Wednesday, April 13, 2011

Company announcements: Equation, TSH, BreadTalk, Best World

Equation - null

Announcement Type: CHANGE IN CAPITAL
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

CHANGE IN CAPITAL :: OTHERS :: ACQUISITION OF TERNARY TECHNOLOGIES PTE. LTD. - ALLOTMENT AND ISSUANCE OF THE EARN OUT SHARES
* Asterisks denote mandatory information
Name of Announcer * EQUATION CORP LIMITED  
Company Registration No. 197501110N  
Announcement submitted on behalf of EQUATION CORP LIMITED  
Announcement is submitted with respect to * EQUATION CORP LIMITED  
Announcement is submitted by * Chng Weng Wah  
Designation * Director  
Date & Time of Broadcast 13-Apr-2011 17:54:00  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF TERNARY TECHNOLOGIES PTE. LTD. - ALLOTMENT AND ISSUANCE OF THE EARN OUT SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 48K
(2048K size limit recommended)


TSH - null

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * LYE CHEE FEI ANTHONY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 13-Apr-2011 17:54:09  
Announcement No. 00142  
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Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 0.30 CENTS PER ORDINARY SHARE  
Record Date * 10-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)24-05-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Transfer Book and the Register of Members of the Company will be closed on 11 May 2011 for the purpose of preparing dividend warrants for the proposed final tax exempt (one-tier) dividend of 0.30 cents per ordinary share for the financial year ended 31 December 2010 (the “Proposed Final Dividend”).

Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 10 May 2011 will be registered to determine shareholders’ entitlement to the Proposed Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 10 May 2011 will be entitled to the Proposed Final Dividend.

The Proposed Final Dividend, if approved at the Annual General Meeting to be held on 29 April 2011, will be paid on 24 May 2011.

BY ORDER OF THE BOARD

Chan Lai Yin
Company Secretary
Singapore, 14 April 2011

**********************************************************************
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this notice including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Alex Tan, Managing Director, Collins Stewart Pte. Limited at 77 Robinson Road, #21-02, Singapore 068896, telephone : (65) 6854 6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


TSH - null

Announcement Type: MEETING SCHEDULE
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * LYE CHEE FEI ANTHONY  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 13-Apr-2011 17:49:21  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *29 Apr 2011
Time * 10:30:AM
Company * TSH CORPORATION LIMITED
Venue *62 BURN ROAD #06-01 TSH CENTRE SINGAPORE 369976.
Attachments
Total size = 543K
(2048K size limit recommended)


BreadTalk - null

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * BREADTALK GROUP LIMITED  
Company Registration No. 200302045G  
Announcement submitted on behalf of BREADTALK GROUP LIMITED  
Announcement is submitted with respect to * BREADTALK GROUP LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 13-Apr-2011 17:42:30  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
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>> PART I
1.Date of notice to issuer * 13-04-2011  
2.Name of Substantial Shareholder * (1) Morgan Stanley (2) Morgan Stanley International Holdings Inc. (3) Morgan Stanley International Limited (4) Morgan Stanley Group (Europe) (5) Morgan Stanley UK Group (6) Morgan Stanley & Co. International plc 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Best World - null

    Announcement Type: MEETING SCHEDULE
    Company: BEST WORLD INTERNATIONAL LTD
    Stock Code/Name: 5ER - Best World

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * BEST WORLD INTERNATIONAL LTD  
    Company Registration No. 199006030Z  
    Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted with respect to * BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted by * Huang Ban Chin  
    Designation * Chief Operating Officer  
    Date & Time of Broadcast 13-Apr-2011 17:51:43  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *29 Apr 2011
    Time * 10:00:AM
    Company * BEST WORLD INTERNATIONAL LTD
    Venue *1 CHANGI NORTH STREET 1, LOBBY 2, SINGAPORE 498789
    Attachments
    Total size = 803K
    (2048K size limit recommended)


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