Friday, July 1, 2011

Company announcements: AdvSys, Equation, BreadTalk, AdvSCT

AdvSys - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: TERMINATION OF NOTES SUBSCRIPTION AGREEMENT AND SHARE LENDING AGREEMENT
* Asterisks denote mandatory information
Name of Announcer * ADVANCED SYSTEMS AUTOMATION  
Company Registration No. 198600740M  
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION  
Announcement is submitted with respect to * ADVANCED SYSTEMS AUTOMATION  
Announcement is submitted by * Dato' Michael Loh Soon Gnee  
Designation * Executive Chairman  
Date & Time of Broadcast 01-Jul-2011 18:06:36  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * TERMINATION OF NOTES SUBSCRIPTION AGREEMENT AND SHARE LENDING AGREEMENT  
Specific shareholder's approval required? * No  
DescriptionPlease see attached document.  
Attachments
Total size = 57K
(2048K size limit recommended)


Equation - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* 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 01-Jul-2011 18:07:16  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-06-2011  
2.Name of Substantial Shareholder * Starbids Ventures Inc.  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Equation - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    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 * 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 01-Jul-2011 18:05:07  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-06-2011  
    2.Name of Director * CHNG WENG WAH  
    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]


    • BreadTalk - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: BREADTALK GROUP LIMITED
    Stock Code/Name: 5DA - BreadTalk

    DAILY SHARE BUY-BACK NOTICE
    * 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 01-Jul-2011 18:30:17  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 28,131,265  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • AdvSCT - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ADVANCE SCT LIMITED
    Stock Code/Name: 5FH - AdvSCT

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * ADVANCE SCT LIMITED  
    Company Registration No. 200404283C  
    Announcement submitted on behalf of ADVANCE SCT LIMITED  
    Announcement is submitted with respect to * ADVANCE SCT LIMITED  
    Announcement is submitted by * Monica Kwok  
    Designation * VP, Corporate Affairs & Communications  
    Date & Time of Broadcast 01-Jul-2011 18:44:07  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Tan Tian Hong Jeffrey  
    Age * 52  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having reviewed Mr Tan Tian Hong Jeffrey's profile and work history, and considering his extensive experience, deep familiarity with the Group, and dedication in turning around the Group’s entities, gave its approval for this appointment. The Board is confident that Mr Jeffrey Tan will be able to leverage on his experience for this appointment.  
    Whether appointment is executive, and if so, the area of responsibility *
    The appointment is executive in nature. Mr Jeffrey Tan shall oversee the Group's daily operational activities, and will be responsible for developing and implementing strategic plans, business roadmaps, improvement and growth programmes, as well as ensuring the attainment of the Group’s business goals. Mr Jeffrey Tan will report directly to the Chief Executive Officer and support the Chief Financial Officer.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer  
    Working experience and occupation(s) during the past 10 years *
    Mr Jeffrey Tan joined the Group as Senior Vice President (Operations) in August 2009. From 2000 to 2009, he was the General Manager and Director of Fuji Xerox Asia Pacific (Printer Operations, Asean) & Tektronix South East Asia.  
    Shareholding * in the listed issuer and its subsidiaries *
    5,447 shares  
    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)
    Past (for the last 5 years)
    - Singapore Life church Holdings Pte Ltd
    - SLC Performing Arts Pte Ltd
    - Singapore Copper Technologies Pte Ltd

     
    Present
    - Asia Copper Pte Ltd
    - Ever Glory Logistics Pte Ltd
    - SLC Holdings Pte Ltd
    - SLC Performing Arts Pte Ltd  
    >> 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  

       


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