August 1, 2014

Company announcements: WOODLAN, PETONE, BORNOIL, AUTOAIR, POHUAT, SPRITZR

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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140801-25B8D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant 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.

 

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

25 July 2014

0.54

1,000

0.002

25 July 2014

0.57

1,000

0.002

 

 



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

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCS-140724-50182

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionPETROL 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.

This announcement is dated 1 August 2014.



BORNOIL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced1 Aug 2014  
CategoryChange in Boardroom
Reference NoBO-140801-62710

Date of change01/08/2014
NameSeroop Singh Ramday
Age57
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsMBA - 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 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 subsidiariesNone 

Remarks :
gender - Male


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

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140801-62515

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionAUTOAIR 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”).

The Company has up to 15 November 2014 (approximately 3 months) to submit its Regularisation Plan to the relevant authorities for approval. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17.

 

This announcement is dated 1 August 2014.


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 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140801-42134

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
30/07/2014
35,800
1.310 
Acquired
31/07/2014
215,300
1.330 

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)12,889,900 
Direct (%)12.08 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice01/08/2014

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

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 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140801-42830

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)
Acquired30/07/2014
35,800
1.310 
Acquired31/07/2014
215,300
1.330 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)12,889,900 
Direct (%)12.08 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change14,040,600
Date of notice01/08/2014

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.


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced1 Aug 2014  
CategoryGeneral Announcement
Reference NoSS-140726-43204

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant 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.

NameDesignation

Date of allotment pursuant to exercise of ESOS

Exercise price per ordinary share (RM per share)

Number of ordinary share of RM0.50 each

Percentage of the issued and paid up share capital of 135,348,914 (excluding treasury shsares)

Dato' Lim Kok Boon, DPMPManaging Director

25.7.2014

0.75

40,000

0.030

Dato' Lim Kok Boon, DPMPManaging Director

25.7.2014

0.91

60,000

0.044

Dato' Lim Kok Boon, DPMPManaging Director

25.7.2014

1.56

88,000

0.065

Dato' Mohd Adhan bin Kechik, DJMK, SMKIndependent Non-Executive Director

25.7.2014

0.75

12,000

0.009

Dato' Mohd Adhan bin Kechik, DJMK, SMKIndependent Non-Executive Director

25.7.2014

0.91

19,000

0.014

Dato' Mohd Adhan bin Kechik, DJMK, SMKIndependent Non-Executive Director

25.7.2014

1.56

27,000

0.020

Chok Hooa @ Chok Yin Fatt, PMPNon-Independent Non-Executive Director

25.7.2014

1.56

44,000

0.033

Tan Boon TingJoint Company Secretary

25.7.2014

0.75

8,000

0.006

This announcement is dated 1 August 2014.



SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced1 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-140726-37464

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kok Boon, DPMP
Address35, 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
25/07/2014
40,000
0.750 
Acquired
25/07/2014
60,000
0.910 
Acquired
25/07/2014
88,000
1.560 

Circumstances by reason of which change has occurredExercised of options totalling 188,000 ordinary shares of RM0.50 each pursuant to the Company's Employees' Share Option Scheme.
Nature of interestDirect 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 notice31/07/2014

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140726-37800

Particulars of substantial Securities Holder

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.541025-08-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderDato' Lim Kok Boon, DPMP
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
40,000
0.750 
Acquired25/07/2014
60,000
0.910 
Acquired25/07/2014
88,000
1.560 

Circumstances by reason of which change has occurredExercised of options totalling 188,000 ordinary shares of RM0.50 each pursuant to the Company's Employees' Share Option Scheme.
Nature of interestDirect interest
Direct (units)5,518,000 
Direct (%)4.077 
Indirect/deemed interest (units)4,997,998 
Indirect/deemed interest (%)3.693 
Total no of securities after change10,515,998
Date of notice31/07/2014

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) - Datin Lai Yin Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced1 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140726-38001

Particulars of substantial Securities Holder

NameDatin Lai Yin Leng
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.550507-08-5506
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderDato' Lim Kok Boon, DPMP
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/07/2014
40,000
0.750 
Acquired25/07/2014
60,000
0.910 
Acquired25/07/2014
88,000
1.560 

Circumstances by reason of which change has occurredExercised of options totalling 188,000 ordinary shares of RM0.50 each pursuant to the Company's Employees' Share Option Scheme by her spouse, Dato' Lim Kok Boon, DPMP.
Nature of interestDeemed interest
Direct (units)133,332 
Direct (%)0.099 
Indirect/deemed interest (units)10,382,666 
Indirect/deemed interest (%)7.671 
Total no of securities after change10,515,998
Date of notice31/07/2014

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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