Wednesday, November 14, 2012

Company announcements: VizBranz, LeaderEnv, MetroHldg, Sapphire Corp

VizBranz - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VIZ BRANZ LIMITED
Stock Code/Name: L5J - VizBranz

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * VIZ BRANZ LIMITED  
Company Registration No. 199401631K  
Announcement submitted on behalf of VIZ BRANZ LIMITED  
Announcement is submitted with respect to * VIZ BRANZ LIMITED  
Announcement is submitted by * Tan Kok Hiang  
Designation * Director  
Date & Time of Broadcast 14-Nov-2012 17:38:22  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2012  
DescriptionPlease see attached.  
Attachments
Total size = 59K
(2048K size limit recommended)


LeaderEnv - MISCELLANEOUS :: CHANGE OF ADDRESS OF SHARE REGISTRAR AND LOCATION OF REGISTER OF MEMBERS

Announcement Type: MISCELLANEOUS
Company: LEADER ENVIRONMENTAL TECH LTD
Stock Code/Name: LS9 - LeaderEnv

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LEADER ENVIRONMENTAL TECH LTD  
Company Registration No. 200611799H  
Announcement submitted on behalf of LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted with respect to * LEADER ENVIRONMENTAL TECH LTD  
Announcement is submitted by * LIN BAIYIN  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 14-Nov-2012 17:35:54  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF ADDRESS OF SHARE REGISTRAR AND LOCATION OF REGISTER OF MEMBERS  
Description
Please refer to the attached.  
Attachments
Total size = 99K
(2048K size limit recommended)


MetroHldg - MISCELLANEOUS :: NEWS RELEASE

Announcement Type: MISCELLANEOUS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 14-Nov-2012 17:34:25  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * News Release  
Description
Please refer to attachment.  
Attachments
Total size = 201K
(2048K size limit recommended)


Sapphire Corp - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* 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 * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 14-Nov-2012 17:41:30  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-11-2012  
Name of Person* CHEUNG KAM WA  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Nominating Committee's recommendation and assessment of Ms Cheung Kam Wa's experience and credential and approved her appointment as an Executive Director of the Company. Ms Cheung Kam Wa is the Chief Operating Officer of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - assist the CEO in the day to day operations of the company and its subsidiaries.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) EXECUTIVE DIRECTOR/CHIEF OPERATING OFFICER  
Working experience and occupation(s) during the past 10 years *
2001-2003 : Dransfield Holding Ltd and DFCT Inc, managed logistic business in China and Hong Kong as COO and CEO. Acting as Executive Director, lead company operation policy making and execution.

2004-2009 : Sichuan TranVic Group, managed full function of Beijing Liaison Office including collecting Central government industry policy information, government relationship and other things needed to handle in Beijing.
In charge of operation of HSC Resources Ltd including Group Assets transferring from China to Hong Kong, getting Bridge Loan for supporting assets reconstruction and liaison with Financial Institutions and banks.  
Shareholding * in the listed issuer and its subsidiaries *
Ms Cheung Kam Wa has a direct interest of 437,750 shares in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
None  
Present
None  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Sapphire Corp - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SAPPHIRE CORPORATION LIMITED
    Stock Code/Name: NF1 - Sapphire Corp

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * 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 * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 14-Nov-2012 17:34:05  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * MO ZHI GUO  
    Age * 50  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-11-2012  
    Detailed Reason(s) for cessation *
    Ceased as substantial shareholder  
    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 * 20-07-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent and Non-Executive Director  
    Role and responsibilities *
    Non-Independent and 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 *2 
    Interest * in the listed issuer and its subsidiaries *
    Mr Mo is deemed to have an interest in the 363,083,333 shares (2.23%) held by Sichuan Shuntong Mine Industry Group Ltd in Sapphire Corporation Limited by virtue of Section 7 of the Companies Act, Cap 50.  
    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) *
    None  
    Present *
    None  
    Footnotes
    NA  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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