August 5, 2013

Company announcements: HAPSENG, PANAMY, MAS, PPB, TCHONG, NPC, KINSTEL

HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced5 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-130805-85821

Date of buy back05/08/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)508,200
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.050
Total consideration paid ($$)1,033,435.74
Number of shares purchased retained in treasury (units)508,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)173,398,000
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 (%)7.93

Remarks :
cc: Securities Comission


PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130805-16C81

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2013
13,500
 
Disposed25/07/2013
12,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect interest
Direct (units)2,071,700 
Direct (%)3.41 
Indirect/deemed interest (units)1,466,000 
Indirect/deemed interest (%)2.41 
Total no of securities after change3,537,700
Date of notice30/07/2013

Remarks :
The form 29B was received by the Company on 5 August 2013



PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130805-2275E

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/07/2013
13,500
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect interest
Direct (units)2,063,000 
Direct (%)3.4 
Indirect/deemed interest (units)1,466,000 
Indirect/deemed interest (%)2.41 
Total no of securities after change3,529,000
Date of notice31/07/2013

Remarks :
The form 29B was received by the Company on 5 August 2013



PANAMY - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePANASONIC MANUFACTURING MALAYSIA BERHAD  
Stock Name PANAMY  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130805-265AC

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5&6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/07/2013
14,000
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect interest
Direct (units)2,049,000 
Direct (%)3.37 
Indirect/deemed interest (units)1,466,000 
Indirect/deemed interest (%)2.41 
Total no of securities after change3,515,000
Date of notice02/08/2013

Remarks :
The form 29B was received by the Company on 5 August 2013



MAS - OTHERS MALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company") - Incorporation of Malaysia Airlines B738 II Capital Labuan Limited

Announcement Type: General Announcement
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoMA-130805-47787

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIAN AIRLINE SYSTEM BERHAD ("MAS" or "the Company")
- Incorporation of Malaysia Airlines B738 II Capital Labuan Limited

MAS wishes to announce that the Company has incorporated an off-shore Company under the name of Malaysia Airlines B738 II Capital Labuan Limited at a paid-up capital of USD1.00 in cash for its operation.

None of its directors, major shareholders and/or person connected with them have any interests, direct or indirect, in the transaction.



PPB - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced5 Aug 2013  
CategoryChange in Boardroom
Reference NoPG-130731-D449D

Date of change25/07/2013
NameAhmad Riza bin Basir
Age52
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualificationsi) Bachelor of Law (Honours), University of Hertfordshire, United Kingdom
ii) Barrister-at-Law (Lincoln’s Inn), London.
iii) Called to the Malaysian Bar in 1986 
Working experience and occupation Encik Ahmad Riza was a partner of the law firm, Riza, Leong & Partners and former Group Managing Director of Kumpulan FIMA Berhad. He serves on the Board of several private companies in Malaysia.

Encik Ahmad Riza is an independent non-executive director of United Plantations Berhad. He was a director of Jerneh Asia Berhad (now known as Jerneh Capital Berhad) from 1996 till 2012.  
Directorship of public companies (if any)United Plantations Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
This amended announcement is to amend the section on Encik Ahmad Riza's working experience and occupation which should read as above.


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced5 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130805-3322E

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (Nomura)
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)
Disposed31/07/2013
19,900
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)51,247,100 
Direct (%)7.8502 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,247,100
Date of notice01/08/2013

Remarks :
Form 29B dated 01/08/2013 from Employees Provident Fund Board was received by the Company on 05/08/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,814,000 shares.


NPC - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130805-943F5

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionProduction for July 2013

We are pleased to announce the production figures of the Group for July 2013 as follows:

PRODUCT

PLANTATIONS IN MALAYSIA [Amount (Metric Tonnes)]

PLANTATIONS IN INDONESIA [Amount (Metric Tonnes)]

FFB

9,572.29

33.99

Crude Palm Oil

10,602.43

N/A

Palm Kernel

2,504.91

N/A


Dated this 5 August 2013



KINSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced5 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130805-52742

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealing by Y. Bhg. Tan Sri Dato’ Sri Pheng Yin Huah and Dato' Hong Thian Hock on 05 August 2013.

This announcement is dated 05 August 2013.

Table 1

Name of Directors

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Tan Sri Dato' Sri Pheng Yin Huah

01.08.2013

Indirect

0.3052

1,000,000

0.10%*

Tan Sri Dato' Sri Pheng Yin Huah

02.08.2013

Indirect

0.3000

500,000

0.05%*

Dato' Hong Thian Hock

01.08.2013

Indirect

0.3052

1,000,000

0.10%**

Dato' Hong Thian Hock

02.08.2013

Indirect

0.3000

500,000

0.05%**

* Deemed interest by virtue of his 57.6% direct shareholdings in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd and his 17.67% direct shareholdings in Kin Kee Holdings Sdn Bhd.

** Deemed interest by virtue of his 31.6% direct interest in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd.



KINSTEL - Changes in Director's Interest (S135) - Dato' Hong Thian Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced5 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130805-52210

Information Compiled By KLSE

Particulars of Director

NameDato' Hong Thian Hock
AddressNo. 58, Lorong Kubang Buaya 54
25250 Kuantan, Pahang Darul Makmur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/08/2013
1,000,000
 
Disposed
02/08/2013
500,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,438,400 
Direct (%)0.14 
Indirect/deemed interest (units)339,901,255 
Indirect/deemed interest (%)32.63 
Date of notice05/08/2013

Remarks :
Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which the latter is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his children.

The indirect interest of 339,901,255 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd;
ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 65,000 shares held by Hong Ching Pheng;
iv. 40,190,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Perniagaan Kin Kee Sdn Bhd);
v. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
vi. 199,694,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
vii. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd; and
viii. 32,000 shares held by Hong Chai Siang.


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