Company announcements: KINSTEL, COASTAL, MEDIAC

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	7 Jul 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-140703-D68B5

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	02/07/2014	1,900,000

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)	19,938,400
Direct (%)	1.91
Indirect/deemed interest (units)	274,094,455
Indirect/deemed interest (%)	26.31
Date of notice	04/07/2014

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 274,094,455 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. 12,883,200 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.

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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	7 Jul 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CK-140703-D68B6

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	02/07/2014	1,900,000

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)	49,355,495
Direct (%)	4.74
Indirect/deemed interest (units)	280,197,455
Indirect/deemed interest (%)	26.9
Date of notice	04/07/2014

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 280,197,455 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. 12,883,200 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.

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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	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140703-D68B4

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 RM0.20 each
Name & address of registered holder	Kin 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/07/2014	1,900,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Direct
Direct (units)	238,877,455
Direct (%)	22.94
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	238,877,455
Date of notice	04/07/2014

Remarks :

The direct interest of 238,877,455 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. 12,883,200 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	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140703-D68B3

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	Kin 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/07/2014	1,900,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	11,000,000
Direct (%)	1.06
Indirect/deemed interest (units)	257,527,455
Indirect/deemed interest (%)	24.72
Total no of securities after change	268,527,455
Date of notice	04/07/2014

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 257,527,455 shares comprises the following: i. 29,000,000 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.196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (pledged securities account for Kin Kee Holdings Sdn Bhd); and iv. 12,883,200 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	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140703-D68B0

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	Kin 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/07/2014	1,900,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	19,938,400
Direct (%)	1.91
Indirect/deemed interest (units)	274,062,455
Indirect/deemed interest (%)	26.31
Total no of securities after change	294,000,855
Date of notice	04/07/2014

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 274,062,455 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. 12,883,200 shares held by Kin Kee Holdings Sdn Bhd; and viii. 2,500,000 shares held by Kien San Metal Sdn Bhd

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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	7 Jul 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-140703-D68B1

Particulars of substantial Securities Holder

Name	Tan Sri Dato' Sri Pheng Yin Huah
Address	A-5188, Lrg 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	Kin 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 transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	02/07/2014	1,900,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Indirect
Direct (units)	49,355,495
Direct (%)	4.74
Indirect/deemed interest (units)	280,197,455
Indirect/deemed interest (%)	26.9
Total no of securities after change	329,552,950
Date of notice	04/07/2014

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 280,197,455 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. 12,883,200 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.

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COASTAL - Change in Audit Committee

Announcement Type: Change in Audit Committee

Company Name	COASTAL CONTRACTS BHD
Stock Name	COASTAL
Date Announced	7 Jul 2014
Category	Change in Audit Committee
Reference No	CC-140707-40669

Date of change	07/07/2014
Name	Zainal Bin Rajan
Age	67
Nationality	Malaysian
Type of change	Demised
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries
Composition of Audit Committee (Name and Directorate of members after change)	Mr Jacob O Pang Su Yin - Chairman/Member (Independent Non-Executive Director) Mr Loh Thian Sang @ Lo Thian Siang - Member (Independent Non-Executive Director)

Remarks :

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COASTAL - Change in Boardroom

Announcement Type: Change in Boardroom

Company Name	COASTAL CONTRACTS BHD
Stock Name	COASTAL
Date Announced	7 Jul 2014
Category	Change in Boardroom
Reference No	CC-140707-35476

Date of change	07/07/2014
Name	Zainal Bin Rajan
Age	67
Nationality	Malaysian
Type of change	Demised
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

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COASTAL - OTHERS Coastal Contracts Bhd ("Coastal" or "the Company") Change of Composition of Nomination Committee

Announcement Type: General Announcement

Company Name	COASTAL CONTRACTS BHD
Stock Name	COASTAL
Date Announced	7 Jul 2014
Category	General Announcement
Reference No	CC-140707-41231

Type	Announcement
Subject	OTHERS
Description	Coastal Contracts Bhd ("Coastal" or "the Company") Change of Composition of Nomination Committee
The Board of Directors of Coastal wish to announce with regret the sudden demise of Encik Zainal Bin Rajan, a member of Nomination Committee on 7 July 2014. The present composition of the Nomination Committee of Coastal comprises the following persons: Name Designation Directorate Mr Jacob O Pang Su Yin Chairman/Member Independent Non-Executive Director Mr Loh Thian Sang @ Lo Thian Siang Member Independent Non-Executive Director

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MEDIAC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MEDIA CHINESE INTERNATIONAL LIMITED
Stock Name	MEDIAC
Date Announced	7 Jul 2014
Category	General Meetings
Reference No	MC-140701-F3D27

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	MEDIA CHINESE INTERNATIONAL LIMITED - Notice of Twenty-Fourth Annual General Meeting
Date of Meeting	06/08/2014
Time	10:00 AM
Venue	(i) Sin Chew Media Corporation Berhad, Cultural Hall, No. 19, Jalan Semangat, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia; and (ii) 15th Floor, Block A, Ming Pao Industrial Centre, 18 Ka Yip Street, Chai Wan, Hong Kong.
Date of General Meeting Record of Depositors	25/07/2014

Attachments EW00685 MCI Notice of AGM 20140708.pdf 232 KB

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