GLBHD - Changes in Director's Interest (S135) - YAP PHING CERN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GL-120907-7E0F3 |
Information Compiled By KLSE
Particulars of Director
| Name | YAP PHING CERN |
| Address | PPM 404, ELOPURA, 90000 SANDAKAN, SABAH |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 65,300 |
| Circumstances by reason of which change has occurred | OPEN MARKET PURCHASE |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 53,111,711 |
| Direct (%) | 24.55 |
| Indirect/deemed interest (units) | 3,892,572 |
| Indirect/deemed interest (%) | 1.8 |
| Date of notice | 07/09/2012 |
GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | GL-120907-7E116 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | On behalf of Mr Yap Phing Cern, a Director of the Company, we wish to inform that Mr Yap has dealing in the securities of the Company as set out below:- | ||||||||||
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HAIO - General Announcement
Announcement Type: General Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | CP-120907-52061 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LETTER OF INTENT ("LOI") BETWEEN HAI-O ENTERPRISE BHD (HAI-O" OR "THE COMPANY") AND BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD ("TONG REN TANG CM") The Board of Directors of Hai-O wishes to announce that the Company will be signing a LOI with Tong Ren Tang CM on 8 September 2012 to jointly inject additional investment into Peking Tong Ren Tang (M) Sdn Bhd, a jointly controlled entity, for the purpose of establishing "Beijing Tong Ren Tang (M) Chinese Medicine Health Care and Wellness Centre" in Malaysia. Please refer to the attachment for the details of the announcement. This announcement is dated 7 September 2012. |
HINGYAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 7 Sept 2012 |
| Category | General Meetings |
| Reference No | MI-120907-54704 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of Hing Yiap, Kenanga Investment Bank Berhad is pleased to announce that the EGM of the Company will be convened at Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 25 September 2012 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s Thirty Seventh Annual General Meeting (“AGM”) which will be held at 10.00 a.m. on the same day and at the same place for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposed Acquisitions. Please refer to the attachment for the Notice of EGM. This announcement is dated 7 September 2012. |
| Date of Meeting | 25/09/2012 |
| Time | 11:00 AM |
| Venue | Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/09/2012 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-120907-29447 |
Particulars of substantial Securities Holder
| Name | Lam Soei Tin @ Agnes Lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 500320665 |
| Nationality/Country of incorporation | British |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/09/2012 | 40,000 | 0.800 |
| Acquired | 06/09/2012 | 3,000 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 6 September 2012. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-120907-29451 |
Particulars of substantial Securities Holder
| Name | Tan Tjeng Hok @ Lam Hak Ming |
| Address | P.O. Box 10827 88809 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 240730-71-5247 |
| Nationality/Country of incorporation | Permanent Resident of Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) Tan Tjeng Hok @ Lam Hak Ming P.O. Box 10827 88809 Kota Kinabalu Sabah 2) OSK Nominees (Asing) Sdn Bhd Tingkat 5 Wisma BSN Sabah Jalan Kemajuan Karamunsing 88000 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/09/2012 | 40,000 | 0.800 |
| Acquired | 06/09/2012 | 3,000 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 6 September 2012. |
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-120907-29453 |
Information Compiled By KLSE
Particulars of Director
| Name | Lam Soei Tin @ Agnes Lam |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| 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 | 40,000 | 0.800 | |
Acquired | 3,000 | 0.800 |
| Circumstances by reason of which change has occurred | Acquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming |
| Nature of interest | Deemed Interest via shares held by connected person. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 210,000 |
| Direct (%) | 0.24 |
| Indirect/deemed interest (units) | 27,636,998 |
| Indirect/deemed interest (%) | 31.04 |
| Date of notice | 06/09/2012 |
| Remarks : |
| The notice was received by the Company on 6 September 2012. |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | TT-120907-2943D |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") | ||||||||||
We wish to announce that the Company has received notification from Mdm. Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside the closed period by her father Mr. Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below :-
There is no change in direct interest held by Lam Soei Tin @ Agnes Lam. 2) The notification letter on the above dealing was received by the Company on�6 September 2012. | |||||||||||
CNASIA - Changes in Sub. S-hldr's Int. (29B) - CHARLES ROSS MCKINNON
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-120907-59245 |
Particulars of substantial Securities Holder
| Name | CHARLES ROSS MCKINNON |
| Address | NO.9 VILLA DAMANSARA SEKSYEN 4, KOTA DAMANSARA 47810 PETALING JAYA SELANGOR |
| NRIC/Passport No/Company No. | EB539494 |
| Nationality/Country of incorporation | NEW ZEALAND |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CHARLES ROSS MCKINNON NO.9 VILLA DAMANSARA SEKSYEN 4, KOTA DAMANSARA 47810 PETALING JAYA SELANGOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2012 | 100,000 |
| Remarks : |
| THE FORM 29B WAS RECEIVED BY THE COMPANY ON 7 SEPTEMBER 2012. |
DAIBOCI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
Announcement Type: General Announcement
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | OI-120907-59840 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD ("DAIBOCHI" OR THE "COMPANY") BONUS ISSUE OF UP TO 37,950,900 NEW ORDINARY SHARES OF RM1.00 EACH IN DAIBOCHI ("DAIBOCHI SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING DAIBOCHI SHARES HELD AT 5.00 P.M. ON 7 SEPTEMBER 2012 ("BONUS ISSUE") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue. We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of Daibochi ("Board"), on 30 May 2012, 14 June 2012, 20 June 2012 and 22 August 2012. | |
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