Company announcements: HTPADU, TIMECOM, KINSTEL

HTPADU - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	HEITECH PADU BERHAD
Stock Name	HTPADU
Date Announced	26 Jun 2013
Category	Change in Boardroom
Reference No	HP-130626-61179

Date of change	26/06/2013
Name	OU SHIAN WAEI
Age	62
Nationality	MALAYSIA
Type of change	Retirement
Designation	Director
Directorate	Independent & Non Executive
Qualifications	1975 , Graduated in Chemistry from University Malaya
Working experience and occupation	1976 : Management Trainee at Malayan Banking 1977 : Corporate Planning - Malayan Banking 1981 : Trainee System Engineer with IBM 1991 : Director of Operations, IBM Malaysia 1993 : Director of Operation and Strategy, IBM Asean/South Asia 1994- 1996 : General Manager of Banking, Finance and Securities for Asean/South Asia 1996 : CEO/Country General Manager of IBM Malaysia 2000 : Director of General Busines Partner and Business Partner Operation for IBM Asean/ South Asia 2002 : General Manager, of the Personal System Group for IBM, Asean/South Asia 2005 : General Manager, Lenovo Singapore and ASEAN 2007 : Managing Director, IBM Malaysia
Directorship of public companies (if any)	Alliance Bank Malaysia Berhad Private Pension Aministrator AIG Insurance Berhad
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	None

Remarks :

Mr. Ou Shian Waei who retires in accordance with Article 82 of the Companies Act 1965, has expressed his intention not to seek re-election.

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HTPADU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	HEITECH PADU BERHAD
Stock Name	HTPADU
Date Announced	26 Jun 2013
Category	General Meetings
Reference No	HP-130626-58639

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	26/06/2013
Time	10:30 AM
Venue	BALLROOM SELANGOR 1, GRAND DORSETT SUBANG HOTEL, JALAN SS 12/1, 47500 SUBANG JAYA, SELANGOR.
Outcome of Meeting	The Board of directors of HEITECH wishes to announce that at the 18th Annual General Meeting ("18th AGM") of HEITECH held on 26 June 2013, all the resolutions as stated in the Notice of 18th AGM dated 23 May 2013 have been approved by the shareholders. This announcement is dated 26th June 2013.

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TIMECOM - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	TIME DOTCOM BERHAD
Stock Name	TIMECOM
Date Announced	26 Jun 2013
Category	General Announcement
Reference No	MM-130625-61186

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	TIME DOTCOM BERHAD (“TdC” OR “COMPANY”) DIVIDEND-IN-SPECIE OF ORDINARY SHARES OF RM0.01 EACH IN DIGI.COM BERHAD (“DIGI”) (“DIGI SHARES”) TO THE SHAREHOLDERS OF TdC
We refer to the earlier announcements dated 7 December 2012, 25 January 2013, 27 February 2013, 18 March 2013, 3 April 2013, 8 April 2013, 25 April 2013, 20 May 2013, 28 May 2013 and 20 June 2013 in relation to the TdC Dividend-in-specie. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the aforesaid announcements. On behalf of TdC, CIMB Investment Bank Berhad wishes to announce that the net proceeds payable to the entitled shareholders in respect of their entitlements to odd lots of DiGi Shares, if any, under the Cash Settlement is approximately RM4.61 per DiGi Share pursuant to the TdC Dividend-in-specie. Payments to the entitled shareholders in respect of the Cash Settlement, if applicable, shall be made via cheques or the crediting of the payment to the nominated bank accounts of the entitled shareholders, as applicable, on 5 July 2013. This announcement is dated 26 June 2013.

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KINSTEL - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-130626-2945F

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Dato' Sri Pheng Yin Huah
Address	A-5188, Lrg Kubang Buaya 80 25250 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	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	35,805,495
Direct (%)	3.44
Indirect/deemed interest (units)	362,854,255
Indirect/deemed interest (%)	34.84
Date of notice	26/06/2013

Remarks :

Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 The direct interest of 35,805,495 shares comprises the following: i. 35,130,495 shares held by AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); ii. 275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah; and iii. 400,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah) The indirect interest of 362,854,255 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 40,490,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); iv. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); v. 222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); and vi. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd

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KINSTEL - Changes in Director's Interest (S135) - Dato' Hong Thian Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-130626-29455

Information Compiled By KLSE

Particulars of Director

Name	Dato' Hong Thian Hock
Address	No. 58, Lorong Kubang Buaya 54 25250 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	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	1,438,400
Direct (%)	0.14
Indirect/deemed interest (units)	362,951,255
Indirect/deemed interest (%)	34.85
Date of notice	26/06/2013

Remarks :

Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which the latter is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his children. The indirect interest of 362,951,255 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 65,000 shares held by Hong Ching Pheng; iv. 40,490,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); v. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vii. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd; and viii. 32,000 shares held by Hong Chai Siang.

