TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | TT-130110-2ECDC |
| 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 Madam 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 January 2013. | ||||||||||||||||
TIMWELL - MATERIAL LITIGATION
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | TT-130102-52193 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | TIMBERWELL BERHAD ("THE COMPANY") - INVOLVEMENT IN LITIGATION BY SUBSIDIARY, TIMBERWELL PLANTATION SDN BHD ("TPSB") SUIT NO. BKI-52-1438/11-2012 [PEMBORONG SRI MARUDU DARAT VS. TPSB] |
The Board of Directors of TWB wishes to announce that on 19 December 2012, TPSB, a wholly-owned subsidiary of the Company was served with a Writ of Summons no. BKI-52-1438/11-2012 and Statement of Claim by Pemborong Sri Marudu Darat (“PSMD”) for the sum of RM288,854.40 (“the Claim”). By way of background, PSMD was engaged by the former Plantation Manager Mr. Onsu Muragang of TPSB to undertake the work of land clearing/development, tree planting, and path slashing/opening and under brushing from January 2009 to January 2010. The claims were prepared by way of individual invoice raised based on the progress of work done in each block and compartment, and the invoices were certified for payment by the former Plantation Manager and his team. According to the record, the total claims for work done received from PSMD amounted to RM361,318.60, of which RM67,624.20 was paid to the invoices up to February 2009 and the last payment was made on 31 December 2009, thus the total outstanding amounts amounted to RM293,694.40. In July 2010, TPSB have sought and invited all plantations contractors to conduct the joint site inspection including PSDM to verify the claims and progress before payment could be made after the resignation of Mr. Onsu Muragang and his team. The Company was doubtful whether the claims made by PSMD were correct and invited PSMD several times to come for joint site inspection to ascertain the true value of work done. As PSMD did not turn up for the joint inspection despite of repeated and numerous reminders, the claims were doubtful and all payments were withheld until the inspection was done and verified by TPSB. TWB is currently seeking legal advice from the solicitor to defend and dispute on the Claim and had lodged the Defendant's Memorandum of Appearance on 31 December 2012 for defending the case. There is no financial impact arising from the Claim as TPSB has recorded the contract fees of RM293,694.40 in the book. It was note that PSMD has understated the claim by RM4,840.00. This announcement is dated 11 January 2013. | |
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130110-2ECD2 |
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 | 35,000 | 0.780 | |
Acquired | 30,000 | 0.780 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming |
| Nature of interest | Deemed interested 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) | 28,006,298 |
| Indirect/deemed interest (%) | 31.45 |
| Date of notice | 10/01/2013 |
| Remarks : |
| The Form 29B was received by the Company on 10 January 2013 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130110-2ECD1 |
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 Jalan Kemajuan Karamunsing 88000 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2013 | 35,000 | 0.780 |
| Acquired | 10/01/2013 | 30,000 | 0.780 |
| Remarks : |
| The Form 29B was received by the Company on 10 January 2013 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130110-2ECC5 |
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 | 09/01/2013 | 35,000 | 0.780 |
| Acquired | 10/01/2013 | 30,000 | 0.780 |
| Remarks : |
| The Form 29B was received by the Company on 10 January 2013 |
LIONFIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | LION FOREST INDUSTRIES BERHAD |
| Stock Name | LIONFIB |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | LF-130111-4FCE0 |
| Type | Announcement | |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | |
| Description | Proposed Acquisition of PT Varita Majutama, an Oil Palm Plantation Company in Indonesia | |
The Board of Directors of the Company wishes to announce that LFIB Plantations Sdn Bhd had vide its letter dated 11 January 2013 confirmed its satisfaction with the results of the Due Diligence Exercise, subject to certain variations to the terms and conditions of the SPA dated 5 October 2012 (as supplemented by Letter of Variation dated 27 December 2012).
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LBICAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 11 Jan 2013 |
| Category | General Announcement |
| Reference No | CN-130111-C7149 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng,Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings in the securities of LBI. The said Directors are deemed interest in relating to the acquisition of LBI’s shares by Ng Tiong Seng Corporation Sdn. Bhd. as follows:- | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
* Based on paid-up capital of RM62,388,843 divided into 62,388,843 ordinary shares of RM1.00 each, excluding treasury shares of 491 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
LBICAP - Notice of Shares Buy Back by a Company pursuant to Form 28B
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 11 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28B |
| Reference No | CN-130111-41993 |
CRESBLD - Notice of Shares Buy Back - Immediate Announcement
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 11 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CB-130111-60181 |
LPI - Changes in Director's Interest (S135) - Tan Kok Guan
| Company Name | LPI CAPITAL BHD |
| Stock Name | LPI |
| Date Announced | 11 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | LC-130110-34282 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Kok Guan |
| Address | 9, Jalan BU 3/3 Bandar Utama, Damansara 47800 Petaling Jaya |
| 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) |
Disposed | 20,000 | 14.790 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 430,900 |
| Indirect/deemed interest (%) | 0.1956 |
| Date of notice | 11/01/2013 |
| Remarks : |
| The percentage of Tan Kok Guan's indirect interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 11 January 2013. |
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