【BORNOIL 7036 交流专区】婆罗洲石油

icy97

婆罗洲石油子公司 获委承包彭探采矿

财经新闻 财经  2014-03-18 12:19
（吉隆坡17日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）子公司Borneo油气企业私人有限公司（简称BOG）获Champmark私人有限公司（简称CSB）委任为承包商，在彭亨立卑进行探矿及采矿活动。

婆罗洲石油通过文告表示，该地点是一片面积达400英亩、拥有采矿租约的矿地。

BOG将被委任在该地进行冲击物和金脉的独家探矿和采矿活动。

上述矿区是马矿业（MMCCORP，2194，主板贸服股）向彭亨经济发展机构（Perbadanan Kemajuan egeri Pahang）以独家方式租赁所得。

惟早前已将该矿地交给CSB承包探矿及采矿。

该承包合约为期5年，另可延长5年期限，料为婆罗洲石油未来的净利和净资产带来正面贡献。【南洋网财经】

BORNEO OIL BERHAD

Type	Announcement
Subject	OTHERS
Description	Award of Sub-contract of Works
1. INTRODUCTION The Board of Directors of Borneo Oil Berhad ("BOB") is pleased to announce that its wholly-owned subsidiary , Borneo Oil & Gas Corporation Sdn Bhd ("BOG") has been appointed by Champmark Sdn Bhd ("CSB") on 14th March 2014 ("Sub Contract") as its contractor to carry out prospecting and mining of alluvial and lode gold on an exclucive basis on an area covering 400 acres under mining lease (P.T.L PL 013/2004) ("Mining Area") located at Mukim Batu Yon , District of Lipis, Pahang. The said Mining Area was contracted to CSB by MMC Corporation Bhd which had leased it from Perbadanan Kemajuan Negeri Pahang on a sole and exclusive right basis, to carry out the prospecting and mining of minerals. 2. DURATION OF THE SUB CONTRACT The Sub-Contract Agreement is for a period of five (5) years and renewal for another five (5) years. 3. THE EFFECT ON EARNINGS AND NET ASSETS OF THE GROUP This sub-contract is expected to contribute positively to the future earnings and enhance the net assets of the Group. 4. RISK FACTORS Risks factors affecting the Sub-Contract include but are not limited to execution risks such as availability of skilled manpower and raw materials, changes in prices of gold and in economic environments. BOB will take all necessary measures to mitigate the various risk factors identified. 5. FINANCIAL EFFECTS The Sub-Contract will not have any material effect on BOB's issued and paid up share capital and its substantial shareholders' shareholdings for the financial year ended 31st January 2015. 6. APPROVALS REQUIRED The Sub-Contract is not subject to approval of the shareholders of BOB. 7. DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST None of the directors or major shareholders of BOB or persons connected to them have any interest, direct and indirect, in the above Sub-Contract. 8. DIRECTORS' STATEMENT The Board of Directors of BOB is of the opinion that the entering into of this Sub-Contract is in the best interest of the Company. This announcement is dated 17th March 2014 .

