【BORNOIL 7036 交流专区】婆罗洲石油

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

icy97

林玉生减持婆罗洲石油至2.4%

财经新闻 财经  2014-10-10 08:36
（吉隆坡9日讯）沙巴企业大亨拿督林玉生，脱售婆罗洲石油（BORNOIL，7036，主板贸服股）股权，退出大股东行列。

根据文告，林玉生是在昨天（8日）以每股68仙的价格，通过公开市场卖出1079万4600股，将持股率减至2.4%，不再是大股东。

林玉生也是嘉利丹（KRETAM，1996，主板种植股）的总执行长兼最大股东，共持嘉利丹11亿91万7580股，相等于58.72%股权。

上周，丹斯里刘楚群通过旗下公司，购入婆罗洲石油23.1%股权，崛起为大股东。【南洋网财经】

Notice of Person Ceasing (29C)

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 RM0.10 each
Date of cessation	08/10/2014
Name & address of registered holder	Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank, 100 , Jalan Tun Perak, Kuala Lumpur Alliancegroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 17th Floor , Menara Multi Purpose Capital Square No. 8 , Jalan Munshi Abdullah 50100 Kuala Lumpur Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House , Mile 5 1/2, Tyng Garden , P.O. Box : 892, 90710 , Sandakan , Sabah
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	10,794,600
Price Transacted ($$)	0.680
Circumstances by reason of which a person ceases to be a substantial securities Holder	Disposal of shares through open market transaction
Nature of interest	Direct
Date of notice	08/10/2014

plouffle0789

icy97 发表于 9-10-2014 03:38 PM
刘楚群入股23% 婆罗洲石油大热

财经新闻 财经  2014-10-09 11:46

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。

写direct而不是THROUGH DIRECT MARKET是说他和大股东直接买下19.1的股份？

icy97

刘楚群每股69.7仙 再增持婆罗洲石油

财经新闻 财经  2014-10-30 11:22
（吉隆坡29日讯）亚洲马赛地大亨丹斯里刘楚群，再次增持婆罗洲石油（BORNOIL，7036，主板贸服股）股权，巩固大股东地位。

根据文告，刘楚群是在周一（27日）通过旗下合成保险服务私人有限公司，以每股69.7仙，购入694万4600股，相等于2.47%股权。

持股25.5%

他是在10月3日入股婆罗洲石油，首次即买进5306万1700股，或19.1%股权，晋升为大股东。

随后，再以每股72仙，增持1100万股，将股权推高至23.1%。

随着昨天再次增持股权，刘楚群目前的持股率已达25.5%。

获刘楚群“加持”后，婆罗洲石油的股价生色不少，迄今涨幅已达38.33%。

该股全天扬升0.5仙，或0.6%，收报83.5仙，成交量553万4400股。【南洋网财经】

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	27/10/2014	6,944,600	0.697

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Indirect/deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	6,944,600
Indirect/deemed interest (%)	2.47
Total no of securities after change	71,006,300
Date of notice	27/10/2014

icy97

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	28/11/2014	5,154,800

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Indirect / deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	5,154,800
Indirect/deemed interest (%)	1.64
Total no of securities after change	76,461,100
Date of notice	28/11/2014

icy97

Victoria 减持至4.69% 退为婆罗洲石油小股东

财经新闻 财经  2014-12-25 07:39
（吉隆坡24日讯）Victoria资本脱售婆罗洲石油（BORNOIL，7036，主板贸服股）1400万股后，而不再是该公司大股东。

根据文告，Victoria资本是在昨天通过公开市场脱售手中股权，将持股率减至约4.69%。

Victoria资本原本是婆罗洲石油的第二大股东，截至11月21日时，持股率为8.89%。

另外，该公司今天发出文告宣布，Victoria有限公司通过非直接持股，购入7551万3800股，晋升为大股东。【南洋网财经】

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	23/12/2014
Name & address of registered holder	Victoria Capital Sdn Bhd W.D.T 336 , 88903 , Kota Kinabalu
Currency	Malaysian Ringgit (MYR)
Number of securities disposed	14,000,000
Price Transacted ($$)
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	23/12/2014

icy97

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)
Disposed	23/12/2014	14,213,100

