November 21, 2012

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

KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced21 Nov 2012  
CategoryChange in Boardroom
Reference NoCK-121121-62190

Date of change21/11/2012
NameRavi Manchanda
Age53
NationalitySingaporean
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsRavi 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 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 subsidiariesNil 

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 NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced21 Nov 2012  
CategoryFinancial Results
Reference NoMA-121121-55536

Financial Year End31/03/2013
Quarter2
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited
  • 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
1Revenue
69,548
80,846
115,632
175,529
2Profit/(loss) before tax
204
-7,111
-6,456
-8,778
3Profit/(loss) for the period
84
-7,415
-6,759
-9,776
4Profit/(loss) attributable to ordinary equity holders of the parent
39
-7,616
-6,849
-10,197
5Basic earnings/(loss) per share (Subunit)
0.02
-3.30
-2.96
-4.41
6Proposed/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
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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced21 Nov 2012  
CategoryGeneral Announcement
Reference NoEB-121121-D03AF

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionENCORP 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 NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced21 Nov 2012  
CategoryGeneral Meetings
Reference NoCS-121121-E24DD

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe 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 Meeting10/12/2012
Time10:00 AM
VenueTournament Room, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors05/12/2012


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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121121-61324

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, 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 transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)24,157,334 
Direct (%)31.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice20/11/2012

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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121121-77997

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, 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 transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)24,157,334 
Indirect/deemed interest (%)31.26 
Date of notice20/11/2012

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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121121-9F581

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' 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 transactionDate of change
No of securities
Price Transacted (RM)
Others09/11/2012
528,750
0.530 

Description of other type of transactionConversion warrants 2007/2012
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interestDirect 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 change55,418,823
Date of notice20/11/2012

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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121121-E5CCE

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, 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 transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares
Nature of interestDirect 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 notice20/11/2012

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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121121-9F574

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, 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 transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares by his spouse, Datin Goh Hooi Yin
Nature of interestIndirect 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 notice20/11/2012

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 NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced21 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121121-9F564

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin 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 transactionDate of change
No of securities
Price Transacted (RM)
Others09/11/2012
528,750
0.530 

Description of other type of transactionConversion of warrants 2007/2012 into shares
Circumstances by reason of which change has occurredConversion of 528,750 warrants into 528,750 ordinary shares
Nature of interestDirect 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 change55,361,792
Date of notice20/11/2012

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.


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