JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Ng Keng Hoe
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 7 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CJ-121206-61973 |
Particulars of substantial Securities Holder
| Name | Ng Keng Hoe |
| Address | No. 5, Jalan Sungai Beranang 32/57A, Bukit Rimau, 40460 Shah Alam, Selangor |
| NRIC/Passport No/Company No. | S7432702H |
| Nationality/Country of incorporation | Singaporean |
| Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
| Name & address of registered holder | 1. Ng Keng Hoe No. 5, Jalan Sungai Beranang 32/57A, Bukit Rimau, 40460 Shah Alam, Selangor 2. AMSEC Nominees (Asing) Sdn Bhd pledged Securities Account - AMBANK (M) Berhad for Ng Keng Hoe (Huang Qinghe) (SMART) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This announcement is dated 7 December 2012. |
DBE - OTHERS CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
Announcement Type: General Announcement
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CG-121207-1831 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE IN THE NOMINATION COMMITTEE AND REMUNERATION COMMITTEE |
The Board of Directors of D.B.E. Gurney Resources Berhad�("the Company") wishes to announce that Mr Ling Sing Kiong has resigned as�member of the Nomination Committee and Remuneration Committee�with effect from 7 December 2012.�En. Ungku A Razak bin Ungku A Rahman has been appointed as the new�member of the said committees�in replacement thereof following his appointment as Independent Non-Executive Director of the Company. This announcement is dated 7 December 2012. | |
DBE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CG-121207-A38D6 |
| Date of change | 07/12/2012 |
| Name | FONG WENG KEONG |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant |
| Working experience and occupation | In 1994 to 1996, Mr. Fong was the Senior Group Accountant of Latexx Partners Berhad. In 1996 to 1998, he was the Financial Controller of Gunung Capital Berhad (formerly known as Taiping Super Berhad). He was then an Executive Director of KBES Berhad from 2003 to 2007. Presently, he is a consultant providing accounting and financial management services. |
| Directorship of public companies (if any) | KBES Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| 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) | Ungku A Razak bin Ungku A Rahman (Chairman / Independent Non-Executive Director) Fong Weng Keong (Member / Independent Non-Executive Director) Dato' Ting Heng Peng (Member / Independent Non-Executive Director) |
DBE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CG-121207-8679B |
| Date of change | 07/12/2012 |
| Name | LING SING KIONG |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | He is a registered real estate agent, auctioneer and credit-broker and a member of Malaysia Institute of Estate Agents. Presently, he is a principal of S.K. Ling & Co, a firm of Real Estate Agents, Auctioneers and Credit Brokers. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,500 Warrants 2011/2016 |
| Composition of Audit Committee (Name and Directorate of members after change) | Ungku A Razak bin Ungku A Rahman (Chairman / Independent Non-Executive Director) Fong Weng Keong (Member / Independent Non-Executive Director) Dato' Ting Heng Peng (Member / Independent Non-Executive Director) |
DBE - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | Change in Audit Committee |
| Reference No | CG-121207-9E630 |
| Date of change | 07/12/2012 |
| Name | UNGKU A RAZAK BIN UNGKU A RAHMAN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1985-1987 Masters of Business Administration, Cranfield School of Management, Cranfield, England 1975-1978 B.Sc.(Honours) Computer Studies, Loughborough University of Technology, Loughborough, Leicestershire, England |
| Working experience and occupation | Chief Information Officer, K&N Kenanga Holdings Berhad (now known as Kenanga Investment Bank Berhad)(2005-2007) The Kuala Lumpur Stock Exchange Group of Companies (now known as Bursa Malaysia Securities Berhad)(1984-2004) - Executive Director, KLSE Technology Sdn Bhd (2002-2004) - Deputy President II, The Kuala Lumpur Stock Exchange (1999-2002) - General Manager, The Malaysian Central Depository Sdn Bhd (1999-2002) - General Manager, The Securities Clearing Automated Network Services Sdn Bhd (1987-2002) - Project/General Manager, KLSE-BERNAMA Sdn Bhd (1987-2000) - EDP Manager, The Securities Clearing Automated Network Services Sdn Bhd (1984-1987) EDP Manager, Permodalan Nasional Berhad (1981-1984) Project Management, Computer Systems Analysis and Computer Programming, ESSO Malaysia Sdn Bhd (1978-1981) |
