of the Conditions Precedent as set out in the Sale and Purchase Agreement.

This announcement is dated 1
July 2014.



PADINI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced1 Jul 2014  
CategoryChange in Boardroom
Reference NoCM-140624-46B21

Date of change01/07/2014
NameYeo Sok Hiang
Age40
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1. Certificate in Accounting with Business Computing (CABC) from Tunku Abdul Rahman College
2. Association of Chartered Certified Accountants (ACCA) - Fellow 
Working experience and occupation Ms. Yeo is a member of the Malaysian Institute of Accountants (MIA) and a Fellow of the Association of Chartered Certified Accountants (ACCA).

She joined Padini Group in December 2001 as the Finance Manager and was redesignated to the position of Financial Controller in March 2008. She is in charge of the operation, planning and reporting of the Group's finances, reporting to the Finance Director.

Prior to joining the Group, she has worked in a multinational Information Technology Company as a Business Support Analyst , the Treasury Department of a public listed company in the construction and property industry and handled the financial reporting of a manufacturing subsidiary of another public listed company. 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries100,000 Ordinary Shares (Direct)
2,000 Ordinary Shares (Indirect - via spouse) 

Remarks :
Female


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 Announced1 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140701-36637

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
26/06/2014
60,000
1.270 
Acquired
27/06/2014
44,800
1.270 

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)12,388,800 
Direct (%)11.61 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice01/07/2014

Remarks :
1) The above acquisition represented 0.10% 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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140701-37115

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)
Acquired26/06/2014
60,000
1.270 
Acquired27/06/2014
44,800
1.270 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)12,388,800 
Direct (%)11.61 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change13,539,500
Date of notice01/07/2014

Remarks :
1) The above acquisition represented 0.10% 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.


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 Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140627-22570

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)
Acquired26/06/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)35,708,373 
Direct (%)5.7535 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,708,373
Date of notice27/06/2014

Remarks :
The total number of 35,708,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 26,078,673 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) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 450,000 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 1 July 2014.


HIGH5 - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140701-53620

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHIGH-5 CONGLOMERATE BERHAD (“HIGH-5” OR “COMPANY”)

Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)
We refer to the announcements made by the Company on 29 February 2012, 2 April 2012, 2 May 2012, 1 June 2012, 2 July 2012, 1 August 2012, 3 September 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, 12 September 2013, 1 October 2013, 14 October 2013, 18 October 2013, 1 November 2013, 29 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 21 February 2014, 3 March 2014, 1 April 2014, 2 May 2014 and 2 June 2014 (“Announcements”). Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the Announcements.

Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of High-5, wishes to announce that there are no major developments on the status of plans to regularise the Company's financial condition other than those publicly announced.

This announcement is dated 1 July 2014.


JAYCORP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced1 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140701-42486

Date of buy back01/07/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.735
Maximum price paid for each share purchased ($$)0.735
Total consideration paid ($$)7,404.31
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)467,900
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.34


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