Monday, June 3, 2013

Company announcements: HiapTong, CCM Group, DBS

HiapTong - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: HIAP TONG CORPORATION LTD.
Stock Code/Name: 5PO - HiapTong

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * HIAP TONG CORPORATION LTD.  
Company Registration No. 200800657N  
Announcement submitted on behalf of HIAP TONG CORPORATION LTD.  
Announcement is submitted with respect to * HIAP TONG CORPORATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 03-Jun-2013 07:51:47  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Trading Halt * 03-06-2013  
Time of Trading Halt * 0830 hours  
Reasons for Trading Halt *
Pending release of announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”), this being the SGXST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor 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. Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: (65) 6337 5115.
 


CCM Group - MISCELLANEOUS :: APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 03-Jun-2013 07:53:55  
Announcement No. 00010  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF A NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF THE BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Total size = 105K
(2048K size limit recommended)


CCM Group - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 03-Jun-2013 07:51:35  
Announcement No. 00008  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-05-2013  
Name of Person* CHAN HENG FAI AMBROSE  
Age * 70  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chan Heng Fai Ambrose (“Mr Ambrose Chan”) has been nominated by Hengfai Strategic Investment Pte. Ltd. (“Hengfai”), a controlling shareholder of CCM Group Limited (the “Company”), to be a Non-executive Director of the Company. The Nominating Committee, having reviewed Mr Ambrose Chan’s credentials, experience and capabilities, is satisfied that Mr Ambrose Chan is suitable for appointment as a Non-executive Director of the Company. Accordingly, the Nominating Committee has recommended Mr Ambrose Chan’s appointment to the Board. The Board, having considered the Nominating Committee’s recommendation and undertaken its assessment of Mr Ambrose Chan, is satisfied that his appointment will benefit the Board and the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive Director and member of the Audit, Nominating and Remuneration Committees  
Working experience and occupation(s) during the past 10 years *
Please refer to Appendix A  
Shareholding * in the listed issuer and its subsidiaries *
Mr Chan Heng Fai is deemed interested in 35,000,000 shares in the capital of the Company held by Hengfai, by virtue of his shareholding in Hengfai.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> 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)
Please refer to Appendix B  
Present
Please refer to Appendix C  
>> 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  

       


    • DBS - MISCELLANEOUS :: UPDATE ON DANAMON TRANSACTION

    Announcement Type: MISCELLANEOUS
    Company: DBS GROUP HOLDINGS LTD
    Stock Code/Name: D05 - DBS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DBS GROUP HOLDINGS LTD  
    Company Registration No. 199901152M  
    Announcement submitted on behalf of DBS GROUP HOLDINGS LTD  
    Announcement is submitted with respect to * DBS GROUP HOLDINGS LTD  
    Announcement is submitted by * KAREN NGUI  
    Designation * MD and Head, Group Strategic Marketing & Communications  
    Date & Time of Broadcast 03-Jun-2013 07:19:50  
    Announcement No. 00007  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON DANAMON TRANSACTION  
    Description
    Please see attached.  
    Attachments
    Total size = 42K
    (2048K size limit recommended)


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