JOHOTIN - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130117-63169 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamaludin Bin Yusoff |
| Address | 101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor |
| Descriptions(Class & nominal value) | Ordinary/ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 20,100 | 1.915 |
| Description of other type of transaction | Deemed interest of Datuk Kamaludin Bin Yusoff by virtue of disposal of Johore Tin Berhad (JTB)’s shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder. |
| Circumstances by reason of which change has occurred | Disposal of JTB's shares by Genting Perwira Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 78,300 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 4,338,040 |
| Indirect/deemed interest (%) | 4.65 |
| Date of notice | 18/01/2013 |
| Remarks : |
| Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife is a director and substantial shareholder of GPSB: 4,308,740 Indirect interest by virtue of his wife's shareholdings in JTB: 29,300 This announcement is dated 18 January 2013. |
YEN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | YEN GLOBAL BERHAD |
| Stock Name | YEN |
| Date Announced | 18 Jan 2013 |
| Category | General Meetings |
| Reference No | CC-121030-51518 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/01/2013 |
| Time | 02:30 PM |
| Venue | Angsana Room, Level 2, Eastin Hotel Penang, No. 1, Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang, Malaysia |
| Outcome of Meeting | The Board of Yen Global Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Eleventh Annual General Meeting ("AGM") dated 27 December 2012 at the Eleventh AGM of the Company held on 18 January 2013. This announcement is dated 18 January 2013. |
DESTINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130117-33D43 |
| Date of change | 18/01/2013 |
| Name | DATO' CHE SULAIMAN BIN SHAPIE |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor 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 issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Dato' Che Sulaiman Bin Shapie (Member) - Independent & Non-Executive Director Professor Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman(Member) - Independent & Non-Executive Director |
DESTINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 18 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130117-3802F |
| Date of change | 18/01/2013 |
| Name | AZNIN NUR BINTI AMERAN |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.) 2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K. |
| Working experience and occupation | Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| 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 Professor Datin Dr Suzana Bt Sulaiman @ Mohd Suleiman(Member) - Independent & Non-Executive Director |
DESTINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130117-3C4F8 |
| Date of change | 18/01/2013 |
| Name | AZNIN NUR BINTI AMERAN |
| Age | 47 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her personal matters to be attended to. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1. Associate Member of ACCA, The Chartered Association of Certified Accountants (U.K.) 2. B. SC (Hons) Accounting & Financial Analysis, University of Warwick, U.K. |
| Working experience and occupation | Puan Aznin Nur Binti Ameran is currently the Executive Director of In-Fusion Solution Sdn Bhd. Previously, she worked as the corporate finance consultant at Coopers & Lybrand. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130118-7A126 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 500,000 | 0.135 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM67,500.00 |
Total no of securities after change | |
| Direct (units) | 176,250,000 |
| Direct (%) | 20.48 |
| Indirect/deemed interest (units) | 2,335,000 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 18/01/2013 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 18 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130118-7A137 |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ng Tong Hai (MY1348) Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/01/2013 | 500,000 | 0.135 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company. |
TGOFFS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
Announcement Type: General Announcement
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130118-62533 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | TANJUNG 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 ("PROPOSED SIS") |
