January 8, 2013

Company announcements: DBE, DESTINI, MINETEC, TGOFFS, RUBEREX, KFM

DBE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoCG-130108-3388A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionD.B.E. GURNEY RESOURCES BERHAD ("DBE" OR "THE COMPANY")
PROPOSED DISPOSAL OF LANDS BY WHOLLY-OWNED SUBSIDIARIES, D.B.E. BREEDING SDN BHD AND D.B.E. HATCHERY SDN BHD

The abbreviations used herein, unless the context otherwise states, shall bear the same meaning as those defined in the Company's announcement dated 4 January 2013.

We refer to the Bursa Malaysia Securities Berhad's queries via fax dated 7 January 2013 and further to our announcement dated 4 January 2013 in respect of the Proposed Disposal, we are pleased to furnish herewith the additional information as set out in the attachment file for public release.

Attachments

DBE reply query.pdf
94 KB



DESTINI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced8 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130102-44705

Date of change08/01/2013
NamePROFESSOR DATIN DR SUZANA BT SULAIMAN @ MOHD SULEIMAN
Age47
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsProfessional Qualification

1. Chartered Global Management Accounting (CGMA), 120063385
2. Associate Certified Management Accountants (ACMA) (1-KZ6R), CIMA (UK)
3. Chartered Accountant (CA) (27542), Malaysian Institute of Accountants (MIA)


Academic Qualification

1. Doctor of Philosophy (PhD), University of Edinburgh, Scotland, United Kingdom
2. Master of Accounting (Distinction), Curtin University of Technology, Australia
3. Chartered Institute Management Accountants (CIMA), United Kingdom
4. Diploma in Accountancy, UiTM, Malaysia 
Working experience and occupation March 2012 - current
Assistant Vice Chancellor, Institute of Leadership & Quality Management (iLQAM), University Teknologi MARA (UiTM)

March 2006 – Dec 2011
Deputy Dean (Academic), Faculty of Accountancy, University Teknologi MARA (UiTM)

Jan 2004 – Feb 2006
Postgraduate Coordinator, Faculty of Accountancy, UiTM

Oct – Dec 2004
Lecturer, Faculty of Accountancy, UiTM

Jan 2001 – Sept 2003
PhD program, University of Edinburgh, Scotland

July 1998 – Dec 2000
Course Tutor, Chartered Institute of Management Accountants (CIMA), Faculty of Accountancy, UiTM

Aug 1997 – June 1998
Lecturer, Faculty of Accountancy, UiTM

July 1996 – July 1997
Master of Accountancy Program, Curtin University of Technology, Perth, Australia

Oct 1991 – May 1996
Lecturer, Faculty of Accountancy, UiTM 
Directorship of public companies (if any)Nil 
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 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Megat Fairouz Junaidi Bin Tan Sri Megat Junid (Chairman)- Independent & Non-Executive Director

Aznin Nur Binti Ameran (Member)
- Independent & Non-Executive Director

Professor Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman(Member)
- Independent & Non-Executive Director


DESTINI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced8 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130102-35270

Date of change08/01/2013
NamePROFESSOR DATIN DR SUZANA BT SULAIMAN @ MOHD SULEIMAN
Age47
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsProfessional Qualification
1. Chartered Global Management Accounting (CGMA), 120063385
2. Associate Certified Management Accountants (ACMA) (1-KZ6R), CIMA (UK)
3. Chartered Accountant (CA) (27542), Malaysian Institute of Accountants (MIA)


Academic Qualification

1. Doctor of Philosophy (PhD), University of Edinburgh, Scotland, United Kingdom
2. Master of Accounting (Distinction), Curtin University of Technology, Australia
3. Chartered Institute Management Accountants (CIMA), United Kingdom
4. Diploma in Accountancy, UiTM, Malaysia 
Working experience and occupation March 2012 - current
Assistant Vice Chancellor, Institute of Leadership & Quality Management (iLQAM), University Teknologi MARA (UiTM)

March 2006 – Dec 2011
Deputy Dean (Academic), Faculty of Accountancy, University Teknologi MARA (UiTM)

Jan 2004 – Feb 2006
Postgraduate Coordinator, Faculty of Accountancy, UiTM

Oct – Dec 2004
Lecturer, Faculty of Accountancy, UiTM

Jan 2001 – Sept 2003
PhD program, University of Edinburgh, Scotland

July 1998 – Dec 2000
Course Tutor, Chartered Institute of Management Accountants (CIMA), Faculty of Accountancy, UiTM

Aug 1997 – June 1998
Lecturer, Faculty of Accountancy, UiTM

July 1996 – July 1997
Master of Accountancy Program, Curtin University of Technology, Perth, Australia

Oct 1991 – May 1996
Lecturer, Faculty of Accountancy, UiTM 
Directorship of public companies (if any)Nil 
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 


DESTINI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced8 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130102-35686

