July 31, 2013

Company announcements: TIMWELL, POLY, DAIBOCI, DENKO, KFM, TALIWRK

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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-48634

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)
Acquired25/07/2013
7,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect Interest via shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,227,998 
Indirect/deemed interest (%)31.7 
Total no of securities after change28,437,998
Date of notice25/07/2013

Remarks :
The Form 29B was received by the Company on 25 July 2013.


TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoTT-130730-46199

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING 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:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

15/07/2013

16/07/2013

17/07/2013

18/07/2013

19/07/2013

22/07/2013

23/07/2013

RM0.53

RM0.53

RM0.515

RM0.51

RM0.51

RM0.50

RM0.50

10,100

10,000

10,000

10,000

5,000

10,000

5,000

0.011

0.011

0.011

0.011

0.006

0.011

0.006

Acquisition

Acquisition

Acquisition

Acquisition

Acquisition

Acquisition

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 23 July 2013.



TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoTT-130730-47907

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY' 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:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

24/07/2013

RM0.50

5,000

0.006

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 24 July 2013.



TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoTT-130730-48914

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING 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:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

25/07/2013

RM0.50

7,000

0.008

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 25 July 2013.



TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoTT-130730-3B527

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING 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:-

Date of dealing

Average consideration per share

No. of Securities

% of Issued Share Capital

Transaction

29/07/2013

RM0.50

5,000

0.006

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 29 July 2013.



POLY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced31 Jul 2013  
CategoryGeneral Meetings
Reference NoCC-130716-A9AB4

Type of MeetingAGM
IndicatorNotice of Meeting
Description23RD ANNUAL GENERAL MEETING
Date of Meeting23/08/2013
Time02:30 PM
VenueFUNCTION HALL 01, LEVEL 02
GURNEY RESORT HOTEL & RESIDENCES
18 PERSIARAN GURNEY
10250 PENANG
Date of General Meeting Record of Depositors16/08/2013

Attachments

Poly AGM Notice 2013.pdf
149 KB



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced31 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130731-44A72

Date of buy back31/07/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)57,200
Minimum price paid for each share purchased ($$)3.390
Maximum price paid for each share purchased ($$)3.420
Total consideration paid ($$)195,348.93
Number of shares purchased retained in treasury (units)57,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)318,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.28


DENKO - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCU-130731-55936

SubjectAnnual Audited Accounts - 31 March 2013


KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130731-51825

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.08 of the Main Listing Requirements of Bursa Malaysia Securities Berhad., the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has given notice of his intention to deal in the securities of the Company during the closed period. The number of securities held by Mr. Dennis Tow Jun Fye in the Company as at 31st July 2013 is as follows:

No. of shares held ( Direct)

% of Issued and Paid-Up Share Capital

7,300,000

11.206

This announcement is dated 31st July 2013.



TALIWRK - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced31 Jul 2013  
CategoryChange Of Company Secretary
Reference NoCS-130731-5B2F0

Date of change31/07/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7065735
NameYeow Sze Min
Working experience and occupation during past 5 yearsChartered Secretary and Tax Consultant


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