October 11, 2012

Company announcements: TIMWELL, DAIBOCI, PRDUREN

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 Announced11 Oct 2012  
CategoryGeneral Announcement
Reference NoTT-121010-7C55E

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 warrant

No. of Warrants

% of�Warrants holding

Transaction

9.10.2012

RM0.02895

142,700

0.64

Acquisition

1)��Lam Soei Tin @ Agnes Lam does not hold any direct interest in the warrant.

2) The notification letter on the above dealing was received by the Company on�10 October 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 Announced11 Oct 2012  
CategoryGeneral Announcement
Reference NoTT-121010-5CAD0

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

8.10.2012

RM0.80

5,000

0.0056

Acquisition

1)� There is no change in the direct interest held by Lam Soei Tin @ Agnes Lam.

2) The notification letter on the above dealing was received by the Company on�10 October 2012.



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 Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121010-5CAE4

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)
Acquired08/10/2012
5,000
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)27,730,498 
Indirect/deemed interest (%)31.14 
Total no of securities after change27,940,498
Date of notice09/10/2012

Remarks :
The Form 29B was received by the Company on 10 October 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 Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-121010-5CAEF

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)
Acquired08/10/2012
5,000
0.800 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Direct (units)18,574,700 
Direct (%)20.86 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,574,700
Date of notice09/10/2012

Remarks :
The Form 29B was received by the Company on 10 October 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 Announced11 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121010-5CAF0

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
08/10/2012
5,000
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)27,730,498 
Indirect/deemed interest (%)31.14 
Date of notice09/10/2012

Remarks :
The notice was received by the Company on 10 October 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 Announced11 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-121010-7C819

Information Compiled By KLSE

Particulars of Director

NameLam Soei Tin @ Agnes Lam
AddressC2-02 Marina Court
88000 Kota Kinabalu
Sabah
Descriptions(Class & nominal value)Free detachable Warrants issued pursuant to Rights Issue with Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/10/2012
142,700
0.029 

Circumstances by reason of which change has occurredAcquisition of warrants in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,888,988 
Indirect/deemed interest (%)26.45 
Date of notice09/10/2012

Remarks :
The notice was received by the Company on 10 October 2012.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced11 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-121011-3CA45

Date of buy back11/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,200
Minimum price paid for each share purchased ($$)2.540
Maximum price paid for each share purchased ($$)2.540
Total consideration paid ($$)33,773.23
Number of shares purchased retained in treasury (units)13,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)182,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.16


PRDUREN - Notice of Person Ceasing (29C) - Loh Fatt Chong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced11 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoPP-121011-50193

Particulars of substantial Securities Holder

NameLoh Fatt Chong
Address33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
NRIC/Passport No/Company No.790608-14-6091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation10/10/2012
Name & address of registered holderIdaman Gembira Sdn Bhd
No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,239,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares through Direct Business Transaction at RM0.80 per share by Idaman Gembira Sdn Bhd in which Loh Fatt Chong has a controlling interest by virtue of section 6A (4) of the Companies Act, 1965
Nature of interestIndirect
Date of notice11/10/2012


PRDUREN - Notice of Person Ceasing (29C) - Idaman Gembira Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced11 Oct 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoPP-121011-50024

Particulars of substantial Securities Holder

NameIdaman Gembira Sdn Bhd
AddressNo. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
NRIC/Passport No/Company No.888714-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation10/10/2012
Name & address of registered holderIdaman Gembira Sdn Bhd
No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed6,239,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares through Direct Business Transaction at RM0.80 per share
Nature of interestDirect
Date of notice11/10/2012


PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Meridian Hectares Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced11 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-121011-49790

Particulars of substantial Securities Holder

NameMeridian Hectares Sdn Bhd
Address18-3, Jalan 2/114, Kuchai Business Centre, Off Jalan Klang Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.890059-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOSK Nominees (Tempatan) Sdn Bhd
Pledged securities account for Meridian Hectares Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2012
6,239,000
 

Circumstances by reason of which change has occurredPurchase of shares through Direct Business Transaction at RM0.80 per share
Nature of interestDirect
Direct (units)15,339,000 
Direct (%)11.37 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,339,000
Date of notice11/10/2012


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