Company announcements: SHC Capital Asia, Frasers Cpt, China Mining

SHC Capital Asia - Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Appointment
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

Change - Announcement of Appointment::APPOINTMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	SHC CAPITAL ASIA LIMITED
Securities	SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	01-Aug-2014 19:11:56
Status	New
Announcement Sub Title	APPOINTMENT OF INDEPENDENT DIRECTOR
Announcement Reference	SG140801OTHRZ1TR
Submitted By (Co./ Ind. Name)	Chan Lai Yin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). 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 assume 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Additional Details

Date Of Appointment	01/08/2014
Name Of Person	TEO EU JIN NICHOLAS
Age	43
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Following the completion of the Company's disposal of its entire shareholding interest in SHC Insurance Pte. Ltd. on 1 August 2014, the Board of Directors has been re-constituted and Mr Teo Eu Jin Nicholas has been appointed as an independent non-executive director of the Company. The Board of Directors has considered the qualification and past working experience of Mr. Teo Eu Jin Nicholas and is of the view that Mr. Teo Eu Jin Nicholas' standing in the community, his network of contacts, and his experience advising local and multinational companies on a broad range of company matters (including on matter of corporate governance) in his capacity as a lawyer will be of benefit to the Company.
Whether appointment is executive, and if so, the area of responsibility	No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Independent Director, Chairman of the Nominating Committee and a member of the Audit Committee and the Remuneration Committee.
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.
Working experience and occupation(s) during the past 10 years	A partner at Kelvin Chia Partnership, a commercial law firm established in Singapore. First started practice in 1997 and joined the Corporate and Commercial Department of Kelvin Chia Partnership in 2001.
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
Present	Kelvin Chia Partnership - Partner
(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; 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
Any prior experience as a director of a listed company?	No
If Yes, Please provide full details	The Company is making arrangement for Mr. Teo Eu Jin Nicholas to attend the relevant course to familiarise himself with the roles and responsibilities of a director of a listed company on the SGX-ST.

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SHC Capital Asia - Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: Announcement of Appointment
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

Change - Announcement of Appointment::APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager	SHC CAPITAL ASIA LIMITED
Securities	SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	01-Aug-2014 19:09:09
Status	New
Announcement Sub Title	APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference	SG140801OTHRQCIP
Submitted By (Co./ Ind. Name)	Chan Lai Yin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). 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 assume 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Additional Details

Date Of Appointment	01/08/2014
Name Of Person	NG FOOK AI, VICTOR
Age	66
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Following the completion of the Company's disposal of its entire shareholding interest in SHC Insurance Pte. Ltd. on 1 August 2014, the Board of Directors has been re-constituted and Mr Ng Fook Ai, Victor has been appointed as an independent non-executive director of the Company. Mr Ng Fook Ai, Victor is presently also an independent non-executive director of SHC Investments Ltd. The Board of Directors has considered the qualification and past and present working experience of Mr Ng Fook Ai, Victor and is of the view that the Company will benefit from Mr Ng Fook Ai, Victor's standing in the community and his vast network of contacts.
Whether appointment is executive, and if so, the area of responsibility	No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Lead Independent Director, Chairman of the Audit Committee and the Remuneration Committee and a member of the Nominating Committee.
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.
Working experience and occupation(s) during the past 10 years	Please refer to Annexure A.
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)	Please refer to Annexure B.
Present	Please refer to Annexure B.
(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; 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
Any prior experience as a director of a listed company?	Yes
If Yes, Please provide full details	Mr Ng Fook Ai, Victor is currently an independent non-executive director of Sunshine 100 China Holdings Ltd, a company listed on the Main Board of the Stock Exchange of Hong Kong Limited, and MY E.G. Services Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad. Mr Ng was also previously the non-executive chairman of Devotion Energy Group Limited and an independent non-executive director of Asia Power Corporation Limited, companies listed on the Main Board of the SGX-ST.

