December 7, 2011

Company announcements: KLUANG, SBAGAN, HAPSENG

KLUANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Independent & Non Executive

Name: LEE SOO HOON

Age: 69

Nationality: MALAYSIAN

Qualifications: a)F.C.A. Institute of Chartered Accountants in England and Wales
b)Member of Singapore Institute of Certified Public Accountants
c)Member of Malaysian Institute of Certified Public Accountants
d)Member of Malaysian Institute of Accountants
e)Member of Singapore Institute of Directors

Working experience and occupation: a)Partner of Ernst & Young, Singapore (1978 - 1997)
b)Independent Director of Singapore Public Companies
c)Provides management and financial consultancy services

Directorship of public companies (if any): a)Kuchai Development Berhad
b)Sungei Bagan Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon redesignation of Mr Lee Soo Hoon, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


KLUANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Executive

Name: EDWARDS JOHN RICHARD

Age: 54

Nationality: British

Qualifications: 1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB(Hons)Degree
4) Cambridge University LLB Degree

Working experience and occupation: Present: Cambridge Corporate Compliance(PTE) Ltd
Director

2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards

2002 to 2006: Sava Pte Limited
Director

1997 to 2001: HSBC
Legal Advisor & Compliance Officer

1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.

Directorship of public companies (if any): a) Kuchai Development Berhad
b) Sungei Bagan Rubber Company (Malaya) 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: Nil

Remarks: Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


KLUANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: WILLIAM WONG TIEN LEONG

Age: 52

Nationality: Singaporean

Qualifications: Bachelor of Laws (LLB) National University of Singapore

Working experience and occupation: a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company

Directorship of public companies (if any): a)Kuchai Development Berhad
b)Sungei Bagan Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon appointment of Mr William Wong Tien Leong, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


KLUANG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: KLUANG RUBBER COMPANY (MALAYA) BERHAD
Stock Name: KLUANG
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of November 2011 was 884.50 tonnes.


SBAGAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Redesignation

Previous Position: Director

New Position: Chairman

Directorate: Independent & Non Executive

Name: LEE SOO HOON

Age: 69

Nationality: MALAYSIAN

Qualifications: a)F.C.A. Institute of Chartered Accountants in England and Wales
b)Member of Singapore Institute of Certified Public Accountants
c)Member of Malaysian Institute of Certified Public Accountants
d)Member of Malaysian Institute of Accountants
e)Member of Singapore Institute of Directors

Working experience and occupation: a)Partner of Ernst & Young, Singapore (1978 - 1997)
b)Independent Director of Singapore Public Companies
c)Provides management and financial consultancy services

Directorship of public companies (if any): a)Kuchai Development Berhad
b)Kluang Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon redesignation of Mr Lee Soo Hoon, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


SBAGAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Executive

Name: EDWARDS JOHN RICHARD

Age: 54

Nationality: British

Qualifications: 1) Admitted as Solicitor of Hong Kong
2) Admitted as Solicitor of England & Wales
3) Liverpool University LLB (Hons) Degree
4) Cambridge University LLB Degree

Working experience and occupation: Present: Cambridge Corporate Compliance (PTE) Ltd
Director

2006 to 2009: Clifford Chance
Director of Regulatory Affairs & Standards

2002 to 2006: Sava Pte Limited
Director

1997 to 2001: HSBC
Legal Advisor & Compliance Officer

1981 to 1997: Private Practice
In private practice at leading law firms with strong banking, financial and commercial connections.

Directorship of public companies (if any): a) Kuchai Development Berhad
b) Kluang Rubber Company (Malaya) 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: Nil

Remarks: Upon appointment of Mr Edwards John Richard, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


SBAGAN - Change in Boardroom

Announcement Type: Change in Boardroom
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 07/12/2011

Announcement Detail:
Date of change: 07/12/2011

Type of change: Appointment

Designation: Director

Directorate: Independent & Non Executive

Name: WILLIAM WONG TIEN LEONG

Age: 52

Nationality: Singaporean

Qualifications: Bachelor of Laws (LLB) National University of Singapore

Working experience and occupation: a) Partner of Francis Khoo & Lim
b) Independent Director of a Singapore Public-Listed Company

Directorship of public companies (if any): a)Kuchai Development Berhad
b)Kluang Rubber Company (Malaya) Berhad

Family relationship with any director and/or major shareholder of the listed issuer: No family relationship with other Directors and/or substantial shareholders of the Company

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

Remarks: Upon appointment of Mr William Wong Tien Leong, the Board of Directors shall consist of the following:-

(1) Lee Soo Hoon - Independent Non-Executive Chairman
(2) Lee Chung-Shih - Executive Director
(3) Liew Chuan Hock - Independent Non-Executive Director
(4) Huang Yuan Chiang - Independent Non-Executive Director
(5) Edwards John Richard - Executive Director
(6) William Wong Tien Leong - Independent Non-Executive Director


SBAGAN - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company Name: SUNGEI BAGAN RUBBER COMPANY (MALAYA) BERHAD
Stock Name: SBAGAN
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Description: In accordance with Paragraph 9.36 of the Listing Requirements, the Board of Directors is pleased to announce the FFB for the month of November 2011 was 1314.13 tonnes.


HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 07/12/2011

Announcement Detail:
Date of buy back: 07/12/2011

Description of shares purchased: Ordinary shares of RM1.00 each

Currency: Malaysian Ringgit (MYR)

Total number of shares purchased (units): 200,000

Minimum price paid for each share purchased ($$): 1.490

Maximum price paid for each share purchased ($$): 1.520

Total consideration paid ($$): 300,441.98

Number of shares purchased retained in treasury (units): 200,000

Number of shares purchased which are proposed to be cancelled (units): 0

Cumulative net outstanding treasury shares as at to-date (units): 630,000

Adjusted issued capital after cancellation (no. of shares) (units): 0

Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%): 0.029

Remarks: c c: Securities Commission


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

Announcement Type: General Announcement
Company Name: HAP SENG CONSOLIDATED BERHAD
Stock Name: HAPSENG
Date Announced: 07/12/2011

Announcement Detail:
Type: Announcement

Subject: TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS

Description: Hap Seng Consolidated Berhad ["HSCB"/ the "Company"] - Acquisition of 11,725,000 ordinary shares representing 35% of the issued and paid-up share capital in Hap Seng Star Sdn Bhd by Hap Seng Auto Sdn Bhd, a wholly-owned subsidiary of HSCB from Great Horizon Limited, a wholly-owned subsidiary of Lei Shing Hong Limited, for a cash consideration of RM41,384,000 ["Proposed Acquisition"]


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