August 13, 2013

Company announcements: POHUAT, THHEAVY, FAVCO, DIALOG, TIMWELL

POHUAT - Changes in Sub. S-hldr's Int. (29B) - TAY KIM HUAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130813-63074

Particulars of substantial Securities Holder

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
NRIC/Passport No/Company No.550601-01-5635
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderTAY KIM HUAT
51 Jalan Majidi
84000 Muar Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/08/2013
40,300
0.655 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Direct (units)25,598,138 
Direct (%)23.95 
Indirect/deemed interest (units)5,169,436 
Indirect/deemed interest (%)4.84 
Total no of securities after change30,767,574
Date of notice13/08/2013

Remarks :
1) The above acquisition represented 0.04 of the total issued and paid up share capital of the Company after excluding a total of 6,511,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced13 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130813-62236

Date of buy back13/08/2013
Description of shares purchasedOrdinary shares of RM1-00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)140,000
Minimum price paid for each share purchased ($$)0.665
Maximum price paid for each share purchased ($$)0.670
Total consideration paid ($$)94,379.28
Number of shares purchased retained in treasury (units)140,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,511,800
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 (%)5.74

Remarks :
The percentage of treasury shares was determined based on the outstanding shares listed on the Exchange.


POHUAT - Changes in Director's Interest (S135) - TAY KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130813-62572

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HUAT
Address51 Jalan Majidi
84000 Muar Johor
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
07/08/2013
40,300
0.655 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,598,138 
Direct (%)23.95 
Indirect/deemed interest (units)5,169,436 
Indirect/deemed interest (%)4.84 
Date of notice13/08/2013

Remarks :
1) The above acquisition represented 0.04 of the total issued and paid up share capital of the Company after excluding a total of 6,511,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD ("THHE" OR "THE COMPANY") - PETRONAS LICENSE

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130813-794F3

TypeAnnouncement
SubjectOTHERS
DescriptionTH HEAVY ENGINEERING BERHAD ("THHE" OR "THE COMPANY")
- PETRONAS LICENSE
Announcement Details/Table Section :

The Board of Directors of THHE is pleased to announce that its wholly owned subsidiary, O & G Works Sdn Bhd (“OGW”) has been awarded an extension of scope for License by PETRONAS for mode of operation ‘Manufacturer’ (“License”). The Standardised Work and Equipment Code (“SWEC”) applied is Mechanical-Crane-Pedestal. The License is subject to terms and conditions stated therein.

FINANCIAL EFFECTS

The award of this License qualifies OGW to tender and participate for upcoming works, namely offshore pedestal cranes of various types and lifting capacities for PETRONAS and other oil major operators in Malaysia. The participation as manufacturer of offshore pedestal cranes is expected to have a positive contribution to the earnings and net assets of OGW and the THHE Group for the current and future financial years.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

None of the Directors and/or major shareholders and persons connected to the Directors and/or major shareholders have any interest, direct or indirect in the License.

This announcement is dated 13 August 2013.


FAVCO - Changes in Director's Interest (S135) - Mac Ngan Boon @ Mac Yin Boon (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130813-1B638

Information Compiled By KLSE

Particulars of Director

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
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
24/07/2013
300,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS
Nature of interestDirect Interest
Consideration (if any)RM240,000 

Total no of securities after change

Direct (units)8,492,913 
Direct (%)3.99 
Indirect/deemed interest (units)134,901,843 
Indirect/deemed interest (%)63.39 
Date of notice24/07/2013

Remarks :
This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The above acquisition of 300,000 shares through ESOS represents 0.14% of the issued and paid-up capital of the Company.

The amendment is made to the indirect total number of securities after change.


FAVCO - Changes in Sub. S-hldr's Int. (29B) - Mac Ngan Boon @ Mac Yin Boon (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130813-C737A

Particulars of substantial Securities Holder

NameMac Ngan Boon @ Mac Yin Boon
AddressNo. 77, Jalan Setiabakti 9
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.431122-10-5455
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderMac Ngan Boon @ Mac Yin Boon
No. 77, Jalan Setiabakti 9
Bukit Damansara
50490 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Mac Ngan Boon @ Mac Yin Boon (551002)
Level 1, Tower Three
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

EB Nominees (Tempatan) Sendirian Berhad
Pledged Securities Account for Mac Ngan Boon @ Mac Yin Boon (SFC)
P.O. Box 10362
50710 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/07/2013
300,000
0.800 

Circumstances by reason of which change has occurredExercise of options under ESOS
Nature of interestDirect Interest
Direct (units)8,492,913 
Direct (%)3.99 
Indirect/deemed interest (units)134,901,843 
Indirect/deemed interest (%)63.39 
Total no of securities after change143,394,756
Date of notice24/07/2013

Remarks :
The amendment is made to the indirect total number of securities after change.


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130813-5A3B3

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
79,700
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)384,703,235 
Direct (%)15.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change384,703,235
Date of notice13/08/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 79,700 shares) - 314,819,694 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)- 19,237,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,250,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,500,000 shares

Total No. of shares - 384,703,235 shares


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 Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoTT-130812-EE3EF

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

7/08/2013

RM0.50

5,000

0.006

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 7 August 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 Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTT-130812-EE3F6

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
07/08/2013
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)28,252,998 
Indirect/deemed interest (%)31.73 
Date of notice07/08/2013

Remarks :
The Form 29B was received by the Company on 7 August 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 Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130812-EE408

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)
Acquired07/08/2013
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)28,252,998 
Indirect/deemed interest (%)31.73 
Total no of securities after change28,462,998
Date of notice07/08/2013

Remarks :
The Form 29B was received by the Company on 7 August 2013.


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