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Indirect/deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	14,213,100
Indirect/deemed interest (%)	4.26
Total no of securities after change	62,248,000
Date of notice	23/12/2014

icy97

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

BORNEO OIL BERHAD

Particulars of Substantial Securities Holder

Name	Victoria Limited
Address	Level 1, Lot 7, Block F, Saguking Commercial Building , Jalan Patau-Patau , 87000, Labuan
NRIC/Passport No/Company No.	LL07788
Nationality/Country of incorporation	LFSA
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Affin Hwang Nominees (Asing) Sdn Bhd - Exempt AN for Lei Shing Hong Securities Limited (Client's A/C) 3rd Floor, Chulan Tower, No. 3, Jalan Conlay 50450 , Kuala Lumpur

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	22/12/2014
No of securities	75,513,800
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Indirect/deemed interest
Price Transacted ($$)
Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	75,513,800
Indirect/deemed interest (%)	22.64
Date of notice	24/12/2014

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	24/12/2014	7,676,800

Circumstances by reason of which change has occurred	Acquisition
Nature of interest	Indirect/deemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)	7,676,800
Indirect/deemed interest (%)	2.26
Total no of securities after change	83,190,600
Date of notice	26/12/2014

icy97

婆罗洲石油Q3赚147万

财经新闻 财经  2015-01-02 00:32
（吉隆坡1日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）截至10月31日第三季净利报147万令吉，相当于每股净赚0.62仙。

该公司去年第三季净亏36万6000令吉，相当于每股净亏损0.18仙。

婆罗洲石油第三季营业额报2116万1000令吉，相较去年同季的1052万8000令吉，按年涨101%。

累计三个季度，该公司净利按年跌32.8%，报231万6000令吉；营业额则报4854万8000令吉，按年增幅达32.6%。

该公司指出，旗下的快餐店业务获利表现佳，推高第三季净利，这项业务未来也将维持稳健增长。

婆罗洲石油看好今年的油气与能源领域，将继续为公司贡献收入，推高获利表现。【南洋网财经】

SUMMARY OF KEY FINANCIAL INFORMATION 31/10/2014

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/10/2014	31/10/2013	31/10/2014	31/10/2013
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,161	10,528	48,548	36,595
2	Profit/(loss) before tax	1,470	-266	2,316	3,645
3	Profit/(loss) for the period	1,470	-366	2,316	3,445
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,470	-366	2,316	3,445
5	Basic earnings/(loss) per share (Subunit)	0.62	-0.18	0.99	1.68
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 ($$)	0.8600		0.9400

icy97

婆羅石油獲金礦勘探開採分包合約

财經  2015年01月05日
（吉隆坡5日訊）婆羅石油（BORNOIL，7036，主闆貿服股）今日宣布，旗下全資子公司--婆羅油氣私人有限公司，被Jusra礦業美拉坡私人有限公司委任為承包商，以為後者位于彭亨州佔地約202.8公頃的採礦場，提供勘探和砂礦與金礦開採的工作。

該合約的實際價值暫時無法估算，將取決于金礦的生產量、黃金銷售價格等。

根據文告指出，該分包合約的主要條款包括，婆羅油氣須預付50萬令吉作為協議費用，在經過初步的地質研究以確定黃金的蘊藏後，婆羅油氣需繳付額外的27萬3384令吉。該筆50萬令吉的訂金需在簽署協議後的7天繳付。

