November 6, 2013

Company announcements: ITRONIC, KKB, WCT, PENSONI

ITRONIC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced6 Nov 2013  
CategoryChange in Principal Officer
Reference NoCC-131106-35778

Date of change06/11/2013
NameChin Fook Kheong
Age50
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue other personal goals and career opportunities
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Chin Fook Kheong ("Mr. Chin") graduated from Tunku Abdul Rahman College ("TARC") in year 1986 and completed the examinations from the Institute of Cost Management Accountants (ICMA), United Kingdom (now known as The Chartered Institute of Management Accountants (CIMA)). In year 1992, he was admitted as a Fellow member of CIMA.

In year 1997, Mr. Chin was admitted as a Registered Accountant with Malaysian Institute of Accountants (MIA) and re-designated as a Chartered Accountant in year 2001.

In year 2004, Mr. Chin graduated with Master’s degree in Business Administration (MBA) from the University of Nottingham, United Kingdom.

In year 2008, Mr. Chin admitted as an Associate member of The Institute of Chartered Accountants in England and Wales (ICAEW), United Kingdom. Subsequently, he passed a Pre-Contract Examination for Insurance Agents Certificate for General Insurance, Life Insurance and Investment-Linked Life Insurance.

In year 2011, Mr. Chin passed the Certified Financial Planner (CFP) certified examination and was admitted as a certified member of Financial Planning Association of Malaysia (FPAM). In addition, he also passed the Certificate in Investor Relations, IR Society, United Kingdom.
Working experience and occupation Mr. Chin started his career in year 1987 in Messrs. S.F.Yap & Co, a Certified Pubic Account Firm and he left to join Nanyang Union Sdn. Bhd. in year 1988 as a Management Accountant. From year 1990 to year 1991, he was with Mulpha Trading (HK) Ltd where he held the position as Manager cum Director. He then being transferred to Mulpha International Berhad as a Manager in Corporate Service in year 1992. In year 1996, he re-joined Nanyang Union Sdn. Bhd. as a Group Financial Controller. He then left Nanyang Union Sdn. Bhd. in year 1998 and joined Jac Malaysia Sdn. Bhd. and Cobat Specialty Chemicals Inc during the period from year 1998 to September 2000. From October 2000 to April 2012, he was with GHL Group of Companies, where his position held was Group Finance Director. His last posting prior to joining Industronics Berhad was as the Group Chief Operating Officer of Sentoria Group Berhad.
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil


KKB - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced6 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131101-36869

EX-date19/11/2013
Entitlement date21/11/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim dividend of 5% per ordinary share of RM0.50 each, comprising 1% (tax-exempt) and 4% taxable at 25%
Period of interest payment to
Financial Year End31/12/2013
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
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date 09/12/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/11/2013 
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 (%)5


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced6 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131106-3C356

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (91,269,310 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(7,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2013
1,122,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)132,549,580 
Direct (%)12.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,549,580
Date of notice06/11/2013

Remarks :
Form 29B dated 1 November 2013 was received on 6 November 2013.


PENSONI - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced6 Nov 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-131106-62592

EX-date18/11/2013
Entitlement date20/11/2013
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of 37,048,000 new ordinary shares of RM0.50 each in Pensonic Holdings Berhad (“PHB”) (“Bonus Share(s)”) to be credited as fully paid-up on the basis of two (2) Bonus Shares for every five (5) existing ordinary shares of RM0.50 each held in PHB ("Bonus Issue")
Period of interest payment to
Financial Year End
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 noPlantation Agencies Sdn. Bhd. (2603-D)
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang

Tel : +604-262 5333
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/11/2013 
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)37048000 
Entitlement indicatorRatio
Ratio 2 : 5
Rights Issues/Offer Price

Remarks :
The Bonus Issue will entail issuance of 37,048,000 Bonus Shares, to be credited as fully paid-up on the basis of two (2) Bonus Shares for every five (5) existing ordinary shares held by the entitled shareholders on the Entitlement Date.

The date of listing and quotation of the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad will be on 21 November 2013, being the next market day following the Entitlement Date.

Notices of allotment will be issued and despatched to the entitled shareholders within four (4) market days after the listing and quotation for the Bonus Shares.

This announcement is dated 6 November 2013.


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