Tuesday, December 10, 2013

Company announcements: JK Tech, Transcu, Haw Par

JK Tech - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *JK TECH HOLDINGS LIMITED
Company Registration No.200310813H
Announcement submitted on behalf of JK TECH HOLDINGS LIMITED
Announcement is submitted with respect to *JK TECH HOLDINGS LIMITED
Announcement is submitted by *ANG YEW JIN EUGENE
Designation *MANAGING DIRECTOR
Date & Time of Broadcast 10-Dec-2013 18:36:48
Announcement No.00085
 
>> 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*6,637,306
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases10/12/2013
2aTotal number of shares purchased50,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares50,000
3aPrice paid per share# orCurrency : S$
 
Amount : 0.137
Currency :
 
Amount :
3bHighest price per share#Currency :
 
Amount :
Currency :
 
Amount :
 Lowest price per share#Currency :
 
Amount :
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 6,896.29
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 2359,0000.541359,0000.541
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *66,014,065
Number of treasury shares held after purchase*359,000
FootnotesPursuant to the Proposed Adoption of the Share Buy-Back Mandate approved on 24 July 2013, the Directors are authorised to make purchase of up to 10% of the issued ordinary share capital of the Company, up to an aggregate of 6,637,306 ordinary shares.

This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088.
Attachments
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Transcu - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *TRANSCU GROUP LIMITED
Company Registration No.196800320E
Announcement submitted on behalf of TRANSCU GROUP LIMITED
Announcement is submitted with respect to *TRANSCU GROUP LIMITED
Announcement is submitted by *LAWRENCE RIKIO KOMO
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast10-Dec-2013 18:28:47
Announcement No.00082
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10/12/2013
Name of person * Koo Ah Seang
Age * 56
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The nominating committee has recommended, and the Board has approved, the appointment of Mr. Simon Koo Ah Seang as a Non-Executive Director based on his extensive experience, qualifications and knowledge particularly in the securities services areas. The Board is of the view that he will contribute to the growth of the Companys business and to the well-being of 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
Working experience and occupation(s) during the past 10 years * June 2003 December 2010
Executive Director / Group Chief Executive Officer of China Enersave Limited, a company listed on the Stock Exchange of Singapore with interests in Waste-to-Energy power plant, engineering and construction.

March 2011 - Present
CEO and Executive Director of Hongwei Technologies Limited (in provisional liquidation).

Interest * in the listed issuer and its subsidiaries * No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No
Conflict of interests (including any competing business) * No
 
>> 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) Admiralty Technologies Pte Ltd

Amanda Industries Pte Ltd

Chrisma Energy Services Limited
Admiralty Engineering Pte Ltd

Enersave Power Builders Pte Ltd

Dujiangyan Enersave Biomass to Energy Co, Ltd

Neijiang Enersave Biomass to Energy Co, Ltd

Huizhou Energy (S) Pte Ltd

AE Environmental Engineering Pte Ltd

Asia Engineering Holdings Pte Ltd

Changyi Enersave Biomass to Energy Co, Ltd

Golden Way Holding Pte Ltd

Hivern Investment Pte Ltd

Penguin International Limited

Pullux Properties Ltd

P99 Holdings Limited

Ideas Electronic (S) Pte Ltd

Clencore International Pte Ltd

Chuna International Construction Pte Ltd

Opera Premier Pte Ltd

Yew Hock Marine Engineering Pte Ltd


Present Asia Renewable Energy Pte Ltd

Louisson Investment Pte Ltd

Renewable Energy Holdings Pte Ltd

Hongwei Technologies Limited

 
>> 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
(b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No
(c)* Whether there is any unsatisfied judgment against him? No
(d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No
(e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No
(f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No
(g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No
(i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No
(iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No
(iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No
 
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I)
Disclosure applicable to the appointment of Director only.
Any prior experience as a director of a listed company?Yes
If yes, please provide details of prior experience.Sept 1997 to April 2011
Penguin International Limited
Director

Dec 2004 to Sept 2006
Pullux Properties Ltd
Director

Oct 2004 to Apr 2006
P99 Holdings Limited
Independent director.

June 2003 till Sept 2010
Executive Director of SGX-listed Chrisma Energy Services Limited (c.k.a YHM Group Limited).

June 2011 till present
Executive Director of SGX-listed Hongwei Technologies Limited (in provisional liquidation).
Footnotes
Attachments
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Haw Par - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *HAW PAR CORP LTD
Company Registration No.196900437M
Announcement submitted on behalf of HAW PAR CORP LTD
Announcement is submitted with respect to *HAW PAR CORP LTD
Announcement is submitted by *Zann Lim
Designation *Company Secretary
Date & Time of Broadcast10-Dec-2013 18:29:33
Announcement No.00083
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *09/12/2013
Attachments
FORM3WECHEONG.pdf
Total size =224K
(2048K size limit recommended)



Haw Par - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *HAW PAR CORP LTD
Company Registration No.196900437M
Announcement submitted on behalf of HAW PAR CORP LTD
Announcement is submitted with respect to *HAW PAR CORP LTD
Announcement is submitted by *Zann Lim
Designation *Company Secretary
Date & Time of Broadcast10-Dec-2013 18:28:35
Announcement No.00081
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *09/12/2013
Attachments
FORM3WIPL.pdf
Total size =223K
(2048K size limit recommended)



Haw Par - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *HAW PAR CORP LTD
Company Registration No.196900437M
Announcement submitted on behalf of HAW PAR CORP LTD
Announcement is submitted with respect to *HAW PAR CORP LTD
Announcement is submitted by *Zann Lim
Designation *Company Secretary
Date & Time of Broadcast10-Dec-2013 18:26:09
Announcement No.00080
 
>> 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 *09/12/2013
Attachments
FORM1WEL.pdf
Total size =224K
(2048K size limit recommended)



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