Friday, August 1, 2014

Company announcements: JK Tech, Manhattan Res, China PowerPlus^

JK Tech - Placements::PROPOSED PLACEMENT OF 150,000,000 ORDINARY SHARES

Announcement Type: Placements
Company: JK TECH HOLDINGS LIMITED
Stock Code/Name: 5TS - JK Tech

Placements::PROPOSED PLACEMENT OF 150,000,000 ORDINARY SHARES
Issuer & Securities
Issuer/ ManagerJK TECH HOLDINGS LIMITED
SecuritiesJK TECH HOLDINGS LIMITED - SG2D85975506 - 5TS
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast01-Aug-2014 21:25:17
StatusNew
Announcement Sub TitlePROPOSED PLACEMENT OF 150,000,000 ORDINARY SHARES
Announcement ReferenceSG140801OTHRRI43
Submitted By (Co./ Ind. Name)ANG YEW JIN EUGENE
Designation MANAGING DIRECTOR
Effective Date and Time of the event01/08/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Additional Details
Capital Amount-OldSGD 17,521,931
Capital Amount-NewSGD 77,521,931
No. of Existing Outstanding Shares140,889,065
New Shares Issued150,000,000
Offer PriceSGD 0.4
Attachments
Proposed Placement.pdf
Total size =22K



Manhattan Res - General Announcement::PROMOTION OF FINANCIAL CONTROLLER TO DEPUTY CHIEF FINANCIAL OFFICER

Announcement Type: General Announcement
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

General Announcement::PROMOTION OF FINANCIAL CONTROLLER TO DEPUTY CHIEF FINANCIAL OFFICER
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Aug-2014 20:43:03
StatusNew
Announcement Sub TitlePROMOTION OF FINANCIAL CONTROLLER TO DEPUTY CHIEF FINANCIAL OFFICER
Announcement ReferenceSG140801OTHR52AK
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Manhattan Res - Change - Announcement of Appointment::APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER

Announcement Type: Announcement of Appointment
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

Change - Announcement of Appointment::APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast01-Aug-2014 20:42:34
StatusNew
Announcement Sub TitleAPPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER
Announcement ReferenceSG140801OTHREUDN
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Promotion of Financial Controller to Deputy Chief Financial Officer.
Additional Details
Date Of Appointment01/07/2014
Name Of PersonTan Soon Yun
Age34
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Audit Committee and the Board, having reviewed and considered the qualification and performance of Ms Tan, have approved the promotion of Ms Tan from Financial Controller to the Deputy Chief Financial Officer of the Company.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Assists CFO in Group s financial matters and oversees Group's finance teams.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Deputy Chief Financial Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsMs Tan obtained her Bachelor of Business Administration degree from National University of Singapore and is a chartered accountant with Institute of Singapore Chartered Accountants and member of ACCA.

From January 2002 to August 2004, Ms Tan was an administrative and account executive in Prow Marine Pte Ltd.

In September 2004, Ms Tan joined an international firm of certified public accountants. She left the firm as an Assurance Manager in April 2012.

Ms Tan joined the Company as Finance Manager on 2 May 2012 and handles group accounting matters and is responsible for the accounting and taxation function of the Group entities in Singapore. She was appointed as Financial Controller on 1 July 2013 and assists the CFO in Group's financial matters and oversees the Group's finance team.
Shareholding interest in the listed issuer and its subsidiaries?No
# 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
PresentBright Flora Sdn. Bhd.
(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
(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; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(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
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsN.A.



China PowerPlus^ - General Announcement::DESPATCH OF NOTICE RELATING TO COMPULSORY ACQUISITION

Announcement Type: General Announcement
Company: CHINA POWERPLUS LIMITED
Stock Code/Name: Z02 - China PowerPlus^

General Announcement::DESPATCH OF NOTICE RELATING TO COMPULSORY ACQUISITION
Issuer & Securities
Issuer/ ManagerCHINA POWERPLUS LIMITED
SecuritiesCHINA POWERPLUS LIMITED - SG1P97920257 - Z02
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast01-Aug-2014 17:34:36
StatusNew
Announcement Sub TitleDESPATCH OF NOTICE RELATING TO COMPULSORY ACQUISITION
Announcement ReferenceSG140801OTHRDPY8
Submitted By (Co./ Ind. Name)Xue Yongwen
DesignationExecutive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)Despatch of Notice relating to compulsory acquisition pursuant to Section 215(1) of the Companies Act (Cap. 50)

Please refer to attachement for details.
Attachments



No comments:

Post a Comment