March 27, 2015

Company announcements: TIMWELL, LBICAP

TIMWELL - Change of Address

Announcement Type: Change of Address
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced27 Mar 2015  
CategoryChange of Address
Reference NoTT-150327-41614

Change descriptionRegistrar 
Old address Level 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur 
New addressLevel 7, Menara Milenium
Jalan Damanlela, Pusat Bandar Damansara
Damansara Heights, 50490 Kuala Lumpur 
Name of RegistrarSecurities Services (Holdings) Sdn Bhd 
Telephone no603 2084 9000 
Facsimile no603 2094 9940 / 603 2095 0292 
E-mail address 
Effective date27/03/2015 

LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-150327-C8733

Information Compiled By KLSE

Particulars of Director

NameRAYMOND NG YEW FOONG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
24/03/2015
53,500
 
Acquired
25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-150327-C8731

Information Compiled By KLSE

Particulars of Director

NameDATIN LOW WEE CHIN
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
24/03/2015
53,500
 
Acquired
25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Director's Interest (S135) - DATO' NG CHIN HENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-150327-C8719

Information Compiled By KLSE

Particulars of Director

NameDATO' NG CHIN HENG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
24/03/2015
53,500
 
Acquired
25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of the interest of his parent, Datin Chan Soon @ Chan Lai Har.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG POOI CHENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C8716

Particulars of substantial Securities Holder

NameNG POOI CHENG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.920923-10-6172
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG CHIN LOONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C870D

Particulars of substantial Securities Holder

NameNG CHIN LOONG
AddressLot 3732, Jalan Batai Laut, Kawasan 16, 41300 Klang, Selangor Darul Ehsan.
NRIC/Passport No/Company No.610326-10-6277
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG POOI YEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C8715

Particulars of substantial Securities Holder

NameNG POOI YEE
Address6A, JALAN PERMATA, SEKSYEN 7/1,
40000 SHAH ALAM, SELANGOR DARUL EHSAN.
NRIC/Passport No/Company No.890526-10-5526
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG TIONG SENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C8710

Particulars of substantial Securities Holder

NameDATO' NG TIONG SENG
AddressNo.1, Lot 1273, Batu 8, Bukit Kemuning, 42450 Shah Alam, Selangor Darul Ehsan.
NRIC/Passport No/Company No.330801-10-5139
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - NG POOI MUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C8713

Particulars of substantial Securities Holder

NameNG POOI MUN
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.851016-14-6086
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

LBICAP - Changes in Sub. S-hldr's Int. (29B) - DATO' NG CHIN HENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCN-150327-C870B

Particulars of substantial Securities Holder

NameDATO' NG CHIN HENG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.580828-10-5579
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDatin Chan Soon @ Chan Lai Har
Lot 1282, Jalan Bukit Kemuning, Seksyen 32,
40460 Shah Alam, Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/03/2015
53,500
 
Acquired25/03/2015
2,200
 

Circumstances by reason of which change has occurredDeemed interest by virtue of person connected
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)42,847,929 
Indirect/deemed interest (%)58.55 
Total no of securities after change42,847,929
Date of notice27/03/2015

Remarks :
Price transacted ranging from:
-24/03/2015-RM1.28 - RM1.30
-25/03/2015-RM1.29

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