Company announcements: KINSTEL, MTDACPI, ENCORP, CENTURY, FITTERS

KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	21 Nov 2012
Category	Change in Boardroom
Reference No	CK-121121-62190

Date of change	21/11/2012
Name	Ravi Manchanda
Age	53
Nationality	Singaporean
Type of change	Appointment
Designation	Alternate Director
Directorate	Non Independent & Non Executive
Qualifications	Ravi received his tertiary education at Dundee University, Scotland where he studied Bachelor of Arts in Degree Accountancy and Operational Research. He qualified as a Chartered Accountant with the Institute of Chartered Accountants of Scotland in 1985.
Working experience and occupation	Ravi Machanda is currently the Group Chief Executive Officer of Maju Holdings Sdn Bhd and all its subsidiaries. Prior to joining Maju Group, Ravi was the Managing Director of Wholesale Banking, Origination Client Coverage, Standard Chartered Bank ("SCB") and also the Chairman of SCB's Seeing is Believing corporate social responsibility effort for Singapore. In August 2006, he was appointed as the Director of Head Corporate Banking Coverage at Deutsche Bank Singapore. Prior to that, he was the Managing Director of The 1 Group plc. specialising in corporate finance, capital markets, trade finance, factoring, credit insurance and private equity. He launced the first Vedic Astrological mobile platform in India and floated the first Singapore company on AIM, UK. His experience also includes being the Chief Executive and Chief Operations Officer at a commodities Trading House in London, 5 years as Chief Executive Officer and Director of International Operations at BY Design Group, New York and 9 years at KPMG Peat Marwick, where he rose from an Audit Trainee rising to Senior Manager. He is a Trustee and Proborno Advisor to two Educational Schools in Zambia and Leicester and is Vice Chair of the Singapore Business Federation. He loves reading and likes interacting with people in general. He also likes to converse in Mandarin and wants to improve his conversational Malay.
Directorship of public companies (if any)	Perwaja Holdings Berhad - Alternate Director to Amro F F A H Alkhadra
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

Remarks :

He is appointed as Alternate Director to Amro F F A H Alkhadra.

---

MTDACPI - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results

Company Name	MTD ACPI ENGINEERING BERHAD
Stock Name	MTDACPI
Date Announced	21 Nov 2012
Category	Financial Results
Reference No	MA-121121-55536

Financial Year End	31/03/2013
Quarter	2
Quarterly report for the financial period ended	30/09/2012
The figures	have not been audited

Attachments Quarterly Report of MTDACPI (30.09.2012).pdf 1632 KB

Remarks :

• Default Currency
• Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30/09/2012	30/09/2011	30/09/2012	30/09/2011
		$$'000	$$'000	$$'000	$$'000
1	Revenue	69,548	80,846	115,632	175,529
2	Profit/(loss) before tax	204	-7,111	-6,456	-8,778
3	Profit/(loss) for the period	84	-7,415	-6,759	-9,776
4	Profit/(loss) attributable to ordinary equity holders of the parent	39	-7,616	-6,849	-10,197
5	Basic earnings/(loss) per share (Subunit)	0.02	-3.30	-2.96	-4.41
6	Proposed/Declared dividend per share (Subunit)	1.00	1.00	1.00	1.00
		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 ($$)	0.7000		0.7200

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

Currency:

SUMMARY OF KEY FINANCIAL INFORMATION 30/09/2012

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		$$'000	$$'000	$$'000	$$'000
1	Revenue
2	Profit/(loss) before tax
3	Profit/(loss) for the period
4	Profit/(loss) attributable to ordinary equity holders of the parent
5	Basic earnings/(loss) per share (Subunit)
6	Proposed/Declared dividend per share (Subunit)
		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 ($$)

Remarks :

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:

Country	Base Unit	Subunit
Malaysia	Ringgit	Sen
United States	Dollar	Cent
United Kingdom	Pound	Pence

---

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

Announcement Type: General Announcement

Company Name	ENCORP BERHAD
Stock Name	ENCORP
Date Announced	21 Nov 2012
Category	General Announcement
Reference No	EB-121121-D03AF

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	ENCORP BERHAD (“ENCORP” OR THE “COMPANY”) PROPOSED DISPOSAL OF ONE (1) UNIT OF APARTMENT WITHIN THE RESIDENCES ON MCCALLUM LANE, PERTH, AUSTRALIA (“MCCALLUM”) BY ENCORP DEVELOPMENT PTY LTD (“EDPL”), A WHOLLY-OWNED SUBSIDIARY OF ENCORP, TO A RELATED PARTY (“PROPOSED DISPOSAL”)
Attached is a copy of the announcement in respect of the Proposed Disposal.

