April 1, 2011

Company announcements: WTHORSE, HOHUP, BJRTAIL, SIGGAS, SBCCORP

WTHORSE - null

Announcement Type: General Announcement
Company Name: WHITE HORSE BERHAD
Stock Name: WTHORSE
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: WHITE HORSE BERHAD ("the Company")

(I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
(II) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


HOHUP - null

Announcement Type: General Announcement
Company Name: HO HUP CONSTRUCTION COMPANY BHD
Stock Name: HOHUP
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT

Description: HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- MONTHLY ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN17")


BJRTAIL - null

Announcement Type: General Announcement
Company Name: BERJAYA RETAIL BERHAD
Stock Name: BJRTAIL
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Description: BERJAYA RETAIL BERHAD ("B-RETAIL" OR "COMPANY")

UNCONDITIONAL TAKE-OVER OFFER BY PREMIER MERCHANDISE SDN BHD ("PMSB" OR "OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL SHARES") NOT ALREADY HELD BY THE OFFEROR AND SUCH NUMBER OF NEW B-RETAIL SHARES THAT MAY BE ISSUED AND ALLOTTED BY B-RETAIL PRIOR TO THE CLOSE OF THE OFFER PURSUANT TO THE CONVERSION OF THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH IN B-RETAIL ("B-RETAIL ICPS") (COLLECTIVELY REFERRED TO AS "OFFER SHARES") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER SHARE; AND

(II) ALL THE REMAINING B-RETAIL ICPS NOT ALREADY HELD BY THE OFFEROR THAT HAVE NOT BEEN CONVERTED INTO NEW B-RETAIL SHARES ON OR PRIOR TO THE CLOSE OF THE OFFER ("OFFER ICPS") FOR A CASH OFFER PRICE OF RM0.65 PER OFFER ICPS.

(HEREINAFTER REFERRED TO AS THE "OFFER")

Attachments: Press Release (Despatch of the Offer).pdf


SIGGAS - null

Announcement Type: Entitlements (Notice of Book Closure)
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
EX-date: 30/05/2011

Entitlement date: 01/06/2011

Entitlement time: 05:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final Dividend of 1.3 sen per share under the single-tier system

Period of interest payment: to

Financial Year End: 31/12/2010

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Tricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur

Payment date: 15/06/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/06/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.013

Remarks: The Final Dividend of 1.3 sen per share under the single tier system is subject to the shareholders' approval at the forthcoming Annual General Meeting to be convened at a date, which will be notified later.


This announcement is dated 1 April 2011.


SIGGAS - null

Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
- PROPOSED FINAL DIVIDEND


SIGGAS - null

Announcement Type: Change in Boardroom
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
Date of change: 01/04/2011

Type of change: Resignation

Designation: Director

Directorate: Independent & Non Executive

Name: Michael Ong Kee Tuan

Age: 65

Nationality: Malaysian

Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya in 1971 and was admitted as a Barrister of the Honourable Society of Middle Temple London in 1977.

Working experience and occupation: Mr Michael Ong is a member of the Malaysian Institute of Accountants (Chartered Accountant), the Chartered Institute of Arbitrators (United Kingdom) and the Chartered Management Institute (United Kingdom) and a fellow member of the Association of Chartered Certified Accountants (United Kingdom), Malaysian Association of Company Secretaries and Chartered Tax Institute of Malaysia.
Mr Michael Ong joined Standard Chartered Bank after his graduation as Officer Trainee and subsequently worked for the Audit Department as Auditor. Prior to commencement of his legal practice, he was the Branch Manager of an audit firm. In 2009, he was appointed to represent The Advocates Association of Sarawak to the Technical Committee of the Corporate Practice Consultative Forum (CPCF) under the Suruhanjaya Syarikat Malaysia (SSM).

Directorship of public companies (if any): Quality Concrete Holdings Bhd.

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: This announcement is dated 1 April 2011.


