PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-121212-C36DC |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 87,600 | 0.968 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 54,442,530 |
| Direct (%) | 18.15 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/12/2012 |
| Remarks : |
| a) The above acquisition represented 0.0292% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-121212-B44E8 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 766,100 | |
| Disposed | 05/12/2012 | 50,000 | |
| Disposed | 06/12/2012 | 114,000 |
| Remarks : |
| This Form 29B was received by the Company on 12 December 2012. |
TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | TT-121212-01F44 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Pursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of November 2012 was 805.37 cubic metre. This announcement is dated 12 December 2012. |
POLY - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 12 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121206-09EE4 |
| Date of change | 12/12/2012 |
| Name | Khoo Kah Hock |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Masters in Business Administration from Southern Pacific University, United States of America. |
| Working experience and occupation | He has 23 years of working experience in the manufacturing and engineering field in a multi-national company. Currently, he is working as a Manufacturing Engineering Manager in First Solar Kulim, Malaysia. |
| 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 | Nil |
POLY - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 12 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121206-09EED |
| Date of change | 12/12/2012 |
| Name | Khoo Kah Hock |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Masters in Business Administration from Southern Pacific University, United States of America. |
| Working experience and occupation | He has 23 years of working experience in the manufacturing and engineering field in a multi national company. Currently, he is working as a Manufacturing Engineering Manager in First Solar Kulim, Malaysia. |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Sia Taik Hian, Senior Independent Non-Executive Director Member: En. Omar Bin Mohamed Said, Independent Non-Executive Director Mr. Khoo Kah Hock, Independent Non-Executive Director |
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 Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 12 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-121212-05314 |
BREM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 12 Dec 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-121212-1676E |
FRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 12 Dec 2012 |
| Category | General Announcement |
| Reference No | MB-121212-43507 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FORMIS RESOURCES BERHAD ("FORMIS", "ISSUER" OR THE "COMPANY" - PROPOSED PAR VALUE REDUCTION - PROPOSED RIGHTS ISSUE WITH WARRANTS - PROPOSED REVISED AMENDMENTS TO M&A (COLLECTIVELY THE “REVISED PROPOSALS”) |
Reference is made to the announcements made on 5 November 2012 and 3 December 2012 in relation to the Revised Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of Formis, AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide its letter dated 11 December 2012, approved the Company’s listing application in respect of the Proposed Rights Issue with Warrants. The aforesaid approval is subject to, amongst others, the following conditions:- (i) Formis and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue With Warrants; (ii) Formis and AmInvestment Bank to inform Bursa Securities upon completion of the Proposed Rights Issue With Warrants; and (iii) Formis to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue With Warrants is completed. This announcement is dated 12 December 2012. | |
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 Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-121211-70FC5 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr) Kelvin Tan Aik Pen |
| Address | Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah 50100 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/12/2012 | 186,000 |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 12 Dec 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-121211-70FB5 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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) |
Acquired | 186,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 99,062,726 |
| Direct (%) | 11.87 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 12/12/2012 |
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