July 31, 2013

Company announcements: TIMWELL

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 Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130730-48113

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
25/07/2013
7,000
0.500 

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)28,227,998 
Indirect/deemed interest (%)31.7 
Date of notice25/07/2013

Remarks :
The Form 29B was received by the Company on 25 July 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 Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130730-50611

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
29/07/2013
5,000
0.500 

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)28,232,998 
Indirect/deemed interest (%)31.7 
Date of notice29/07/2013

Remarks :
The Form 29B was received by the Company on 29 July 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 Announced31 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130730-46983

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
24/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market by her father, Tan Tjeng Hock @ 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)28,220,998 
Indirect/deemed interest (%)31.69 
Date of notice24/07/2013

Remarks :
The Form 29B was received by the Company on 24 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-45215

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)
Acquired15/07/2013
10,100
0.530 
Acquired16/07/2013
10,000
0.530 
Acquired17/07/2013
10,000
0.515 
Acquired18/07/2013
10,000
0.510 
Acquired19/07/2013
5,000
0.510 
Acquired22/07/2013
10,000
0.500 
Acquired23/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,060,200 
Direct (%)21.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,060,200
Date of notice23/07/2013

Remarks :
The Forms 29B were received by the Company on 23 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-47246

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)
Acquired24/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,065,200 
Direct (%)21.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,065,200
Date of notice24/07/2013

Remarks :
The Form 29B was received by the Company on 24 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-45758

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)
Acquired15/07/2013
10,100
0.530 
Acquired16/07/2013
10,000
0.530 
Acquired17/07/2013
10,000
0.515 
Acquired18/07/2013
10,000
0.510 
Acquired19/07/2013
5,000
0.510 
Acquired22/07/2013
10,000
0.500 
Acquired23/07/2013
5,000
0.500 

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)28,215,998 
Indirect/deemed interest (%)31.69 
Total no of securities after change28,425,998
Date of notice23/07/2013

Remarks :
The Forms 29B were received by the Company on 23 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-50876

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)
Acquired29/07/2013
5,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,077,200 
Direct (%)21.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,077,200
Date of notice29/07/2013

Remarks :
The Form 29B was received by the Company on 29 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-48322

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)
Acquired25/07/2013
7,000
0.500 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect Interest
Direct (units)19,072,200 
Direct (%)21.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,072,200
Date of notice25/07/2013

Remarks :
The Form 29B was received by the Company on 25 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-47634

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)
Acquired24/07/2013
5,000
0.500 

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)28,220,998 
Indirect/deemed interest (%)31.69 
Total no of securities after change28,430,998
Date of notice24/07/2013

Remarks :
The Form 29B was received by the Company on 24 July 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 Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130730-51205

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)
Acquired29/07/2013
5,000
0.500 

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 the shares held by connected person
Direct (units)210,000 
Direct (%)0.24 
Indirect/deemed interest (units)28,232,998 
Indirect/deemed interest (%)31.7 
Total no of securities after change28,442,998
Date of notice29/07/2013

Remarks :
The Form 29B was received by the Company on 29 July 2013.


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