October 4, 2012

Company announcements: EMETALL, DKLS, TIMWELL, POLY, DAIBOCI, CEPAT, TSH

EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121004-FBF1B

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Mohd Desa bin Pachi
AddressNo. 10 Jalan PJU 1A/26, Ara Damansara, 47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
02/10/2012
20,000
0.317 

Description of other type of transactionVia son's disposal of 20,000 ordinary shares (approximately 0.012% of the total paid up capital) through open market
Circumstances by reason of which change has occurredVia son's disposal of 20,000 ordinary shares (approximately 0.012% of the total paid up capital) through open market
Nature of interestInterest via son
Consideration (if any) 

Total no of securities after change

Direct (units)630,000 
Direct (%)0.37 
Indirect/deemed interest (units)1,825,000 
Indirect/deemed interest (%)1.08 
Date of notice04/10/2012

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2. This notice was received on 4 October 2012.
3. Total issued and paid-up share capital of 168,660,000 ordinary shares of RM0.50 each, excluding 2,511,000 treasury shares.


DKLS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced4 Oct 2012  
CategoryGeneral Meetings
Reference NoCS-121004-63118

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of DKLS Industries Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at 17th Floor, Ipoh Tower, Jalan Dato’ Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan on Monday, 22 October 2012 at 9.30 a.m.

The Notice of Extraordinary General Meeting is attached hereto.

This announcement is dated 4 October 2012.

Copy to:
Issues & Investment Division
Securities Commission
No. 3 Persiaran Bukit Kiara
Bukit Kiara
50490 Kuala Lumpur
Date of Meeting22/10/2012
Time09:30 AM
Venue17th Floor, Ipoh Tower, Jalan Dato’ Seri Ahmad Said, 30450 Ipoh, Perak Darul Ridzuan
Date of General Meeting Record of Depositors15/10/2012

Attachments

Notice EGM.pdf
160 KB



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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121003-6BDE0

Particulars of substantial Securities Holder

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.500320665
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan Tjeng Hok @ Lam Hak Ming
P.O. Box 10827
88809 Kota Kinabalu
Sabah


Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2012
1,000
0.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming.
Nature of interestDeemed interest via shares held by connected person.
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)27,652,498 
Indirect/deemed interest (%)31.05 
Total no of securities after change27,862,498
Date of notice03/10/2012

Remarks :
The Form 29B was received by the Company on 3 October 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121003-6BDF0

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident of Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2012
1,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)18,496,700 
Direct (%)20.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,496,700
Date of notice03/10/2012

Remarks :
The Form 29B was received by the Company on 3 October 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced4 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121003-6BDF1

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 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
02/10/2012
1,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestDeemed 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)27,652,498 
Indirect/deemed interest (%)31.05 
Date of notice03/10/2012

Remarks :
The notice was received by the Company on 3 October 2012.


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoTT-121003-6BDC4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING 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 :-

Date of dealing

Average consideration per share

No. of securities

% of Issued Share Capital

Transaction

2.10.2012

RM0.80

1,000

0.0011

Acquisition

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�3 October 2012.



POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121004-CA7F2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 4 October 2012 received a notification dated 4 October 2012 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 20,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Dealing: 3 October 2012

Consideration for the dealing: RM0.345 per share

Amount of securities acquired: 20,000 ordinary shares of RM1.00 each�

Percentage of securities acquired: 0.01%�

Total number of securities (%) held after acquisition are as follows: -

Direct:�6,798,800 (4.25%)

Indirect: 79,515,500 (49.70%)

Dated this 4th day of October 2012



DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced4 Oct 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-121004-0B390

Date of buy back from28/09/2012
Date of buy back to28/09/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)141,900
Minimum price paid for each share purchased ($$)2.360
Maximum price paid for each share purchased ($$)2.300
Total amount paid for shares purchased ($$)336,189.12
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)141,900
Total number of shares retained in treasury (units)168,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/10/2012
Lodged by Tan Gaik Hong


CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced4 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121004-5490B

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop September 2012

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for September 2012 are as follows:

Fresh Fruit Bunch - 12,436.890 Metric Tonnes

Crude Palm Oil - 6,547.438 Metric Tonnes

Palm Kernel - 1,451.113 Metric Tonnes



TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced4 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121003-E0663

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Sequare
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

AmBank (M) Berhad
- Pledged Securities Account for Tan Aik Pen
8th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares via open market
Nature of interestDirect
Direct (units)93,251,726 
Direct (%)11.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change93,251,726
Date of notice04/10/2012


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