TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131101-5E0C0 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/10/2013 | 462,000 | |
| Disposed | 25/10/2013 | 200,000 | |
| Acquired | 28/10/2013 | 851,900 | |
| Acquired | 29/10/2013 | 459,000 |
| Remarks : |
| The Form 29B was received by the Company on 1 November 2013. |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131031-62826 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013 and 1 October 2013 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status ("Regularisation Plan"). Premised on the First Announcement, the Company is required to submit a Regularisation Plan to the relevant authorities by 28 February 2014 which is approximately 4 months from the date hereof. This announcement is dated 1 November 2013. | |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | CM-131101-51318 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Writ and Statement of Claim from Prima Uno Berhad (“Prima Uno”) and Malaysian Trustees Berhad (“MTB”) |
Further to the announcements made on 3 May 2013, 7 May 2013, 6 June 2013 and 26 June 2013, the Board of Directors of HHB wishes to announce that on 1 November 2013, a Writ and Statement of Claim dated 30 October 2013 had been served on the Company by Messrs Adnan Sundra & Low (“the solicitor”) acting for Prima Uno and MTB and this shall be heard at the High Court of Kuala Lumpur on 12 November 2013. The Solicitor is demanding payment of a sum of RM34,837,456.38 as at 25 October 2013 with interest accruing on such sum at the rate of 10.38% per annum calculated from 26 October 2013 until the date of full and final settlement. HHB is in the midst of seeking legal advice to defend against the aforesaid demand. Save for the RM34,837,456.38 sum as demanded by MTB plus our legal cost and incidental cost, there is no other financial nor any operational loss of the demand on the Group as the company has accrued the owing in the Company’s financial liability. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 1 November 2013. | |
TIMWELL - Changes in Director's Interest (S135) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-131031-972E8 |
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 | 27,500 | 0.540 |
| 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) | 28,367,498 |
| Indirect/deemed interest (%) | 31.86 |
| Date of notice | 30/10/2013 |
| Remarks : |
| The Notification Letter was received by the Company on 30 October 2013. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Lam Soei Tin @ Agnes Lam
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-131031-972F9 |
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 | 30/10/2013 | 27,500 | 0.540 |
| Remarks : |
| The Form 29B was received by the Company on 30 October 2013. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-131031-972F1 |
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 | 30/10/2013 | 27,500 | 0.540 |
| Remarks : |
| The Form 29B was received by the Company on 30 October 2013. |
TIMWELL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | TT-131031-972DE |
| 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 30 October 2013.
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CNASIA - Changes in Sub. S-hldr's Int. (29B) - Ho Cheng San
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 1 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-131031-53584 |
Particulars of substantial Securities Holder
| Name | Ho Cheng San |
| Address | No.8, Lorong PJU 7/22A Mutiara Damansara 47800 Petaling Jaya Selangor |
| NRIC/Passport No/Company No. | 531215-10-6199 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Ho Cheng San No.8, Lorong PJU 7/22A Mutiara Damansara 47800 Petaling Jaya Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2013 | 364,200 |
| Remarks : |
| The Form 29B was received by the Company on 01 November 2013. |
CEPCO - CEPCO - NOTICE OF BOOK CLOSURE
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 1 Nov 2013 |
| Category | Listing Circular |
| Reference No | RN-131101-40109 |
LISTING'S CIRCULAR NO. L/Q : 69123 OF 2013
Interim Dividend of 11% less income tax of 25%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 18 November 2013 ]
2) The last date of lodgement : [ 20 November 2013 ]
3) Date Payable : [ 18 December 2013 ]
BONIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 1 Nov 2013 |
| Category | General Announcement |
| Reference No | BC-131101-49CB6 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Bonia Corporation Berhad Acquisition of Property by Maha Asia Capital Sdn Bhd, a wholly-owned subsidiary of Bonia Corporation Berhad for a total consideration of RM19,989,200.00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Unless otherwise stated, all definitions and terms
used in this announcement shall have the same meaning as defined in the
announcement dated 30 October 2013 in relation to the Acquisition of property
by the Company’s wholly-owned subsidiary company named Maha Asia Capital Sdn
Bhd. Further to the announcement made by the Company on
30 October 2013, the Board wishes to provide additional information in relation
to the Acquisition as follows:- 1. The authorised share capital of MMSB is RM500,000 comprising 500,000
ordinary shares of RM1.00 each, of which 500,000 ordinary shares of RM1.00 each
have been issued and fully paid-up. Its existing principal activity is investment
holding. The Directors, shareholders
and their respective shareholdings in MMSB are as
follows:-
2. The purchase consideration was arrived
at a willing buyer-willing seller basis after taking into consideration the
similar properties at the adjourned and surrounding area and after negotiation.
At the point of the transaction, no valuation has been carried out on the Property. 3. The effect of the Acquisition on the gearing ratio of the Bonia Group is
as follows:
Note: Computed based on the source of funding for the Acquisition whereby 25%
from internal generated funds and 75% by new borrowings 4. Some of the risk
factors in relation to the Acquisition are as follows: (a) The
recent announced Budget 2014 with the property cooling measures such as real
property gains tax (RPGT) hikes and cessation of developers interest bearing scheme (DIBS) might have negative impact on the property market as a whole
though it ensures healthy growth of the property industry in the long run; (b) Compulsory
acquisition by the Government; (c) Non-renewal
of tenancy after expiry due to change in circumstances of the tenants; (d) Adverse
changes in national or economic conditions; (e) Changes
in relative popularity of property types and locations leading to an oversupply
of space or a reduction in tenant demand for a particular type of property in a
given market; (f) Competition
among property owners for tenants; (g) Acts
of God, uninsurable losses and other factors. This
announcement is dated 1 November 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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