管理層表示，該合約將會為婆羅石油未來淨利帶來正面的貢獻。據估計，500萬令吉將用作初步勘探工作，而1000萬令吉將作為廠房與設備，以及採礦的初步營運資金。

該股今日全天上升1.5仙，或1.64%，掛0.930令吉，成交量為254萬4700股。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	AWARD OF SUB-CONTRACT OF WORKS
1. INTRODUCTION The Board of BOB is pleased to announce that its wholly-owned subsidiary, Borneo Oil and Gas Corporation Sdn Bhd (“BOG”) has been appointed by Jusra Mining Merapoh Sdn Bhd ("JMM") on 5th January 2015 (“Sub Contract”) as its contractor to carry out prospecting and mining of alluvial and lode gold on an exclusive basis on an area covering 202.8 Ha. under mining lease (P.T.L PL 014/2004 or ML 04/2013) (“Mining Area”) located at SG Serumbum, Hutan Simpan Hulu Jelai, Daerah Lipis, Pahang. The scope of works under Sub Contract involves prospecting, exploration and mining of alluvial and lode gold on an exclusive basis over the Mining Area. The actual of estimated amount of contract value cannot be readily quantified as it depends on the production quantity of gold ores, sales price of gold and rates of tribute payable involved. The said Mining Area was contracted to JMM by MMC Corporation Bhd (“MMC”) on 21st July 2004 (“Contract of Works). MMC had entered into an agreement with Pahang State Economic Development Corporation (“PASDEC”) on 9th July 1990 which grants MMC, the sole and exclusive right basis, to carry out large scale prospecting and mining of minerals (“PASDEC Agreement”). 2. MAIN TERMS AND DURATION OF THE SUB CONTRACT The main terms of the Sub Contract are as follows:-(I) BOG to advance a total sum of RM1,273,383,50 to JMM in the following manner:- (a) RM500,000 upon the execution of the Agreement; (b) Subject to the result of a preliminary geological study to determine the existence of payable gold, BOG shall advance a total of RM273,383.50 comprising the following:- (i) 50% of the premium payable in respect of the Mining Area in the sum of RM437,600 equivalent to RM218,800; (ii) 50% of the surveyor fees in the sum of RM61,667 equivalent to RM30,833.50; and (iii) 50% of the fees due to KL Lee Mining Consultant Services in the sum of RM47,500 equivalent to RM23,750. (c) RM500,000 within seven (7) days from the date of fulfillment of the following conditions precedent to be confirmed by BOG:- (i) Preliminary studies and area surveys to be conducted by BOG confirm that the Mining Area contains sufficient payable gold so as to be economically viable in the opinion of BOG; (ii) The continued subsistence of the Contract of Works Agreement; (iii) That the Mining Area Lease and Mining Permit are subsisting and in good standing; (iv) Confirmation by MMC that JMM is not in breach of the Contract of Works Agreement and that MMC is in full compliance with the PASDEC Agreement and that the same is still in force; (v) That the notice has been issued and received by MMC with regard to theSub Contract Works as required in the Contracts of Works Agreement. (II) The agreement to any further advances to JMM by BOG shall be at the full discretion of BOG; (III) In addition, BOG shall pay tributes to JMM based on 10% of the revenue from the total sale of gold produced; (IV) BOG shall be entitled to deduct 50% of the tribute due to JMM until the Advances are fully repaid; (V) BOG and JMM agree to adhere to the tribute which ranges from 6% to 7% and to PASDEC, MMC and royalty payment of 5% State Government calculated based on the revenue from the total sale of gold produced as provided in the Contracts of Work and PASDEC Agreement; (VI) The Sub-Contract is for a period of five (5) years with a renewal for another five (5) years subject to a review on the tribute payment percentage to be mutually agreed and at the end of which if in the opinion of BOG, there is still gold and other minerals of commercial quantities in the Mining Area; (VII) JMM reserves the right to terminate this Agreement if BOG suspends the operation on the Mining Area for more than 4 weeks without any reasonable justification and in such an event JMM shall issue a notice to BOG to resume its operation within a month, failing which JMM shall have the right, subject to the repayment of all the remaining unpaid advances by BOG to immediately thereafter terminate this Agreement; (VIII)BOG shall undertake the said works solely at its own risks with no recourse to JMM; (IX) In the event further mining leases and permits are approved and issued by the State Government to JMM, BOG shall be exclusively appointed to carry out the said Works.3. FINANCIAL EFFECTS The Sub-Contract will not have any effect on the BOB’s issued and paid up capital and is expected to contribute positively to the earnings of BOB Group in the future. It is estimated that the initial financial commitment of RM5 million for preliminary exploration works and a budget of RM10 million for plant & equipment and initial working capital for alluvial gold mining. 4. APPROVALS REQUIRED The Sub Contract is not subject to approval of the shareholders of BOB. 5. PROJECT RISK 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, equipment and other related expenditure related to the operations, due allowance has been made to cater for it; and (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. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERERST 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. 7. 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 5th January 2015.

Weida

如果那个地方真的有金採的话相信政府机构已经本身开採，同时勘探是一个高费用和准备做多次Right Issue向投资者来筹钱！

icy97

婆罗洲石油1万元 收购婆罗洲资源

财经新闻 财经  2015-01-14 11:28
（吉隆坡13日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）宣布，以1万令吉，收购位于英属维尔京群岛的婆罗洲资源（Borneo Resources）私人有限公司。

