December 11, 2012

Company announcements: JOHOTIN, BKOON, TIMWELL, DENKO, LIONFIB

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 NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-121211-37553

Information Compiled By KLSE

Particulars of Director

NameEdward Goh Swee Wang
AddressBlock 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
10/12/2012
10,000
1.630 

Description of other type of transactionDeemed 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 occurredDisposal of Shares by Lisa Goh Li Ling
Nature of interestIndirect
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 notice11/12/2012

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 NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-121211-36027

Particulars of substantial Securities Holder

NameEdward Goh Swee Wang
AddressBlock 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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. 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 transactionDate of change
No of securities
Price Transacted (RM)
Others10/12/2012
10,000
1.630 

Description of other type of transactionDeemed 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 occurredDisposal of Shares by Lisa Goh Li Ling
Nature of interestIndirect
Direct (units)5,217,876 
Direct (%)5.59 
Indirect/deemed interest (units)14,270,985 
Indirect/deemed interest (%)15.29 
Total no of securities after change19,488,861
Date of notice11/12/2012

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.


BKOON - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced11 Dec 2012  
CategoryGeneral Announcement
Reference NoMB-121211-52560

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBOON 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121210-58697

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)
Acquired07/12/2012
9,900
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)27,831,498 
Indirect/deemed interest (%)31.25 
Total no of securities after change28,041,498
Date of notice10/12/2012

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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121210-E3477

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
88000 Kota Kinabalu
Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
9,900
0.800 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect interest
Direct (units)18,675,700 
Direct (%)20.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,675,700
Date of notice10/12/2012

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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121210-59406

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
07/12/2012
9,900
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)27,831,498 
Indirect/deemed interest (%)31.25 
Date of notice10/12/2012

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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced11 Dec 2012  
CategoryGeneral Announcement
Reference NoTT-121210-60147

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

07/12/2012

RM0.80

9,900

0.01

Acquisition

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 NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced11 Dec 2012  
CategoryGeneral Announcement
Reference NoCU-121211-33588

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDENKO 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:
Transaction Date
No. of Ordinary Shares Acquired
Transaction Price (RM/share)
Percentage of Securities (%)
10.12.2012
50,200
0.2650
0.0481

This announcement is dated 11 December 2012.


LIONFIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced11 Dec 2012  
CategoryChange in Boardroom
Reference NoLF-121211-405E2

Date of change11/12/2012
NameDato' Mohamad bin Haji Ahmad
Age68
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsCertificate 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 issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiaries13,040 ordinary shares of RM1.00 each in the Company 


LIONFIB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced11 Dec 2012  
CategoryGeneral Meetings
Reference NoLF-121211-38C05

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting11/12/2012
Time10:30 AM
VenueMeeting 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.

Attachments

LFIB -30th AGM.pdf
6 KB



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