Friday, October 3, 2014

Company announcements: Interra Resource, