May 30, 2013

Company announcements: SAPIND, TIMWELL, MILUX, LCHEONG, CFM

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

Announcement Type: General Announcement
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced30 May 2013  
CategoryGeneral Announcement
Reference NoSI-130515-50117

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTION - AGREEMENT BETWEEN SAPURA INDUSTRIAL BERHAD AND SAPURA HOLDINGS SDN BHD RELATING TO PAYMENT OF YEARLY FEE FOR FINANCIAL YEAR ENDED 31 JANUARY 2013



1. INTRODUCTION


The Board of Directors of Sapura Industrial Berhad (“SIB”) wishes to announce the Recurrent Related Party Transactions of a revenue or trading nature entered into by SIB and its subsidiaries (“SIB Group”) (“RRPT”), which by way of aggregation exceeded 1%, being the higher prescribed limit pursuant to Paragraph 10.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Listing Requirements”).



2. RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


Pursuant to Paragraph 10.09 of the Listing Requirements, the Company wishes to announce that SIB Group has entered into RRPT which are necessary for the day-to-day operations of SIB Group.

The details of the RRPT and the nature of the RRPT transacted are as set out in Table 1 attached hereto.



3. RATIONALE


The RRPT are necessary for the day-to-day operations of SIB Group, undertaken at arm’s length, normal commercial terms, on terms not more favorable to the related party than those generally made available to the public and are not detrimental to the minority shareholders.



4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS


Save as disclosed in Section 2 above, none of the Directors and /or major shareholders of the SIB Group and/or persons connected to them have any interest, direct or indirect in the RRPT. 


The interested Directors and major shareholders and persons connected to them have abstained and will continue to abstain from all deliberations on the RRPT at the meeting of the Board of SIB.


The direct and indirect interests of the interested Directors and major shareholder of SIB are as per Table 2 attached herein.



5. FINANCIAL EFFECTS


The transaction is not expected to have any material effect on the issued and paid-up share capital, consolidated net assets per share and consolidated earnings per share of the SIB Group.



6. DIRECTORS’ OPINION


The Board of SIB excluding the interested Directors, having taken into consideration all aspects of the RRPT, is of the opinion that the RRPT are in the best interest of SIB Group.



7. APPROVAL REQUIRED


The value of the RRPT do not exceed 5% of the Group’s latest audited net asset as at 31 January 2013 of RM85,458,691 and as such, the RRPT are NOT subject to the approval of the shareholders of the Company or any other relevant authorities.


Attachments

Table 2.pdf
8 KB

Table 1.pdf
8 KB



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 Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130529-BE987

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) RHB Nominees (Asing) Sdn. Bhd.
(formerly known as 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)
Acquired28/05/2013
3,100
0.700 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect interest
Direct (units)19,000,100 
Direct (%)21.34 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,000,100
Date of notice28/05/2013

Remarks :
The Form 29B was received by the Company on 28 May 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 Announced30 May 2013  
CategoryGeneral Announcement
Reference NoTT-130529-BE973

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

28/05/2013

RM0.70

3,100

0.00348

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 28 May 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 Announced30 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130529-BE968

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
28/05/2013
3,100
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)28,155,898 
Indirect/deemed interest (%)31.62 
Date of notice28/05/2013

Remarks :
The Form 29B was received by the Company on 28 May 2013


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 Announced30 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130529-BE97E

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)
Acquired28/05/2013
3,100
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)28,155,898 
Indirect/deemed interest (%)31.62 
Total no of securities after change28,365,898
Date of notice28/05/2013

Remarks :
The Form 29B was received by the Company on 28 May 2013


TIMWELL - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoTT-130528-41577

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

1Q2013.pdf
273 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
1,245
3,023
1,245
3,023
2Profit/(loss) before tax
-1,369
-284
-1,369
-284
3Profit/(loss) for the period
-1,288
71
-1,288
71
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,207
426
-1,207
426
5Basic earnings/(loss) per share (Subunit)
-1.36
0.48
-1.36
0.48
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3301
0.3437
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MILUX - Changes in Director's Interest (S135) - Tan Chee How

