September 7, 2012

Company announcements: GLBHD, HAIO, HINGYAP, TIMWELL, CNASIA, DAIBOCI

GLBHD - Changes in Director's Interest (S135) - YAP PHING CERN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGL-120907-7E0F3

Information Compiled By KLSE

Particulars of Director

NameYAP PHING CERN
AddressPPM 404, ELOPURA, 90000 SANDAKAN, SABAH
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/09/2012
65,300
 

Circumstances by reason of which change has occurredOPEN MARKET PURCHASE
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)53,111,711 
Direct (%)24.55 
Indirect/deemed interest (units)3,892,572 
Indirect/deemed interest (%)1.8 
Date of notice07/09/2012


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

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoGL-120907-7E116

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionOn behalf of Mr Yap Phing Cern, a Director of the Company, we wish to inform that Mr Yap has dealing in the securities of the Company as set out below:-

Date Transacted

Description

(Class & Nominal Value)

No. of Shares

Acquired

% of Issued Share Capital

Nature of Interest

06/09/2012

Ordinary shares of RM1.00 each

65,300

0.030

Indirect



HAIO - General Announcement

Announcement Type: General Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCP-120907-52061

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF INTENT ("LOI") BETWEEN HAI-O ENTERPRISE BHD (HAI-O" OR "THE COMPANY") AND BEIJING TONG REN TANG CHINESE MEDICINE CO., LTD ("TONG REN TANG CM")

The Board of Directors of Hai-O wishes to announce that the Company will be signing a LOI with Tong Ren Tang CM on 8 September 2012 to jointly inject additional investment into Peking Tong Ren Tang (M) Sdn Bhd, a jointly controlled entity, for the purpose of establishing "Beijing Tong Ren Tang (M) Chinese Medicine Health Care and Wellness Centre" in Malaysia.

Please refer to the attachment for the details of the announcement.

This announcement is dated 7 September 2012.



HINGYAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHING YIAP GROUP BERHAD  
Stock Name HINGYAP  
Date Announced7 Sept 2012  
CategoryGeneral Meetings
Reference NoMI-120907-54704

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of Hing Yiap, Kenanga Investment Bank Berhad is pleased to announce that the EGM of the Company will be convened at Room Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan on Tuesday, 25 September 2012 at 11.00 a.m. or immediately following the conclusion or adjournment (as the case may be) of the Company’s Thirty Seventh Annual General Meeting (“AGM”) which will be held at 10.00 a.m. on the same day and at the same place for the purpose of considering and if thought fit, passing the resolutions to give effect to the Proposed Acquisitions.

Please refer to the attachment for the Notice of EGM.

This announcement is dated 7 September 2012.
Date of Meeting25/09/2012
Time11:00 AM
VenueRoom Melati 1-3, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/09/2012

Attachments

Hing Yiap.EGM.pdf
188 KB



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 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-120907-29447

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)
Acquired05/09/2012
40,000
0.800 
Acquired06/09/2012
3,000
0.800 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming.
Nature of interestDeemed interest via shares held by connected person.
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)27,636,998 
Indirect/deemed interest (%)31.04 
Total no of securities after change27,846,998
Date of notice06/09/2012

Remarks :
The Form 29B was received by the Company on 6 September 2012.


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 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-120907-29451

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 of 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) 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)
Acquired05/09/2012
40,000
0.800 
Acquired06/09/2012
3,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)18,481,200 
Direct (%)20.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,481,200
Date of notice06/09/2012

Remarks :
The Form 29B was received by the Company on 6 September 2012.


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 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-120907-29453

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
05/09/2012
40,000
0.800 
Acquired
06/09/2012
3,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Ordinary Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestDeemed 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)27,636,998 
Indirect/deemed interest (%)31.04 
Date of notice06/09/2012

Remarks :
The notice was received by the Company on 6 September 2012.


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoTT-120907-2943D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Mdm. Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company outside the closed period by her father Mr. Tan Tjeng Hok @ Lam Hak Ming, as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below :-

Date of dealing

Average consideration per share

No. of securities

% of Issued Share Capital

Transaction

5.9.2012

6.9.2012

RM0.80

RM0.80

40,000

3,000

0.045

0.003

Acquisition

Acquisition

There is no change in direct interest held by Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on�6 September 2012.



CNASIA - Changes in Sub. S-hldr's Int. (29B) - CHARLES ROSS MCKINNON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-120907-59245

Particulars of substantial Securities Holder

NameCHARLES ROSS MCKINNON
AddressNO.9 VILLA DAMANSARA
SEKSYEN 4, KOTA DAMANSARA
47810 PETALING JAYA
SELANGOR
NRIC/Passport No/Company No.EB539494
Nationality/Country of incorporationNEW ZEALAND
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCHARLES ROSS MCKINNON
NO.9 VILLA DAMANSARA
SEKSYEN 4, KOTA DAMANSARA
47810 PETALING JAYA
SELANGOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
100,000
 

Circumstances by reason of which change has occurred100,000 SHARES ACQUIRED VIA DIRECT DEAL
Nature of interestDIRECT:-

100,000 SHARES ACQUISITION VIA DIRECT DEAL
Direct (units)6,700,000 
Direct (%)14.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,700,000
Date of notice06/09/2012

Remarks :
THE FORM 29B WAS RECEIVED BY THE COMPANY ON 7 SEPTEMBER 2012.


DAIBOCI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120907-59840

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD ("DAIBOCHI" OR THE "COMPANY")

BONUS ISSUE OF UP TO 37,950,900 NEW ORDINARY SHARES OF RM1.00 EACH IN DAIBOCHI ("DAIBOCHI SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING DAIBOCHI SHARES HELD AT 5.00 P.M. ON 7 SEPTEMBER 2012 ("BONUS ISSUE")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue.
We refer to the announcements made by OSK Investment Bank Berhad ("OSK"), on behalf of the Board of Directors of Daibochi ("Board"), on 30 May 2012, 14 June 2012, 20 June 2012 and 22 August 2012.
    On behalf of the Board, OSK wishes to announce that 37,950,695 Bonus Shares will be issued pursuant to the Bonus Issue. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 10 September 2012.

    This announcement is dated 7 September 2012.


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