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	CY-140319-54379
Subject	Award of Sub-contract of Works
Description	Further to the Company's announcement dated 17th March 2014 in respect of the above, the Board of Directors is pleased to furnish the additional information as follows :
1. To describe the scope of works under the sub-contract. The scope of works under the sub-contract involves prospecting and mining of alluvial and lode gold on an exclusive basis over the Mining Areas. The scope also includes carrying out of exploration works on a jointly basis. 2. To quantify the actual / estimated contract value , if available. The actual or estimated amount of contract value cannot be readily quantified as it depends on the production quantity, sales price and rates of tribute payable involved. 3. To incorporate the salient terms and conditions of the sub-contract. The salient terms and conditions of the sub-contract are as follows:- (a) It shall be for a period of 5 years with a renewal for another 5 years subject to a review of the consideration. (b) BOG shall undertake the said works solely at its own risk with no recourse to CM. (c) BOG and CM shall jointly conduct exploration on the Mining Area; (d) In the event further mining leases and permits are approved and issued by the State Government to the relevant parties as stated in the agreement, CM shall give BOG the first right of refusal to be appointed to undertake similar works with the same terms and conditions in these new areas. (e) BOG shall pay tributes to CM based on the revenue from the sale of gold produced from alluvial. The rates range from 8% to 12% of gross revenues depending on the level of revenues achieved. As for the sale of gold from lode gold mining, the rates range from 14.5% to 16.5%. (f) BOG made an advance of RM1.3 million to CM which shall be repaid by way of deduction against future tribute payable. 4. To quantify the estimated financial commitment required in putting the business on-stream. It is estimated that the initial commitment required to put the business on stream shall be approximately RM15 million comprising of heavy plant and equipment, vehicles and other related required for prospecting, mining and exploration works as well as the initial start-up working capital. 5. To incorporate further elaboration on the risks in relation to the sub-contract, and prospecting and mining of alluvial and lode gold. Apart from those risk factors as mentioned previously, BOG would also take note of the following to avoid any possible risks : (a) The term of the sub-contract agreement that provides for the termination of the same in the event BOG suspends its mining operations for more than 4 weeks without any reasonable justifications. (b) As BOG may experience unanticipated increase in the costs of plants, euipment and other related expenditure related to the operations, due allowance has been made to cater for it. (c) BOG will venture into mining of lode gold only after prospecting and exploration works undertaken have indicated sufficient gold reserve to justify a mining operation that is commercially viable. (d) BOG entered into the agreement only after having satisfied that the said Mining Area is an on-going operational mine which has been operated on by CM for few years with the necessary mining infracture completed as well as with proven production. 6. To state the prospects of prospecting and mining of alluvial and lode gold . With the necessary steps being taken by BOG to mitigate possible risks that are normally encountered with such venture, proper and sound planning and barring any unforeseen circumstances, the prospect in the prospecting and mining of alluvial and lode gold will be good to broaden BOB Group’s earning base in the future. 7. To state whether the prospecting and mining of alluvial and lode gold is in the ordinary course of business of Borneo Oil Berhad. Mining is one of the ordinary course of business for BOB as currently BOG is also involved in the quarrying of limestone and manufacturing of other related products. 8. To state whether the sub-contract would result in diversification in operations carried by the Company pursuant to Paragraph 10.13 of the Main Listing Requirements The sub-contract currently would not result in diversification in operations carried by BOB pursuant to Paragraph 10.13 of the Main Market Listing Requirements. However, in the event further prospecting and exploration works undertaken does indicate sufficient gold reserve, BOB will provide all the necessary details and seek shareholders’ approval if so required .

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/01/2014	31/01/2013	31/01/2014	31/01/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,272	9,623	41,867	33,331
2	Profit/(loss) before tax	-32	-6,150	3,613	-7,819
3	Profit/(loss) for the period	-354	-6,150	3,091	-8,088
4	Profit/(loss) attributable to ordinary equity holders of the parent	-354	-3,150	3,091	-8,088
5	Basic earnings/(loss) per share (Subunit)	0.02	-3.09	1.47	-4.06
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9400		0.9200

Remarks :

The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/Year-to-date of 210,295,000 (2013 : 192,526,000) and 210,245,000 (2013 : 192,526,000) respectively.

lvmh33

icy97 发表于 18-3-2014 02:30 AM
婆罗洲石油子公司 获委承包彭探采矿

财经新闻 财经  2014-03-18 12:19

-開採金礦应该会赚很多吧.

icy97

Notice of Person Ceasing (29C)