Attachments

MrVictorNg_AnnexureA.pdf MrVictorNg_AnnexureB.pdf Total size =53K

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SHC Capital Asia - Change - Announcement of Appointment::APPOINTMENT OF NON EXECUTIVE DIRECTOR

Announcement Type: Announcement of Appointment
Company: SHC CAPITAL ASIA LIMITED
Stock Code/Name: 5UE - SHC Capital Asia

Change - Announcement of Appointment::APPOINTMENT OF NON EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager	SHC CAPITAL ASIA LIMITED
Securities	SHC CAPITAL ASIA LIMITED - SG2E89982663 - 5UE
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	01-Aug-2014 19:05:35
Status	New
Announcement Sub Title	APPOINTMENT OF NON EXECUTIVE DIRECTOR
Announcement Reference	SG140801OTHRVZI7
Submitted By (Co./ Ind. Name)	Chan Lai Yin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). 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 assume 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.

Additional Details

Date Of Appointment	01/08/2014
Name Of Person	TEO HSI LEANG
Age	28
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	Following the completion of the Company's disposal of its entire shareholding interest in SHC Insurance Pte. Ltd. on 1 August 2014, the Board has been re-constituted and Mr Teo Hsi Leang has been appointed as a non-executive non-independent director of the Company.
Whether appointment is executive, and if so, the area of responsibility	No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive and Non-Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Yes, Mr Teo Hsi Leang is a nephew of Mr Teo Soo Kiat and Mr Teo Soo Chew and cousin of Mr Teo Chiang Khai. Messrs Teo Soo Kiat, Teo Soo Chew and Teo Chiang Khai are existing directors of the Company and are also deemed interested in the 81.59% shareholding in the Company held by SHC Capital Holdings Pte Ltd and Allcare Investment Holdings Pte Ltd.
Conflict of interests (including any competing business)	No.
Working experience and occupation(s) during the past 10 years	Mr Teo Hsi Leang has been a director of See Hoy Chan Sdn. Berhad and its group of companies since 2007 and is responsible for strategic and corporate planning.
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)	Please refer to Annexure A.
Present	Please refer to Annexure A.
(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; 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
Any prior experience as a director of a listed company?	No
If Yes, Please provide full details	The Company is making arrangement for Mr Teo Hsi Leang to attend the relevant course to familiarise himself with the roles and responsibilities of a director of a listed company on the SGX-ST.

Attachments

MrTeoHsiLeang_AnnexureA.pdf Total size =17K

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Frasers Cpt - General Announcement::Frasers Centrepoint Limited unveils Northpoint City

Announcement Type: General Announcement
Company: FRASERS CENTREPOINT LIMITED
Stock Code/Name: TQ5 - Frasers Cpt

General Announcement::Frasers Centrepoint Limited unveils Northpoint City

Issuer & Securities

Issuer/ Manager	FRASERS CENTREPOINT LIMITED
Securities	FRASERS CENTREPOINT LIMITED - SG2G52000004 - TQ5
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	01-Aug-2014 18:26:24
Status	New
Announcement Sub Title	Frasers Centrepoint Limited unveils Northpoint City
Announcement Reference	SG140801OTHRQ6DA
Submitted By (Co./ Ind. Name)	Piya Treruangrachada
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached. The admission and listing of Frasers Centrepoint Limited on the Singapore Exchange Securities Trading Limited (the "Listing" ) was sponsored by DBS Bank Ltd. as the Sole Issue Manager. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. were the Joint Financial Advisers for the Listing. DBS Bank Ltd., United Overseas Bank Limited and Morgan Stanley Asia (Singapore) Pte. assume no responsibility for the contents of this announcement.

Attachments

Northpoint_City_Press_Release-1.8.14.pdf Total size =304K

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China Mining - Asset Acquisitions and Disposals::Disclosure under Rule 704(17)(B) of the Listing Manual of the SGX-ST

Announcement Type: Asset Acquisitions and Disposals
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining

Asset Acquisitions and Disposals::Disclosure under Rule 704(17)(B) of the Listing Manual of the SGX-ST

Issuer & Securities

Issuer/ Manager	CHINA MINING INTERNATIONAL LTD
Securities	CHINA MINING INTERNATIONAL LTD - KYG211721124 - Y34
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	01-Aug-2014 17:55:48
Status	New
Announcement Sub Title	Disclosure under Rule 704(17)(B) of the Listing Manual of the SGX-ST
Announcement Reference	SG140801OTHRL6UT
Submitted By (Co./ Ind. Name)	Yeo Tze Khern
Designation	Company Secretary & CFO
Description (Please provide a detailed description of the event in the box below)	Please refer to attachment.

Attachments

CMI_Ann_Investment in Quoted Securities.pdf Total size =151K

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