April 15, 2013

Company announcements: TIMWELL, LBICAP, NOMAD, MAHSING, SPSETIA, TSH

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 Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130415-C209D

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)
Acquired12/04/2013
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
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,070,298 
Indirect/deemed interest (%)31.52 
Total no of securities after change28,280,298
Date of notice12/04/2013

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


LBICAP - Changes in Director's Interest (S135) - RAYMOND NG YEW FOONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-130415-FD47F

Information Compiled By KLSE

Particulars of Director

NameRAYMOND NG YEW FOONG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
08/04/2013
83,100
 
Acquired
09/04/2013
37,700
 
Acquired
10/04/2013
119,600
 
Acquired
11/04/2013
87,000
 
Acquired
12/04/2013
462,100
 

Circumstances by reason of which change has occurredBy virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,985,629 
Indirect/deemed interest (%)60.64 
Date of notice15/04/2013

Remarks :
Price transacted ranging from:
-08/04/2013-RM1.26 & RM1.27
-09/04/2013-RM1.24 & RM1.27
-10/04/2013-RM1.27 & RM1.30
-11/04/2013-RM1.22 & RM1.28
-12/04/2013-RM1.27 & RM1.28


LBICAP - Changes in Director's Interest (S135) - DATO' NG CHIN HENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-130415-FD474

Information Compiled By KLSE

Particulars of Director

NameDATO' NG CHIN HENG
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
08/04/2013
83,100
 
Acquired
09/04/2013
37,700
 
Acquired
10/04/2013
119,600
 
Acquired
11/04/2013
87,000
 
Acquired
12/04/2013
462,100
 

Circumstances by reason of which change has occurredBy virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,985,629 
Indirect/deemed interest (%)60.64 
Date of notice15/04/2013

Remarks :
Price transacted ranging from:
-08/04/2013-RM1.26 & RM1.27
-09/04/2013-RM1.24 & RM1.27
-10/04/2013-RM1.27 & RM1.30
-11/04/2013-RM1.22 & RM1.28
-12/04/2013-RM1.27 & RM1.28


LBICAP - Changes in Director's Interest (S135) - DATIN LOW WEE CHIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCN-130415-FD480

Information Compiled By KLSE

Particulars of Director

NameDATIN LOW WEE CHIN
Address6A, JALAN PERMATA 7/1, 40000 SHAH ALAM, SELANGOR DARUL EHSAN
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
08/04/2013
83,100
 
Acquired
09/04/2013
37,700
 
Acquired
10/04/2013
119,600
 
Acquired
11/04/2013
87,000
 
Acquired
12/04/2013
462,100
 

Circumstances by reason of which change has occurredBy virtue of Section 6A of the Companies Act, 1965 in Ng Tiong Seng Corporation Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,985,629 
Indirect/deemed interest (%)60.64 
Date of notice15/04/2013

Remarks :
Price transacted ranging from:
-08/04/2013-RM1.26 & RM1.27
-09/04/2013-RM1.24 & RM1.27
-10/04/2013-RM1.27 & RM1.30
-11/04/2013-RM1.22 & RM1.28
-12/04/2013-RM1.27 & RM1.28


NOMAD - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced15 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130402-52507

EX-date08/05/2013
Entitlement date10/05/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 2 sen per share less 25% income tax
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
10-1 Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan (KL)
Payment date 20/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


NOMAD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHE NOMAD GROUP BHD  
Stock Name NOMAD  
Date Announced15 Apr 2013  
CategoryGeneral Meetings
Reference NoCC-130402-51566

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Nomad Group Bhd - Notice of the 16th Annual General Meeting
Date of Meeting09/05/2013
Time09:00 AM
VenueNomad I, The Nomad Sucasa, 222, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors02/05/2013


MAHSING - 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 NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130415-0FC9A

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 shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
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
204,200
 
Disposed09/04/2013
124,200
 

Circumstances by reason of which change has occurredDisposal of shares by KWAP
Nature of interestDirect
Direct (units)76,683,666 
Direct (%)6.842 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change76,683,666
Date of notice15/04/2013

Remarks :
Form 29B received on 15 April 2013


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130415-C864E

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares - RM0.75
Name & address of registered holder1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries.
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan

3) Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

4) Fundlogic SAS
61 rue de Monceau, Paris 75008, France

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2013
79,500
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

Deemed interest in the shares by virtue of :-

1) MUFG's wholly owned subsidiary, MUTB holding more than 15% in Aberdeen.

2) MUTB, being MUFG's wholly owned subsidiary

3-4) MUFG's holding more than 15 % interest in shares of Morgan Stanley Group.
Nature of interestIndirect/Deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)128,025,700 
Indirect/deemed interest (%)5.21 
Total no of securities after change128,025,700
Date of notice12/04/2013

Remarks :
Form 29B received on 15/04/2013


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 Announced15 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-130412-61546

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
12/04/2013
50,000
 

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

Total no of securities after change

Direct (units)103,712,826 
Direct (%)12.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/04/2013


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 Announced15 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-130412-60830

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

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- 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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/04/2013
50,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,712,826 
Direct (%)12.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,712,826
Date of notice15/04/2013


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