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced30 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130530-6F55D

Information Compiled By KLSE

Particulars of Director

NameTan Chee How
Address17A, Jalan Serindit, Kaw 17, Taman Eng Ann, 41150 Klang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2013
1,980,570
 

Description of other type of transactionDisclosure by virtue of his appointment as Non-Independent Non-Executive Director with effect from 30 May 2013
Circumstances by reason of which change has occurredAppointed as Non-Independent Non-Executive Director with effect from 30 May 2013
Nature of interestDirect
Consideration (if any)N/A 

Total no of securities after change

Direct (units)1,980,570 
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/05/2013

Remarks :
Overall Interest in Securities: 1,980,570

Direct Interest:
- Tan Chee How 1,980,570

Indirect Interest: Nil


MILUX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced30 May 2013  
CategoryChange in Boardroom
Reference NoCS-130530-6F55C

Date of change30/05/2013
NameTan Chee How
Age32
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMr. Tan Chee How holds a Chartered Institute of Marketing certificate and an ABE Diploma from Sunway College and graduated from Curtin University in Perth, Australia with a Bachelor’s Degree of Marketing and Management in 2002. 
Working experience and occupation Upon graduating, Mr Tan Chee How joined Chin Huat Trading Sdn Bhd as a Sales and Marketing Executive and climbed the ranks to hold the position of Assistant General Manager in year 2007.

In February 2009 he joined T H Hin Sdn Bhd, a subsidiary of the Company, as a Sales and Marketing Executive and was promoted to General Affairs Manager, Service and Logistics in January 2010. In June the same year, Mr. Tan Chee How was transferred to Euro Uno Sales and Service Sdn Bhd, another subsidiary of the Company, as General Manager, Sales. In November 2011, he was re-designated to the position of General Manager, Operations to oversee the running of the Company's subsidiary companies. Earlier this year, Mr. Tan Chee How was appointed as a director of the Company's following subsidiaries :-
(i) T.H Hin Sdn Bhd;
(ii) Milux Sales & Services Sdn Bhd;
(iii) Brightyield Sdn Bhd; and
(iv) Eurobay Industries Sdn Bhd.

Mr. Tan Chee How also currently sits on the Board of several other private limited companies.  
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 subsidiariesDirect Interest: 1,980,570 shares
Indirect Interest: Nil 


LCHEONG - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCC-130530-69699

Financial Year End31/12/2013
Quarter1
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

LCH-1Q13 Qtrly Rpt.xls
303 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,162
5,811
5,162
5,811
2Profit/(loss) before tax
-51
53
-51
53
3Profit/(loss) for the period
-51
53
-51
53
4Profit/(loss) attributable to ordinary equity holders of the parent
-51
53
-51
53
5Basic earnings/(loss) per share (Subunit)
-0.09
0.09
-0.09
0.09
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.3500
0.3500
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CFM - Quarterly rpt on consolidated results for the financial period ended 31/3/2013

Announcement Type: Financial Results
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced30 May 2013  
CategoryFinancial Results
Reference NoCF-130530-58375

Financial Year End31/03/2013
Quarter4
Quarterly report for the financial period ended31/03/2013
The figureshave not been audited

Attachments

CFM_4th Quarter 2013.pdf
1319 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2013
31/03/2012
31/03/2013
31/03/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
9,989
11,809
51,374
54,722
2Profit/(loss) before tax
-526
-207
2,219
3,541
3Profit/(loss) for the period
-831
-307
1,453
2,683
4Profit/(loss) attributable to ordinary equity holders of the parent
-819
-304
1,396
2,617
5Basic earnings/(loss) per share (Subunit)
-2.00
-0.74
3.40
6.38
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.3100
1.2800
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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