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KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130626-29443

Particulars of substantial Securities Holder

Name	Tan Sri Dato' Sri Pheng Yin Huah
Address	A-5188, Lorong Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.	480702-06-5091
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	35,805,495
Direct (%)	3.44
Indirect/deemed interest (units)	362,854,255
Indirect/deemed interest (%)	34.84
Total no of securities after change	398,659,750
Date of notice	26/06/2013

Remarks :

Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 The direct interest of 35,805,495 shares comprises the following: i. 35,130,495 shares held by AllianceGroup Nominees(Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); ii. 275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah; and iii. 400,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah). The indirect interest of 362,854,255 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 40,490,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); iv. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); v. 222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); and vi. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd.

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KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Perniagaan Kin Kee Sdn. Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130626-29453

Particulars of substantial Securities Holder

Name	Perniagaan Kin Kee Sdn. Bhd
Address	B-38, First Floor, Lorong Sri Teruntum 139, Off Jalan Bukit Ubi, 25200 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.	157540-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn. Bhd.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	40,490,000
Direct (%)	3.89
Indirect/deemed interest (units)	319,394,255
Indirect/deemed interest (%)	30.66
Total no of securities after change	359,884,255
Date of notice	26/06/2013

Remarks :

Deemed interest by virtue of its direct interest in Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. The indirect interest of 319,394,255 shares comprises the following: i. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Kin Kee Holdings Sdn Bhd); ii. 18,650,000 shares held by Kin Kee Hardware Sdn. Bhd; iii.222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Kin Kee Holdings Sdn Bhd); and iv. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd.

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KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Kin Kee Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130626-29454

Particulars of substantial Securities Holder

Name	Kin Kee Holdings Sdn Bhd
Address	B-38, First Floor, Lorong Sri Teruntum 139, Off Jalan Bukit Ubi 25200 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.	362624-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM 0.20 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	300,744,255
Direct (%)	28.87
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	300,744,255
Date of notice	26/06/2013

Remarks :

The direct interest of 300,744,255 shares comprising: i. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (pledged securities account for Kin Kee Holdings Sdn Bhd); ii. 222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Kin Kee Holdings Sdn Bhd); and iii. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd.

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KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Dato' Hong Thian Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-130626-29451

Particulars of substantial Securities Holder

Name	Dato' Hong Thian Hock
Address	No. 58, Lorong Kubang Buaya 54 25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.	530612-06-5007
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.20 each
Name & address of registered holder	RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	21/06/2013	300,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	1,438,400
Direct (%)	0.14
Indirect/deemed interest (units)	362,919,255
Indirect/deemed interest (%)	34.84
Total no of securities after change	364,357,655
Date of notice	26/06/2013

Remarks :

Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which the latter is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his child. The indirect interest of 362,919,255 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd; ii.18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 65,000 shares held by Hong Ching Pheng; iv. 40,490,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Perniagaan Kin Kee Sdn Bhd); v. 75,300,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); vi. 222,444,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); and vii. 3,000,000 shares held by Kin Kee Holdings Sdn Bhd.

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

Announcement Type: General Announcement

Company Name	KINSTEEL BHD
Stock Name	KINSTEL
Date Announced	26 Jun 2013
Category	General Announcement
Reference No	CK-130626-26F52

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder. The Company received the notification of the dealing by Y. Bhg. Tan Sri Dato’ Sri Pheng Yin Huah and Dato' Hong Thian Hock on 26 June 2013. This announcement is dated 26 June 2013.
Table 1 Name of Directors Nature of Interest Disposed on 21.06.2013 Price per Shares (RM) Number of Ordinary Shares of RM0.20 each % of Issued Shares Tan Sri Dato' Sri Pheng Yin Huah Indirect 0.3233 300,000 0.03%* Dato' Hong Thian Hock Indirect 0.3233 300,000 0.03%** * Deemed interest by virtue of his 57.6% direct shareholdings in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd and his 17.67% direct shareholdings in Kin Kee Holdings Sdn Bhd. ** Deemed interest by virtue of his 31.6% direct interest in Perniagaan Kin Kee Sdn Bhd, which the latter holds 60.62% direct interest in Kin Kee Holdings Sdn Bhd.

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