November 7, 2013

Company announcements: TIMWELL, DAIBOCI, PRDUREN, LPI, SPSETIA, EKOVEST, FRB

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 Announced7 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-131106-6DF34

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
04/11/2013
10,000
0.540 

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)28,377,498 
Indirect/deemed interest (%)31.87 
Date of notice04/11/2013

Remarks :
The Notification Letter was received by the Company on 4 November 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 Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-131106-6DF46

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)
Acquired04/11/2013
10,000
0.540 

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)28,377,498 
Indirect/deemed interest (%)31.87 
Total no of securities after change28,587,498
Date of notice04/11/2013

Remarks :
The Form 29B was received by the Company on 4 November 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 Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-131106-6DF3D

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)
Acquired04/11/2013
10,000
0.540 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)19,221,700 
Direct (%)21.59 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,221,700
Date of notice04/11/2013

Remarks :
The Form 29B was received by the Company on 4 November 2013.


DAIBOCI - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Nov 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoDP-131107-F8278

Date of transaction07/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)95,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)3.820 
Maximum price paid for each share sold ($$)3.820 
Total amount received for treasury shares sold ($$)361,502.43 
Cumulative net outstanding treasury shares as at to-date (units)298,200 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)

Remarks :
Sold to Institution Fund


PRDUREN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoPP-131107-53829

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionIN THE HIGH COURT OF MALAYA AT JOHOR BAHRU
WINDING-UP PETITION NO. 28-193-08/2013
NAWY CONSTRUCTION SDN BHD VS CHRISTINE INN & RECREATION SDN BHD

Further to the Company's announcements on 4 September 2013, 30 September 2013 and 22 October 2013, we wish to inform that the Winding-Up Petition was withdrawn by the Petitioner today with no order as to costs and without liberty to file afresh.

This announcement is dated 7 November 2013.



LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoLC-131107-51043

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Nature of Interest

Mr Tee Choon Yeow

Ordinary Shares of RM1.00 each

4 November 2013

16.65

5,500

0.0025

Indirect

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



LPI - Changes in Director's Interest (S135) - Tee Choon Yeow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced7 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLC-131107-51135

Information Compiled By KLSE

Particulars of Director

NameTee Choon Yeow
Address617 Jalan Sungei Ujong
Taman Bukit Kaya
70200 Seremban
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)
Disposed
04/11/2013
5,500
16.650 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)20,000 
Indirect/deemed interest (%)0.0091 
Date of notice07/11/2013

Remarks :
The percentage of Mr Tee Choon Yeow's indirect interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 7 November 2013.


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131107-24984

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2013
1,000,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect
Direct (units)154,314,950 
Direct (%)6.28 
Indirect/deemed interest (units)12,724,000 
Indirect/deemed interest (%)0.52 
Total no of securities after change167,038,950
Date of notice07/11/2013

Remarks :
Form 29B received on 7/11/2013


EKOVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoEE-131031-63493

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Ekovest Berhad ("EB" or "the Company") wishes to announce that in accordance with paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on recurrent related party transactions of a revenue or trading nature ("RRPT"), the Board of Directors of EB proposes to seek shareholders' approval for the proposed renewal of shareholders' mandate for EB and its subsidiaries to enter into RRPT at the forthcoming 28th Annual General Meeting ("AGM") of the Company.

At the AGM held on 21 December 2012, the shareholders of the Company had granted a mandate for EB and its subsidiaries to enter into RRPT. The said mandate if not renewed will lapse at the conclusion of the forthcoming 28th AGM.

The proposed renewal of the mandate will take effect from the date of passing the relevant resolution at the forthcoming 28th AGM until the conclusion of the next AGM in 2014.

A circular to shareholders of EB setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the shareholders in due course.



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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoFR-131107-8644C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to Formis Resources Berhad's ("FRB" and/or "the Company") announcement made on 18 October 2013 in relation to dealings in the ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 of FRB during closed period, the Company wishes to inform that Dato' Gan Nyap Liou @ Gan Nyap Liow ("Dato' Gan") has given notice of his dealings in the Warrants 2011/2016 and Warrants 2013/2018 during closed period of the Company as per Table A and Table B below.

TABLE A

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2011/2016

Price per Warrant 2011/2016

Closing Balance of Warrants 2011/2016

% of total Warrants 2011/2016

Dato' Gan

06/11/2013

1,382,800
(Direct Interest)

699,000
(Direct Interest)

0.66

RM0.168392

2,081,800
(Direct Interest)

1.95
(Direct Interest)


TABLE B

Name

Date Transacted

Opening Balance

Acquired

% of Warrants 2013/2018

Price per Warrant 2013/2018

Closing Balance of
Warrants 2013/2018

% of total
Warrants 2013/2018

Dato' Gan

06/11/2013

1,778,000
(Direct Interest)


2,831,500^
(Indirect Interest)

98,000
(Direct Interest)

-

0.12



-

RM0.40



-

1,876,000
(Direct Interest)

2,831,500^
(Indirect Interest)

2.26
(Direct Interest)

3.41^
(Indirect Interest)


^ Deemed interest by virtue of his substantial interest in PlanetBiz Investments Limited pursuant to Section 6A of the Companies Act, 1965.


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