January 18, 2013

Company announcements: JOHOTIN, YEN, DESTINI, PA, TGOFFS, FAVCO

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 NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced18 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-130117-63169

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamaludin Bin Yusoff
Address101 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
15/01/2013
20,100
1.915 

Description of other type of transactionDeemed 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 occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
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 notice18/01/2013

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 NameYEN GLOBAL BERHAD  
Stock Name YEN  
Date Announced18 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-121030-51518

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/01/2013
Time02:30 PM
VenueAngsana 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 NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced18 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130117-33D43

Date of change18/01/2013
NameDATO' CHE SULAIMAN BIN SHAPIE
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
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 
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 NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced18 Jan 2013  
CategoryChange in Audit Committee
Reference NoCC-130117-3802F

Date of change18/01/2013
NameAZNIN NUR BINTI AMERAN
Age47
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. 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 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

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 Announced18 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130117-3C4F8

Date of change18/01/2013
NameAZNIN NUR BINTI AMERAN
Age47
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to her personal matters to be attended to.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1. 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 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 


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 NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced18 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130118-7A126

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Tong Hai
AddressNo. 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
17/01/2013
500,000
0.135 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect 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 notice18/01/2013

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 NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced18 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130118-7A137

Particulars of substantial Securities Holder

NameDato' Ng Tong Hai
AddressNo. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.540814-71-5409
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCIMSEC 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/01/2013
500,000
0.135 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Direct (units)176,250,000 
Direct (%)20.48 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Total no of securities after change178,585,000
Date of notice18/01/2013

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.


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

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoMI-130118-62533

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 ("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 NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced18 Jan 2013  
CategoryChange in Boardroom
Reference NoCC-130114-57355

Date of change18/01/2013
NameTan Sri A. Razak bin Ramli
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsTan 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 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 subsidiariesDirect 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 NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced18 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130109-41490

TypeAnnouncement
SubjectOTHERS
DescriptionFAVELLE 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)
    This announcement is dated 18 January 2013.


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