Company announcements: KINSTEL, LCTH, PCHEM, PESTECH, BIMB

KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	22 Apr 2014
Category	Change in Boardroom
Reference No	CK-140422-51820

Date of change	22/04/2014
Name	Ravi Manchanda
Age	55
Nationality	Singaporean
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of the shareholders	No
Qualifications	N/A
Working experience and occupation	N/A
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	Nil

Remarks :

The Board has via Circular Resolution dated 22 April 2014, accepted Mr. Ravi Manchanda's resignation with immediate effect.

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LCTH - OTHERS LCTH CORPORATION BERHAD (“LCTH” or “the Company”) RECEIPT OF NOTIFICATION FROM MAJOR SHAREHOLDER

Announcement Type: General Announcement

Company Name	LCTH CORPORATION BERHAD
Stock Name	LCTH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CA-140422-60825

Type	Announcement
Subject	OTHERS
Description	LCTH CORPORATION BERHAD (“LCTH” or “the Company”) RECEIPT OF NOTIFICATION FROM MAJOR SHAREHOLDER
With reference to the Company's announcement dated 7 March 2014, the Company wishes to inform that Fu Yu Corporation Limited has released the attached announcement on the conditional partial offer by Mr Ng Hock Ching. Also enclosed is the letter from Mr Ng Hock Ching dated 21 April 2014 on the same matter.

Attachments FY_Ann_on_Closing_Date_and_Lapse_of_Partial_Offer_NHC.pdf 160 KB FY_Ann_on_Closing_Date_and_Lapse_of_Partial_Offer_FuYu.pdf 75 KB

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PCHEM - 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 Name	PETRONAS CHEMICALS GROUP BERHAD
Stock Name	PCHEM
Date Announced	22 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PC-140422-516CC

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur.
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.10 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FUND BOARD Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	16/04/2014	320,800
Disposed	16/04/2014	572,100

Circumstances by reason of which change has occurred	Purchase of shares in the open market and Sale of shares managed by Portfolio Manager.
Nature of interest	Direct
Direct (units)	251,300
Direct (%)	0.003
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	962,533,100
Date of notice	17/04/2014

Remarks :

Form 29B dated 17 April 2014 was received by the Company on 22 April 2014. On 16 April 2014, Portfolio Manager for Employees Provident Fund Board disposed 320,800 shares and Portfolio Manager for Employees Provident FD BD (NOMURA) disposed 572,100 shares.

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

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CS-140422-59936

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD
The Company wishes to announce that the following Directors of the Company had given notice of their dealings in the Ordinary Shares of RM0.50 each in the Company under the Company's Share Grant Plan, details as set out in the table below:- Name Designation No. of shares Percentage (%) Price per share (RM) Mr. Lim Ah Hock Executive Chairman 219,000 (Direct Interest) 0.22 4.12 Mr. Lim Pay Chuan Executive Director/Chief Executive Officer 219,000 (Direct Interest) 0.22 4.12 The above Ordinary Shares of RM0.50 each were allotted to the respective of Directors on 21 April 2014. This announcement is dated 21 April 2014.

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PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(5) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD PERTAINING TO THE RE-ORGANISATION OF THE GROUP STRUCTURE

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CS-140422-55141

Type	Announcement
Subject	OTHERS
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - ANNOUNCEMENT PURSUANT TO PARAGRAPH 9.19(5) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD PERTAINING TO THE RE-ORGANISATION OF THE GROUP STRUCTURE
That pursuant to Paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of PESTECH wishes to announce that the Company had on 22 April 2014, re-organised the group structure by transferring to PESTECH the entire equity interest in PESTECH (Sarawak) Sdn. Bhd. ("PSSB") currently held by PESTECH Sdn. Bhd. ("PSB"), a wholly-owned subsidiary of PESTECH. That contingent upon the completion of the above re-organisation, PSSB will cease to be a subsidiary of PSB and will become a wholly-owned subsidiary of PESTECH. 1. Information on PSB PSB is a private limited company incorporated in Malaysia under the Companies Act 1965 and has an authorised capital of RM5,000,000/- comprising 5,000,000 ordinary shares of RM1.00 each of which 3,333,000 ordinary shares have been issued and are fully paid-up. 2. Information on PSSB PSSB is a private limited company incorporated in Malaysia under the Companies Act 1965 and has an authorised share capital of RM100,000/- comprising 100,000 ordinary shares of RM1.00 each of which 2 ordinary shares have been issued and are fully paid up. 3. Rationale The re-organisation of PSB and PSSB is to streamline the PESTECH Group structure. 4. Financial Effects The re-organisation will not have any effect on the share capital, earnings and net assets of PESTECH Group as both PSB and PSSB are wholly-owned subsidiaries of the Company. 5. Directors' and Major Shareholders' Interest None of the Directors and/or Major Shareholders of PESTECH or persons connected to them has any interest, direct or indirect in the above re-organisation. 6. Statement by Directors The Board of Directors of PESTECH, having considered all aspects of the re-organisation, is of the opinion that the re-organisation is fair and reasonable and in the best interest of PESTECH Group. This announcement is dated 22 April 2014.