根据文告，婆罗洲资源将在当地从事矿业和相关活动，收购计划不会对公司2014财报的净有形资产值和盈利产生影响。

婆罗洲石油从事快油气业务、快餐业务以及矿业相关活动，公司看好今年的油气与能源领域，将继续为公司贡献收入，推高获利。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	ACQUISITION OF BORNEO RESOURCES LIMITED
1. INTRODUCTION The Board of Directors of Borneo Oil Berhad ("BOB") is pleased to announce that it has acquired the entire issued and paid-up share capital of Borneo Resources Limited ("BRL") on 9th January 2015. 2. INFORMATION ON BRL BRL is a shelf Company incorporated in the British Virgin Islands under BVI Business Companies Act, 2004. The detailed information of the company are as follows : (a) BVI Company No. : 1851550 (b) Date of Incorporation : 28th November 2014, under the name of Legend Wealth Global Limited. The name was changed to Borneo Resources Limited on 17th December 2014. (c) Registered Office : P.O. Box 957 , Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. (d) Authorised Share Capital : USD50,000.00 divided into 50,000 Ordinary shares of USD1.00 each. (e) Issued and Paid-up Share Capital : USD1.00 comprising of 1 Ordinary share of USD1.00 each. The following persons were appointed to the Board on 9th January 2015. (i) Mr Teo Kiew Leong (ii) Mr Michael Moo Kai Wah 3. RATIONALE FOR THE SAID ACQUISITION The Group intends to use the said company to coordinate the Group's resource based mining and other related activities overseas. 4. FINANCIAL EFFECT OF THE ACQUISITION The said company was acquired for approximately RM10,000.00 inclusive of reimbursements and paid for in cash. It has no effect on the issued and paid up share capital and substantial shareholdings structure of BOB as well as the net tangible assets and earnings of the Group for the financial year ending January 2015. 5. APPROVAL REQUIRED The said acquisition does not require the approval of any relevant authorities. 6. DIRECTORS AND SUBSTANTIAL SHAREHOLDERS' INTEREST None of the Directors and substantial shareholders of BOB and persons connected with them has any interest, direct or indirect in the said acquisition. 7. STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors is of the opinion that the said acquisition is in the best interest of the Company and the Group. 8. STATEMENT ON SECURITIES COMMISSION'S POLICIES AND GUIDELINES ON ISSUE/ OFFER OF SECURITIES The said acquisition does not depart from the above policies and guidelines.

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婆罗洲石油偕HDL全球 彭亨探勘及开采金矿

财经新闻 财经  2015-03-12 08:09
（吉隆坡11日讯）婆罗洲石油（BORNOIL，7036，主板贸服股）与HDL全球有限公司，将合作在彭亨州武吉依班（Bukit Ibam）进行稀有金属与矿物，包括金矿的勘探工程。

该公司向马交所报备，独资子公司婆罗洲油气机构，已与HDL全球有限公司签署生产共享合约（PSA），携手在武吉依班面积达1200公顷的地段，进行矿物与稀有金属，包括黄金的探勘、开采、提取、处理、行销、销售等工作。

