SAPIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 30 May 2013 |
| Category | General Announcement |
| Reference No | SI-130515-50117 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | RECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURA INDUSTRIAL BERHAD AND SAPURA HOLDINGS SDN BHD RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2013 |
1. INTRODUCTION The Board of Directors of Sapura Industrial Berhad (“SIB”) wishes to announce the Recurrent Related Party Transactions of a revenue or trading nature entered into by SIB and its subsidiaries (“SIB Group”) (“RRPT”), which by way of aggregation exceeded 1%, being the higher prescribed limit pursuant to Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”). 2. RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE Pursuant to Paragraph 10.09 of the Listing Requirements, the Company wishes to announce that SIB Group has entered into RRPT which are necessary for the day-to-day operations of SIB Group. The details of the RRPT and the nature of the RRPT transacted are as set out in Table 1 attached hereto. 3. RATIONALE The RRPT are necessary for the day-to-day operations of SIB Group, undertaken at arm’s length, normal commercial terms, on terms not more favorable to the related party than those generally made available to the public and are not detrimental to the minority shareholders. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS Save as disclosed in Section 2 above, none of the Directors and /or major shareholders of the SIB Group and/or persons connected to them have any interest, direct or indirect in the RRPT. The interested Directors and major shareholders and persons connected to them have abstained and will continue to abstain from all deliberations on the RRPT at the meeting of the Board of SIB. The direct and indirect interests of the interested Directors and major shareholder of SIB are as per Table 2 attached herein. 5. FINANCIAL EFFECTS The transaction is not expected to have any material effect on the issued and paid-up share capital, consolidated net assets per share and consolidated earnings per share of the SIB Group. 6. DIRECTORS’ OPINION The Board of SIB excluding the interested Directors, having taken into consideration all aspects of the RRPT, is of the opinion that the RRPT are in the best interest of SIB Group. 7. APPROVAL REQUIRED The value of the RRPT do not exceed 5% of the Group’s latest audited net asset as at 31 January 2013 of RM85,458,691 and as such, the RRPT are NOT subject to the approval of the shareholders of the Company or any other relevant authorities. | |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 30 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130529-BE987 |
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) RHB Nominees (Asing) Sdn. Bhd. (formerly known as 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 | 28/05/2013 | 3,100 | 0.700 |
| Remarks : |
| The Form 29B was received by the Company on 28 May 2013 |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 30 May 2013 |
| Category | General Announcement |
| Reference No | TT-130529-BE973 |
| 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 28 May 2013. | |||||||||||
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 30 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-130529-BE968 |
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 | 3,100 | 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) | 28,155,898 |
| Indirect/deemed interest (%) | 31.62 |
| Date of notice | 28/05/2013 |
| Remarks : |
| The Form 29B was received by the Company on 28 May 2013 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 30 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-130529-BE97E |
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 | 28/05/2013 | 3,100 | 0.700 |
| Remarks : |
| The Form 29B was received by the Company on 28 May 2013 |
TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 30 May 2013 |
| Category | Financial Results |
| Reference No | TT-130528-41577 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,245 | 3,023 | 1,245 | 3,023 |
| 2 | Profit/(loss) before tax | -1,369 | -284 | -1,369 | -284 |
| 3 | Profit/(loss) for the period | -1,288 | 71 | -1,288 | 71 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -1,207 | 426 | -1,207 | 426 |
| 5 | Basic earnings/(loss) per share (Subunit) | -1.36 | 0.48 | -1.36 | 0.48 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3301 | 0.3437 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MILUX - Changes in Director's Interest (S135) - Tan Chee How
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 30 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130530-6F55D |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chee How |
| Address | 17A, Jalan Serindit, Kaw 17, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,980,570 |
| Description of other type of transaction | Disclosure by virtue of his appointment as Non-Independent Non-Executive Director with effect from 30 May 2013 |
| Circumstances by reason of which change has occurred | Appointed as Non-Independent Non-Executive Director with effect from 30 May 2013 |
| Nature of interest | Direct |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | 1,980,570 |
| Direct (%) | 4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 30/05/2013 |
| Remarks : |
| Overall Interest in Securities: 1,980,570 Direct Interest: - Tan Chee How 1,980,570 Indirect Interest: Nil |
MILUX - Change in Boardroom
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 30 May 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130530-6F55C |
| Date of change | 30/05/2013 |
| Name | Tan Chee How |
| Age | 32 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Tan Chee How holds a Chartered Institute of Marketing certificate and an ABE Diploma from Sunway College and graduated from Curtin University in Perth, Australia with a Bachelor’s Degree of Marketing and Management in 2002. |
| Working experience and occupation | Upon graduating, Mr Tan Chee How joined Chin Huat Trading Sdn Bhd as a Sales and Marketing Executive and climbed the ranks to hold the position of Assistant General Manager in year 2007. In February 2009 he joined T H Hin Sdn Bhd, a subsidiary of the Company, as a Sales and Marketing Executive and was promoted to General Affairs Manager, Service and Logistics in January 2010. In June the same year, Mr. Tan Chee How was transferred to Euro Uno Sales and Service Sdn Bhd, another subsidiary of the Company, as General Manager, Sales. In November 2011, he was re-designated to the position of General Manager, Operations to oversee the running of the Company's subsidiary companies. Earlier this year, Mr. Tan Chee How was appointed as a director of the Company's following subsidiaries :- (i) T.H Hin Sdn Bhd; (ii) Milux Sales & Services Sdn Bhd; (iii) Brightyield Sdn Bhd; and (iv) Eurobay Industries Sdn Bhd. Mr. Tan Chee How also currently sits on the Board of several other private limited companies. |
| 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 | Direct Interest: 1,980,570 shares Indirect Interest: Nil |
LCHEONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | LEN CHEONG HOLDING BERHAD |
| Stock Name | LCHEONG |
| Date Announced | 30 May 2013 |
| Category | Financial Results |
| Reference No | CC-130530-69699 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 5,162 | 5,811 | 5,162 | 5,811 |
| 2 | Profit/(loss) before tax | -51 | 53 | -51 | 53 |
| 3 | Profit/(loss) for the period | -51 | 53 | -51 | 53 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -51 | 53 | -51 | 53 |
| 5 | Basic earnings/(loss) per share (Subunit) | -0.09 | 0.09 | -0.09 | 0.09 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.3500 | 0.3500 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
CFM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
| Company Name | COMPUTER FORMS (MALAYSIA) BERHAD |
| Stock Name | CFM |
| Date Announced | 30 May 2013 |
| Category | Financial Results |
| Reference No | CF-130530-58375 |
| Financial Year End | 31/03/2013 |
| Quarter | 4 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 9,989 | 11,809 | 51,374 | 54,722 |
| 2 | Profit/(loss) before tax | -526 | -207 | 2,219 | 3,541 |
| 3 | Profit/(loss) for the period | -831 | -307 | 1,453 | 2,683 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -819 | -304 | 1,396 | 2,617 |
| 5 | Basic earnings/(loss) per share (Subunit) | -2.00 | -0.74 | 3.40 | 6.38 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 1.3100 | 1.2800 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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