Company announcements: MIDAS, SIIC Env, Hiap Hoe, SoupRestn

MIDAS - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013

Announcement Type: MISCELLANEOUS
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 * Asterisks denote mandatory information Name of Announcer * MIDAS HLDGS LIMITED Company Registration No. 200009758W Announcement submitted on behalf of MIDAS HLDGS LIMITED Announcement is submitted with respect to * MIDAS HLDGS LIMITED Announcement is submitted by * Chew Hwa Kwang Patrick Designation * Executive Director cum CEO Date & Time of Broadcast 02-Dec-2013 18:46:24 Announcement No. 00128   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2013 Description Please refer to the attachments. Attachments e_MidasHolding_MonthlyReturnofNovember2013_Eng.pdf c_MidasHolding_MonthlyReturnofNovember2013_Chi.pdf Total size =542K (2048K size limit recommended)

---

MIDAS - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * MIDAS HLDGS LIMITED Company Registration No. 200009758W Announcement submitted on behalf of MIDAS HLDGS LIMITED Announcement is submitted with respect to * MIDAS HLDGS LIMITED Announcement is submitted by * Chew Hwa Kwang Patrick Designation * Executive Director cum CEO Date & Time of Broadcast 02-Dec-2013 18:43:13 Announcement No. 00127   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 02/12/2013 Name of person * Chan Chee Kin Age * 38 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment of Mr Chan as Chief Financial Officer was recommended by the Nominating Committee and approved by the Board, after taking into consideration his qualifications and his accounting and financial experience. Whether appointment is executive, and if so, the area of responsibility * Executive, Mr Chan will be responsible for the financial management and reporting functions of the Group. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer Working experience and occupation(s) during the past 10 years * 1 September 2013 to present, Vice President of Midas Holdings Limited 1 April 2007 to 31 August 2013, Investments and Projects Manager of Midas Holdings Limited 27 November 2006 to 31 March 2007, Accounting Manager of Foster Wheeler Eastern Pte Ltd 1 January 2003 to 24 November 2006, Finance & Administration Manager of Midas Holdings Limited Interest * in the listed issuer and its subsidiaries * 802,000 ordinary shares 250,000 share options at S$0.517 per share 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) Gryphon Global Pte. Ltd. Present Locus Labs Pte. Ltd.   >> 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; or No (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? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Not Applicable Footnotes Please refer to the attachments. Attachments e_announcement_cfo_ck.pdf c_ann_CFO_chi_2dec2013.pdf Total size =272K (2048K size limit recommended)

---

SIIC Env - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Env

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED ACQUISITION OF SHANGHAI QINGPU SECOND WASTE WATER TREATMENT PLANT CO., LIMITED * Asterisks denote mandatory information Name of Announcer * SIIC ENVIRONMENT HOLDINGS LTD. Company Registration No. 200210042R Announcement submitted on behalf of SIIC ENVIRONMENT HOLDINGS LTD. Announcement is submitted with respect to * SIIC ENVIRONMENT HOLDINGS LTD. Announcement is submitted by * Liu Yujie Designation * Executive Director Date & Time of Broadcast 02-Dec-2013 18:26:47 Announcement No. 00119   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PROPOSED ACQUISITION OF SHANGHAI QINGPU SECOND WASTE WATER TREATMENT PLANT CO., LIMITED Description Please refer to the attached. Attachments SIIC-Qingpu-2Dec2013-R2.pdf Total size =250K (2048K size limit recommended)

---

Hiap Hoe - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: COMPLETION OF ACQUISITION OF 6 22 PEARL RIVER ROAD LOCATED IN MELBOURNE, AUSTRALIA * Asterisks denote mandatory information Name of Announcer * HIAP HOE LIMITED Company Registration No. 199400676Z Announcement submitted on behalf of HIAP HOE LIMITED Announcement is submitted with respect to * HIAP HOE LIMITED Announcement is submitted by * Lai Foon Kuen Designation * Company Secretary Date & Time of Broadcast 02-Dec-2013 18:21:17 Announcement No. 00117   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * COMPLETION OF ACQUISITION OF 6 22 PEARL RIVER ROAD LOCATED IN MELBOURNE, AUSTRALIA Description Attachments HiapHoe_Ann_6-22_Pearl_River_Completion.pdf Total size =169K (2048K size limit recommended)

---

SoupRestn - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

DAILY SHARE BUY-BACK NOTICE * Asterisks denote mandatory information Name of Announcer * SOUP RESTAURANT GROUP LIMITED Company Registration No. 199103597Z Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED Announcement is submitted with respect to * SOUP RESTAURANT GROUP LIMITED Announcement is submitted by * Toh Yen Sang Designation * Company Secretary Date & Time of Broadcast 02-Dec-2013 18:39:08 Announcement No. 00125   >> 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* 29,850,000 (B) Details of Purchases Made I. Purchases made by way of market acquisition Yes If answer to the above question is Yes, please fill in the following : Singapore Exchange Overseas Exchange 1 Date of Purchases 02/12/2013 2a Total number of shares purchased 281,000 2b Number of shares cancelled 0 2c Number of shares held as treasury shares 281,000 3a Price paid per share# or Currency : S$   Amount : 0.2400 Currency :   Amount : 3b Highest price per share# Currency :   Amount : Currency :   Amount :   Lowest price per share# Currency :   Amount : Currency :   Amount : 4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares# Currency : S$   Amount : 67,654.67 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 2a Total number of shares purchased 2b Number of shares cancelled 2c Number 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 2 7,065,000 2.367 0 0 7,065,000 2.367 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 * 291,435,000 Number of treasury shares held after purchase* 7,065,000 Footnotes 1) The percentage of the cumulative number of shares purchased to-date is calculated based on 298,500,000 issued shares in the capital of the Company (excluding treasury shares) pursuant to the share buy-back resolution passed at the Extraordinary General Meeting held on 22 July 2013. 2) The shares purchased will be held as treasury shares. 3) The number of treasury shares as at to-date is 7,065,000. Attachments Total size = 0K (2048K size limit recommended)

---