SAPIND - Changes in Sub. S-hldr's Int. (29B) - Dato' Shahriman bin Shamsuddin
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SI-130612-66831 |
Particulars of substantial Securities Holder
| Name | Dato' Shahriman bin Shamsuddin |
| Address | No 67, Jalan Kuda Emas The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 690318-08-5755 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Sapura Holdings Sdn. Bhd. Sapura @ Mines, No. 7 Jalan Tasik The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 17/06/2013 | 32,420,391 | 0.000 |
| Remarks : |
| In addition to his direct interest in Sapura Industrial Berhad ("SIB"), Dato' Shahriman bin Shamsuddin is deemed interested in the shares directly held by Sapura Holdings Sdn Bhd ("SHSB") in SIB by virtue of his direct and indirect interests in SHSB and pursuant to Section 6A of the Companies Act 1965. The Form 29B dated 17 June 2013 was received on 18 June 2013. |
SAPIND - Notice of Interest Sub. S-hldr (29A) - Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir
| Company Name | SAPURA INDUSTRIAL BERHAD |
| Stock Name | SAPIND |
| Date Announced | 18 Jun 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | SI-130612-34536 |
Particulars of Substantial Securities Holder
| Name | Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir |
| Address | No. 68, Jalan Kuda Emas The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 310819-08-5211 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | Tan Sri Dato' Seri Ir. Shamsuddin bin Abdul Kadir No. 68, Jalan Kuda Emas The Mines Resort City 43300 Seri Kembangan Selangor Darul Ehsan |
| Remarks : |
| The Form 29A dated 17 June 2013 was received on 18 June 2013 |
TIMWELL - Change in Boardroom
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | TT-130618-39410 |
| Date of change | 18/06/2013 |
| Name | YB Datuk Mohamad Bin Haji Aziz |
| Age | 72 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Malaysia Certificate of Education |
| Working experience and occupation | 1976-1981 - Wakil Peribadi kepada YAB Tun Hussein Bin Onn, Perdana Menteri Malaysia 1982-1986 - Pegawai Seranta Kementerian Kemajuan Tanah dan Wilayah Malaysia 1986-1990 - Ahli Dewan Undangan Negeri Johor kawasan Parit Yaani 1990-1995 - Exco Kerajaan Negeri Johor - Ahli Dewan Undangan Negeri Johor kawasan Parit Yaani 1995-1999 - Ketua Penerangan Kerajaan Johor (tugas-tugas khas) - Ahli Dewan Undangan Negeri Johor kawasan Parit Yaani 1999-2004 - Ahli Parlimen Malaysia kawasan Seri Gading 2004-recent - Ahli Parlimen Malaysia kawasan Seri Gading |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
TIMWELL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | TT-130615-61197 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Nipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah |
| Outcome of Meeting | The Board of Directors of Timberwell Berhad (“the Board”) wishes to inform that all resolutions as set out in the Notice of the 17th Annual General Meeting ("AGM") dated 27 May 2013 were duly passed at the Company's 17th AGM held on Tuesday, 18 June 2013, with the exception of the proposed resolution for the re-appointment of YB Datuk Mohamad Bin Haji Aziz as Director pursuant to Section 129(6) of the Companies Act, 1965, who did not seek for re-appointment and accordingly, he shall retire at the conclusion of the 17th AGM. The Board now comprises the following:- This announcement is dated 18 June 2013. |
MAHSING - OTHERS Acquisition of New Subsidiary
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | MS-130618-49E03 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of New Subsidiary |
The Board of Directors of Mah Sing Group Berhad (“Mah Sing”) wishes to announce that Mah Sing had on 18 June 2013 acquired the entire issued and paid-up share capital of Tanda Klasik Development Sdn Bhd (“Tanda Klasik”), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 1 April 2013, with an authorised share capital of RM100,000.00 comprising 100,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 (“Acquisition”). Pursuant to the Acquisition, Tanda Klasik becomes a wholly-owned subsidiary of Mah Sing. Tanda Klasik is presently dormant. The Acquisition is to provide Mah Sing with a dormant company intended for future expansion of its core business in property development. None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisition. This announcement is dated 18 June 2013. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130618-8381E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2013 | 1,000,000 | |
| Acquired | 13/06/2013 | 600,000 | |
| Acquired | 13/06/2013 | 1,478,600 |
| Remarks : |
| Form 29B received on 18/6/2013 |
KAMDAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-37352 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kamdar Group (M) Berhad ("the Company") has received notification on 17 June 2013 from its Managing Director, Mr. Kamal Kumar Kishorchandra Kamdar of his direct dealing via private arrangement in the securities of the Company as follows :- | ||||||||||||
This announcement dated 18 June 2013. | |||||||||||||
KAMDAR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130618-37520 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kamdar Group (M) Berhad ("the Company") has received notification on 17 June 2013 from its Deputy Chairman, Mr. Hamendra A/L B.M. Kamdar of his direct dealing via private arrangement in the securities of the Company as follows :- | ||||||||||||
This announcement dated 18 June 2013. | |||||||||||||
KAMDAR - Changes in Director's Interest (S135) - HAMENDRA A/L B.M. KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130618-38459 |
Information Compiled By KLSE
Particulars of Director
| Name | HAMENDRA A/L B.M. KAMDAR |
| Address | 28-35-A, GURNEY BEACH RESORT, PERSIARAN GURNEY, 10250 GEORGETOWN, PENANG |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000,000 | 0.500 |
| Circumstances by reason of which change has occurred | PRIVATE ARRANGEMENT |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,630,414 |
| Direct (%) | 4.36 |
| Indirect/deemed interest (units) | 1,868,610 |
| Indirect/deemed interest (%) | 0.94 |
| Date of notice | 17/06/2013 |
| Remarks : |
| DEEMED INTEREST BY VIRTUE OF HIS SPOUSE'S SHAREHOLDING IN KAMDAR GROUP (M) BERHAD. THE AMOUNT OF SHARES DISPOSED IS 5.05% OF THE TOTAL ISSUED CAPITAL OF THE COMPANY. |
KAMDAR - Changes in Director's Interest (S135) - KAMAL KUMAR KISHORCHANDRA KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130618-33991 |
Information Compiled By KLSE
Particulars of Director
| Name | KAMAL KUMAR KISHORCHANDRA KAMDAR |
| Address | NO. 24, JALAN BANGKUNG, BUKIT BANDARAYA, 59100 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARE OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000,000 | 0.500 |
| Circumstances by reason of which change has occurred | PRIVATE ARRANGEMENT |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 50,738,715 |
| Direct (%) | 25.63 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/06/2013 |
| Remarks : |
| THE AMOUNT OF SHARES ACQUIRED IS 5.05% OF THE TOTAL ISSUED CAPITAL OF THE COMPANY. |
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