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	Victoria Capital Sdn Bhd
Address	W.D.T. 336 88903 , Kota Kinabalu
NRIC/Passport No/Company No.	773643-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Date of cessation	09/04/2014
Name & address of registered holder	Victoria Capital Sdn Bhd W.D.T. 336 88903 , Kota Kinabalu
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	13,160,000
Price Transacted ($$)	0.665
Circumstances by reason of which a person ceases to be a substantial securities Holder	disposal of shares through open market transactions
Nature of interest	Direct
Date of notice	09/04/2014

icy97

Notice of Interest Sub. S-hldr (29A)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	Lim Nyuk Sang @ Freddy Lim
Address	Lot 12, Detached House, Mile 5 1/2, Tyng Garden, P.O. Box : 892 , 90710 Sandakan , Sabah
NRIC/Passport No/Company No.	520113-12-5299
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House , Mile 5 1/2, Tyng Garden , P.O. Box : 892 , 90710 , Sandakan , Sabah Maybank Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank , 100 , Jalan Tun Perak , Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	09/04/2014
No of securities	12,850,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct interest
Price Transacted ($$)	0.700
Total no of securities after change
Direct (units)	20,454,400
Direct (%)	8.85
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	14/04/2014

icy97

Notice of Interest Sub. S-hldr (29A)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	Victoria Capital Sdn Bhd
Address	W.D.T. 336, 88903, Kota Kinabalu
NRIC/Passport No/Company No.	773643-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Victoria Capital Sdn Bhd W.D.T. 336, 88903, Kota Kinabalu

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	17/04/2014
No of securities	1,091,500
Circumstances by reason of which Securities Holder has interest	Acquired thru open market
Nature of interest	Direct interest
Price Transacted ($$)	0.665
Total no of securities after change
Direct (units)	11,695,200
Direct (%)	5.06
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	17/04/2014

icy97

婆罗石油削资90仙私下配股

财经 2014年5月8日
（吉隆坡8日讯）婆罗石油（BORNOIL，7036，主板贸服股）建议削资90仙，及进行私下配售。文告指出，该公司建议將每股面值1令吉的股票，削资90仙，至每股10仙，以抵销公司截至2014年1月31日的3252万1850令吉累积亏损。        

截至4月17日，该公司的缴足资本为2亿3124万4600令吉，由2亿3124万4600股股票组成。而此项削资活动將可认列最少2亿零812万零140令吉，最多则为2亿5623万2939令吉。

在完成削资活动后，该公司建议私下配售价20%缴足资本的新股，发行价有待公佈。若以每股0.62令吉参阅价计算，该公司料最高可筹得3530万令吉资金，最低为2867万令吉。

文告指出，集资所得將用作偿还分期贷款、购买新厂房及设备、勘探费用、建设新食品加工厂、营运资本和支付私下配售活动的费用

另外，婆罗石油目前主要从事快餐经营、管理及物业经营，油气及能源相关业务，文告指出，婆罗石油及旗下附属公司將要朝著业务多元化的目標，进一步参与採矿及相关活动。有鑑於此，婆罗石油將修改公司章程。【东方网财经】

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("PROPOSED AMENDMENTS")
On behalf of the Board of Directors of Bornoil, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:- i. A par value reduction via the cancellation of RM0.90 of the par value of every existing ordinary share of RM1.00 each in the issued and paid-up share capital of Bornoil pursuant to Section 64 of the Act; ii. A private placement of up to 20% of the issued and paid-up share capital of Bornoil at an issue price to be determined later after the Proposed Par Value Reduction; iii. Diversification of the existing core businesses of Bornoil Group to include mining and its related activities; and iv. Amendments to the Memorandum and Articles of Association of Bornoil. Details on the Proposals are set out in the attachment enclosed. This announcement is dated 8 May 2014. http://www.bursamalaysia.com/market/listed-companies/company-announcements/1617913

Attachments Bornoil Announcement.pdf

icy97

Type	Reply to query
Reply to Bursa Malaysia's Query Letter - Reference ID	CY-140514-33690
Subject	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Description	Reference is made to the announcement of the Company dated 8 May 2014 in relation to the Proposals and the query letter from Bursa Malaysia Securities Berhad ("Bursa Securities") dated 14 May 2014 in relation to the same. Please refer to the attachment for the reply to the query letter from Bursa Securities dated 14 May 2014. This announcement is dated 16 May 2014.
Query Letter Contents

http://www.bursamalaysia.com/market/listed-companies/company-announcements/1624473

