Friday, December 7, 2012

Company announcements: Transcu, Intraco, WBL Corp

Transcu - EXPIRY OF COMPANY WARRANT

Announcement Type: EXPIRY OF COMPANY WARRANT
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

EXPIRY OF COMPANY WARRANT *
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * Lawrence Komo  
Designation * Chief Executive Officer  
Date & Time of Broadcast 07-Dec-2012 20:12:25  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Description
Please see attached  
Attachments
Total size = 115K
(2048K size limit recommended)


Intraco - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR WONG MENG CHOONG

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR WONG MENG CHOONG *
* Asterisks denote mandatory information
Name of Announcer * INTRACO LIMITED  
Company Registration No. 196800526Z  
Announcement submitted on behalf of INTRACO LIMITED  
Announcement is submitted with respect to * INTRACO LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 20:41:24  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07-12-2012  
Name of Person* Ng San Tiong  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors is of the opinion that Mr Ng can contribute positively to the company after reviewing the Nominating Committee’s recommendation and Mr Ng’s qualifications, experience and suitability  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Mr Wong Meng Choong  
Working experience and occupation(s) during the past 10 years *
Managing Director of Tat Hong Holdings Ltd  
Interest * in the listed issuer and its subsidiaries *
TH Investments Pte Ltd owns 29,486,148, representing 29.87% in the interest of the issued share capital of Intraco Limited.

TH Investments Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd.

42.03% of the isssued share capital of Chwee Cheng & Sons Pte Ltd is owned by the Chwee Cheng Trust constituted under a trust deed. Mr. Ng San Tiong Roland, Mr. Ng Sun Ho Tony, Mr. Ng San Wee David and Mr. Ng Sun Giam Roger are the Joint Trustees of the Chwee Cheng Trust.

Pursuant to Section 7 of the Companies Act. Cap 50., Mr. Ng San Tiong Roland has a deemed interest in the Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng and Sons Pte Ltd and a 11.1% direct interest in Chwee Cheng and Sons Pte Ltd. Accordingly, Mr. Ng San Tiong Roland has a deemed interest in 29.87% of the issued share capital of Intraco Limited.
 
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
TH Investments Pte Ltd owns 29,486,148, representing 29.87% in the interest of the issued share capital of Intraco Limited.

TH Investments Pte Ltd is wholly owned by Tat Hong Investments Pte Ltd which in turn is wholly owned by Chwee Cheng & Sons Pte Ltd.

42.03% of the isssued share capital of Chwee Cheng & Sons Pte Ltd is owned by the Chwee Cheng Trust constituted under a trust deed. Mr. Ng San Tiong Roland, Mr. Ng Sun Ho Tony, Mr. Ng San Wee David and Mr. Ng Sun Giam Roger are the Joint Trustees of the Chwee Cheng Trust.

Pursuant to Section 7 of the Companies Act. Cap 50., Mr. Ng San Tiong Roland has a deemed interest in the Chwee Cheng Trust's 42.03% shareholding interest in Chwee Cheng and Sons Pte Ltd and a 11.1% direct interest in Chwee Cheng and Sons Pte Ltd. Accordingly, Mr. Ng San Tiong Roland has a deemed interest in 29.87% of the issued share capital of Intraco Limited.
 
Conflict of interests (including any competing business) *
Nil  
>> 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)
Please refer to the attachment  
Present
Please refer to the attachment  
>> 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?
  • No  

       


    • Intraco - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 20:38:58  
    Announcement No. 00140  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 07-12-2012  
    Name of Person* Wong Meng Choong  
    Age * 59  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors is of the opinion that Mr Wong can contribute positively to the company after reviewing the Nominating Committee’s recommendation and Mr Wong’s qualifications, experience and suitability.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director, Member of Audit Committee  
    Working experience and occupation(s) during the past 10 years *
    1. 10/2000-5/2005- Hong Leong Asia Ltd-Rex Packaging Group- Chief Operating Officer
    2. 7/2005-5/2010-China Export Finance Ltd(UK)-Managing Director (Asia Pacific)
    3. 5/2010-9/2011-China Delta Export Limited(UK)-Managing Director (Asia Pacific)
     
    Interest * 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) *
    Nil  
    >> 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)
    6/2010-10/2011-China Delta Export Limited (Executive Director)  
    Present
    Pathfinder Business Consulting Pte Ltd(Director)  
    >> 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?
  • No  

       


    • Intraco - MISCELLANEOUS :: NEW COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 20:36:38  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NEW COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 10K
    (2048K size limit recommended)


    WBL Corp - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: WBL CORPORATION LIMITED
    Stock Code/Name: W01 - WBL Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * WBL CORPORATION LIMITED  
    Company Registration No. 191200028Z  
    Announcement submitted on behalf of WBL CORPORATION LIMITED  
    Announcement is submitted with respect to * WBL CORPORATION LIMITED  
    Announcement is submitted by * Tan Swee Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 20:03:58  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * POSSIBLE MANDATORY CONDITIONAL OFFER FOR ALL THE ISSUED ORDINARY STOCK UNITS IN THE CAPITAL OF WBL CORPORATION LIMITED, OTHER THAN THOSE ALREADY OWNED, CONTROLLED OR AGREED TO BE ACQUIRED BY THE STRAITS TRADING COMPANY LIMITED AND PARTIES ACTING IN CONCERT WITH THE STRAITS TRADING COMPANY LIMITED - DEALINGS DISCLOSURE  
    Description
       
    Attachments
    Total size = 157K
    (2048K size limit recommended)


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