Friday, November 23, 2012

Company announcements: Informatics, CACHE, Tiong Seng, Venture

Informatics - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * INFORMATICS EDUCATION LTD.  
Company Registration No. 198303419G  
Announcement submitted on behalf of INFORMATICS EDUCATION LTD.  
Announcement is submitted with respect to * INFORMATICS EDUCATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 19:51:39  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yau Su Peng  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 23-11-2012  
Detailed Reason(s) for cessation *
Stepping down as Alternate Director to Dato' Robin Tan Yeong Ching as she will be appointed as Non-Executive Director of the Company.  
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 * 25-04-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Dato' Robin Tan Yeong Ching  
Role and responsibilities *
Non-Executive funtions  
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 *3 
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) *
Alternate Director to Dato Robin Tan Yeong Ching, Informatics Education Ltd (since April 2012)  
Present *
Director Berjaya RadioShack Sdn Bhd and Director "MEV"  
Footnotes
Nil  
Attachments
Total size = 0
(2048K size limit recommended)


Informatics - MISCELLANEOUS :: CHANGE OF NON-EXECUTIVE/NON-INDEPENDENT DIRECTORS AND CHANGES TO COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INFORMATICS EDUCATION LTD.  
Company Registration No. 198303419G  
Announcement submitted on behalf of INFORMATICS EDUCATION LTD.  
Announcement is submitted with respect to * INFORMATICS EDUCATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 19:48:45  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NON-EXECUTIVE/NON-INDEPENDENT DIRECTORS AND CHANGES TO COMPOSITION OF BOARD COMMITTEES  
Description
Please the attachment.  
Attachments
Total size = 74K
(2048K size limit recommended)


CACHE - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CACHE LOGISTICS TRUST
Stock Code/Name: K2LU - CACHE

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* Asterisks denote mandatory information
Name of Announcer * CACHE LOGISTICS TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CACHE LOGISTICS TRUST  
Announcement is submitted with respect to * CACHE LOGISTICS TRUST  
Announcement is submitted by * Daniel Cerf  
Designation * Chief Executive Officer  
Date & Time of Broadcast 23-Nov-2012 19:53:34  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)  
Attachments
Total size = 87K
(2048K size limit recommended)


Tiong Seng - MISCELLANEOUS :: ACQUISITION OF ADDITIONAL EQUITY INTEREST IN TIANJIN ZIZHULIN GUANG GANG PROPERTY DEVELOPMENT CO., LTD

Announcement Type: MISCELLANEOUS
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TIONG SENG HOLDINGS LIMITED  
Company Registration No. 200807295Z  
Announcement submitted on behalf of TIONG SENG HOLDINGS LIMITED  
Announcement is submitted with respect to * TIONG SENG HOLDINGS LIMITED  
Announcement is submitted by * Pek Lian Guan  
Designation * Chief Executive Officer  
Date & Time of Broadcast 23-Nov-2012 18:57:40  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Acquisition of Additional Equity Interest in Tianjin Zizhulin Guang Gang Property Development Co., Ltd  
Description
Please refer to attached announcement  
Attachments
Total size = 201K
(2048K size limit recommended)


Venture - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * VENTURE CORPORATION LIMITED  
Company Registration No. 198402886H  
Announcement submitted on behalf of VENTURE CORPORATION LIMITED  
Announcement is submitted with respect to * VENTURE CORPORATION LIMITED  
Announcement is submitted by * Angeline Khoo  
Designation * Company Secretary  
Date & Time of Broadcast 23-Nov-2012 17:44:10  
Announcement No. 00079  
>> 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* 27,439,657  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


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