Attachments Bornoil - Reply to Bursa Query.pdf

icy97

婆罗洲石油亏159万

财经新闻 财经  2014-07-02 12:02
（吉隆坡30日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）在截至今年4月杪首季，净亏159万6000令吉，或每股亏损0.72仙，上财年同季则净亏58万令吉。

首季营业额则按年微扬1.7%，至1017万5000令吉，上财年同期报1000万6000令吉。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 30/04/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/04/2014	30/04/2013	30/04/2014	30/04/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,175	10,006	10,175	10,006
2	Profit/(loss) before tax	-1,596	-515	-1,596	-515
3	Profit/(loss) for the period	-1,596	-580	-1,596	-580
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,596	-580	-1,596	-580
5	Basic earnings/(loss) per share (Subunit)	-0.72	-0.29	-0.72	-0.29
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9400		0.9400

Remarks :

The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/Year-to-date of 222,321,000 (2013 : 199,195,000) and 222,321,000 (2013 : 199,195,000) respectively.

icy97

设矿场购配备 婆罗洲石油1500万彭采金

财经新闻 财经  2014-07-18 11:32
（古晋17日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）计划投资高达1500万令吉，在彭亨开设金矿。

该公司执行董事张玖良（译音）接受《星报》访问时表示，独资子公司婆罗洲油气机构已在上个月，进行第一期的矿场以及配备的安装与试运工程。

SugarBun私配筹3550万

他说，该矿场投入营运至今，已从18万7000公吨的冲积层（Alluvial）中，取得超过43公斤的黄金。

婆罗洲石油核心业务为“SugarBun”特许经营快餐店，近期建议进行私下配售计划，预计筹资高达3550万令吉。

筹资所得的1000万令吉将用作购置矿场与配备，500万令吉则用作金矿开采活动，500万令吉将用作设立快餐店食品处理中央厨房，余款作为营运资本，偿还车贷以及其他开销。

4个月前，Champmark公司委任婆罗洲油气机构担任承包商，于彭亨州美拉坡（Merapoh），一块面积达162公顷的土地进行冲积层与金矿探勘及开采工作，合约期限长达5年，另可再更新5年。

这项计划是由马矿业（MMCCORP，2194，主板贸服股）颁发予Champmark公司，后者的内部研究显示，相关矿场的金矿料达30公吨。【南洋网财经】

icy97

BORNEO OIL BERHAD

Particulars of substantial Securities Holder

Name	Victoria Capital Sdn Bhd
Address	W.D.T 336 , 88903 , Kota Kinabalu
NRIC/Passport No/Company No.	773643-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Victoria Capital Sdn Bhd W.D.T 336 , 88903 , Kota Kinabalu

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	11/08/2014	4,821,300	0.615
Acquired	12/08/2014	6,937,500	0.610

Circumstances by reason of which change has occurred	Acquired through open market
Nature of interest	Direct
Direct (units)	11,758,800
Direct (%)	11.6
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	26,813,600
Date of notice	13/08/2014

icy97

BORNEO OIL BERHAD

Instrument Type

Warrants

Description

ADJUSTMENT TO THE EXERCISE PRICE OF THE OUTSTANDING WARRANTS 2008/ 2018 IN BORNEO OIL BERHAD ("BORNOIL" OR "COMPANY") ("WARRANT(S) B") PURSUANT TO THE PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF THE ORDINARY SHARES OF RM1.00 EACH IN THE COMPANY RESULTING IN THE NEW PAR VALUE OF RM0.10 EACH FOR EVERY ORDINARY SHARES IN THE COMPANY ("BORNOIL SHARE(S)" OR "SHARE(S)") PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PAR VALUE REDUCTION")

Listing Date	05/03/2008
Issue Date	29/02/2008
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	53,458,666

Maturity Date	28/02/2018
Revised Maturity Date
Exercise/ Conversion Period	10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion Price	MYR 1.0000
Revised Exercise/Strike/Conversion Price	MYR 0.1000
Exercise/ Conversion Ratio	1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

Remarks :

Following the completion of the Par Value Reduction, the exercise price of the 53,458,666 outstanding Warrants 2008/ 2018 in Bornoil has been adjusted from RM1.00 to RM0.10, which will take effect from 9.00 a.m. on 25 September 2014, being the next market day following the effective date of the Par Value Reduction on 24 September 2014. A notice on the aforesaid adjustment will be despatched to the holders of Warrants 2008/ 2018 in due course. This announcement is dated 24 September 2014.

