Monday, June 27, 2011

Company announcements: NatCool, Wee Hur, GuangzhaoIFB, HoGCen

NatCool - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2011 17:21:10  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached document.  
Attachments
Total size = 28K
(2048K size limit recommended)



Wee Hur - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * WEE HUR HOLDINGS LTD.  
Company Registration No. 200619510K  
Announcement submitted on behalf of WEE HUR HOLDINGS LTD.  
Announcement is submitted with respect to * WEE HUR HOLDINGS LTD.  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2011 17:21:41  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) NA  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 64,783,351  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  



  • GuangzhaoIFB - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GUANGZHAO IND FOREST BIOGRPLTD
    Stock Code/Name: G21 - GuangzhaoIFB

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * GUANGZHAO IND FOREST BIOGRPLTD  
    Company Registration No. 200305430G  
    Announcement submitted on behalf of GUANGZHAO IND FOREST BIOGRPLTD  
    Announcement is submitted with respect to * GUANGZHAO IND FOREST BIOGRPLTD  
    Announcement is submitted by * Song Xuemeng  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 27-Jun-2011 17:24:28  
    Announcement No. 00054  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Oh Yong Hui  
    Age * 37  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 21-06-2011  
    Detailed Reason(s) for cessation *
    To pursue his professional and personal interests  
    Is there any difference of opinion on material matters between the person and the Board of directors? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 25-04-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Executive Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Organic Valley Pte. Ltd.
    Mahogany Business Group Pte Ltd  
    Present *
    Nil  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)



    HoGCen - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOTEL GRAND CENTRAL LTD
    Stock Code/Name: H18 - HoGCen

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * HOTEL GRAND CENTRAL LTD  
    Company Registration No. 196800243H  
    Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
    Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
    Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
    Designation * CORPORATE SECRETARY  
    Date & Time of Broadcast 27-Jun-2011 17:22:31  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-06-2011  
    2.Name of Director * TAN ENG TEONG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • HoGCen - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HOTEL GRAND CENTRAL LTD
    Stock Code/Name: H18 - HoGCen

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * HOTEL GRAND CENTRAL LTD  
    Company Registration No. 196800243H  
    Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
    Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
    Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
    Designation * CORPORATE SECRETARY  
    Date & Time of Broadcast 27-Jun-2011 17:20:55  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-06-2011  
    2.Name of Director * Tan Hwa Lian 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



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