December 12, 2012

Company announcements: KPSCB, ADVPKG, BONIA, LSTEEL

KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-121212-E6F91

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
CitiCorp Nominees (Tempatan) Sdn Bhd, Level 16, 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)
Acquired10/12/2012
8,000
0.375 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)58,781,025 
Direct (%)39.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,781,025
Date of notice12/12/2012


KPSCB - Changes in Sub. S-hldr's Int. (29B) - Koh Poh Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKC-121212-E7492

Particulars of substantial Securities Holder

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
NRIC/Passport No/Company No.561105-08-6569
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 Each
Name & address of registered holderKoh Poh Seng, No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur;
Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan Ambank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur;
Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur;
Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur;
CitiCorp Nominees (Tempatan) Sdn Bhd, Level 16, 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)
Acquired11/12/2012
20,000
0.375 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interestDirect
Direct (units)58,801,025 
Direct (%)39.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,801,025
Date of notice12/12/2012


KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-121212-E6FA1

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
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
10/12/2012
8,000
0.375 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)58,781,025 
Direct (%)39.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2012

Remarks :
This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


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

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoKC-121212-E7491

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPls refer to the Announcement Details.

Pursuant� to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from�the Group Managing Director of the Company, Mr Koh Poh Seng,�in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

10.12.2012

0.375

8,000

0.01

Acquisition of shares via open market.

This announcement is dated 12 December 2012.



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

Announcement Type: General Announcement
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoKC-121212-E6FAF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPls refer to the Announcement Details.

Pursuant� to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from�the Group Managing Director of the Company, Mr Koh Poh Seng,�in relation to his acquisition of the Company's shares outside the closed period as per table below:-

Date of Dealing

Consideration per share

(RM)

No. of Ordinary Shares @

RM1.00 each

% of Issued Share Capital

Transaction

11.12.2012

0.375

20,000

0.01

Acquisition of shares via open market.

This announcement is dated�12 December 2012.



KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKC-121212-E7493

Information Compiled By KLSE

Particulars of Director

NameKoh Poh Seng
AddressNo.34, Jalan Hujan Gerimis Dua, Taman Overseas Union,
58200 Kuala Lumpur
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
11/12/2012
20,000
0.375 

Circumstances by reason of which change has occurredAcquired in open market.
Nature of interest
Consideration (if any) 

Total no of securities after change

Direct (units)58,801,025 
Direct (%)39.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2012

Remarks :
This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements.


ADVPKG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced12 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121203-42134

EX-date27/12/2012
Entitlement date31/12/2012
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim dividend of 4% gross per share, less 25% income tax, amounting to 3% net per share.
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to 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
Pusat Dagangan Dana 1 Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 22/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2012 
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 indicatorPercentage
Entitlement in percentage (%)4


ADVPKG - 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 NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121210-40375

Date of buy back from29/11/2012
Date of buy back to04/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)1.370
Maximum price paid for each share purchased ($$)1.390
Total amount paid for shares purchased ($$)15,190.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)11,000
Total number of shares retained in treasury (units)1,321,016
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/12/2012
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


BONIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoBC-121212-52198

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2012
Time11:30 AM
VenueHang Li Po Room, Level 4, Mines Wellness Hotel, Jalan Dulang, Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Bonia Corporation Berhad ("the Company") is pleased to announce that at the Company's�Twenty-First Annual General Meeting held on�12 December 2012, all the resolutions put to the meeting have been duly passed.


This Announcement is dated�12 December 2012.



LSTEEL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLEADER STEEL HOLDINGS BERHAD  
Stock Name LSTEEL  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121212-55844

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED ACQUISITION BY LEADER STEEL SDN BHD, A WHOLLY OWNED SUBSIDIARY OF LEADER STEEL HOLDINGS BERHAD FROM EONMETALL SYSTEMS SDN BHD, OF A PARCEL OF INDUSTRIAL LAND TOGETHER WITH AN ALMOST COMPLETED SINGLE-STOREY DETACHED FACTORY WITH AN OFFICE ERECTED THEREON HELD UNDER TITLE NO. GRN 77765, LOT NO. 1596, MUKIM 12, DAERAH SEBERANG PERAI SELATAN, PULAU PINANG, FOR A CASH CONSIDERATION OF RM12,100,000
Date of Meeting28/12/2012
Time10:30 AM
Venue2nd Floor Wisma Leader Steel,
Plot 85 Lorong Perusahaan Utama,
Kawasan Perusahaan Bukit Tengah,
14000 Bukit Tengah,
Seberang Perai Tengah, Penang
Date of General Meeting Record of Depositors21/12/2012

Attachments

LSteel-NoticeEGM2012.pdf
36 KB



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