Friday, March 9, 2012

Company announcements: CMZ, STI ETF, Stratech, WBL Corp

CMZ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CMZ HOLDINGS LTD.
Stock Code/Name: CO0 - CMZ

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KIM ENG CORPORATE FINANCE PTE. LTD.  
Company Registration No. 200207700C  
Announcement submitted on behalf of VALUE HARMONY LIMITED  
Announcement is submitted with respect to * CMZ HOLDINGS LTD.  
Announcement is submitted by * FRANCIS DING  
Designation * DIRECTOR/CO-HEAD  
Date & Time of Broadcast 09-Mar-2012 19:45:47  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXIT OFFER FOR CMZ HOLDINGS LTD.-DEALINGS DISCLOSURE AND LEVEL OF ACCEPTANCE OF THE EXIT OFFER  
Description
   
Attachments
Total size = 40K
(2048K size limit recommended)


STI ETF - MISCELLANEOUS :: NET ASSET VALUE PER UNIT

Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of SPDR� STRAITS TIMES INDEX ETF  
Announcement is submitted with respect to * STI ETF  
Announcement is submitted by * Hon Wing Cheung  
Designation * Managing Director  
Date & Time of Broadcast 09-Mar-2012 19:27:06  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Net Asset Value Per Unit  
Description
As of Friday 09 March 2012,
(1) the NAV per unit is S$2.9822
(2) the total number of units in issue is 128,000,000
 
Attachments
Total size = 0
(2048K size limit recommended)


Stratech - MISCELLANEOUS :: APPOINTMENT OF NEW CHIEF OPERATING OFFICER

Announcement Type: MISCELLANEOUS
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - Stratech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * STRATECH SYSTEMS LIMITED  
Company Registration No. 199608251Z  
Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
Announcement is submitted by * Leong Sook Ching  
Designation * Company Secretary  
Date & Time of Broadcast 09-Mar-2012 19:17:11  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF NEW CHIEF OPERATING OFFICER  
Description
Please see attached.  
Attachments
Total size = 16K
(2048K size limit recommended)


Stratech - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - Stratech

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *

* Asterisks denote mandatory information
Name of Announcer * STRATECH SYSTEMS LIMITED  
Company Registration No. 199608251Z  
Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
Announcement is submitted by * Leong Sook Ching  
Designation * Company Secretary  
Date & Time of Broadcast 09-Mar-2012 19:48:03  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Phung Nhuong Giang  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 06-06-2012  
Detailed Reason(s) for cessation *
The Company refers to the previous announcements in relation to the proposed acquisition by the Company of the issued share capital of Global Telecom Co., Ltd. from Asia Media Systems Pte. Ltd. (“AMS”). Since the proposed acquisition did not proceed, the Company is of the view that Mr. Phung Nhuong Giang ("Phung") as the Founder and Chief Executive Officer of AMS should be allowed to pursue his other opportunities by serving Mr. Phung 3 months' notice with effect from 7 March 2012. Stratech Systems Limited is satisfied that other than as disclosed in this announcement, there are no other material reasons on the cessation.
 
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 01-09-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
Role and responsibilities *
Responsible for :
1) direct company operations to meet budget and other financial goals;
2) direct short-term and long-range planning and budget development to support strategic business goals;
3) establish the performance goals, allocate resources and assess policies for senior management;
4) demonstrate successful execution of business strategies for company products and services;
5) participate in and support capital market development;
6) develop, establish and direct execution of operating policies to support overall company policies and objectives.
 
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
PACKET SYSTEMS PTE. LTD.
DMX TECHNOLOGIES GROUP LIMITED
DMX TECHNOLOGIES (S'PORE) PTE LTD
EQUATOR ONE PTE. LTD.
NETTASKING TECHNOLOGY (S) PTE LTD
CITEMODE PTE. LTD. (struck off)
LOTUS TECHNOLOGIES PTE. LTD. (struck off)
COLD STORAGE SOFTWARE PTE. LTD. (struck off)
 
Present *
ASIA MEDIA SYSTEMS PTE. LTD.
AMS CHINA LIMITED
SUNTEK TECHNOLOGY CO. LTD.
PHUNG HOLDINGS PTY LTD
AQTECH CORPORATION
EPRO TELECOM SERVICES GROUP LIMITED
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


WBL Corp - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF NEW SUBSIDIARY COMPANIES

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: WBL CORPORATION LIMITED
Stock Code/Name: W01 - WBL Corp

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF NEW SUBSIDIARY COMPANIES

* 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 09-Mar-2012 17:06:10  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of New Subsidiary Companies  
Description Please refer to the attachment  
Attachments
Total size = 49K
(2048K size limit recommended)


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