Thursday, May 5, 2011

Company announcements: Food Junc, Adventus, Albedo, Time Watch, Novo Group

Food Junc - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * Eric Gan Chee Teik  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 05-May-2011 17:41:05  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease see attachment for the unaudited first quarter financial statements of the Group for the period ended 31 March 2011.  
Attachments
Total size = 130K
(2048K size limit recommended)


Adventus - MISCELLANEOUS :: VOLUNTARY DEREGISTRATION OF SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVENTUS HOLDINGS LIMITED  
Company Registration No. 200301072R  
Announcement submitted on behalf of ADVENTUS HOLDINGS LIMITED  
Announcement is submitted with respect to * ADVENTUS HOLDINGS LIMITED  
Announcement is submitted by * Lim Keng Hock Jonathan  
Designation * Executive Director and Chairman  
Date & Time of Broadcast 05-May-2011 17:51:45  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Voluntary Deregistration of Subsidiary  
Description
Please refer to the attachment.  
Attachments
Total size = 18K
(2048K size limit recommended)


Albedo - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ALBEDO LIMITED  
Company Registration No. 200505118M  
Announcement submitted on behalf of ALBEDO LIMITED  
Announcement is submitted with respect to * ALBEDO LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 05-May-2011 17:37:46  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-05-2011  
Name of Person* Hano Maeloa  
Age * 42  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered Mr Hano’s qualification and expertise and is of the view that his experience and expertise will contribute positively to the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
2002 till 2009
BINTAN GOLDEN SHIPPING PTE LTD
Director

2003 till May 2006
PANCON SHIPPING & MARINE SERVICES PTE LTD
Chief Executive Officer

2008 till present
ASIA PACIFIC STRATEGIC INVESTMENT LIMITED
Non-Executive Director

2007 till present
TOP GLOBAL LIMITED
Mr Hano joined Top Global Limited as Executive Director before he was promoted to his current position as Chief Executive Officer
 
Interest * in the listed issuer and its subsidiaries *
Mr Hano is deemed to be interested in 33,000,000 shares held by Madam Oei Siu Hoa @ Sukmawati Widjaja (Mr Hano's mother).  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Hano is the son of Madam Oei Siu Hoa @ Sukmawati Widjaja (a substantial shareholder of the Company).  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
BINTAN GOLDEN SHIPPING PTE LTD
Director  
Present
ASIA PACIFIC STRATEGIC INVESTMENT LIMITED
Non-Executive Director

TOP GLOBAL LIMITED
Executive Director and Chief Executive Officer


 
>> 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  

       


    • Time Watch - REQUEST FOR SUSPENSION

    Announcement Type: REQUEST FOR SUSPENSION
    Company: TIME WATCH INVESTMENTS LIMITED
    Stock Code/Name: 5JL - Time Watch

    REQUEST FOR SUSPENSION
    * Asterisks denote mandatory information
    Name of Announcer * TIME WATCH INVESTMENTS LIMITED  
    Company Registration No. 199502355R  
    Announcement submitted on behalf of TIME WATCH INVESTMENTS LIMITED  
    Announcement is submitted with respect to * TIME WATCH INVESTMENTS LIMITED  
    Announcement is submitted by * DOROTHY HO/WONG JUAR MING  
    Designation * COMPANY SECRETARIES  
    Date & Time of Broadcast 05-May-2011 17:35:22  
    Announcement No. 00050  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Suspension * 06-05-2011  
    Time of Suspension * 0900 hours  
    Reasons for Suspension *
    In connection with the voluntary delisting of the Company from the Official List of the Singapore Exchange Securities Trading Limited.  


    Novo Group - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: NOVO GROUP LTD.
    Stock Code/Name: 5MY - Novo Group

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NOVO GROUP LTD.  
    Company Registration No. 198902648H  
    Announcement submitted on behalf of NOVO GROUP LTD.  
    Announcement is submitted with respect to * NOVO GROUP LTD.  
    Announcement is submitted by * Yu Wing Keung Dicky  
    Designation * Executive Chairman  
    Date & Time of Broadcast 05-May-2011 17:53:03  
    Announcement No. 00072  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE - Monthly Return of Equity Issuer on Movements in Securities  
    Description
    Please see attached.  
    Attachments
    Total size = 103K
    (2048K size limit recommended)


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