April 15, 2013

Company announcements: KOSSAN, BKOON, WANGZNG, D&O, HAIO, GUNUNG, RAPID, TIMWELL

KOSSAN - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-130415-60866

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (Diperbadankan)
AddressAras 4,5, & 6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderKUMPULAN WANG PERSARAAN (Diperbadankan)
Aras 4,5 & 6 Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/04/2013
1,674,700
 
Disposed09/04/2013
352,200
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect
Direct (units)19,738,300 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,738,300
Date of notice15/04/2013

Remarks :
The company had on 15 April received the Notice of Changes in substantial shareholder's interest dated 15th April 2013.


BKOON - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoMB-130415-43224

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBOON KOON GROUP BERHAD (“BKG” OR THE “COMPANY”)

PROPOSED CAPITAL REDUCTION;
PROPOSED RIGHTS ISSUE WITH FREE WARRANTS;
PROPOSED AMENDMENTS; AND
PROPOSED EXEMPTION.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 25 October 2012, where applicable, unless stated otherwise or defined herein.)
We refer to the announcements dated 25 October 2012, 27 November 2012, 7 December 2012, 11 December 2012, 21 December 2012, 28 December 2012, 6 March 2013, 13 March 2013 and 10 April 2013 in relation to the Proposals.

On behalf of the Board of Directors of BKG, AmInvestment Bank Berhad wishes to announce that the SC had vide its letter dated 12 April 2013, which was received today, 15 April 2013 approved the Proposed Exemption.

This announcement is dated 15 April 2013.


WANGZNG - Changes in Director's Interest (S135) - THANG YUEN MEI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130415-53544

Information Compiled By KLSE

Particulars of Director

NameTHANG YUEN MEI
AddressNO. 59, JALAN 15/18A, TAMAN MASTIARA, BATU 5, JALAN IPOH, 51200 KUALA LUMPUR
Descriptions(Class & nominal value)Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
11/04/2013
138,000
 

Circumstances by reason of which change has occurredChange in indirect interest as a result of the acquisition of 138,000 shares through transfer of shares.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,244,487 
Direct (%)1.42 
Indirect/deemed interest (units)503,800 
Indirect/deemed interest (%)0.32 
Date of notice15/04/2013

Remarks :
The change in indirect interest as a result of acquisition of 138,000 shares represents 0.09% of the total issued and paid up capital of the Company exclusive of 1,418,900 ordinary shares held as treasury shares.


D&O - OTHERS Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue Or Trading Nature

Announcement Type: General Announcement
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoDG-130415-64395

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue Or Trading Nature

1. Introduction


The Board of Directors of D & O Green Technologies Berhad (hereinafter referred to as "D&O" or "the Company") wishes to announce that the Company seeks the following proposal from the shareholders at the forthcoming 9th Annual General Meeting (“9th AGM”) to be held on a date to be announced later :

(i) renewed mandate from its shareholders for D&O and its subsidiary companies (hereinafter referred to as "the Group") to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations of the Group (hereinafter referred to as "Recurrent Transactions").

During the Company's Eighth Annual General Meeting held on 29 June 2012, the shareholders of D&O had granted a shareholders' mandate to the Group to enter into Recurrent Transactions. The said mandate will expire at the conclusion of the forthcoming Annual General Meeting of the Company.

2. Circular to shareholders


The circular to shareholders containing the details of the above Proposal will be issued to the shareholders of D&O in due course.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced15 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-130415-4F6C6

Date of buy back15/04/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,200
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.340
Total consideration paid ($$)5,184.00
Number of shares purchased retained in treasury (units)2,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,146,788
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 (%)2.55


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced15 Apr 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130415-8A3F4

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal15,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units116,028,143
CurrencyMYR 46,411,257.200
Listing Date17/04/2013


RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130415-4A83E

Particulars of substantial Securities Holder

NameLim Fung Neng
Address16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor
NRIC/Passport No/Company No.471211-10-5103
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Fung Neng
16, Jalan Bayu 8
Bukit Gita Bayu
Serdang
43300 Seri Kembangan
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
190,000
 

Circumstances by reason of which change has occurredOff Market Purchase
Nature of interestDirect Interest
Direct (units)6,910,900 
Direct (%)7.9 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change6,910,900
Date of notice15/04/2013

Remarks :
The notice was received from Lim Fung Neng on 15 April 2013.


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

Announcement Type: General Announcement
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced15 Apr 2013  
CategoryGeneral Announcement
Reference NoTT-130415-C20B6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We wish to announce that the Company has received notification from Madam Lam Soei Tin @ Agnes Lam, Director of the Company on dealing in the securities of the Company during 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

12/04/2013

RM0.70

28,000

0.031

Acquisition

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

2) The notification letter on the above dealing was received by the Company on 12 April 2013.



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 Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130415-C20AB

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
12/04/2013
28,000
0.700 

Circumstances by reason of which change has occurredAcquisition of Shares in open market by her father, Tan Tjeng Hok @ Lam Hak Ming
Nature of interestIndirect 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)28,070,298 
Indirect/deemed interest (%)31.52 
Date of notice12/04/2013

Remarks :
The Form 29B was received by the Company on 12 April 2013


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 Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130415-C20AA

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)
Acquired12/04/2013
28,000
0.700 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect interest
Direct (units)18,914,500 
Direct (%)21.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change18,914,500
Date of notice12/04/2013

Remarks :
The Form 29B was received by the Company on 12 April 2013


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