October 24, 2013

Company announcements: HARNLEN, TIMWELL, TNLOGIS

HARNLEN - Changes in Director's Interest (S135) - PUAN SRI DATIN CHAN PUI LEORN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-131023-0B2A2

Information Compiled By KLSE

Particulars of Director

NamePUAN SRI DATIN CHAN PUI LEORN
AddressNO. 2, JALAN CHANTUM, TAMAN KOLAM AIR, 80200 JOHOR BAHRU
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)
Others
21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Puan Sri Datin Chan Pui Leorn is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)500,000 
Direct (%)0.27 
Indirect/deemed interest (units)124,369,208 
Indirect/deemed interest (%)67.05 
Date of notice24/10/2013

Remarks :
124,369,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by her immediate family members Tan Sri Dato’ Low Nam Hui, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Director's Interest (S135) - LOW KWEK LEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-131023-1AB11

Information Compiled By KLSE

Particulars of Director

NameLOW KWEK LEE
AddressNO. 80, JALAN WIJAYA, TAMAN CENTURY, 80250 JOHOR BAHRU
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)
Others
21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Low Kwek Lee is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)124,869,208 
Indirect/deemed interest (%)67.32 
Date of notice24/10/2013

Remarks :
124,869,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KWEK LEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131023-3E2F9

Particulars of substantial Securities Holder

NameLOW KWEK LEE
AddressNO. 80, JALAN WIJAYA, TAMAN CENTURY, 80250 JOHOR BAHRU
NRIC/Passport No/Company No.581108-01-5289
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderLOW QUEK KIONG
No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Low Kwek Lee is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)124,869,208 
Indirect/deemed interest (%)67.32 
Total no of securities after change124,869,208
Date of notice24/10/2013

Remarks :
124,869,208 - Deemed Interest
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Director's Interest (S135) - LOW QUEK KIONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-131023-1042A

Information Compiled By KLSE

Particulars of Director

NameLOW QUEK KIONG
AddressNO. 6, JALAN JERAU, TAMAN PELANGI, 80400 JOHOR BAHRU
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
21/10/2013
35,000
1.136 

Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)55,000 
Direct (%)0.03 
Indirect/deemed interest (units)124,814,208 
Indirect/deemed interest (%)67.29 
Date of notice24/10/2013

Remarks :
124,814,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


HARNLEN - Changes in Sub. S-hldr's Int. (29B) - LOW KUEK KONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-131023-40B08

Particulars of substantial Securities Holder

NameLOW KUEK KONG
AddressNO. 93, JALAN DATO' SULAIMAN, TAMAN CENTURY, 80250 JOHOR BAHRU
NRIC/Passport No/Company No.661017-01-5611
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderLOW QUEK KIONG
No. 6, Jalan Jerau, Taman Pelangi, 80400 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others21/10/2013
35,000
1.136 

Description of other type of transactionAcquisition of shares in Harn Len Corporation Bhd by Low Quek Kiong of which Low Kuek Kong is deemed interested.
Circumstances by reason of which change has occurredAcquisition of 35,000 ordinary shares of RM1.00 each in Harn Len Corporation Bhd by Low Quek Kiong through open market.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)124,869,208 
Indirect/deemed interest (%)67.32 
Total no of securities after change124,869,208
Date of notice24/10/2013

Remarks :
124,869,208 - Deemed Interest:
Deemed interested in the shares held by Low Nam Hui United Holdings Sdn Bhd, Low Nam Hui & Sons Sdn Bhd, LNH Enterprise Sdn Bhd, Seri Cemerlang Plantation (Pahang) Sdn Bhd, Yong Yaow Properties Sdn Bhd and Shande Ancestral Park Berhad and the shares held by his immediate family members Tan Sri Dato’ Low Nam Hui, Puan Sri Datin Chan Pui Leorn, Low Quek Kiong, Low Kok Yong and Low Siew Eng pursuant to Section 6A of the Companies Act, 1965.


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 Announced24 Oct 2013  
CategoryGeneral Announcement
Reference NoTT-131023-0594B

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 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

22/10/2013

RM0.53

10,000

0.011

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 22 October 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced24 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-131023-05956

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 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
22/10/2013
10,000
0.530 

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
Consideration (if any) 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,338,998 
Indirect/deemed interest (%)31.82 
Date of notice22/10/2013

Remarks :
The Notification Letter was received by the Company on 22 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-131023-0595F

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88809 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.240730-71-5247
Nationality/Country of incorporationPermanent Resident in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/10/2013
10,000
0.530 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)19,183,200 
Direct (%)21.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,183,200
Date of notice22/10/2013

Remarks :
The Form 29B was received by the Company on 22 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 NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced24 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-131023-05968

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)
Acquired22/10/2013
10,000
0.530 

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 vis shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,338,998 
Indirect/deemed interest (%)31.82 
Total no of securities after change28,548,998
Date of notice22/10/2013

Remarks :
The Form 29B was received by the Company on 22 October 2013.


TNLOGIS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced24 Oct 2013  
CategoryGeneral Meetings
Reference NoTN-131024-34197

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionI) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN TIONG NAM LOGISTICS HOLDINGS BERHAD (“TNLH”) INTO FIVE (5) NEW ORDINARY SHARES OF RM0.20 EACH IN TNLH HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SHARE SPLIT");

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 210,258,500 WARRANTS (“WARRANT(S)”) AT AN ISSUE PRICE TO BE DETERMINED LATER, ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) TNLH SHARES HELD AFTER THE PROPOSED SHARE SPLIT AND ON THE ENTITLEMENT DATE ("PROPOSED RIGHTS ISSUE OF WARRANTS"); AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TNLH
Date of Meeting16/11/2013
Time09:30 AM
VenueLot 30462 Jalan Kempas Baru
81200 Johor Bahru, Johor.
Date of General Meeting Record of Depositors08/11/2013


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