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PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CS-140422-54590

Type	Announcement
Subject	OTHERS
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - PROPOSED FINAL DIVIDEND
The Board of Directors of PESTECH had resolved to recommend a single tier final dividend of 4.0 sen per share for the financial year ended 31 December 2013, subject to shareholders' approval at the forthcoming Third Annual General Meeting of the Company. The date of entitlement and date of payment in respect of the aforesaid proposed final dividend will be determined and announced in due course. In respect thereof, the Company had declared a total dividend payout of 11.0 sen per share for the financial year ended 31 December 2013. This announcement is dated 22 April 2014.

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PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PESTECH (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PESTECH (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PESTECH (COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CS-140422-53878

Type	Announcement
Subject	OTHERS
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PESTECH (IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF PESTECH (V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PESTECH (COLLECTIVELY KNOWN AS "PROPOSALS")
The Board of Directors of PESTECH wishes to announce that the Company proposes to seek shareholders' approval for the Proposals at the forthcoming Third Annual General Meeting to be convened at a date to be notified later. A Circular setting out the details pertaining to the Proposals will be despatched to shareholders in due course. This announcement is dated 22 April 2014.

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

Announcement Type: General Announcement

Company Name	PESTECH INTERNATIONAL BERHAD
Stock Name	PESTECH
Date Announced	22 Apr 2014
Category	General Announcement
Reference No	CS-140422-61929

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	PESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company") - DEALINGS IN SECURITIES OF PESTECH OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ms. Teh Bee Choo, the Chief Financial Officer/Company Secretary of the Company, had given notice of her dealings in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each Date of Transaction No. of shares acquired/ (dispose of) Percentage (%) Price per Share (RM) 21/04/2014 (5,000)* 0.01 4.45 * Disposal of shares via open market. This announcement is dated 22 April 2014.

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BIMB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	BIMB HOLDINGS BERHAD
Stock Name	BIMB
Date Announced	22 Apr 2014
Category	General Meetings
Reference No	BH-140418-68619

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Seventeenth (17th) Annual General Meeting of BIMB Holdings Berhad
Date of Meeting	15/05/2014
Time	10:00 AM
Venue	Ballroom 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors	07/05/2014

Attachments Notice of 17th AGM (English).pdf 108 KB Notice of 17th AGM (BM).pdf 59 KB

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BIMB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	BIMB HOLDINGS BERHAD
Stock Name	BIMB
Date Announced	22 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	BH-140418-69305

EX-date	05/05/2014
Entitlement date	07/05/2014
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Single-tier Dividend of 8.50%
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	08/05/2014 to 09/05/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Symphony Share Registrars Sdn Bhd of Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor. Telephone No.: 03-7841 8000
Payment date	29/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	07/05/2014
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 indicator	Percentage
Entitlement in percentage (%)	8.5

Remarks :

The Board of BIMB Holdings Berhad ("BHB" or "Company") is recommending a Final Single-tier Dividend of 8.50% for the financial year ended 31 December 2013 compared to a Final Single-tier Dividend of 5.00% for the financial year ended 31 December 2012. The variation in the final dividend between the current financial year and previous financial year was due to the followings:- (1) BHB recorded a net profit of RM192.1 million (increase by 35.7%) for the financial year ended 31 December 2013 compared with RM141.5 million net profit in the previous financial year ended 31 December 2012. (2)During the financial year ended 31 December 2013, the Company had paid only one (1) Interim Single-tier Dividend of 3.5% compared to two (2) Interim Single-tier Dividends of 3.5% each paid at the last corresponding financial year. The proposed Final Single-tier Dividend of 8.5% is subject to approval by the Shareholders at the forthcoming 17th Annual General Meeting of BHB to be held on Thursday, 15 May 2014. This announcement is dated 22 April 2014.

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