SIGGAS - null

Announcement Type: Change in Audit Committee
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
Date of change: 01/04/2011

Type of change: Resignation

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Michael Ong Kee Tuan

Age: 65

Nationality: Malaysian

Qualifications: Bachelor of Economics (Honours) degree from the University of Malaya in 1971 and was admitted as a Barrister of the Honourable Society of Middle Temple London in 1977.

Working experience and occupation: Mr Michael Ong is a member of the Malaysian Institute of Accountants (Chartered Accountant), the Chartered Institute of Arbitrators (United Kingdom) and the Chartered Management Institute (United Kingdom) and a fellow member of the Association of Chartered Certified Accountants (United Kingdom), Malaysian Association of Company Secretaries and Chartered Tax Institute of Malaysia.
Mr Michael Ong joined Standard Chartered Bank after his graduation as Officer Trainee and subsequently worked for the Audit Department as Auditor. Prior to commencement of his legal practice, he was the Branch Manager of an audit firm. In 2009, he was appointed to represent The Advocates Association of Sarawak to the Technical Committee of the Corporate Practice Consultative Forum (CPCF) under the Suruhanjaya Syarikat Malaysia (SSM).

Directorship of public companies (if any): Quality Concrete Holdings Bhd.

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): Diong Tai Pew - Chairman, Independent Non-Executive Director
Datuk Syed Ahmad Bin Alwee Alsree - Non-Independent Non-Executive Director
Lee Ting Kiat - Independent Non-Executive Director

Remarks: Mr Lee Ting Kiat was appointed as a member of Audit Committee in replacement of Mr Michael Ong Kee Tuan who resigned on the same day.

This announcement is dated 1 April 2011.


SIGGAS - null

Announcement Type: Change in Audit Committee
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
Date of change: 01/04/2011

Type of change: Appointment

Designation: Member of Audit Committee

Directorate: Independent & Non Executive

Name: Lee Ting Kiat

Age: 43

Nationality: Malaysian

Qualifications: Bachelor of Laws from University of Malaya, Kuala Lumpur

Working experience and occupation: Currently the Managing Partners of Messrs Lee & Tengku Azrina, a firm set up by him and Tengku Azrina since 2005. Prior to the current firm, he was a partner in Messrs Zaid Ibrahim & Co., currently the largest legal firm in Malaysia, from 2000 - 2005. Mr Lee was also a partner in Messrs Andrew Wong & Co. from 1995 - 1999. He did his pupilage and started his early days of practice in Messrs Azim, Tunku Farik & Wong (previously known as Azim, Ong & Krishnan) from 1991 - 1994. In his extensive career as an advocate and solicitor, he has wide experience in corporate and commercial, financing and property matters. He has advised in matters relating to mergers and acquisitions, corporate exercises, restructuring of corporations, foreign direct investment, financing matters, property development, joint venture agreements, conducting legal due diligence on companies and other commercial matters. His legal firm currently represents a large number of corporations, developers and banks.

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): Diong Tai Pew - Chairman, Independent Non-Executive Director
Datuk Syed Ahmad Bin Alwee Alsree - Non-Independent Non-Executive Director
Lee Ting Kiat - Independent Non-Executive Director

Remarks: Mr Lee Ting Kiat was appointed as a member of Audit Committee in replacement of Mr Michael Ong Kee Tuan who resigned on the same day.

This announcement is dated 1 April 2011.


SIGGAS - null

Announcement Type: General Announcement
Company Name: SIG GASES BERHAD
Stock Name: SIGGAS
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: OTHERS

Description: SIG GASES BERHAD ("SIGGAS" or "the Company")
- Changes in the Composition of the Nomination Committee and Remuneration Committee)


SBCCORP - null

Announcement Type: General Announcement
Company Name: SBC CORPORATION BERHAD
Stock Name: SBCCORP
Date Announced: 01/04/2011

Announcement Detail:
Type: Announcement

Subject: WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Description: MEMBERS' VOLUNTARY WINDING-UP OF SUBSIDIARY

Attachments: SBC - Announcement on members' voluntary winding-up of subsidiary.doc


No comments:

Post a Comment