We refer to the announcements made on 20 November 2012 and 8 January 2013 in respect of the Proposed SIS (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board of Directors of Tanjung, KIBB wishes to announce that Bursa Securities had, vide its letter dated 17 January 2013, resolved to approve the listing of and quotation for such number of new ordinary shares of RM0.50 each, representing up to fifteen percent (15%) of the issued and paid-up share capital of the Company to be issued pursuant to exercise of options granted under the Proposed SIS on the Main Market of Bursa Securities, subject to the following conditions: (i) Tanjung and KIBB must fully comply with the relevant provisions under the Main Market Listing Requirements (“Main LR”) pertaining to the implementation of the Proposed SIS; (ii) Tanjung and KIBB are required to inform Bursa Securities upon the completion of the Proposed SIS; (iii) Tanjung is required to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed SIS has been completed; (iv) Tanjung is required to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders in a general meeting approving the Proposed SIS; and (v) Tanjung is required to furnish Bursa Securities on a quarterly basis a summary of the total number of new Tanjung Shares listed pursuant to the exercise of options granted under the Proposed SIS at the end of each quarter together with a computation of the listing fees payable. In the event the new ordinary shares to be issued pursuant to exercise of options granted under the Proposed SIS will be listed and quoted as the existing securities of the same class, quotation of the new ordinary shares will commence on the next market day after the following: (i) Submission of the share certificate together with a covering letter containing the summary of the Proposed SIS to Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) before 10.00 a.m. on the market day prior to the listing date; (ii) Receipt of confirmation from Bursa Depository that the additional new shares are ready for crediting into the respective account holders; and (iii) An announcement in accordance to paragraph 13.2 of Practice Note 28 of the Main LR is submitted via Bursa Link before 3:00 p.m. on the market day prior to the listing date. Tanjung is required to ensure full compliance of all the requirements pertaining to the Proposed SIS as provided under the Main LR at all times. This announcement is dated 18 January 2013. | |
FAVCO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 18 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130114-57355 |
| Date of change | 18/01/2013 |
| Name | Tan Sri A. Razak bin Ramli |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Tan Sri A.Razak bin Ramli ("Tan Sri") obtained a Bachelor of Arts (Honours) Degree majoring in Public Administration from the University of Tasmania in 1971. He also holds a Diploma (Gestion Publique) from the Institut Internationale d'Administration Publique, Paris (1980). |
| Working experience and occupation | Tan Sri joined the Malaysian Civil Service in 1972 and has served in the Prime Minister's Department, the Public Services Department and the Economic Planning Unit before being seconded to the private sector for a year in 1984. He joined the Ministry of International Trade and Industry ("MITI") in 1985 where he rose to the post of Secretary-General on 19 January 2001. Tan Sri retired from the Malaysian Civil Service on 24 October 2004. He was appointed as an Independent Non-Executive Director of Favelle Favco Berhad ("FFB") on 1 November 2004. |
| Directorship of public companies (if any) | Shangri-La Hotels (Malaysia) Berhad Ann Joo Resources Berhad Lafarge Malayan Cement Bhd Hong Leong Bank Berhad Hong Leong Investment Bank Berhad Hong Leong Islamic Bank Berhad Hong Leong Mitsui Sumitomo Takaful Berhad Ophir Holdings Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest: 300,000 ordinary shares of RM0.50 each in FFB Indirect Interest: 800 ordinary shares of RM0.50 each in FFB held by his son. |
| Remarks : |
| Tan Sri A. Razak bin Ramli is redesignated from Independent Non-Executive Director to Senior Independent Non-Executive Director with effect from 18 January 2013. He is also the Chairman of the Nominating Committee and a member of Audit and Remuneration Committee. |
FAVCO - OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") Change in the Composition of Nominating and Remuneration Committee
Announcement Type: General Announcement
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 18 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130109-41490 |
| Type | Announcement |
| Subject | OTHERS |
| Description | FAVELLE FAVCO BERHAD ("FFB" or "the Company") Change in the Composition of Nominating and Remuneration Committee |
The Board of Directors of FFB wishes to announce that Tan Sri A. Razak Bin Ramli has been re-designated from Independent Non-Executive Director to Senior Independent Non-Executive Director and subsequently was appointed as the Chairman of the Nominating Committee in replacement of Tuan Haji Mohamed Taib bin Ibrahim with effect from 18 January 2013. He is also a member of Audit and Remuneration Committee. Tan Sri Dato’ Seri Ahmad Ramli Bin Haji Mohd Nor has been appointed as a member of the Nominating Committee, in replacement of Mr Mac Ngan Boon @ Mac Yin Boon with effect from 18 January 2013. The Nominating and Remuneration Committee after the above changes shall constitute as follows:- Nominating Committee Members 1) Tan Sri A. Razak Bin Ramli – Chairman (Senior Independent Non-Executive Director) 2) Tuan Haji Mohamed Taib bin Ibrahim – Member (Independent Non-Executive Director) 3) Tan Sri Dato' Seri Ahmad Ramli Bin Haji Mohd Nor – Member (Independent Non-Executive Director) Remuneration Committee Members 1) Tuan Haji Mohamed Taib bin Ibrahim – Chairman (Independent Non-Executive Director) 2) Tan Sri A. Razak Bin Ramli – Member (Senior Independent Non-Executive Director) 3) Mac Ngan Boon @ Mac Yin Boon – Member (Managing Director) | |
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