November 12, 2013

Company announcements: LIONCOR, POS, ANCOM, TA, AIRPORT, TIMECOM, KINSTEL

LIONCOR - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced12 Nov 2013  
CategoryChange in Boardroom
Reference NoLL-131112-3456D

Date of change12/11/2013
NameDato' Afifuddin bin Abdul Kadir
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Science degree in Agriculture Business from Universiti Putra Malaysia 
Working experience and occupation Dato’ Afifuddin joined the Malaysian Industrial Development Authority (MIDA) in 1979 as a Technical Professional Officer in the Industrial Studies Division and served 32 years with MIDA before his retirement in 2011. During his tenure in MIDA, he held various positions including Deputy Director and Director in MIDA’s branch in London, Deputy Director in the Transport and Machinery Industries Division, Director of the Electronics Industries Division, head of the Foreign Investment Promotion Division and Deputy Director General I in June 2008, a post he held until his retirement. 
Directorship of public companies (if any)1. Pelikan International Corporation Berhad
2. UMW Oil & Gas Corporation Berhad
3. Lam Soon (M) 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 issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced12 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-131112-330B6

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPT ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2013
161,900
 
Acquired07/11/2013
60,000
 

Circumstances by reason of which change has occurred1. Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI) - 161,900 shares

2. Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM) - 60,000 shares
Nature of interestDirect
Direct (units)51,937,000 
Direct (%)9.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change51,937,000
Date of notice08/11/2013

Remarks :
The total number of 51,937,000 shares are held as follows:

1) 31,139,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 4,936,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 762,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 7,408,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 250,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,609,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 4,330,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)


The Form 29B dated 8 November 2013 was received by the Company on 12 November 2013.


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

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced12 Nov 2013  
CategoryGeneral Announcement
Reference NoAA-131112-42319

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRecurrent Related Party Transaction Of A Revenue Or Trading Nature ("RRPT")

Ancom Berhad wishes to announce that Twinstar Synergy Sdn Bhd, a wholly-owned subsidiary of Redberry Sdn Bhd, has entered into RRPT in pursuant to Paragraph 10.09(1)(b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad,

Please refer to the attachment for further details.

This announcement is dated 12 November 2013.

Attachments

Ancom-RRPT.pdf
97 KB



TA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced12 Nov 2013  
CategoryGeneral Announcement
Reference NoTE-131112-5BE08

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to furnish herewith the quarterly disclosure pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for the following subsidiary:

MONEYLENDING SUBSIDIARY: TA CAPITAL SDN BHD (220624-A)

FINANCIAL PERIOD FOR THE QUARTER ENDED 31 OCTOBER 2013

This announcement is dated 12 November 2013.

Attachments

TAC-1013.pdf
10 KB



AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced12 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-131112-B98EA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, 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)
Acquired07/11/2013
788,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the EPF Board
Nature of interestDirect
Direct (units)154,910,643 
Direct (%)12.5694 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,910,643
Date of notice08/11/2013

Remarks :
The announcement is based on the Form 29B dated 8 November 2013 which was received on 12 November 2013.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced12 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-131112-BAC11

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42
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)
Disposed06/11/2013
35,000
 
Acquired06/11/2013
100,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in open market
Nature of interestDirect interest
Direct (units)29,978,100 
Direct (%)5.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change29,978,100
Date of notice07/11/2013

Remarks :
Form 29B was received by the Company on 12 November 2013.


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

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced12 Nov 2013  
CategoryGeneral Announcement
Reference NoCK-131112-59042

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 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 12 November 2013.

This announcement is dated 12 November 2013.

Table 1

Name of Directors

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Tan Sri Dato' Sri Pheng Yin Huah

11.11.2013

Indirect

0.2610

5,532,100

0.53%*

Dato' Hong Thian Hock

11.11.2013

Indirect

0.2610

5,532,100

0.53%**

* 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.




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 NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced12 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131112-58289

Information Compiled By KLSE

Particulars of Director

NameDato' Hong Thian Hock
AddressNo. 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
11/11/2013
5,532,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,438,400 
Direct (%)0.14 
Indirect/deemed interest (units)331,669,155 
Indirect/deemed interest (%)31.84 
Date of notice12/11/2013

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 331,669,155 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. 34,657,900 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. 196,994,255 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.


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 NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced12 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-131112-57777

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-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
11/11/2013
5,532,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)39,355,495 
Direct (%)3.78 
Indirect/deemed interest (units)331,572,155 
Indirect/deemed interest (%)31.83 
Date of notice12/11/2013

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 39,355,495 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;
iii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); and
iv. 2,600,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah).

The indirect interest of 331,572,155 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. 34,657,900 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. 196,994,255 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


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 NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced12 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-131112-57234

Particulars of substantial Securities Holder

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/11/2013
5,532,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units)1,438,400 
Direct (%)0.14 
Indirect/deemed interest (units)331,637,155 
Indirect/deemed interest (%)31.83 
Total no of securities after change333,075,555
Date of notice12/11/2013

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 331,637,155 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. 34,657,900 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. 196,994,255 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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