May 21, 2014

Company announcements: BOILERM, MYETFDJ, MYETFID, KINSTEL

BOILERM - OTHERS PROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014.

Announcement Type: General Announcement
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCK-140520-45947

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014.

The Board of Directors of Boilermech Holdings Berhad ("the Company") wishes to announce a proposed final single tier dividend RM7,740,000.00 in respect of financial period ended 31 March 2014 subject to approval from shareholders at the forthcoming Annual General Meeting. The proposed final dividend per share is equivalent to 3 sen per ordinary share of RM0.10 based on the existing issued and paid-up share capital of the Company of 258,000,000 shares. The date of dividend entitlement and date of payment will be determined at a later date.

As announced on 24 March 2014, Bursa Malaysia Securities Berhad had vide its letter dated 20 March 2014 approved the listing and quotation of 258,000,000 Bonus Shares to be issued pursuant to the Proposed Bonus Issue and the exercise will be completed by Quarter 2 of the financial year ending 31 March 2015. In relation thereto, in the event that the Proposed Bonus Issue is completed prior to the date of the dividend entitlement, the proposed dividend per share will then be equivalent to 1.5 sen per share as a result of the increase in share capital arising from the Proposed Bonus Issue.


This announcement is dated 21 May 2014.



BOILERM - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced21 May 2014  
CategoryFinancial Results
Reference NoCK-140520-41962

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/03/2014
Quarter4
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
75,539
242,020
2Profit/(loss) before tax
10,197
38,180
3Profit/(loss) for the period
10,241
31,016
4Profit/(loss) attributable to ordinary equity holders of the parent
10,241
31,016
5Basic earnings/(loss) per share (Subunit)
3.97
12.02
6Proposed/Declared dividend per share (Subunit)
3.00
3.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.4100
0.3100

Remarks :
Note on item 6 above:-

The Board of Directors of Boilermech Holdings had on 21 May 2014 announced a proposed final single tier dividend of RM7,740,000.00 in respect of financial period ended 31 March 2014 subject to approval from shareholders at the forthcoming Annual General Meeting. The proposed final dividend per share is equivalent to 3 sen per ordinary share of RM0.10 based on the existing issued and paid-up share capital of the Company of 258,000,000 shares. The date of dividend entitlement and date of payment will be determined at a later date.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoMD-140521-67089

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 21-05-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1867
Units in Circulation (units): 253,900,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,060.31



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced21 May 2014  
CategoryGeneral Announcement
Reference NoMM-140521-67365

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 21-05-2014
Fund: MYETFID
NAV per unit (RM): 1.0389
Units in Circulation (units): 21,600,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,424.45



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 Announced21 May 2014  
CategoryGeneral Announcement
Reference NoCK-140521-56626

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 21 May 2014.

This announcement is dated 21 May 2014.

Table 1

Name of Directors

Date of Acquisition

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

20.05.2014

Indirect

0.1700

2,000,000

0.191

Tan Sri Dato’ Sri Pheng Yin Huah

20.05.2014

Indirect

0.1653

88,000

0.0081

Dato’ Hong Thian Hock

20.05.2014

Indirect

0.1700

2,000,000

0.192

Dato’ Hong Thian Hock

20.05.2014

Indirect

0.1653

88,000

0.0082

Note:

1. Deemed interested by virtue of his shareholding in Kin Kee Holdings Sdn. Bhd., Kin Kee Hardware Sdn. Bhd., Kin Kee Metal Sdn Bhd. and Perniagaan Kin Kee Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

2. 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.



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 Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140521-55895

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)
Acquired
20/05/2014
2,088,000
 

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

Total no of securities after change

Direct (units)49,355,495 
Direct (%)4.74 
Indirect/deemed interest (units)277,927,455 
Indirect/deemed interest (%)26.68 
Date of notice21/05/2014

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 which Kin Kee Metal is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The direct interest of 49,355,495 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. 10,275,000 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 277,927,455 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. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Perniagaan Kin Kee Sdn Bhd);
iv. 29,000,000 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);
vi. 10,613,200 shares held by Kin Kee Holdings Sdn Bhd;
vii. 6,200,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and
viii. 2,500,000 shares held by Kien San Metal 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 Announced21 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140521-55389

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)
Acquired
20/05/2014
2,088,000
 

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

Total no of securities after change

Direct (units)19,938,400 
Direct (%)1.91 
Indirect/deemed interest (units)271,824,455 
Indirect/deemed interest (%)26.1 
Date of notice21/05/2014

Remarks :
Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd 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 271,824,455 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. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Perniagaan Kin Kee Sdn Bhd);
v. 29,000,000 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. 10,613,200 shares held by Kin Kee Holdings Sdn Bhd;
viii. 32,000 shares held by Hong Chai Siang; and
ix. 2,500,000 shares held by Kien San Metal Sdn Bhd.


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 NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140521-54439

Particulars of substantial Securities Holder

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-5188, Lrg Kubang Buaya 80
25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.480702-06-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2014
2,088,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units)49,355,495 
Direct (%)4.74 
Indirect/deemed interest (units)277,927,455 
Indirect/deemed interest (%)26.68 
Total no of securities after change327,282,950
Date of notice21/05/2014

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 which Kin Kee Metal is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965

The direct interest of 49,355,495 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. 10,275,000 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 277,927,455 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. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Perniagaan Kin Kee Sdn Bhd);
iv. 29,000,000 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);
vi. 10,613,200 shares held by Kin Kee Holdings Sdn Bhd;
vii. 6,200,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and
viii. 2,500,000 shares held by Kien San Metal 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 Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140521-54941

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 holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2014
2,088,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units)19,938,400 
Direct (%)1.91 
Indirect/deemed interest (units)271,792,455 
Indirect/deemed interest (%)26.09 
Total no of securities after change291,730,855
Date of notice21/05/2014

Remarks :
Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd 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 271,792,455 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. 11,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Perniagaan Kin Kee Sdn Bhd);
v. 29,000,000 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. 10,613,200 shares held by Kin Kee Holdings Sdn Bhd; and
viii. 2,500,000 shares held by Kien San Metal Sdn Bhd.


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 NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced21 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140521-50034

Particulars of substantial Securities Holder

NameKin Kee Holdings Sdn Bhd
AddressB-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 incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/05/2014
2,088,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)236,607,455 
Direct (%)22.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change236,607,455
Date of notice21/05/2014

Remarks :
The direct interest of 236,607,455 shares comprising:

i. 29,000,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd);
ii. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd); and
iii. 10,613,200 shares held by Kin Kee Holdings Sdn Bhd.


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