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07 November 2008
NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S SECURITIES DURING THE CLOSED PERIOD

Kinsteel Bhd ("the Company") has received notification from Tan Sri Dato' Pheng Yin Huah, being a Director of the Company, that he intends to trade in the securities of the Company during the closed period.

Announcement Details :

Pursuant to Paragraph 14.08 of the Listing Requirements of the Bursa Malaysia Securities Berhad, the Company wishes to announce that they have received notification from Tan Sri Dato' Pheng Yin Huah, a Director of the Company, that he intends to trade in the securities of the Company during the closed period pending announcement of the Company's financial results for the third quarter ended 30 September 2008.

The number of securities held by Tan Sri Dato' Pheng Yin Huah as at 6 November 2008 are as follows:

Name
No. of ordinary shares of RM0.20 each
Warrants (2005/2011)
 
Direct
%
Indirect
%
Direct
%
Indirect
%
Tan Sri Dato' Pheng Yin Huah
23,235,665
2.53
325,411,675
35.40
11,189,830
9.10
96,151,580
78.17
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