---

Announcement Info

Company Name	BORNEO OIL BERHAD
Stock Name	BORNOIL-WB
Date Announced	24 Sept 2014
Category	Listing Information & Profile
Reference No	MI-140924-69949

icy97

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I.        PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION"); II.        PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PAR VALUE REDUCTION ("PRIVATE PLACEMENT"); III.        DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("DIVERSIFICATION"); AND IV.        AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("AMENDMENTS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Bornoil ("Board"), on 8 May 2014, 16 May 2014, 24 June 2014, 25 July 2014, 22 September 2014 and 24 September 2014. On behalf of the Board, RHBIB wishes to announce that the Board had on 25 September 2014 resolved to fix the issue price for the Private Placement, comprising 46,248,000 new ordinary shares of RM0.10 each in Bornoil ("Bornoil Share(s)") ("Placement Share(s)") at RM0.56 per Placement Share. The issue price of RM0.56 per Placement Share represents a discount of approximately 9.37% to the five (5)-day weighted average market price ("WAMP") of Bornoil Shares up to and including 24 September 2014 of RM0.6179 per Bornoil Share. The aforesaid discount has been determined by the Board after taking into consideration the following factor:- i.              The historical price movements of Bornoil Shares. For illustrative purposes only, the historical market prices of Bornoil Shares and the discount of the issue price of RM0.56 per Placement Share to the historical market prices of Bornoil Shares are set out below:- Share price (Discount) RM % Five (5)-day WAMP of Bornoil Shares up to and including 24 September 2014 0.6179 (9.37) One (1)-month WAMP of Bornoil Shares up to and including 24 September 2014 0.6092 (8.08) Three (3)-month WAMP of Bornoil Shares up to and including 24 September 2014 0.6313 (11.29) Six (6)-month WAMP of Bornoil Shares up to and including 24 September 2014 0.6387 (12.32) One (1)-year WAMP of Bornoil Shares up to and including 24 September 2014 0.6191 (9.55)   (Source:  Bloomberg) Based on the above, the issue price of RM0.56 per Placement Share represents discounts of approximately 9.37%, 8.08%, 11.29%, 12.32% and 9.55% to the five (5)-day, one (1)-month, three (3)-month, six (6)-month and one (1)-year WAMP of Bornoil Shares up to and including 24 September 2014, respectively. This announcement is dated 25 September 2014.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31/07/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/07/2014	31/07/2013	31/07/2014	31/07/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,339	16,062	27,387	26,068
2	Profit/(loss) before tax	2,441	4,426	845	3,911
3	Profit/(loss) for the period	2,441	4,391	845	3,811
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,441	4,391	845	3,811
5	Basic earnings/(loss) per share (Subunit)	1.06	2.19	0.37	1.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.9500		0.9400

Remarks :

The basic earnings per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/Year-to-Date of 231,050,000 (2013 : 200,795,000) and 226,758,000 (2013 : 200,795,000) respectively.

icy97

BORNEO OIL BERHAD

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private placement of up to 20% of the issued and paid-up share capital of Borneo Oil Berhad
No. of shares issued under this corporate proposal	46,248,000
Issue price per share ($$)	MYR 0.560
Par Value ($$)	MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units	277,492,600
Currency	MYR 27,749,260.000
Listing Date	07/10/2014

icy97

Notice of Interest Sub. S-hldr (29A)

