October 17, 2012

Company announcements: TIMWELL, DAIBOCI, CEPCO, RPB, FRB, TSH, HARVEST, PREMIER

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 Announced17 Oct 2012  
CategoryGeneral Announcement
Reference NoTT-121017-42B31

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

15.10.2012

16.10.2012

RM0.797

RM0.80

54,000

1,400

0.0606

0.0016

Acquisition

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�16 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 Announced17 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-121017-38CEF

Date of buy back17/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,200
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.520
Total consideration paid ($$)38,313.59
Number of shares purchased retained in treasury (units)15,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)226,900
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 (%)0.2


CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced17 Oct 2012  
CategoryGeneral Announcement
Reference NoCE-121017-63341

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCONCRETE ENGINEERING PRODUCTS BERHAD (88143-P)
ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM35,500.00

The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 17 October 2012 acquired a total of 50,000 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.012% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM35,500.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011.

Attachments

Announcement 171012.doc
118 KB



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

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced17 Oct 2012  
CategoryGeneral Announcement
Reference NoRP-121017-56974

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRPB wishes to announce that Dato' Gan Eng Kwong, a non-independent executive director of the Company has given notice informing his dealings in the Securities of RPB in which he is deemed interested, outside closed period pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Securities Berhad.

Datin Irene Tan, a non-independent executive director of the Company has also given notice in respect of the above in view of her deemed interest by virtue of Section 122(A) of the Companies' Act 1965.

The details are set out in the table below:
Date of Transaction
No. of Ordinary Shares Acquired*
Consideration(RM)
Percentage (%)
12/10/2012
95,500
37,972.07
0.01
15/10/2012
36,000
14,234.02
0
16/10/2012
44,900
17,643.84
0
Total
176,400
69,849.93
0.02
*indirect holdings held through OSK Nominees (Tempatan) Sdn Bhd.


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced17 Oct 2012  
CategoryGeneral Announcement
Reference NoFR-121017-62297

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionEXECUTION OF INVESTMENT AGREEMENT, SHAREHOLDERS’ AGREEMENT AND OPTION AGREEMENT

The Board of Directors (“the Board”) of Formis Resources Berhad (“FRB” and/or “the Company”) wishes to announce that Continuous Network Advisers Sdn Bhd (“CNA”), a wholly-owned subsidiary of FRB, has on 17 October 2012 entered into the following agreements :

a.����� an Investment Agreement (“Investment Agreement”) with Yakimbi Sdn Bhd(“Yakimbi”), Andrew Christopher Campbell Diamond (“AD”), Bubblegum Sdn Bhd (“Bubblegum”), Dato’ Gan Nyap Liou @ Gan Nyap Liow (“Dato’ Gan”), Hector William Ingram (“HI”) and Tan Swee Im (“TSI”) for the subscription of 1,000,000 new ordinary shares of RM1.00 each in the share capital of Yakimbi by CNA in four (4) tranches as specified in Section 5.1.3 below at RM3.00 per shares (“Subscription Price”) for cash totaling RM3,000,000.00 (“Subscription Shares”).

Upon completion of the subscription of the Subscription Shares, the Company will hold an aggregate of 40%equity interest in Yakimbi;

b.����� a Shareholders’ Agreement (“Shareholders’ Agreement”) with AD, Bubblegum, Dato’ Gan, HI and TSI to regulate their relationships as shareholders of Yakimbi and the management and operation of Yakimbi, which will be undertaking the business of providing secure mobile collaboration and storage solutions in the cloud; and

c.����� an Option Agreement (“Option Agreement”) with Bubblegum, Dato’ Gan, HI and TSI to grant the right to CNA to require the existing shareholders (other than CNA) of Yakimbi to sell 275,000 ordinary shares of RM1.00 each in Yakimbi (“Option Shares”) to CNA at the option price of RM3.00 per ordinary share (“Call Option”) totaling RM825,000.00 during the Call Option period in accordance with the terms and subject to the conditions set out in the Option Agreement.

Upon completion of the subscription of the Subscription Shares and the acquisition of the Option Shares, the Company will hold an aggregate of 51%equity interest in Yakimbi;

collectively referred to as the “Proposals”.

Further details of the Proposals are attached below.



TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121016-2E1E7

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)95,051,726 
Direct (%)11.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/10/2012


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121016-2E1F2

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Sequare
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

AmBank (M) Berhad
- Pledged Securities Account for Tan Aik Pen
8th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)95,051,726 
Direct (%)11.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,051,726
Date of notice17/10/2012


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

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced17 Oct 2012  
CategoryGeneral Announcement
Reference NoTR-121016-2E1FD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a)of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder.

This announcement is dated 17 October 2012.

Date of AcquisitionName of DirectorAverage Purchase Price Per Share (RM)Number of Shares% of Issued Shares
16.10.2012Datuk (Dr.) Kelvin Tan Aik Pen2.3094200,000

0.02397



HARVEST - Changes in Director's Interest (S135) - Ng Wai Han

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced17 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121017-8A7C7

Information Compiled By KLSE

Particulars of Director

NameNg Wai Han
AddressIndera Subang Condominium, Block B 12-1 Jalan 6/21, UEP Subang Jaya, 47610 Subang Jaya, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
15/10/2012
300,000
0.305 

Circumstances by reason of which change has occurredAcquisition of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)300,000 
Direct (%)0.15 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/10/2012

Remarks :
The total percentage of ordinary shares acquired by Ng Wai Han was 0.15% of the total issued and paid up capital of the Company.


PREMIER - Changes in Sub. S-hldr's Int. (29B) - National Land Finance Co-Operative Society Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced17 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-121017-56210

Particulars of substantial Securities Holder

NameNational Land Finance Co-Operative Society Limited
AddressLevel 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.
NRIC/Passport No/Company No.Company 054
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share
Name & address of registered holderNational Land Finance Co-operative Society Limited
Level 10, Wisma Tun Sambanthan,
Jalan Sultan Sulaiman,
50000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2012
507,300
0.378 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)193,553,348 
Direct (%)57.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change193,553,348
Date of notice17/10/2012


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