November 19, 2012

Company announcements: GLOBALC, TIMWELL, TEXCHEM

GLOBALC - Changes in Sub. S-hldr's Int. (29B) - AMMB Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-70969

Particulars of substantial Securities Holder

NameAMMB Holdings Berhad
Address22nd Floor, Bangunan Ambank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.223035-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22nd Floor, Bangunan Ambank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,037,040 
Indirect/deemed interest (%)19.73 
Total no of securities after change32,659,540
Date of notice07/11/2012


GLOBALC - Changes in Sub. S-hldr's Int. (29B) - Clear Goal Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-70EF8

Particulars of substantial Securities Holder

NameClear Goal Sdn Bhd
Address2-01, Block B, Amcorp Tower
Amcorp Trade Centre
No. 18, Jalan Persiaran Barat
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.736317-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22 nd Floor, Bangunan AmBank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,037,040 
Indirect/deemed interest (%)19.73 
Total no of securities after change32,659,540
Date of notice08/11/2012


GLOBALC - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Azman Hashim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-7103A

Particulars of substantial Securities Holder

NameTan Sri Azman Hashim
Address2, Jalan Tebrau Satu
Ukay Heights
68000 Ampang, Selangor
NRIC/Passport No/Company No.390717-10-5069
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22 nd Floor, Bangunan AmBank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,037,040 
Indirect/deemed interest (%)19.73 
Total no of securities after change32,659,540
Date of notice07/11/2012


GLOBALC - Changes in Sub. S-hldr's Int. (29B) - AmBank (M) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-70BCC

Particulars of substantial Securities Holder

NameAmBank (M) Berhad
Address22nd Floor, Bangunan Ambank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur
NRIC/Passport No/Company No.8515-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22nd Floor, Bangunan Ambank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)31,633,040 
Direct (%)18.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,255,540
Date of notice07/11/2012


GLOBALC - Changes in Sub. S-hldr's Int. (29B) - Australia and New Zealand Banking Group Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-704C2

Particulars of substantial Securities Holder

NameAustralia and New Zealand Banking Group Limited
AddressANZ Centre Melbourne
Level 9, 833, Collins Street
Docklands, Victoria 3008, Australia
NRIC/Passport No/Company No.005 357 522
Nationality/Country of incorporationAustralia
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22 nd Floor, Bangunan AmBank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,037,040 
Indirect/deemed interest (%)19.73 
Total no of securities after change32,659,540
Date of notice08/11/2012


GLOBALC - Changes in Sub. S-hldr's Int. (29B) - ANZ Funds Pty Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGC-121119-711D7

Particulars of substantial Securities Holder

NameANZ Funds Pty Ltd
AddressANZ Centre Melbourne
Level 9, 833, Collins Street
Docklands, Victoria 3008, Australia
NRIC/Passport No/Company No.004 594 343
Nationality/Country of incorporationAustralia
Descriptions (Class & nominal value)Ordinary share at RM0.50 per share
Name & address of registered holderAMSEC Nominees (Tempatan) Sdn Bhd for AmBank (M) Berhad
22 nd Floor, Bangunan AmBank Group,
No.55, Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/11/2012
287,500
 
Disposed06/11/2012
90,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)33,037,040 
Indirect/deemed interest (%)19.73 
Total no of securities after change32,659,540
Date of notice08/11/2012


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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121119-25BC7

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)
Acquired14/11/2012
8,000
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)27,816,098 
Indirect/deemed interest (%)31.24 
Total no of securities after change28,026,098
Date of notice16/11/2012

Remarks :
The Form 29B was received by the Company on 16 November 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 Announced19 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121119-25BD1

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)
Acquired14/11/2012
8,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)18,660,300 
Direct (%)20.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,660,300
Date of notice16/11/2012

Remarks :
The Form 29B was received by the Company on 16 November 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 Announced19 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121119-25BD2

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
14/11/2012
8,000
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)27,816,098 
Indirect/deemed interest (%)31.24 
Date of notice16/11/2012

Remarks :
The Form 29B was received by the Company on 16 November 2012.


TEXCHEM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTEXCHEM RESOURCES BERHAD  
Stock Name TEXCHEM  
Date Announced19 Nov 2012  
CategoryGeneral Announcement
Reference NoTR-121119-49047

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTexchem Resources Bhd. (“Company”)

SHARES SALE AGREEMENT WITH FUMAKILLA LIMITED, JAPAN (“FMJ”) FOR THE FOLLOWING:

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TECHNOPIA SDN BHD (“TECHNOPIA”), WHICH COMPRISES 52,977,496 ORDINARY SHARES OF RM1.00 EACH

• PROPOSED SALE BY THE COMPANY AND PURCHASE BY FMJ OF 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PT TECHNOPIA JAKARTA (“PTTJ”), WHICH COMPRISES 1,032 ORDINARY SHARES OF USD5,000 EACH

(collectively referred to as the “Proposed Transaction”)

We refer to the Company’s announcements made on 21 March 2012, 26 March 2012, 27 March 2012, 12 April 2012, 5 June 2012, 25 July 2012, 31 July 2012, 26 September 2012 and 18 October 2012 in relation to the Proposed Transaction.

The Board of Directors of the Company wishes to announce that the Proposed Transaction has been duly completed today. As such, Technopia and PTTJ are now 30% owned associate companies of the Company.

This announcement is dated 19 November 2012.



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