Thursday, August 29, 2013

Company announcements: Tai Sin, 2ndChance, Oceanus, AsianMic

Tai Sin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * TAI SIN ELECTRIC LIMITED  
Company Registration No. 198000057W  
Announcement submitted on behalf of TAI SIN ELECTRIC LIMITED  
Announcement is submitted with respect to * TAI SIN ELECTRIC LIMITED  
Announcement is submitted by * TAN SHOU CHIEH  
Designation * SECRETARY  
Date & Time of Broadcast 29-Aug-2013 17:56:21  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 30-10-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)08-11-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 31 October 2013 for the purpose of preparing dividend warrants.

Duly completed transfers received by the Company's Share Registrars, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 30 October 2013 will be registered before entitlements to the final dividend are determined. In respect of shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the said final dividend will be paid by the Company to CDP which will distribute the dividend to holders of the securities accounts.

The proposed final one-tier exempt dividend of $0.015 per ordinary share in respect of the financial year ended 30 June 2013, subject to Shareholders' approval at the forthcoming Annual General Meeting scheduled to be held on 23 October 2013, will be paid on 8 November 2013.
 
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Tai Sin - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TAI SIN ELECTRIC LIMITED  
Company Registration No. 198000057W  
Announcement submitted on behalf of TAI SIN ELECTRIC LIMITED  
Announcement is submitted with respect to * TAI SIN ELECTRIC LIMITED  
Announcement is submitted by * TAN SHOU CHIEH  
Designation * SECRETARY  
Date & Time of Broadcast 29-Aug-2013 17:52:01  
Announcement No. 00107  
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 30-06-2013  
DescriptionSEE ATTACHMENT  
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Total size = 281K
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2ndChance - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - 2ndChance

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * SECOND CHANCE PROPERTIES LTD  
Company Registration No. 198103193M  
Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2013 17:51:38  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
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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 * 29-08-2013  
Attachments
Total size = 114K
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Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Oceanus - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (DESIGNATE)

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER (DESIGNATE) *
* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 29-Aug-2013 18:08:03  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 29-08-2013  
Name of Person* Wong Yew Ban  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board have reviewed, assessed and concluded that Mr. Wong Yew Ban possesses the requisite experience to carry out his duties as the Chief Financial Officer and Chief Operating Officer (designate), and accordingly approved his appointment. The Audit Committee has also recommended Mr Wong’s appointment for Chief Financial Officer.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Wong shall be responsible for the Group’s operations, financial management and internal control.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer and Chief Operating Officer (designate)  
Working experience and occupation(s) during the past 10 years *
2010 - 2013
CFO (Deputy GM)
CSD Food Co Ltd
(Subsidiary of SATS Ltd)

2006 – 2009
Financial Controller
Jade Precision Engineering Pte Ltd

2004 – 2005
Financial Controller
Amtek Huizhou Group of Companies

2000 - 2003
Finance & Admin Manager
Giesecke & Devirent Asia Pte Ltd


 
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  
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)
Nil  
Present
Nil  
>> 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  

       


    • AsianMic - CHANGE IN CAPITAL :: OTHERS :: CORRIGENDUM TO ANNOUNCEMENT ON PROPOSED DEBT CONVERSION

    Announcement Type: CHANGE IN CAPITAL
    Company: ASIAN MICRO HOLDINGS LTD
    Stock Code/Name: 585 - AsianMic

    CHANGE IN CAPITAL :: OTHERS :: CORRIGENDUM TO ANNOUNCEMENT ON PROPOSED DEBT CONVERSION
    * Asterisks denote mandatory information
    Name of Announcer * ASIAN MICRO HOLDINGS LTD  
    Company Registration No. 199701052K  
    Announcement submitted on behalf of ASIAN MICRO HOLDINGS LTD  
    Announcement is submitted with respect to * ASIAN MICRO HOLDINGS LTD  
    Announcement is submitted by * Victor Lim  
    Designation * Group Managing Director  
    Date & Time of Broadcast 29-Aug-2013 17:58:18  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Corrigendum to Announcement on Proposed Debt Conversion  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease see attached.  
    Attachments
    Total size = 34K
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