December 11, 2012

Company announcements: KIMHIN, TIGER, LSTEEL

KIMHIN - Changes in Director's Interest (S135) - John Chua Seng Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121211-7755C

Information Compiled By KLSE

Particulars of Director

NameJohn Chua Seng Chai
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
43,000
1.250 
Acquired
06/12/2012
65,000
1.250 
Acquired
07/12/2012
65,000
1.250 
Acquired
10/12/2012
10,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM230,422.14 

Total no of securities after change

Direct (units)524,650 
Direct (%)0.38 
Indirect/deemed interest (units)83,598,325 
Indirect/deemed interest (%)59.61 
Date of notice11/12/2012

Remarks :
Registered holders of the shares after the change are as follows:


i) John Chua Seng Chai : 524,650 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,344,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Pauline Getrude Chua Hui Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121211-7754E

Information Compiled By KLSE

Particulars of Director

NamePauline Getrude Chua Hui Lin
Address1, Sin Juak Garden, Jalan Rengas, Kuching-By-Pass, 93300 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
43,000
1.250 
Acquired
06/12/2012
65,000
1.250 
Acquired
07/12/2012
65,000
1.250 
Acquired
10/12/2012
10,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM230,422.14 

Total no of securities after change

Direct (units)328,900 
Direct (%)0.24 
Indirect/deemed interest (units)83,612,675 
Indirect/deemed interest (%)59.62 
Date of notice11/12/2012

Remarks :
Registered holders of the shares after the change are as follows:

i) Pauline Getrude Chua Hui Lin : 328,900 - No change


ii) Charles Pan Chyi (spouse) : 14,350 - No change [Deemed interest by virtue of Section 134(12)(c) of the Companies Act, 1965]


iii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iv) Kim Hin (Malaysia) Sdn Bhd : 21,344,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Chua Seng Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121211-7755A

Information Compiled By KLSE

Particulars of Director

NameChua Seng Guan
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
43,000
1.250 
Acquired
06/12/2012
65,000
1.250 
Acquired
07/12/2012
65,000
1.250 
Acquired
10/12/2012
10,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia)
Nature of interestDirect and deemed interest
Consideration (if any)RM230,422.14 

Total no of securities after change

Direct (units)566,000 
Direct (%)0.4 
Indirect/deemed interest (units)83,598,325 
Indirect/deemed interest (%)59.61 
Date of notice11/12/2012

Remarks :
Registered holders of the shares after the change are as follows:


i) Chua Seng Guan : 566,000 - No change


ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,344,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Chua Yew Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121211-77559

Information Compiled By KLSE

Particulars of Director

NameChua Yew Lin
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
43,000
1.250 
Acquired
06/12/2012
65,000
1.250 
Acquired
07/12/2012
65,000
1.250 
Acquired
10/12/2012
10,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM230,422.14 

Total no of securities after change

Direct (units)332,400 
Direct (%)0.24 
Indirect/deemed interest (units)83,598,325 
Indirect/deemed interest (%)59.61 
Date of notice11/12/2012

Remarks :
Registered holders of the shares after the change are as follows:


i) Chua Yew Lin : 332,400 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,344,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900

KIMHIN - Changes in Director's Interest (S135) - Chua Seng Huat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKIM HIN INDUSTRY BERHAD  
Stock Name KIMHIN  
Date Announced11 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKH-121211-7755E

Information Compiled By KLSE

Particulars of Director

NameChua Seng Huat
Address128, Jalan Tan Sri Datuk William Tan, 93450 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/12/2012
43,000
1.250 
Acquired
06/12/2012
65,000
1.250 
Acquired
07/12/2012
65,000
1.250 
Acquired
10/12/2012
10,000
1.250 

Circumstances by reason of which change has occurredAcquisition by Kim Hin (Malaysia) Sdn Bhd
Nature of interestDirect and deemed interest
Consideration (if any)RM230,422.14 

Total no of securities after change

Direct (units)1,243,225 
Direct (%)0.89 
Indirect/deemed interest (units)83,598,325 
Indirect/deemed interest (%)59.61 
Date of notice11/12/2012

Remarks :
Registered holders of the shares after the change are as follows:


i) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Chua Seng Huat : 1,243,225 - No change



ii) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kim Hin (Malaysia) Sdn Bhd : 62,254,025 - No change


iii) Kim Hin (Malaysia) Sdn Bhd : 21,344,300

The calculation of the percentage of interest excludes treasury shares of 15,376,900

TIGER - OTHERS TIGER SYNERGY BERHAD

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced11 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121211-A27B5

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD
Tiger Synergy Berhad (“Company”) (KLSE: TIGER) wishes to announce that the Company has received a letter dated 7 December 2012 (“Letter”) and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012 (“Notice”), both from Hayat Maya Sdn Bhd and Syawaras Sdn Bhd to requisition for an Extraordinary General Meeting to be held, to propose and move resolutions to remove the entire board of directors of the Company and appoint Dato’ Sri Mohd Nadzmi Bin Mohd Salleh, Dato Seri Abdul Azim Bin Mohd Zabidi and Abdul Rahim Bin Abdul Rahman as directors of the Company, announcement of which has been made on 7 December 2012 (Ref. No. CK-121207-66869).
The Company will convene a Board of Directors’ meeting as soon as practicable to discuss the Letter and the Notice and the steps to be taken in respect of the Letter and the Notice. The Company has also engaged lawyers to advise the Board of Directors in this regard.

The Company is also concerned with the unusual market activity and the volatility in the share price of the Company and the irregular trading volumes over the course of more than a month which is not healthy and detrimental to minority shareholders and the investing public.
The Company also notes that numerous press articles have appeared over the course of a more than a month, stating amongst others,
    that there will be a takeover offer of the Company,
    there will be a removal of the entire board of the Company,
    there will be a general offer of the shares of the Company at RM0.60 and
    there will be Government contracts being injected into the Company.
    The truth of these press articles had to date not been confirmed nor denied despite our Company’s efforts in making due enquiries with the parties mentioned in the articles, except for the receipt of the Letter and Notice. Our Company had also never received any takeover offer from any parties or any general offers at RM0.60 or any Government contracts.


    About Tiger
    Tiger Synergy Berhad (formerly known as Minply Holdings (M) Bhd) was established on 21 December 1994 with paid up capital of RM 61,220,00.00. The company's core businesses are in the property development and construction industry and wood base manufacturing and trading. Learn more at http://www.tigersynergy.my.

    This announcement is dated 11 December 2012.

    LSTEEL - Notice of Shares Buy Back by a Company pursuant to Form 28A

    Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
    Company NameLEADER STEEL HOLDINGS BERHAD  
    Stock Name LSTEEL  
    Date Announced11 Dec 2012  
    CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
    Reference NoCC-121210-55691

    Date of buy back from04/12/2012
    Date of buy back to04/12/2012
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)100
    Minimum price paid for each share purchased ($$)0.360
    Maximum price paid for each share purchased ($$)0.360
    Total amount paid for shares purchased ($$)36.00
    The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
    Number of shares purchased retained in treasury (units)100
    Total number of shares retained in treasury (units)100
    Number of shares purchased which were cancelled (units)0
    Total issued capital as diminished0
    Date lodged with registrar of companies11/12/2012
    Lodged by Boardroom Corporate Services (Penang) Sdn Bhd

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