Date of change08/01/2013
NameDATO' CHE SULAIMAN BIN SHAPIE
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Hons.)
Universiti Kebangsaan Malaysia 
Working experience and occupation 1. Credit Officer - Maybank Berhad (1982 - 1984)

2. Finance and Audit Manager - Bank Islam Malaysia Berhad (1984 - 1996)

3. Assistant Director - Perlis Islamic Foundation (1997 - 2001)

4. Corporate Director - Teknologi Tenaga Perlis Consortium Sdn Bhd (2001 - 2004)

5. Speaker - Perlis State Assembly (2004 - 2008) 
Directorship of public companies (if any)Nil  
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 


MINETEC - OTHERS Minetech Resources Berhad (“the Company” or MRB”) - Quarry Operation at Mukim Pengkalan Baru, Daerah Manjung, Perak by Optimis Dinamik Sdn. Bhd. (“Manjung Quarry”)

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130103-59272

TypeAnnouncement
SubjectOTHERS
DescriptionMinetech Resources Berhad (“the Company” or MRB”)
- Quarry Operation at Mukim Pengkalan Baru, Daerah Manjung, Perak by Optimis Dinamik Sdn. Bhd. (“Manjung Quarry”)

MRB would like to announce that its wholly-owned subsidiary Optimis Dinamik Sdn. Bhd. has received a letter dated 20 December 2012 from Sri Manjung Granite Quarry Sdn. Bhd. (“SMGQ”), the owner of quarry sites located at Mukim Pengkalan Baru, Daerah Manjung, Perak (“Quarry Sites”) on 24 December 2012, giving 60 days’ notice to cease any remaining operation or activity on the Quarry Sites and to dismantle and remove all plant and machinery and vacate all buildings and structures at the Quarry Sites and return the Quarry Sites to SMGQ.

Based on the preliminary assessment of currently available information, Manjung Quarry has contributed to MRB Group on the revenue as well as its gross profit. For the third quarter ended 30 September 2012, Manjung Quarry contributed RM14.3 million (12.5%) of the total revenue of RM114 million to the MRB Group, and gross profit of RM2.1 million (34.4%) of the total gross profit of RM6.1 million to the MRB Group.

Based on the advice given by its legal counsels, the Company is strongly contesting the purported termination as it is wrongful and without any valid basis. The Company has instructed its legal counsels to immediately initiate all necessary legal actions to challenge the purported termination of contract.

This announcement is dated 8 January 2013.



TGOFFS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced8 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130108-62184

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionTANJUNG OFFSHORE BERHAD ("TANJUNG" OR THE "COMPANY")

(I) PROPOSED TERMINATION OF THE COMPANY'S EXISTING EMPLOYEES' SHARE OPTION SCHEME; AND

(II) PROPOSED ESTABLISHMENT OF A NEW SHARE ISSUANCE SCHEME
We refer to the announcement made on 20 November 2012 in respect of the Proposed SIS (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
The Company wishes to announce that KIBB had, on behalf of Tanjung, submitted the listing application to Bursa Securities on 8 January 2013 for the listing of up to 54,238,856 new ordinary shares of RM0.50 each in Tanjung to be issued pursuant to the Proposed SIS.

This announcement is dated 8 January 2013.


RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced8 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130108-D8001

Information Compiled By KLSE

Particulars of Director

NameVoon Chong Kian
Address21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/12/2012
1,000,000
0.715 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,000,112 
Direct (%)1.74 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/12/2012

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid married deal of 1,000,000 ordinary shares represent 0.43% of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 27 December 2012.

Amendment is filed due to the ommission of price transacted in the earlier announcement.

c.c. Securities Commission


RUBEREX - Changes in Director's Interest (S135) - Poh Choo Lim (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced8 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130107-CAB51

Information Compiled By KLSE

Particulars of Director

NamePoh Choo Lim
Address21, Tingkat Taman Ipoh 5, Ipoh Garden South, 31400 Ipoh
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/01/2013
100,000
0.700 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)310,000 
Direct (%)0.13 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/01/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid married deal of 100,000 ordinary shares represent 0.04% of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 4 January 2013.

Amendment is filed due to the ommission of price transacted in the earlier announcement.

c.c. Securities Commission


RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced8 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130107-CAB97

Information Compiled By KLSE

Particulars of Director

NameVoon Chong Kian
Address21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
02/01/2013
1,000,000
0.730 

Circumstances by reason of which change has occurredMarried deal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,000,112 
Direct (%)1.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/01/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid married deal of 1,000,000 ordinary shares represent 0.43% of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 4 January 2013.

Amendment is filed due to the ommission of price transacted in the earlier announcement.

c.c. Securities Commission


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced8 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130108-63369

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR
NRIC/Passport No/Company No.890819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3, JALAN BUMIPUTERA, STULANG LAUT,
80300 JOHOR BAHRU, JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2013
80,000
0.382 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)4,095,000 
Direct (%)6.2858 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,095,000
Date of notice08/01/2013

Remarks :
This Form 29B received on 8 January 2013.


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