August 1, 2013

Company announcements: KINSTEL, PLENITU, KSK, PANTECH, ATRIUM, WASEONG, HARTA

KINSTEL - Changes in Director's Interest (S135) - Chong Hoi Sheong @ Chong Hoi Cheong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced1 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130731-61324

Information Compiled By KLSE

Particulars of Director

NameChong Hoi Sheong @ Chong Hoi Cheong
AddressNo. 325, Palm Court,
Jalan Lim Hoe Lek
25200 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
22/07/2013
10,000
 

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

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/08/2013


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

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced1 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130731-62870

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

Name of DirectorDate of DisposalNature of InterestPrice per Shares (RM)Number of Ordinary Shares of RM0.20 each% of Issued Shares
Chong Hoi Sheong @ Chong Hoi Cheong22.07.2013Indirect0.275

10,000

0.001

Deemed interested by virtue of his child, Chong Yee Ching's shareholding in the Company.



PLENITU - Change of Address

Announcement Type: Change of Address
Company NamePLENITUDE BERHAD  
Stock Name PLENITU  
Date Announced1 Aug 2013  
CategoryChange of Address
Reference NoCC-130723-607EE

Change descriptionRegistrar 
Old address No. 10-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
New addressNo. 2-1, Jalan Sri Hartamas 8, Sri Hartamas, 50480 Kuala Lumpur, Wilayah Persekutuan (KL) 
Name of RegistrarShare Works Sdn Bhd 
Telephone no03-62011120 
Facsimile no03-62013121/03-62015959 
E-mail addressshareworks@unifi.my 
Effective date01/08/2013 


KSK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced1 Aug 2013  
CategoryGeneral Meetings
Reference NoKG-130801-56017

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting27/08/2013
Time03:00 PM
VenueNusantara Ballroom 1
Level 2 Sheraton Imperial Hotel
Jalan Sultan Ismail
50250 Kuala Lumpur
Date of General Meeting Record of Depositors21/08/2013

Attachments

KSK EGM Notice.pdf
191 KB



PANTECH - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced1 Aug 2013  
CategoryChange in Principal Officer
Reference NoCC-130729-18838

Date of change01/08/2013
NameWang Woon Chin
Age38
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsChartered Accountant and Member of the Malaysian Institute of Accountants (MIA) and the Association of Chartered Certified Accountants (ACCA)
Working experience and occupation Mr Wang has 16 years of working experiences in the area of auditing, accounting, taxation, corporate finance and corporate planning.

He started his career with KPMG and had served in several companies in managerial position.

In 2006, He joined Pantech Group of companies as Group Finance Manager.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest- 162,900 ordinary shares in Pantech Group Holdings Berhad


ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Chan Kam Tuck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130801-58162

Particulars of substantial Securities Holder

NameChan Kam Tuck
Address36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.510331-10-5895
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Unit of RM1.00 each
Name & address of registered holderChan Kam Tuck
36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/07/2013
10,000,000
 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestDirect
Direct (units)24,766,500 
Direct (%)20.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change24,766,500
Date of notice31/07/2013

Remarks :
1. Total number of units registered in the name of Mr. Chan Kam Tuck – 14,766,500 units of RM1.00 each.

2. Total number of units registered in the name of CIMB Group Nominees (Tempatan) Sdn Bhd – 10,000,000 units of RM1.00 each.


ATRIUM - Changes in Sub. S-hldr's Int. (29B) - Glory Blitz Industries Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameATRIUM REAL ESTATE INVESTMENT TRUST  
Stock Name ATRIUM  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130801-59122

Particulars of substantial Securities Holder

NameGlory Blitz Industries Sdn Bhd
Address36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur
NRIC/Passport No/Company No.405187-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Unit of RM1.00 each
Name & address of registered holderGlory Blitz Industries Sdn Bhd
36-3, Jalan 5/101C
Off Jalan Kaskas
Jalan Cheras
56100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/07/2013
10,000,000
 

Circumstances by reason of which change has occurredMarried Deal
Nature of interestDirect
Direct (units)10,024,800 
Direct (%)8.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,024,800
Date of notice31/07/2013


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced1 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130801-600AA

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(518,269 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(28,801,670 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(7,102,500 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,165,294 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(5,159,200 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/07/2013
286,000
 

Circumstances by reason of which change has occurredPurchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)49,746,933 
Direct (%)6.4489 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change49,746,933
Date of notice30/07/2013

Remarks :
1. Purchase of 286,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 30 July 2013 was received on 1 August 2013 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


HARTA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced1 Aug 2013  
CategoryGeneral Meetings
Reference NoC&-130731-56581

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventh Annual General Meeting
Date of Meeting27/08/2013
Time09:30 AM
VenueCasuarina and Dillenia Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/08/2013

Attachments

HHB # notice of 7th AGM.pdf
1392 KB



HARTA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced1 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoC&-130507-7556D

EX-date04/09/2013
Entitlement date06/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 4 sen per share single tier for the financial year ending 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be 06/09/2013 to 06/09/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan.
Tel: 03-78418000
Fax: 03-78418151, 03-78418152
Payment date 19/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/09/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04

Remarks :
This Final Single Tier Dividend of 4 sen per share is subject to the approval of the shareholders at the Seventh Annual General Meeting of the Company to be held on 27 August 2013.


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