EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130415-49517 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Desa bin Pachi |
| Address | No. 10, Jalan PJU 1A/26, Ara Damansara, 47301 Petaling Jaya Selangor Darul Ehsan |
| 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) |
Others | 50,000 | 0.305 |
| Description of other type of transaction | Via son's disposal of 50,000 ordinary shares (approximately 0.03% of the total paid up capital) through open market |
| Circumstances by reason of which change has occurred | Via son's disposal of 50,000 ordinary shares (approximately 0.03% of the total paid up capital) through open market |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 630,000 |
| Direct (%) | 0.37 |
| Indirect/deemed interest (units) | 1,638,000 |
| Indirect/deemed interest (%) | 0.97 |
| Date of notice | 16/04/2013 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. This notice was received on 16 April 2013. 3. Total issued and paid-up share capital of 168,659,000 ordinary shares of RM0.50 each, excluding 2,512,000 treasury shares. |
EMETALL - OTHERS EONMETALL GROUP BERHAD (“Eonmetall” or "the Company") • Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; • Proposed Renewal of Authority to Buy-back Its Own Shares by the Company; and • Proposed Amendments to the Articles of Association of the Company (collectively referred to as "Proposals")
Announcement Type: General Announcement
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130416-60234 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EONMETALL GROUP BERHAD (“Eonmetall” or "the Company") • Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; • Proposed Renewal of Authority to Buy-back Its Own Shares by the Company; and • Proposed Amendments to the Articles of Association of the Company (collectively referred to as "Proposals") |
The Board of Directors of Eonmetall wishes to announce that the Company intends to seek its shareholders’ approval on the following Proposals at its forthcoming Annual General Meeting : a) the Proposed Renewal and Additional Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature; c) the Propsed Amendments to the Articles of Association of the Company. A Circular containing the details of the Proposals will be issued and despatched to the shareholders of the Company in due course. This announcement is dated 16 April 2013. | |
JADI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 16 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130416-60105 |
| Date of change | 16/04/2013 |
| Name | Lim Yew Thoon |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | He is a member of the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified Accountants (ACCA) of England. |
| Working experience and occupation | He is currently employed as a Chief Financial Officer of a company listed in the Singapore Stock Exchange, which is principally engaged in the manufacture of dairy products in Malaysia, Indonesia and Vietnam. Prior to this engagement, Mr. Lim was the sole proprietor of a practicing firm of accountants and a director of a consulting firm. As from 1 March 2013, Mr. Lim has ceased his accounting and consulting businesses. He had more than 15 years of experience in the audit profession and more than 8 years of commercial experience, of which 3 years were spent in a large public corporation listed on Bursa Malaysia Securities Berhad where he was appointed General Manager of Internal Audit. His commercial experience includes the monitoring of manufacturing and gaming operations located in Malaysia and overseas, as well as participation in the negotiation and takeover of companies. He was also involved in negotiations for a build, operate and transfer contract for a water treatment plant in Vietnam. |
| 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 | holding 52,314 ordinary shares of the Company. |
| Remarks : |
| Mr Lim Yew Thoon shall be redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 16 April 2013. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130416-C7ED1 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/04/2013 | 3,395,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,395,000 shares) - 333,837,294 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,442,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 18,217,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,620,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,200,000 shares Total No. of shares - 384,600,535 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 16 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130416-2DCA5 |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | TT-130416-318AC |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 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 during 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 15 April 2013. | |||||||||||
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 16 Apr 2013 |
| Category | General Announcement |
| Reference No | TT-130416-F8E9C |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | DEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 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 during 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 16 April 2013. | |||||||||||
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 | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130416-16F50 |
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 | 14,300 | 0.700 |
| 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 | Indirect 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) | 28,084,598 |
| Indirect/deemed interest (%) | 31.54 |
| Date of notice | 15/04/2013 |
| Remarks : |
| The Form 29B was received by the Company on 15 April 2013 |
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 | 16 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130416-F8EA4 |
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 | 5,000 | 0.700 |
| 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 | Indirect 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) | 28,089,598 |
| Indirect/deemed interest (%) | 31.54 |
| Date of notice | 16/04/2013 |
| Remarks : |
| The Form 29B was received by the Company on 16 April 2013 |
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 | 16 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130416-F8E90 |
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 | 15/04/2013 | 5,000 | 0.700 |
| Remarks : |
| The Form 29B was received by the Company on 16 April 2013 |
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