Tuesday, November 20, 2012

Company announcements: EuYanSang, Wee Hur, LifeBrandz, Sapphire Corp

EuYanSang - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 20-Nov-2012 17:11:06  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EU YAN SANG EMPLOYEE SHARE OPTION SCHEME 2006  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


Wee Hur - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* 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 20-Nov-2012 17:23:40  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.  
Attachments
Total size = 10K
(2048K size limit recommended)


LifeBrandz - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * LIFEBRANDZ LTD.  
Company Registration No. 200311348E  
Announcement submitted on behalf of LIFEBRANDZ LTD.  
Announcement is submitted with respect to * LIFEBRANDZ LTD.  
Announcement is submitted by * TOON CHOI FAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 20-Nov-2012 17:17:17  
Announcement No. 00038  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kenneth Goh Tzu Seoh  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-11-2012  
Detailed Reason(s) for cessation *
Retirement by rotation, pursuant to Article 107 of the Company’s Articles of Association, as a Director at the conclusion of the Annual General Meeting on 20 November 2012.  
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 * 07-11-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
The duties, roles and responsibilities of a Non-Executive Director.  
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 *0 
Shareholding * in the listed issuer and its subsidiaries *
Mr. Kenneth Goh Tzu Seoh holds 23,532,000 shares of Lifebrandz Ltd.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Balcony Pte Ltd
Brandz+ Pte Ltd
Cannery Leisure Pte Ltd
Cannery Holdings Pte Ltd
Luminox Pte Ltd
LB Investments Limited
Ministry of Sound Pte Ltd
Mercier Group Pte Ltd
Palms Development Pte Ltd
Tribeca Leisure Pte Ltd
The Nest Factory Pte Ltd  
Present *
Amac Investment Fund Pte Ltd
Amac Property Investment Pte Ltd
Amac Media Productions Pte Ltd
Flyer Entertainment Pte Ltd
Imagine TV Network Pte Ltd
Artivision Ltd
A Mac Capital Partners (PK) Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


LifeBrandz - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LIFEBRANDZ LTD.  
Company Registration No. 200311348E  
Announcement submitted on behalf of LIFEBRANDZ LTD.  
Announcement is submitted with respect to * LIFEBRANDZ LTD.  
Announcement is submitted by * TOON CHOI FAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 20-Nov-2012 17:14:40  
Announcement No. 00035  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Lifebrandz Ltd. (the "Company") wishes to annouce that at the Annual General Meeting of the Company held on 20 November 2012, all the resolutions as set out in the Notice of the Annual General Meeting dated 2 November 2012 were duly passed.

Mr. Kenneth Goh Tzu Seoh retired as a Director upon the conclusion of the Annual General Meeting as he did not seek re-election. The Board would like to express their appreciation to Mr. Kenneth Goh Tzu Seoh for his contribution made during his tenure as Director of the Company.  
Attachments
Total size = 0
(2048K size limit recommended)


Sapphire Corp - MISCELLANEOUS :: STRIKING-OFF SUBSIDIARIES

Announcement Type: MISCELLANEOUS
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * Teo Cheng Kwee  
Designation * Executive Director/Chief Executive Officer  
Date & Time of Broadcast 20-Nov-2012 17:09:12  
Announcement No. 00028  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * STRIKING-OFF SUBSIDIARIES  
Description
Please see attached.  
Attachments
Total size = 19K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)