Thursday, November 22, 2012

Company announcements: Koda, IndoAgri, 8Telecom, PerennialCRT, Sapphire Corp

Koda - ANNOUNCEMENT OF CESSATION

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KODA LTD
Stock Code/Name: 5BK - Koda

ANNOUNCEMENT OF CESSATION AS A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Koh Shwu Lee  
Designation * Executive Director  
Date & Time of Broadcast 22-Nov-2012 18:36:15  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Tan Chong Boon  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-11-2012  
Detailed Reason(s) for cessation *
The Board of Directors of Koda Ltd regrets to announce that Mr Tan Choon Boon has passed away. The Board expresses its most heartfelt condolences to Mr Tan Choon Boon’s family and loved ones.  
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? * Yes 
If yes, please elaborate * The management has just completed the reorganization of the Company's Dongguan operations since the cessation of service of Mr Tan Choon Boon. The Dongguan Operations has since been reorganized to have a flatter management structure, which include appointing Mr Ernie Koh Jyh Eng (one of the Company’s Executive Directors) to oversee the procurement functions of Dongguan operations and rearranging other local personnel to now report directly to the management at corporate office in Singapore. 
Date of Appointment to current position * 01-09-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Sourcing Manager  
Role and responsibilities *
Overseeing procurement function and administrative management for Koda Furniture (Dongguan) Co. Ltd  
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) *3 
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 *
22400  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
brother-in-law of James Koh Jyh Gang (Managing Director), Koh Shwu Lee (Executive Director) and Koh Jyh Eng (Executive Director); and son-in-law of Koh Teng Kwee (Non-Executive Chairman)  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
none  
Present *
none  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


IndoAgri - MISCELLANEOUS :: PT SIMP'S PRESS RELEASE ON RSPO CERTIFICATION

Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * Mak Mei Yook  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 18:34:50  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PT SIMP's Press Release on RSPO Certification  
Description
The Board of Directors of Indofood Agri Resources Ltd. wishes to announce that its listed subsidiary in Indonesia Stock Exchange, PT Salim Ivomas Pratama Tbk ("PT SIMP"), has today released a press release for achieving the RSPO certification.

Please refer to the attached press release of PT SIMP.  
Attachments
Total size = 379K
(2048K size limit recommended)


8Telecom - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * 8TELECOM INTL HOLDINGS CO LTD  
Company Registration No. 34713  
Announcement submitted on behalf of 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted with respect to * 8TELECOM INTL HOLDINGS CO LTD  
Announcement is submitted by * YE TIANYUN  
Designation * EXECUTIVE CHAIRMAN AND CEO  
Date & Time of Broadcast 22-Nov-2012 18:34:34  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 22-11-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: PERENNIAL CHINA RETAIL TRUST
Stock Code/Name: N9LU - PerennialCRT

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
* Asterisks denote mandatory information
Name of Announcer * PERENNIAL CHINA RETAIL TRUST  
Company Registration No. 201024622Z  
Announcement submitted on behalf of PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted with respect to * PERENNIAL CHINA RETAIL TRUST  
Announcement is submitted by * Tan Bee Lian  
Designation * Company Secretary  
Date & Time of Broadcast 22-Nov-2012 18:28:38  
Announcement No. 00087  
>> 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)


Sapphire Corp - MISCELLANEOUS :: ANNOUNCEMENT BY CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED

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 * Foo Tee Heng  
Designation * Executive Director  
Date & Time of Broadcast 22-Nov-2012 18:45:48  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT BY CHINA VANADIUM TITANO-MAGNETITE MINING COMPANY LIMITED  
Description
Please see attached.  
Attachments
Total size = 150K
(2048K size limit recommended)


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