January 27, 2015

Company announcements: GAMUDA, BORNOIL, SPRITZER, HAISAN, PW

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-150127-4B7B6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (AMUNDI)
3. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (NOMURA)
4. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (CIMB PRI)
5. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/01/2015
1,275,000
 
Disposed22/01/2015
500,000
 
Acquired22/01/2015
1,000,000
 
Disposed22/01/2015
1,714,100
 
Acquired22/01/2015
200,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)215,700,905 
Direct (%)9.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change215,700,905
Date of notice23/01/2015

Remarks :
Notice was received on 27 January 2015.


BORNOIL - BORNOIL- EXERCISE OF 2,381,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced27 Jan 2015  
CategoryListing Circular
Reference NoZM-150126-47062

LISTING'S CIRCULAR NO. L/Q : 72350 OF 2015

Kindly be advised that the abovementioned Company’s additional 2,381,000 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 28 January 2015.


SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced27 Jan 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-150126-37722

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal1,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,881,555
CurrencyMYR 69,440,777.500
Listing Date28/01/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal2,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,883,555
CurrencyMYR 69,441,777.500
Listing Date28/01/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal13,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,896,555
CurrencyMYR 69,448,277.500
Listing Date28/01/2015


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced27 Jan 2015  
CategoryGeneral Announcement
Reference NoHR-150127-59829

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)

WRIT OF SUMMONS AND STATEMENT OF CLAIM
- SHAH ALAM HIGH COURT SUIT NO. 22NCVC-648-10/2013 (“THE SUIT”)

Further to the Company’s announcement dated 26 September 2014 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that during the case management held on 26 January 2015, the hearing dates set earlier are now vacated as a new Judge would be hearing on the Suit.

 

In the above premise, the court had given a new case management on 11 February 2015 to fix for a new hearing date.

 

The Company will announce further developments on the Suit as and when necessary.

 

This announcement is dated 27 January 2015.


PW - Changes in Director's Interest (S135) - Ong Kim Nam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150127-0F020

Information Compiled By KLSE

Particulars of Director

NameOng Kim Nam
Address5 Jalan Chengai
11200 Tanjung Bungah
Penang
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)
Others
22/01/2015
100
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)600 
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/01/2015

Remarks :
Percentage of shares transacted:0.00%


PW - Changes in Sub. S-hldr's Int. (29B) - SL Gold Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-09E54

Particulars of substantial Securities Holder

NameSL Gold Sdn Bhd
AddressSuite 12A, Level 12, Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.616025T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSL Gold Sdn Bhd
Suite 12A, Level 12, Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
2,185,361
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDirect
Direct (units)13,112,169 
Direct (%)19.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,112,169
Date of notice26/01/2015


PW - Changes in Sub. S-hldr's Int. (29B) - Datin Law Hooi Lean

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-06F9B

Particulars of substantial Securities Holder

NameDatin Law Hooi Lean
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
NRIC/Passport No/Company No.611219-02-5492
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSL Gold Sdn Bhd
Suite 12A, Level 12, Menara Northam
No. 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
2,185,361
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDeemed
Direct (units)9,654,474 
Direct (%)14.01 
Indirect/deemed interest (units)24,775,235 
Indirect/deemed interest (%)35.95 
Total no of securities after change34,429,709
Date of notice26/01/2015

Remarks :
Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.


PW - Changes in Sub. S-hldr's Int. (29B) - Datin Law Hooi Lean

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-042D7

Particulars of substantial Securities Holder

NameDatin Law Hooi Lean
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
NRIC/Passport No/Company No.611219-02-5492
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Siah Gim Eng
165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
1,943,851
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDeemed
Direct (units)9,654,474 
Direct (%)14.01 
Indirect/deemed interest (units)22,589,874 
Indirect/deemed interest (%)32.78 
Total no of securities after change32,244,348
Date of notice26/01/2015

Remarks :
Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.


PW - Changes in Sub. S-hldr's Int. (29B) - Dato' Siah Gim Eng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-FD4A9

Particulars of substantial Securities Holder

NameDato' Siah Gim Eng
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
NRIC/Passport No/Company No.591204-07-5811
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSL Gold Sdn Bhd
Suite 12A, Level 12, Menara Northam
No.55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
2,185,361
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDeemed
Direct (units)11,663,066 
Direct (%)16.92 
Indirect/deemed interest (units)22,766,643 
Indirect/deemed interest (%)33.03 
Total no of securities after change34,429,709
Date of notice26/01/2015

Remarks :
Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.


PW - Changes in Sub. S-hldr's Int. (29B) - Dato' Siah Gim Eng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150127-FA7B3

Particulars of substantial Securities Holder

NameDato' Siah Gim Eng
Address165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang
NRIC/Passport No/Company No.591204-07-5811
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDatin Law Hooi Lean
165 Jalan Cempaka
Taman Jaya
14000 Bukit Mertajam
Seberang Perai Tengah
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
1,609,076
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue
Nature of interestDeemed
Direct (units)11,663,066 
Direct (%)16.92 
Indirect/deemed interest (units)20,581,282 
Indirect/deemed interest (%)29.86 
Total no of securities after change32,244,348
Date of notice26/01/2015

Remarks :
Deemed interests are shares held by virtue of Section 122A and Section 6A(4)of the Companies Act, 1965.


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