在这项合约下，HDL全球将独家授权婆罗洲油气机构，在有关地段探勘，若发现资源如黄金，则将在6个月内开采。

HDL全球是在2010年5月，获霹雳发展机构（PKNP）颁发这项采矿工程，后者获彭亨州政府颁发矿物勘探执照。

婆罗洲油气机构必须分期支付500万令吉予HDL全球。

婆罗洲石油指出，探勘工作初期需要2000万令吉购置厂房设备，另外也需1200万令吉，作为金矿冲积层（Alluvial）营运资本。

可获60%净利

这项合作所取得的净利，婆罗洲油气机构可获60%，HDL全球分享40%。

婆罗洲油气机构也许将营业额的2.5%予霹雳发展机构，以及5%给予土质与矿物局。

闭市时，婆罗洲石油报88.5仙，下跌1.5仙或1.66%，成交量有330万8900股。【南洋网财经】

Type	Announcement
Subject	OTHERS
Description	EXCLUSIVE PRODUCTION SHARING AGREEMENT
1. INTRODUCTION The Board of Borneo Oil Berhad('BOB") is pleased to announce that its wholly-owned subsidiary, Borneo Oil and Gas Corporation Sdn Bhd (“BOG”) has entered into an Exclusive Production Sharing Agreement with HDL Global Sdn Bhd ("HDL") on 11th March 2015 (“Agreement”) to carry out prospecting, exploration, mining, extraction, processing, marketing, sales and collection of sales revenue with respect to all minerals and precious metals including gold (“Mining Works”) on an exclusive basis on an area known as Blok A, SKC(H) 1/2001, Hutan Simpan Bukit Ibam, Mukin Keratong, Daerah Rompin, Pahang with a total area of 1,200 ha (2,965 acres) (“Mining Area”). The said Mining Area was contracted to HDL by Perbadanan Kemajuan Negeri Pahang (“PKNP”) on 21st May 2010. PKNP was granted approval by the State Government of Pahang a prospecting licence to carry out large scale exploration of minerals on the Mining Area. A Mining Lease (reference: ML 17/2009) covering an area of 187 ha (462.08 acres) located at Lot 25442, Hutan Simpanan Bukit Ibam, Mukim Keratong, Rompin, Pahang has been issued to PKNP on 9thDecember 2009. In addition, HDL has five (5) additional mining leases under application (“New Prospecting Areas”). 2. MAIN TERMS OF THE AGREEMENT The main terms of the Agreement are as follows:-(a) HDL grants to BOG the sole and exclusive rights to prospect and explore the Mining Area for minerals and precious metals including gold; (b) Where exploration indicates the existence of such resources including gold, to carry out Mining Works on the Mining Area within six (6) months from the date of this Agreement; (c) BOG to advance a total sum of RM5,000,000 to HDL in the following manner:- (i) RM500,000 upon the execution of the Agreement; (ii) RM1,500,000 on the satisfaction of BOG on the fulfillment of termination of any agreements or arrangements previously entered into by HDL on the Mining area within sixty (60) days from the date of execution of the Agreement (“First Advance”); and (iii) RM2,000,000 on the fulfillment of the issuance of the exploration licence and mining lease with a validity period of not less than two (2) years or any duration acceptable to BOG including application of the necessary permits to the relevant authorities in relation to the Mining Works (“Second Advance”);(iv) BOG shall further advance a sum of RM1,000,000 for each approved mining leases for the five additional mining leases under application (“Subsequent Advance”);(v) Fulfillment of the following conditions precedent to the satisfaction of BOG in its absolute discretion:- (I) Preliminary geological surveys undertaken by BOG confirming the presence and existence of payable gold on the Mining Area and any due diligence required by BOG on HDL, its affairs and the Mining Project within six (6) months from the date of this Agreement; (II) Producing written evidence of the issuance of the requisite Exploration licences and Mining Leases over the Mining Area and all other requisite approvals or permits to allow PKNP and HDL to carry out Mining Works on the Mining Area with a validity period of not less than two (2) years; (d) To share net profit after tax (“NPAT”) generated from the Mining Project, 60% BOG and 40% HDL. NPAT is calculated as follows:- Sales revenue of the gold less all project and operational costs including recoverable costs (First Advance, 50% of the Second Advance and Subsequent Advances), tributes and all taxes, duties and levies payable or accrued to any authority whether Federal, State or otherwise;(e) The duration of the Agreement is for a period of twenty (20) years or the date all minerals and precious metals on the Mining Area have been exhausted, whichever is later; (f) In addition, BOG shall pay tributes of 2.5% to PKNP and 5% to Pejabat Tanah dan Galian based on sales revenue; 3. FINANCIAL EFFECTS The Agreement will not have any effect on the BOB’s issued and paid up capital and is expected to contribute positively to the earnings of BOB Group in the future. It is estimated that the initial financial commitment of RM5 million for preliminary exploration works and a budget of RM20 million for plant & equipment and initial working capital of RM12 million for alluvial gold mining. 4. APPROVALS REQUIRED The Agreement is not subject to approval of the shareholders of BOB. 5. PROJECT RISK Apart from those risk factors as mentioned previously, BOG would also take note of the following to avoid any possible risks: (a) The prospecting license and mining leases may be withdrawn or may not be renew when the leases expire by the relevant approving authorities; (b) As BOG may experience unanticipated increase in the costs of plants, equipment and other related expenditure related to the operations, due allowance has been made to cater for it; and (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. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERERST None of the directors or major shareholders of BOB or persons connected to them have any interest, direct and indirect, in the above Agreement. 7. DIRECTORS’ STATEMENT The Board of Directors of BOB is of the opinion that the entering into of this Agreement is in the best interest of the Company. This announcement is dated 11th March 2015.

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SUMMARY OF KEY FINANCIAL INFORMATION 31/01/2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31/01/2015	31/01/2014	31/01/2015	31/01/2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	35,698	11,272	84,246	41,867
2	Profit/(loss) before tax	4,490	-32	6,806	3,613
3	Profit/(loss) for the period	4,523	-354	6,839	3,091
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,523	-354	6,839	3,091
5	Basic earnings/(loss) per share (Subunit)	1.36	-0.17	2.66	1.47
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 ($$)	0.8100		0.9400