October 14, 2011

Company announcements: KINSTEL, BKOON, RCECAP

KINSTEL - KINSTEL-Expiry of Warrants 2005/2011 ("Warrants")

Announcement Type: Listing Circular
Company Name: KINSTEEL BHD
Stock Name: KINSTEL
Date Announced: 14/10/2011

Announcement Detail:
Subject: KINSTEL-Expiry of Warrants 2005/2011 ("Warrants")

Contents: Kindly be advised of the following :-

1) KINSTEL's Warrants will expire at 5.00 p.m., on Friday, 11 November 2011.

2) To facilitate the exercise of the subscription rights represented by the Warrants, the trading in KINSTEL's Warrants will be suspended with effect from 9.00 a.m., Thursday, 27 October 2011.

3) KINSTEL's Warrants will be removed from the Official List of the Exchange with effect from 9.00 a.m., Monday, 14 November 2011.

Your attention is drawn to the Notice to Warrant holders dated 10 October 2011.


BKOON - BKOON-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company Name: BOON KOON GROUP BERHAD
Stock Name: BKOON
Date Announced: 14/10/2011

Announcement Detail:
Subject: BKOON-RESUMPTION OF TRADING

Contents: Further to Listing's Circular No. L/Q : 62764 of 2011, kindly be advised that trading in the above Company's shares will resume with effect from 9.00 a.m., Monday, 17 October 2011.

Your attention is drawn to the Company's announcement dated 14 October 2011.


RCECAP - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 14/10/2011

Announcement Detail:
Date of change: 13/10/2011

Type of change: Demised

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Chew Keng Yong

Age: 56

Nationality: Malaysian

Qualifications: Diploma in Management from the Malaysian Institute of Management

Working experience and occupation: Mr. Chew Keng Yong was the founder and Executive Chairman of Pos Ad Group, the first in-store advertising company in Asia. He has extensive experience in the business of in-store advertising which specialises in promoting and marketing fast moving consumer goods for companies and supermarkets in East and West Malaysia.

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: Mr. Chew Keng Yong holds 5,113,600 ordinary shares of RM0.10 each in RCE Capital Berhad. He has deemed interest in 2,378,200 ordinary shares through Pos Ad Sdn Bhd and 380,000 ordinary shares through his spouse.

Composition of Audit Committee (Name and Directorate of members after change): Dato' Ab. Halim bin Mohyiddin - Chairman, Independent Director
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan - Member, Independent Director
Major General (Rtd) Dato' Haji Fauzi bin Hussain - Member, Independent Director
Dato' Che Md Nawawi bin Ismail - Member, Independent Director
Soo Kim Wai - Member, Non-Independent Non-Executive Director


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