April 23, 2014

Company announcements: TONGHER, TIMECOM

TONGHER - Changes in Director's Interest (S135) - Tsai, Hung-Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140423-E45BD

Information Compiled By KLSE

Particulars of Director

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
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
21/04/2014
34,300
1.900 
Acquired
22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)78,033,550 
Indirect/deemed interest (%)61.73 
Date of notice23/04/2014

Remarks :
We received the notice on even date.


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

Announcement Type: General Announcement
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCA-140422-EED97

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification under Chapter 14 of the Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities

Pursuant to Chapter 14 of Bursa Securities Main Market Listing Requirements on Dealings in Listed Securities, this is to notify that we have received notification(s) from the following Director(s) / Principal Officer(s) of Tong Herr Resources Berhad (TONGHER) in relation to his/her dealings in TONGHER's securities outside closed period as follows:-

Name of Director : Tsai Ming Ti

Date of Notification : April 23, 2014

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

21.04.2014

34,300
(Indirect - through All Star International Holdings Limited)

-

1.900

0.03*

Ordinary Shares of RM1.00 each

22.04.2014

5,500
(Indirect - through All Star International Holdings Limited)

-

1.900

Negligible*

 

Name of Director : Tsai, Hung-Chuan

Date of Notification : April 23, 2014

Description of Securities

Date Transacted

Acquired/
Exercised

Disposed/
Exercised

Transaction Price per unit (RM)

% of Securities Acquired/Disposed

Ordinary Shares of RM1.00 each

21.04.2014

34,300
(Indirect - through All Star International Holdings Limited)

-

1.900

0.03*

Ordinary Shares of RM1.00 each

22.04.2014

5,500
(Indirect - through All Star International Holdings Limited)

-

1.900

Negligible*

* Based on the total issued and paid-up capital of RM126,419,800 divided into 126,419,800 Ordinary Shares of RM1.00 each excluding 1,010,200 Ordinary Shares held as treasury shares.

We received the notice on even date.

 

 

 

 



TONGHER - Changes in Director's Interest (S135) - Tsai Ming Ti

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140422-EF597

Information Compiled By KLSE

Particulars of Director

NameTsai Ming Ti
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
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
21/04/2014
34,300
1.900 
Acquired
22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,725,702 
Direct (%)1.37 
Indirect/deemed interest (units)79,090,600 
Indirect/deemed interest (%)62.56 
Date of notice23/04/2014

Remarks :
In accordance with Section 134(12)(c) of the Companies (Amendment) Act, 2007 and for reference, kindly note as follows:

Name : Tsai Liao Chin Yeh
Relationship : Spouse
Directorship in TONGHER : No
No. of Shares Held : 1,057,050 (0.84%)

Name : Tsai Pei Chen
Relationship : Daughter
Directorship in TONGHER : No
No. of Shares Held : 674,900 (0.53%)


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Ming Ti

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-60150

Particulars of substantial Securities Holder

NameTsai Ming Ti
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.600528-71-5469
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,725,702 
Direct (%)1.37 
Indirect/deemed interest (units)79,090,600 
Indirect/deemed interest (%)62.56 
Total no of securities after change80,816,302
Date of notice23/04/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Ching-Tung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-05499

Particulars of substantial Securities Holder

NameTsai, Ching-Tung
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.300519332
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)551,100 
Direct (%)0.44 
Indirect/deemed interest (units)78,608,050 
Indirect/deemed interest (%)62.18 
Total no of securities after change79,159,150
Date of notice23/04/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai, Hung-Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-1240A

Particulars of substantial Securities Holder

NameTsai, Hung-Chuan
Address88 East Changsheng Road, Jiaxing Economic Development Zone,
Zhejiang China 314003
NRIC/Passport No/Company No.302444504
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)78,033,550 
Indirect/deemed interest (%)61.73 
Total no of securities after change78,033,550
Date of notice23/04/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Chen, Su-Kan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-17FBE

Particulars of substantial Securities Holder

NameTsai Chen, Su-Kan
AddressDong Fang Road, Economic Development Zone, Jiaxing, Zhejiang,
314003 China
NRIC/Passport No/Company No.211839544
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)574,500 
Direct (%)0.45 
Indirect/deemed interest (units)78,584,650 
Indirect/deemed interest (%)62.16 
Total no of securities after change79,159,150
Date of notice23/04/2014

Remarks :
We received the notice on even date.


TONGHER - Changes in Sub. S-hldr's Int. (29B) - All Star International Holdings Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-0EAE0

Particulars of substantial Securities Holder

NameAll Star International Holdings Limited
Addressc/o 2515 Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai
NRIC/Passport No/Company No.IBC No. 231282
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect
Direct (units)78,033,550 
Direct (%)61.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change78,033,550
Date of notice23/04/2014

Remarks :
We received the notice on even date


TONGHER - Changes in Sub. S-hldr's Int. (29B) - Tsai Liao Chin Yeh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTONG HERR RESOURCES BERHAD  
Stock Name TONGHER  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140422-15917

Particulars of substantial Securities Holder

NameTsai Liao Chin Yeh
Address45 Lorong Kurau Satu,Taman Chai Leng, 13700 Perai
NRIC/Passport No/Company No.620526-71-5236
Nationality/Country of incorporationTaiwanese
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAll Star International Holdings Limited
c/o 2515, Tingkat Perusahaan 4A, Perai Free Trade Zone, 13600 Perai

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
34,300
1.900 
Acquired22/04/2014
5,500
1.900 

Circumstances by reason of which change has occurredAcquisition through open market by All Star International Holdings Limited
Nature of interestIndirect
Direct (units)1,057,050 
Direct (%)0.84 
Indirect/deemed interest (units)79,759,252 
Indirect/deemed interest (%)63.09 
Total no of securities after change80,816,302
Date of notice23/04/2014

Remarks :
We received the notice on even date.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140423-42030

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42
Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2014
163,400
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)32,523,600 
Direct (%)5.68 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,523,600
Date of notice21/04/2014

Remarks :
Form 29B was received by the Company on 23 April 2014.


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