DBE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | CG-130108-3388A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | D.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. | |
DESTINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 8 Jan 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130102-44705 |
| Date of change | 08/01/2013 |
| Name | PROFESSOR DATIN DR SUZANA BT SULAIMAN @ MOHD SULEIMAN |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Professional 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 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 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 Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 8 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-35270 |
| Date of change | 08/01/2013 |
| Name | PROFESSOR DATIN DR SUZANA BT SULAIMAN @ MOHD SULEIMAN |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Professional 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 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 |
DESTINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 8 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130102-35686 |
| Date of change | 08/01/2013 |
| Name | DATO' CHE SULAIMAN BIN SHAPIE |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| 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 |
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 Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130103-59272 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Minetech 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 Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130108-62184 |
| 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 |
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 Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130108-D8001 |
Information Compiled By KLSE
Particulars of Director
| Name | Voon Chong Kian |
| Address | 21, 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 | 1,000,000 | 0.715 |
| Circumstances by reason of which change has occurred | Married deal |
| Nature of interest | Direct |
| 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 notice | 27/12/2012 |
| 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 Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130107-CAB51 |
Information Compiled By KLSE
Particulars of Director
| Name | Poh Choo Lim |
| Address | 21, 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 | 100,000 | 0.700 |
| Circumstances by reason of which change has occurred | Married deal |
| Nature of interest | Direct |
| 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 notice | 03/01/2013 |
| 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 Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130107-CAB97 |
Information Compiled By KLSE
Particulars of Director
| Name | Voon Chong Kian |
| Address | 21, 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 | 1,000,000 | 0.730 |
| Circumstances by reason of which change has occurred | Married deal |
| Nature of interest | Direct |
| 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 notice | 04/01/2013 |
| 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 Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130108-63369 |
Particulars of substantial Securities Holder
| Name | DENNIS TOW JUN FYE |
| Address | NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
| NRIC/Passport No/Company No. | 890819-01-5499 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DENNIS TOW JUN FYE NO.3, JALAN BUMIPUTERA, STULANG LAUT, 80300 JOHOR BAHRU, JOHOR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2013 | 80,000 | 0.382 |
| Remarks : |
| This Form 29B received on 8 January 2013. |
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