| Directorship of public companies (if any) | Nextnation Communication Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| 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) | Ungku A Razak bin Ungku A Rahman (Chairman / Independent Non-Executive Director) Fong Weng Keong (Member / Independent Non-Executive Director) Dato' Ting Heng Peng (Member / Independent Non-Executive Director) |
DBE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CG-121207-867A3 |
| Date of change | 07/12/2012 |
| Name | UNGKU A RAZAK BIN UNGKU A RAHMAN |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1985-1987 Masters of Business Administration, Cranfield School of Management, Cranfield, England 1975-1978 B.Sc.(Honours) Computer Studies, Loughborough University of Technology, Loughborough, Leicestershire, England |
| Working experience and occupation | Chief Information Officer, K&N Kenanga Holdings Berhad (now known as Kenanga Investment Bank Berhad)(2005-2007) The Kuala Lumpur Stock Exchange Group of Companies (now known as Bursa Malaysia Securities Berhad)(1984-2004) - Executive Director, KLSE Technology Sdn Bhd (2002-2004) - Deputy President II, The Kuala Lumpur Stock Exchange (1999-2002) - General Manager, The Malaysian Central Depository Sdn Bhd (1999-2002) - General Manager, The Securities Clearing Automated Network Services Sdn Bhd (1987-2002) - Project/General Manager, KLSE-BERNAMA Sdn Bhd (1987-2000) - EDP Manager, The Securities Clearing Automated Network Services Sdn Bhd (1984-1987) EDP Manager, Permodalan Nasional Berhad (1981-1984) Project Management, Computer Systems Analysis and Computer Programming, ESSO Malaysia Sdn Bhd (1978-1981) |
| Directorship of public companies (if any) | Nextnation Communication Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
DBE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 7 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CG-121207-86799 |
| Date of change | 07/12/2012 |
| Name | LING SING KIONG |
| Age | 55 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | To devote more time for personal work commitment |
| 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 | |
| Working experience and occupation | He is a registered real estate agent, auctioneer and credit-broker and a member of Malaysia Institute of Estate Agents. Presently, he is a principal of S.K. Ling & Co, a firm of Real Estate Agents, Auctioneers and Credit Brokers. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 7,500 Warrants 2011/2016 |
KBB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121206-8E721 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of KBB Resources Berhad ("KBB" or "the Company") outside closed period. | ||||||||||||||||||
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Mok Hui Ling, a Principal Officer of KBB had transacted dealings in the securities of KBB as set out in the Table below : Name of Principal Officer : Mok Hui Ling
This announcement is dated 07 December 2012. | |||||||||||||||||||
EKIB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 7 Dec 2012 |
| Category | General Announcement |
| Reference No | CK-121207-A271E |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | WRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST RECEIVERS AND MANGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION) |
Reference is made to the announcement made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012 and subsequent announcements on Suit No. 22NCVC-722-06/2012 between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Managers of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No. 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435) (“Defendants”). The Board of Directors of EKIB wishes to update that further to the Case Management on 6 December 2012, the Court has fixed 28 December 2012 as the next date for Case Management pending the disposal of an Application for Leave in Winding Up Petition No. D7-28-942-2005 on 20 December 2012. The hearing dates for the Defendants' Application for Striking Out and the Plaintiff's Application for Injunction will be fixed after 28 December 2012. This announcement is dated 7 December 2012. � � � � � � � � � � � | |
EMETALL - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 7 Dec 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-121207-41449 |
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