HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 30 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-131030-35788 |
Information Compiled By KLSE
Particulars of Director
| Name | MALLEK RIZAL BIN MOHSIN |
| Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor. |
| Descriptions(Class & nominal value) | Warrant 2011/2016 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 199,800 | 0.155 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,381,530 |
| Direct (%) | 5.64 |
| Indirect/deemed interest (units) | 9,333,332 |
| Indirect/deemed interest (%) | 15.56 |
| Date of notice | 30/10/2013 |
| Remarks : |
| The notice of changes in Director's interest was received on 30 October 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 | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131030-71ACF |
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) |
| Acquired | 25/10/2013 | 2,313,100 | |
| Disposed | 25/10/2013 | 989,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 2,000,000 shares) - 328,086,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,285,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 989,500 shares) - 17,169,867 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 313,100 shares) - 24,350,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 392,714,635 shares |
SHH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 30 Oct 2013 |
| Category | General Meetings |
| Reference No | SR-131029-33340 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice is hereby given that the 19th Annual General Meeting of SHH Resources Holdings Berhad will be held at Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim on 26 November 2013 at 11a.m. The full text of the Notice of Annual General Meeting is attached herewith for your attention. |
| Date of Meeting | 26/11/2013 |
| Time | 11:00 AM |
| Venue | Pendeta 4, Le Grandeur Palm Resort Johor, Jalan Persiaran Golf, Off Jalan Jumbo, 81250 Senai, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 20/11/2013 |
HEXAGON - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131030-60376 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Writ of Summon and Statement of Claim by Malayan Banking Berhad (“MBB” or “Plaintiff”) |
Further to the announcements made on 16 May 2013, 7 June 2013, 16 July 2013, 28 August 2013, 18 September 2013 and 25 October 2013 and also the Case Management held on 23 October 2013 and 28 October 2013, the Board of Directors of HHB wishes to announce that both HHB and MBB have filed in their written submissions to the Court during the Case Management held on 28 October 2013. The Plaintiff informed the Court that they might file in another submission in reply to HHB’s submission. The Court has allowed the Plaintiff’s application and has directed both parties to file in their submission in reply on or before 4 November 2013. The Court has also allowed the Plaintiff’s application to adjourn the hearing from 6 November 2013 to 8 November 2013. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 30 October 2013. | |
HAIO - 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 | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 30 Oct 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-131030-C4735 |
MTEAM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 30 Oct 2013 |
| Category | PDF Submission |
| Reference No | CC-131030-59834 |
| Subject | NOTICE TO THE SHAREHOLDERS OF MAJOR TEAM HOLDINGS BERHAD IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY AMINVESTMENT BANK BERHAD ON BEHALF OF KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY THE “JOINT OFFERORS”) TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN MAJOR TEAM HOLDINGS BERHAD NOT ALREADY HELD BY THE JOINT OFFERORS (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.17 PER OFFER SHARE |
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 | 30 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-131029-BEADA |
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 | 1,000 | 0.500 |
| 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) | 28,339,998 |
| Indirect/deemed interest (%) | 31.82 |
| Date of notice | 28/10/2013 |
| Remarks : |
| The Notification Letter was received by the Company on 28 October 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 | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-131029-BEAEC |
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 | 28/10/2013 | 1,000 | 0.500 |
| Remarks : |
| The Form 29B was received by the Company on 28 October 2013. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
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 | 30 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-131029-BEAE3 |
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 in 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 | 28/10/2013 | 1,000 | 0.500 |
| Remarks : |
| The Form 29B was received by the Company on 28 October 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 | 30 Oct 2013 |
| Category | General Announcement |
| Reference No | TT-131029-BEACF |
| 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 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 October 2013.
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