February 27, 2015

Company announcements: TIMWELL

TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-150225-49972

Information Compiled By KLSE

Particulars of Director

NameAgnes Soei-Tin Lamey
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)
Others
25/03/2014
9,000,000
 
Others
25/03/2014
9,000,000
 

Description of other type of transactionTransfer of shares between family members
Circumstances by reason of which change has occurredTransfer of shares from mother to father
Nature of interestIndirect interest
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)28,740,498 
Indirect/deemed interest (%)32.27 
Date of notice27/02/2015

Remarks :
The Notification Letter was received by the Company on 27 February 2015.


TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-141229-F0D6D

Information Compiled By KLSE

Particulars of Director

NameAgnes Soei-Tin Lamey
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
11/07/2012
10,000
 
Acquired
26/07/2012
20,000
 
Acquired
26/06/2013
5,000
 
Acquired
27/06/2013
5,000
 
Acquired
28/06/2013
5,000
 
Acquired
26/07/2013
5,000
 
Acquired
01/08/2013
5,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect interest
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)28,665,498 
Indirect/deemed interest (%)32.19 
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-150209-F0727

Particulars of substantial Securities Holder

NameAgnes Soei-Tin Lamey
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.761283613
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTan 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 transactionDate of change
No of securities
Price Transacted (RM)
Others25/03/2014
9,000,000
 
Others25/03/2014
9,000,000
 

Description of other type of transactionTransfer of shares between family members
Circumstances by reason of which change has occurredTransfer of shares from mother to father
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,740,498 
Indirect/deemed interest (%)32.27 
Total no of securities after change28,740,498
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-F0D6F

Particulars of substantial Securities Holder

NameAgnes Soei-Tin Lamey
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.761283613
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

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)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2012
10,000
 
Acquired26/07/2012
20,000
 
Acquired26/06/2013
5,000
 
Acquired27/06/2013
5,000
 
Acquired28/06/2013
5,000
 
Acquired26/07/2013
5,000
 
Acquired01/08/2013
5,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,665,498 
Indirect/deemed interest (%)32.19 
Total no of securities after change28,665,498
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-D72FE

Particulars of substantial Securities Holder

NameTan Tjeng Hok @ Lam Hak Ming
AddressP.O. Box 10827
88009 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 holderTan 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 transactionDate of change
No of securities
Price Transacted (RM)
Others25/03/2014
9,000,000
 
Others25/03/2014
9,000,000
 

Description of other type of transactionTransfer of shares between family members
Circumstances by reason of which change has occurredTrasfer of shares from wife to husband.
Nature of interestDirect interest
Direct (units)28,509,700 
Direct (%)32.02 
Indirect/deemed interest (units)230,798 
Indirect/deemed interest (%)0.26 
Total no of securities after change28,740,498
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-F0D6E

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 holderTan 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)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/07/2012
10,000
 
Acquired26/07/2012
20,000
 
Acquired26/06/2013
5,000
 
Acquired27/06/2013
5,000
 
Acquired28/06/2013
5,000
 
Acquired26/07/2013
5,000
 
Acquired01/08/2013
5,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)19,509,700 
Direct (%)21.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,509,700
Date of notice27/02/2015

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

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTT-141229-59175

Particulars of substantial Securities Holder

NameGoei Hoei Ing @ Ngai May Wah
AddressP.O.Box 10827
88009 Kota Kinabalu
NRIC/Passport No/Company No.300621-71-5100
Nationality/Country of incorporationPermanent Residence
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation25/03/2014
Name & address of registered holderGoei Hoei Ing @ Ngai May Wah
P.O.Box 10827
88009 Kota Kinabalu
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed9,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransfer of shares between family members i.e. from wife to husband.
Nature of interestDirect Interest
Date of notice27/02/2015

Remarks :
The Form 29C was received by the Company on 27 February 2015.


TIMWELL - Changes in Director's Interest (S135) - Agnes Soei-Tin Lamey

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-141229-891B3

Information Compiled By KLSE

Particulars of Director

NameAgnes Soei-Tin Lamey
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
26/04/2013
55,200
 
Acquired
29/04/2013
19,800
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect interest
Consideration (if any)Nil 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)28,740,498 
Indirect/deemed interest (%)32.27 
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-891C7

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 holderGoei Hoei Ing @ Ngai May Wah
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)
Acquired26/04/2013
55,200
 
Acquired29/04/2013
19,800
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect interest
Direct (units)19,509,700 
Direct (%)21.91 
Indirect/deemed interest (units)9,230,798 
Indirect/deemed interest (%)10.37 
Total no of securities after change28,740,498
Date of notice27/02/2015

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141229-891DE

Particulars of substantial Securities Holder

NameAgnes Soei-Tin Lamey
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
NRIC/Passport No/Company No.761283613
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderGoei Hoei Ing @ Ngai May Wah
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)
Acquired26/04/2013
55,200
 
Acquired29/04/2013
19,800
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,740,498 
Indirect/deemed interest (%)32.27 
Total no of securities after change28,740,498
Date of notice27/02/2015

Remarks :
The Form 29B was received by the Company on 27 February 2015.


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