JOHOTIN - Changes in Director's Interest (S135) - Edward Goh Swee Wang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-121211-37553 |
Information Compiled By KLSE
Particulars of Director
| Name | Edward Goh Swee Wang |
| Address | Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 10,000 | 1.630 |
| Description of other type of transaction | Deemed interest of Edward Goh Swee Wang by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Lisa Goh Li Ling (sister) |
| Circumstances by reason of which change has occurred | Disposal of Shares by Lisa Goh Li Ling |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,217,876 |
| Direct (%) | 5.59 |
| Indirect/deemed interest (units) | 14,270,985 |
| Indirect/deemed interest (%) | 15.29 |
| Date of notice | 11/12/2012 |
| Remarks : |
| Indirect interest by virtue of Goh Mia Kwong (father)'s shareholdings in JTB: 13,144,985 and Lisa Goh Li Ling (sister)’s shareholdings in JTB: 1,126,000 This announcement is dated 11 December 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Edward Goh Swee Wang
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121211-36027 |
Particulars of substantial Securities Holder
| Name | Edward Goh Swee Wang |
| Address | Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 631221-01-5769 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Edward Goh Swee Wang Block C, 08-03, Level 8, Stulang View Condominium, Jalan Kuning, Taman Pelangi, 80400 Johor Bahru, Johor 2. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) Berhad for Edward Goh Swee Wang (SMART) 3. Goh Mia Kwong No. 169 Jalan Impian Emas 59, Taman Impian Emas, 81300 Skudai, Johorr 4. Amsec Nominees (Tempatan) Sdn. Bhd. pledged Securities Account - AmBank (M) Berhad for Goh Mia Kwong (SMART) 5. Lisa Goh Li Ling PTD 124298 Jalan Kempas Lama, Kampung Seelong Jaya, 81300 Skudai, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/12/2012 | 10,000 | 1.630 |
| Remarks : |
| Indirect interest by virtue of Goh Mia Kwong (father)'s shareholdings in JTB: 13,144,985 and Lisa Goh Li Ling (sister)’s shareholdings in JTB: 1,126,000 This announcement is dated 11 December 2012. |
BKOON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 11 Dec 2012 |
| Category | General Announcement |
| Reference No | MB-121211-52560 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”) PROPOSED CAPITAL REDUCTION; PROPOSED RIGHTS ISSUE WITH FREE WARRANTS; PROPOSED AMENDMENTS; AND PROPOSED EXEMPTION. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 October 2012, where applicable, unless stated otherwise or defined herein.) Further to the announcements dated 25 October 2012, 27 November 2012 and 7 December 2012, on behalf of the Board of Directors of BKG, AmInvestment Bank Berhad wishes to announce that Bank Negara Malaysia had vide its letter dated 5 December 2012 (which was received on 11 December 2012) approved the issuance of warrants pursuant to the Proposed Rights Issue to non-resident shareholders of BKG. The approval from Bank Negara Malaysia is not subject to any condition. This announcement is dated 11 December 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 | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-121210-58697 |
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 | 07/12/2012 | 9,900 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 10 December 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 | 11 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-121210-E3477 |
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 88000 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/12/2012 | 9,900 | 0.800 |
| Remarks : |
| The Form 29B was received by the Company on 10 December 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 | 11 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-121210-59406 |
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 | 9,900 | 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) | 27,831,498 |
| Indirect/deemed interest (%) | 31.25 |
| Date of notice | 10/12/2012 |
| Remarks : |
| The Form 29B was received by the Company on 10 December 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 | 11 Dec 2012 |
| Category | General Announcement |
| Reference No | TT-121210-60147 |
| 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:- �
1)������������ There is no change in the direct interest held by Mdm Lam Soei Tin @ Agnes Lam. 2)������������ The notification letter on the above dealing was received by the Company on 10 December 2012. � � � � � | |||||||||||
DENKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | DENKO INDUSTRIAL CORPORATION BERHAD |
| Stock Name | DENKO |
| Date Announced | 11 Dec 2012 |
| Category | General Announcement |
| Reference No | CU-121211-33588 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | DENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY") - Dealing in Securities by Principal Officer Outside Closed Period | ||||||||||||
The Company wishes to announce that it has received a Notification Letter dated 11 December 2012 from Mr. Chin Kok Sang, the Group Chief Executive Officer of Denko pursuant to Chapter 14, Paragraph 14.09 of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements notifying the Company of his dealing in the securities of the Company during outside closed period as per table below:
This announcement is dated 11 December 2012. | |||||||||||||
LIONFIB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | LF-121211-405E2 |
| Date of change | 11/12/2012 |
| Name | Dato' Mohamad bin Haji Ahmad |
| Age | 68 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Certificate in Business Feasibility Studies and Management Practice from Japan |
| Working experience and occupation | Dato' Mohamad is a businessman and the Chairman and Director of his private companies which are involved in building and construction, property development, and agriculture. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 13,040 ordinary shares of RM1.00 each in the Company |
LIONFIB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Dec 2012 |
| Category | General Meetings |
| Reference No | LF-121211-38C05 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/12/2012 |
| Time | 10:30 AM |
| Venue | Meeting Hall, Level 16, Office Tower, No. 1 Jalan Nagasari (Off Jalan Raja Chulan), 50200 Kuala Lumpur. |
| Outcome of Meeting | We are pleased to inform that at the Thirtieth Annual General Meeting of Lion Forest Industries Berhad held on 11 December 2012, except for Ordinary Resolution 7 in respect of the Proposed Shareholders' Mandate for Recurrent Related Party Transactions which was withdrawn, the shareholders have approved the following: 1. the payment of a final dividend of 2.0 sen per ordinary share tax exempt in respect of the financial year ended 30 June 2012; 2. the re-appointment of Y. Bhg. Dato’ Kalsom binti Abd. Rahman as an independent non-executive Director of the Company; and 3. all other resolutions tabled thereat including the resolution transacted as special business as set out in the attached file. |
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