Monday, November 5, 2012

Company announcements: Magnus, Hanwell, Thakral, Transpac, Yongnam

Magnus - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * MAGNUS ENERGY GROUP LTD.  
Company Registration No. 198301375M  
Announcement submitted on behalf of MAGNUS ENERGY GROUP LTD.  
Announcement is submitted with respect to * MAGNUS ENERGY GROUP LTD.  
Announcement is submitted by * Luke Ho Khee Yong  
Designation * Company Secretary  
Date & Time of Broadcast 05-Nov-2012 19:51:22  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-11-2012  
Name of Person* KUSHAIRI BIN ZAIDEL  
Age * 54  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") has reviewed and recommended the appointment of Mr Kushairi Bin Zaidel, taking into consideration the background and experience of Mr Zaidel. The Board of Directors having considered the NC's recommendation and suitability of Mr Zaidel, has accepted and approved the appointment of Mr Zaidel as an independent director.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is NON-EXECUTIVE.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Independent Director, member of Audit Committee and Remuneration Committee and Chairman of Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Kuantan Flour Mills Bhd.
Independent Non-Executive Director (2009-Current)

EPR (Kuching) Sdn. Bhd
Executive Director (2005-Current)

Dynaku Sdn. Bhd.
Owner/Director (1996-Current)

Gegasan Abadi Properties Sdn Bhd
Founder/Equity Holder/Managing Director/Chairman (1994-Current)

Warisan Kenyalang Sdn. Bhd.
Founder/Part-Owner/Director & Company Secretary (1993-Current)

Annica Holdings Limited
Executive Director (2008-2009)

GapPDMS International Pty. Ltd
Investment Advisor/owner (2002-2004)

Eastcorp Resources Sdn Bhd.(fka Galland Enterprise Sdn Bhd)
Company Secretary (1995-2006)  
Shareholding * in the listed issuer and its subsidiaries *
Nil.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil.  
Conflict of interests (including any competing business) *
N.A.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Annica Holdings Limited  
Present
Borneo Sterilisation Services Sdn Bhd.
Jang Green Pasture Sdn. Bhd.
Kuantan Flour Mills Bhd.
EPR (Kuching) Sdn. Bhd
High Technics Sdn. Bhd.
Gegasan Abadi Holdings Sdn Bhd.
Warisan Kenyalang Sdn. Bhd.
Timur Telecommunications Sdn Bhd.
Ventana Inter Pacific Ventures (M) Sdn Bhd.
Hidrogradnja Galland Sdn. Bhd.
Gegasan Abadi Properties Sdn Bhd
A.S. Permai Sdn. Bhd.
Lembah Ledang Plantation Sdn Bhd
Bulan Raya Industries Sdn. Bhd.
Lautan Nusantara Resources Sdn Bhd.
Terra Avenue (M) Sdn Bhd.
Bakat Kenyalang Sdn Bhd.
Galland Network Sdn. Bhd.
Malaysian Steel Home Sdn Bhd.
Satria Consultants Group Sdn. Bhd.
Bright Delta Sdn. Bhd.
Dynaku Sdn. Bhd.
Kenyalang Equities Sdn Bhd.
Crescent Best Sdn. Bhd.
Poly Rhythm Sdn Bhd.
Aero Borneo Express Sdn. Bhd.
Putrawan Sdn Bhd.
Mr. Laundrette Sdn Bhd.
Bahagia Kenyalang Holdings (M) Sdn Bhd.
CEG Fabrication & Supplies Sdn. Bhd.
Nusantara Pacific Resources Sdn. Bhd.
BK Management And Services Sdn. Bhd.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • Yes  

    Yes, please refer to attached Annex I for details.  


    • Hanwell - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HANWELL HOLDINGS LIMITED
    Stock Code/Name: DM0 - Hanwell

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * HANWELL HOLDINGS LIMITED  
    Company Registration No. 197400888M  
    Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
    Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
    Announcement is submitted by * Ms Tan Hui Ann Sherry  
    Designation * Company Secretary  
    Date & Time of Broadcast 05-Nov-2012 19:49:26  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 532K
    (2048K size limit recommended)


    Thakral - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: THAKRAL CORPORATION LTD
    Stock Code/Name: T04 - Thakral

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * THAKRAL CORPORATION LTD  
    Company Registration No. 199306606E  
    Announcement submitted on behalf of THAKRAL CORPORATION LTD  
    Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
    Announcement is submitted by * Anil Daryanani  
    Designation * Group Financial Controller  
    Date & Time of Broadcast 05-Nov-2012 18:58:31  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 14-11-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)30-11-2012  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on Thursday, 15 November 2012 for the purpose of determining Members’ entitlements to the interim dividend of S$0.001 per ordinary share (the “Dividend”) in respect of the financial year ending 31 December 2012.

    Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on Wednesday, 14 November 2012 will be registered to determine Members’ entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Wednesday, 14 November 2012 will be entitled to the Dividend.

    The Dividend will be paid on Friday, 30 November 2012.


    By Order of the Board

    Natarajan Subramaniam
    Independent Non-Executive Chairman
    5 November 2012
    Singapore  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Transpac - MISCELLANEOUS :: APPOINTMENT OF NEW BOARD MEMBER AND LEAD INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: TRANSPAC INDUSTRIAL HLDGS LTD
    Stock Code/Name: T55 - Transpac

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TRANSPAC INDUSTRIAL HLDGS LTD  
    Company Registration No. 199400941K  
    Announcement submitted on behalf of TRANSPAC INDUSTRIAL HLDGS LTD  
    Announcement is submitted with respect to * TRANSPAC INDUSTRIAL HLDGS LTD  
    Announcement is submitted by * Tham Shook Han  
    Designation * Company Secretary  
    Date & Time of Broadcast 05-Nov-2012 18:28:13  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of New Board Member and Lead Independent Director  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    Yongnam - MISCELLANEOUS :: YONGNAM CLINCHES S$27 MILLION WORTH OF NEW CONTRACTS

    Announcement Type: MISCELLANEOUS
    Company: YONGNAM HOLDINGS LIMITED
    Stock Code/Name: Y02 - Yongnam

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YONGNAM HOLDINGS LIMITED  
    Company Registration No. 199407612N  
    Announcement submitted on behalf of YONGNAM HOLDINGS LIMITED  
    Announcement is submitted with respect to * YONGNAM HOLDINGS LIMITED  
    Announcement is submitted by * Seow Soon Yong  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 05-Nov-2012 17:34:59  
    Announcement No. 00072  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Yongnam clinches S$27 million worth of new contracts  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 84K
    (2048K size limit recommended)


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