Thursday, November 15, 2012

Company announcements: HSR 500, Annica, Asia Water, YHM, AscendasHT

HSR 500 - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2012

Announcement Type: MISCELLANEOUS
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Liew Siow Gian Patrick  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 15-Nov-2012 19:30:17  
Announcement No. 00125  
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Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 15 NOVEMBER 2012  
Description
The Board of Directors of HSR Global Limited (the “Company”) are pleased to announce that at the Extraordinary General Meeting of the Company held on 15 November 2012, the resolution as set out in the Notice of Extraordinary General Meeting dated 30 October 2012 was duly passed.

By order of the Board

Liew Siow Gian Patrick
Chairman and Chief Executive Officer
15 November 2012


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
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Annica - CHANGE IN CAPITAL :: RIGHTS ISSUE :: THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

CHANGE IN CAPITAL :: RIGHTS ISSUE :: THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer * ANNICA HOLDINGS LIMITED  
Company Registration No. 198304025N  
Announcement submitted on behalf of ANNICA HOLDINGS LIMITED  
Announcement is submitted with respect to * ANNICA HOLDINGS LIMITED  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 15-Nov-2012 19:55:12  
Announcement No. 00135  
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Announcement Title * THE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE  
Specific shareholder's approval required? * No  
DescriptionTHE PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF UP TO 656,139,662 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT AN ISSUE PRICE OF S$0.015 FOR EACH RIGHT SHARE, ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE IN THE CAPITAL OF THE COMPANY HELD BY ENTITLED SHAREHOLDERS AS AT A BOOKS CLOSURE DATE TO BE DETERMINED – LISTING & QUOTATION NOTICE

Please refer to the attached.
 
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Asia Water - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: ASIA WATER TECHNOLOGY LTD.
Stock Code/Name: 5GB - Asia Water

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * ASIA WATER TECHNOLOGY LTD.  
Company Registration No. 200210042R  
Announcement submitted on behalf of ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted with respect to * ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted by * Liu Yujie  
Designation * Executive Director  
Date & Time of Broadcast 15-Nov-2012 19:43:48  
Announcement No. 00133  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 505,594,751  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • YHM - CORRIGENDUM TO THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: YHM GROUP LIMITED
    Stock Code/Name: 5QT - YHM

    CORRIGENDUM TO THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * YHM GROUP LIMITED  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of YHM GROUP LIMITED  
    Announcement is submitted with respect to * YHM GROUP LIMITED  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Nov-2012 19:45:48  
    Announcement No. 00134  
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    For the Financial Period Ended * 30-09-2012  
    DescriptionCORRIGENDUM

    The Board of Directors (the “Board”) of YHM Group Limited (the “Company”) refers to the announcement of 14 November 2012 in relation to the Financial Statement and Dividend Announcement for the Period ended 30 September 2012 (the “3Q2012 Announcement”).

    Please refer to the attached on the amended Variance % for 3Q2012 for the income statement under para 1(a) in the 3Q2012 Announcement.

    There is no material impact on the amendments to the 3Q2012 Announcement.


    BY ORDER OF THE BOARD

    Tan Ser Ko
    Executive Director

    15 November 2012


    This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist.

    The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is Mr Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ltan@cnplaw.com
     
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    AscendasHT - MISCELLANEOUS :: PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN ASCENDAS HOSPITALITY TRUST

    Announcement Type: MISCELLANEOUS
    Company: ASCENDAS HOSPITALITY TRUST
    Stock Code/Name: Q1P - AscendasHT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS HOSPITALITY TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ASCENDAS HOSPITALITY TRUST  
    Announcement is submitted with respect to * ASCENDAS HOSPITALITY TRUST  
    Announcement is submitted by * Mary Judith de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Nov-2012 19:38:06  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
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    Announcement Title * PAYMENT OF MANAGEMENT FEE BY WAY OF ISSUE OF NEW UNITS IN ASCENDAS HOSPITALITY TRUST  
    Description
       
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