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	Hap Seng Insurance Services Sdn Bhd
Address	21st Floor, Menara Hap Seng, Jalan P. Ramlee 50250 Kuala Lumpur
NRIC/Passport No/Company No.	21774-X
Nationality/Country of incorporation	Malaysia
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) Sdn Bhd 10th Floor, Plaza OSK Jalan Ampang , 50450 Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	03/10/2014
No of securities	51,248,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	51,248,000
Direct (%)	18.47
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	03/10/2014

APULA

劉楚群崛起成主要股東 婆羅石油母子齊揚歡慶
財經股市8 Oct 2014 21:27
http://www.chinapress.com.my/node/567433

（吉隆坡8日訊）合成統一（HAPSENG，3034，主板貿易服務股）創辦人丹斯理劉玉波侄子丹斯里劉楚群間接增持婆羅石油（BORNOIL，7036，主要板貿服）19.12%股權成為主要股東，利好帶動母股憑單雙雙上漲。

婆羅石油今早以68仙開跑，先上揚1.5仙，然后小幅攀高，直到休市起3仙，掛69.5仙，半日交易量高達1835萬9200股。閉市時，婆羅石油報69仙，增加2.5仙，成交量2061萬2200股。

憑單婆羅石油-WB（BORNOIL-WB，7036WB，主要板貿服）全日走勢亦不俗，開市平盤報51仙，過了短短5分鐘后，就開始小幅上漲，休市該憑單揚3仙或6%至54仙，半日交投220萬6300股，攀入10大上升股榜。

閉市時，婆羅石油-WB報53仙，起2仙，成交量300萬6200股。

婆羅石油昨日向馬證交所報備，劉楚群是在3日（上週五）間接增持5306萬1700股，相等于19.12%股權。

採礦業貢獻逾25%淨利

劉玉波創辦的玉波控股私人有限公司（Gek Poh）也在當天，透過私下配售和直接交易增持5124萬8000股，相等于18.47%婆羅石油股權。

劉楚群是通過合成保險服務私人有限公司持有上述18.47%婆羅石油股權。

另廂，核心業務為快餐連鎖的婆羅石油，計劃投資1500萬令吉建設新廠、採購工具及進軍彭亨金礦業務。

婆羅石油董事看好，若毫無意外，採礦業務可能貢獻超過25%淨利。

HandOfMidas

今天它表演而已~

icy97

刘楚群入股23% 婆罗洲石油大热

财经新闻 财经  2014-10-09 11:46
（吉隆坡8日讯）亚洲马赛地大亨丹斯里刘楚群崛起为婆罗洲石油（BORNOIL，7036，主板贸服股）大股东，通过旗下公司共购入23.1%股权，带动母股和凭单大热走高。

刘楚群在10月3日（上周五）买入婆罗洲石油的5306万1700股，相等于是19.1%股权，晋升为大股东。

其中的5124万8000股或18.47%，相信是通过旗下合成保险服务私人有限公司购入。

根据今日文告，他在昨天再次以每股72仙，增持1100万股，将股权推高至23.1%。

获刘楚群“加持”的婆罗洲石油，今日股价大热走高，一度上扬至70.5仙的全日最高价位，更带动凭单走势。

婆罗洲石油全天扬2.5仙，或3.76%，收在69仙，成交量高达2061万2200股。

婆罗洲石油-WB（BORNOIL-WB）也攀2仙，或3.92%，闭市报53仙。

早前报道指出，该公司计划投入1500万令吉在彭亨金矿的新厂房、设备及勘探工作。

市场人士认为，婆罗洲石油将业务多元化至矿业和相关活动，也料是推动股价攀扬的原因之一。【南洋网财经】

Name	Hap Seng Insurance Services Sdn Bhd
Address	21st Floor, Menara Hap Seng Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No.	21774-X
Nationality/Country of incorporation	Malaysia
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) Sdn Bhd 10th Floor, Plaza OSK, Jalan Ampang , 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	07/10/2014	11,000,000	0.720

Circumstances by reason of which change has occurred	Acquired through direct business transaction
Nature of interest	Direct
Direct (units)	11,000,000
Direct (%)	3.97
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	62,248,000
Date of notice	07/10/2014