TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-150225-49972 |
Information Compiled By KLSE
Particulars of Director
| Name | Agnes Soei-Tin Lamey |
| 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) |
Others | 9,000,000 | ||
Others | 9,000,000 |
| Description of other type of transaction | Transfer of shares between family members |
| Circumstances by reason of which change has occurred | Transfer of shares from mother to father |
| Nature of interest | Indirect interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 28,740,498 |
| Indirect/deemed interest (%) | 32.27 |
| Date of notice | 27/02/2015 |
| Remarks : |
| The Notification Letter was received by the Company on 27 February 2015. |
TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-141229-F0D6D |
Information Compiled By KLSE
Particulars of Director
| Name | Agnes Soei-Tin Lamey |
| 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 | 10,000 | ||
Acquired | 20,000 | ||
Acquired | 5,000 | ||
Acquired | 5,000 | ||
Acquired | 5,000 | ||
Acquired | 5,000 | ||
Acquired | 5,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 28,665,498 |
| Indirect/deemed interest (%) | 32.19 |
| Date of notice | 27/02/2015 |
| Remarks : |
| The Disclosure of Directorships Pursuant to Section 135 of the Companies Act, 1965 was received by the Company on 27 February 2015. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-150209-F0727 |
Particulars of substantial Securities Holder
| Name | Agnes Soei-Tin Lamey |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 761283613 |
| 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 Goei Heoi Ing @ Ngai May Wah P.O. Box 10827 88009 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/03/2014 | 9,000,000 | |
| Others | 25/03/2014 | 9,000,000 |
| Remarks : |
| The Form 29B was received by the Company on 27 February 2015. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141229-F0D6F |
Particulars of substantial Securities Holder
| Name | Agnes Soei-Tin Lamey |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 761283613 |
| 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 OSK Nominees (Asing) Sdn Bhd Pledged Securities Account for Tan Tjeng Hock @ Lam Hak Ming Tingkat 5, Wisma BSN Sabah, Jalan Kemajuan Karamunsing, 88000 Kota Kinabalu, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Forms 29B was received by the Company on 27 February 2015 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141229-D72FE |
Particulars of substantial Securities Holder
| Name | Tan Tjeng Hok @ Lam Hak Ming |
| Address | P.O. Box 10827 88009 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 | Tan Tjeng Hok @ Lam Hak Ming Goei Hoei Ing @ Ngai May Wah P.O.Box 10827 88009 Kota Kinabalu Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 25/03/2014 | 9,000,000 | |
| Others | 25/03/2014 | 9,000,000 |
| Remarks : |
| The Form 29B was received by the Company on 27 February 2015. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141229-F0D6E |
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 | Tan Tjeng Hok @ Lam Hak Ming P.O.Box 10827 88809 Kota Kinabalu Sabah OSK Nominees (Asing) Sdn Bhd Pledged Securities Account for Tan Tjeng Hock @ Lam Hak Ming Tingkat 5, Wisma BSN Sabah, Jalan Kemajuan Karamunsing, 88000 Kota Kinabalu, Sabah |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| The Forms 29B was received by the Company on 27 February 2015. |
TIMWELL - Notice of Person Ceasing (29C) - Goei Hoei Ing @ Ngai May Wah
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | TT-141229-59175 |
Particulars of substantial Securities Holder
| Remarks : |
| The Form 29C was received by the Company on 27 February 2015. |
TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TT-141229-891B3 |
Information Compiled By KLSE
Particulars of Director
| Name | Agnes Soei-Tin Lamey |
| 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 | 55,200 | ||
Acquired | 19,800 |
| Circumstances by reason of which change has occurred | Acquisition of shares in open market |
| Nature of interest | Indirect interest |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 28,740,498 |
| Indirect/deemed interest (%) | 32.27 |
| Date of notice | 27/02/2015 |
| Remarks : |
| The Notification Letter was received by the Company on 27 February 2015. |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Tan Tjeng Hok @ Lam Hak Ming
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141229-891C7 |
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 | Goei Hoei Ing @ Ngai May Wah 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 | 26/04/2013 | 55,200 | |
| Acquired | 29/04/2013 | 19,800 |
| Remarks : |
| The Form 29B was received by the Company on 27 February 2015 |
TIMWELL - Changes in Sub. S-hldr's Int. (29B) - Agnes Soei-Tin Lamey
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 27 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TT-141229-891DE |
Particulars of substantial Securities Holder
| Name | Agnes Soei-Tin Lamey |
| Address | C2-02 Marina Court 88000 Kota Kinabalu Sabah |
| NRIC/Passport No/Company No. | 761283613 |
| Nationality/Country of incorporation | British |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Goei Hoei Ing @ Ngai May Wah 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 | 26/04/2013 | 55,200 | |
| Acquired | 29/04/2013 | 19,800 |
| Remarks : |
| The Form 29B was received by the Company on 27 February 2015. |
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