BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BO-141103-57606 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak |
| Address | 2650 , Taman Mosaics, Jalan Tanjung Batu, P.O. Box : 27, 91007, Tawau , Sabah |
| NRIC/Passport No/Company No. | 360110-71-5293 |
| Nationality/Country of incorporation | Malaysian / Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | 1. Hap Seng Insurance Services Sdn Bhd (HS Insurance) 21st Floor , Menara Hap Seng , Jalan P. Ramlee 50250 Kuala Lumpur 2. RHB Nominees (Tempatan) Sd Bhd 10th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur 3. Affin Nominees (Asing) Sdn Bhd (Affin Nominees) - Exempt AN for Lei Shing Hong Securities Limited (Client's a/c) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay , 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/10/2014 | 300,000 | 0.814 |
AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141103-60614 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”) MONTHLY ANNOUNCEMENT UNDER PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHA |
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, 1 July 2014, 1 August 2014, 2 September 2014 and 1 October 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 hereby announces that the Company is in the midst of formulating a plan to regularise its financial condition (“Regularisation Plan”). The Company has up to 15 November 2014 (less than 1 month) 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 3 November 2014. | |
FAJAR - Notice of Shares Buy Back - Immediate Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 3 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-141103-2ADFB |
METALR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141030-63869 |
| 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 announcement dated 1 October 2014 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 10 months. The Company will make the necessary announcement on the Regularisation Plan in accordance with the requirements under PN17. This announcement is dated 3 November 2014. | |
ASUPREM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141031-C6EF8 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") -DISPOSAL OF 100% EQUITY INTEREST IN ASTRAL-GMO SDN BHD COMPRISING OF 100,000 ORDINARY SHARES FOR A TOTAL CASH CONSIDERATION OF RM500,000.00 ("DISPOSAL") |
Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 2 October 2014. We refer to the announcement dated 2 October 2014 in relation to the Disposal. The Board of Directors of ASupreme wishes to announce that the Disposal has been completed on 31 October 2014 following the receipt of the balance purchase price of RM450,000 (being 90% of the Purchase Consideration) from the Purchaser. Accordingly Astral-GMO shall cease as a wholly-owned subsidiary of ASupreme with effect from 31 October 2014. This announcement is dated 3 November 2014. | |
PERMAJU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CP-141027-5D476 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following person ("the Affected Person") has given notice of his intention to deal in the securities of the Company during the closed period in connection with the expected release of the Company's third quarter results for the financial period ended 30 September 2014 and the number of the ordinary shares held by the Affected Person as at 3 November 2014 is as follows :- | ||||||||||||
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SYF - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 3 Nov 2014 |
| Category | General Meetings |
| Reference No | OS-141103-35090 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notification on Extraordinary General Meeting Extraordinary General Meeting ("EGM") Notice is hereby given that the EGM of the Company will be held at the Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor on Wednesday, 26 November 2014 at 10.00 a.m. The full text of the Notice of EGM is attached for your kind attention. |
| Date of Meeting | 26/11/2014 |
| Time | 10:00 AM |
| Venue | The Ballroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor |
| Date of General Meeting Record of Depositors | 20/11/2014 |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141103-55057 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM SIAN MIN 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2014 | 10,000 | 1.280 |
| Acquired | 30/10/2014 | 12,000 | 1.280 |
| Remarks : |
| 1) The above acquisition represented 0.02% 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 Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141103-53427 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 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 | 10,000 | 1.280 | |
Acquired | 12,000 | 1.280 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,999,800 |
| Direct (%) | 13.12 |
| Indirect/deemed interest (units) | 1,345,700 |
| Indirect/deemed interest (%) | 1.26 |
| Date of notice | 03/11/2014 |
| Remarks : |
| 1) The above acquisition represented 0.02% 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. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-141103-9CCBB |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/10/2014 | 26,000 | |
| Disposed | 29/10/2014 | 14,600 |
| Remarks : |
| The Form 29B was received by the company on 3 November 2014. |
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