December 12, 2012

Company announcements: PWROOT, TIENWAH, TIMWELL, POLY, DAIBOCI, BREM, FRB, TSH

PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-121212-C36DC

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/12/2012
87,600
0.968 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)54,442,530 
Direct (%)18.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2012

Remarks :
a) The above acquisition represented 0.0292% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121212-B44E8

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2012
766,100
 
Disposed05/12/2012
50,000
 
Disposed06/12/2012
114,000
 

Circumstances by reason of which change has occurred1), 2) & 3) Disposed
Nature of interestDirect
Direct (units)13,959,158 
Direct (%)14.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,959,158
Date of notice07/12/2012

Remarks :
This Form 29B was received by the Company on 12 December 2012.


TIMWELL - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoTT-121212-01F44

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPursuant to Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Timberwell Berhad ("the Company") wishes to announce that the log production of the Company for the month of November 2012 was 805.37 cubic metre.

This announcement is dated 12 December 2012.



POLY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced12 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121206-09EE4

Date of change12/12/2012
NameKhoo Kah Hock
Age44
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMasters in Business Administration from Southern Pacific University, United States of America. 
Working experience and occupation He has 23 years of working experience in the manufacturing and engineering field in a multi-national company.

Currently, he is working as a Manufacturing Engineering Manager in First Solar Kulim, Malaysia. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


POLY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced12 Dec 2012  
CategoryChange in Audit Committee
Reference NoCC-121206-09EED

Date of change12/12/2012
NameKhoo Kah Hock
Age44
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMasters in Business Administration from Southern Pacific University, United States of America. 
Working experience and occupation He has 23 years of working experience in the manufacturing and engineering field in a multi national company.

Currently, he is working as a Manufacturing Engineering Manager in First Solar Kulim, Malaysia. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman:
Mr. Sia Taik Hian, Senior Independent Non-Executive Director
Member:
En. Omar Bin Mohamed Said, Independent Non-Executive Director
Mr. Khoo Kah Hock, Independent Non-Executive Director


DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-121212-05314

Date of buy back from30/11/2012
Date of buy back to30/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.400
Maximum price paid for each share purchased ($$)2.400
Total amount paid for shares purchased ($$)2,443.72
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)369,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/12/2012
Lodged by Tan Gaik Hong


BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-121212-1676E

Date of buy back12/12/2012
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.100
Total consideration paid ($$)22,121.00
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,268,531
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 (%)1.89


FRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoMB-121212-43507

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFORMIS RESOURCES BERHAD ("FORMIS", "ISSUER" OR THE "COMPANY"

- PROPOSED PAR VALUE REDUCTION
- PROPOSED RIGHTS ISSUE WITH WARRANTS
- PROPOSED REVISED AMENDMENTS TO M&A

(COLLECTIVELY THE “REVISED PROPOSALS”)
Reference is made to the announcements made on 5 November 2012 and 3 December 2012 in relation to the Revised Proposals (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements.
On behalf of Formis, AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has vide its letter dated 11 December 2012, approved the Company’s listing application in respect of the Proposed Rights Issue with Warrants. The aforesaid approval is subject to, amongst others, the following conditions:-

(i) Formis and AmInvestment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue With Warrants;

(ii) Formis and AmInvestment Bank to inform Bursa Securities upon completion of the Proposed Rights Issue With Warrants; and

(iii) Formis to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue With Warrants is completed.

This announcement is dated 12 December 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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-121211-70FC5

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 Square
8, Jalan Munshi Abdullah
50100 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)
Acquired11/12/2012
186,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)99,062,726 
Direct (%)11.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,062,726
Date of notice12/12/2012


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 Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-121211-70FB5

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
11/12/2012
186,000
 

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

Total no of securities after change

Direct (units)99,062,726 
Direct (%)11.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2012


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