Attachments Announcement 21.11.12.pdf 206 KB

---

CENTURY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name	CENTURY
Date Announced	21 Nov 2012
Category	General Meetings
Reference No	CS-121121-E24DD

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	The Board of Directors of Century Logistics Holdings Berhad ("CENTURY" or " the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company is scheduled to be held at Tournament Room, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur on Monday, 10 December 2012 at 10.00 a.m.
Date of Meeting	10/12/2012
Time	10:00 AM
Venue	Tournament Room, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	05/12/2012

Attachments Century Logistics - EGM (21.11.12, 12pm).pdf 176 KB

---

FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121121-61324

Information Compiled By KLSE

Particulars of Director

Name	Dato' Wong Swee Yee
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur
Descriptions(Class & nominal value)	Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	09/11/2012	528,750	0.530

Description of other type of transaction	Conversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	24,157,334
Direct (%)	31.26
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	20/11/2012

Remarks :

Direct Interest: - Name of Total no. of warrants Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,405,459 4.41 Alliancegroup Nominees 20,000,000 25.88 (Tempatan) Sdn. Bhd. HDM Nominees 65,475 0.08 (Tempatan) Sdn. Bhd. RHB Capital Nominees 686,400 0.89 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 24,157,334 31.26 ============= ========= This Notice was received by the Company on 21 November 2012.

---

FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121121-77997

Information Compiled By KLSE

Particulars of Director

Name	Datin Goh Hooi Yin
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur
Descriptions(Class & nominal value)	Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	09/11/2012	528,750

Description of other type of transaction	Conversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	24,157,334
Indirect/deemed interest (%)	31.26
Date of notice	20/11/2012

Remarks :

Indirect Interest: - Name of Total no. of warrants Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,405,459 4.41 Alliancegroup Nominees 20,000,000 25.88 (Tempatan) Sdn. Bhd. HDM Nominees 65,475 0.08 (Tempatan) Sdn. Bhd. RHB Capital Nominees 686,400 0.89 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 24,157,334 31.26 ============= ========= This Notice was received by the Company on 21 November 2012.

---

FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121121-9F581

Particulars of substantial Securities Holder

Name	Dato' Wong Swee Yee
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur
NRIC/Passport No/Company No.	570919-10-5161
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur � HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Wong Swee Seong No. 58-1, Jalan Damar SD 15/3 PJU 9, Bandar Sri Damansara 52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	09/11/2012	528,750	0.530

Description of other type of transaction	Conversion warrants 2007/2012
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interest	Direct Interest
Direct (units)	53,880,167
Direct (%)	23.56
Indirect/deemed interest (units)	1,538,656
Indirect/deemed interest (%)	0.67
Total no of securities after change	55,418,823
Date of notice	20/11/2012

Remarks :

Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01 Alliancegroup Nominees 22,400,000 9.79 (Tempatan) Sdn. Bhd. HDM Nominees 10,556,742 4.62 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.14 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.56# ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65* Wong Swee Seong 57,031 0.02* -------------------------- ------------------ 1,538,656 0.67# ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 8,798,400 shares as at 20 November 2012. This Notice is received by the Company on 21 November 2012.

---

FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121121-E5CCE

Information Compiled By KLSE

Particulars of Director

Name	Datin Goh Hooi Yin
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 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)
Others	09/11/2012	528,750	0.530

Description of other type of transaction	Conversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares
Nature of interest	Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units)	1,481,625
Direct (%)	0.65
Indirect/deemed interest (units)	53,880,167
Indirect/deemed interest (%)	23.56
Date of notice	20/11/2012

Remarks :

Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 22,400,000 9.79* (Tempatan) Sdn Bhd HDM Nominees 10,556,742 4.62* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.14* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.56# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 8,798,400 shares as at 20 November 2012. This Notice was received by the Company on 21 November 2012.

---

FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-121121-9F574

Information Compiled By KLSE

Particulars of Director

Name	Dato' Wong Swee Yee
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 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)
Others	09/11/2012	528,750	0.530

Description of other type of transaction	Conversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interest	Indirect Interest
Consideration (if any)

Total no of securities after change
Direct (units)	53,880,167
Direct (%)	23.56
Indirect/deemed interest (units)	1,538,656
Indirect/deemed interest (%)	0.67
Date of notice	20/11/2012

Remarks :

Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01 Alliancegroup Nominees 22,400,000 9.79 (Tempatan) Sdn. Bhd. HDM Nominees 10,556,742 4.62 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.14 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.56# ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65* Wong Swee Seong 57,031 0.02* -------------------------- ------------------ 1,538,565 0.67# ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's, his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 8,798,400 shares as at 20 November 2012. This Notice was received by the Company on 21 November 2012.

---

FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FITTERS DIVERSIFIED BERHAD
Stock Name	FITTERS
Date Announced	21 Nov 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-121121-9F564

Particulars of substantial Securities Holder

Name	Datin Goh Hooi Yin
Address	27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur
NRIC/Passport No/Company No.	600706-10-6368
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	09/11/2012	528,750	0.530

Description of other type of transaction	Conversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurred	Conversion of 528,750 warrants into 528,750 ordinary shares
Nature of interest	Direct Interest
Direct (units)	1,481,625
Direct (%)	0.65
Indirect/deemed interest (units)	53,880,167
Indirect/deemed interest (%)	23.56
Total no of securities after change	55,361,792
Date of notice	20/11/2012

Remarks :

Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.65# Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 24,225 0.01* Alliancegroup Nominees 22,400,000 9.79* (Tempatan) Sdn. Bhd. HDM Nominees 10,556,742 4.62* (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 9.14* (Tempatan) Sdn. Bhd. -------------------------- ------------------ 53,880,167 23.56# ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. #The percentage of shareholding was calculated based on total number of issued shares of 237,497,851 excluding treasury shares of 8,798,400 shares as at 20 November 2012. This Form 29B was received by the Company on 21 November 2012.

---