Friday, August 10, 2012

Company announcements: Metal Comp, Chaswood, AsiaPower, TigerAir

Metal Comp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: METAL COMPONENT ENGG LTD
Stock Code/Name: 5DX - Metal Comp

CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE RIGHTS ISSUE OF SHARES WITH WARRANTS - LODGEMENT OF OIS

* Asterisks denote mandatory information
Name of Announcer * METAL COMPONENT ENGINEERING LTD  
Company Registration No. 198804700N  
Announcement submitted on behalf of METAL COMPONENT ENGG LTD  
Announcement is submitted with respect to * METAL COMPONENT ENGG LTD  
Announcement is submitted by * Seah Jim Hong, Gerard  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 19:33:27  
Announcement No. 00247  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Proposed Renounceable Rights Issue of Shares with Warrants - Lodgement of OIS  
Specific shareholder's approval required? * Yes  
Description   
Attachments
Total size = 357K
(2048K size limit recommended)


Chaswood - MISCELLANEOUS :: PRESS RELEASE: CHASWOOD OPENS KOREA’S BULGOGI BROTHERS IN MALAYSIA

Announcement Type: MISCELLANEOUS
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - Chaswood

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHASWOOD RESOURCES HLDGS LTD.  
Company Registration No. 200401894D  
Announcement submitted on behalf of CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted with respect to * CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted by * Andrew Roach Reddy  
Designation * Managing Director  
Date & Time of Broadcast 10-Aug-2012 19:27:41  
Announcement No. 00246  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release: Chaswood opens Korea’s Bulgogi Brothers in Malaysia  
Description
Please see attachment.  
Attachments
Total size = 100K
(2048K size limit recommended)


AsiaPower - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIA POWER CORP LTD
Stock Code/Name: A03 - AsiaPower

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ASIA POWER CORP LTD  
Company Registration No. 199701487C  
Announcement submitted on behalf of ASIA POWER CORP LTD  
Announcement is submitted with respect to * ASIA POWER CORP LTD  
Announcement is submitted by * Tian Aimin  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 10-Aug-2012 19:26:15  
Announcement No. 00245  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to attachment.  
Attachments
Total size = 237K
(2048K size limit recommended)


TigerAir - MISCELLANEOUS :: MEDIA RELEASE - TIGER AIRWAYS OPERATING STATISTICS FOR THE MONTH OF JULY 2012

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 19:52:21  
Announcement No. 00251  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MEDIA RELEASE - TIGER AIRWAYS OPERATING STATISTICS FOR THE MONTH OF JULY 2012  
Description
Please see attached.  
Attachments
Total size = 52K
(2048K size limit recommended)


TigerAir - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 19:50:13  
Announcement No. 00250  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chin Yau Seng  
Age * 41  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-09-2012  
Detailed Reason(s) for cessation *
Please refer to the SGXNet announcement on 7 February 2012 concerning the search for a new CEO, and the SGXNet announcement on 6 July 2012 on the appointment of a new CEO.  
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 * 04-07-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, Chief Executive Officer, Executive Committee Member  
Role and responsibilities *
Chief Executive Officer  
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) *8 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *6 
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) *
1) Tradewinds Tours & Travel Private Limited
2) Tiger Airways Singapore Pte. Ltd.
3) Tiger Airways Australia Pty Limited
4) Roar Aviation Pte. Ltd.
5) Roar Aviation II Pte. Ltd.
6) PT Mandala Airlines  
Present *
Nil  
Footnotes
Note A:

Chin Yau Seng ceases to be CEO on 10 August 2012. He remains as an Executive Director on the board of Tiger Airways Holdings Limited until 15 September 2012.

Note B:

Chin Yau Seng was appointed to the position of CEO on 1 November 2011 and was appointed as Executive Director on 4 July 2011.  
Attachments
Total size = 0
(2048K size limit recommended)


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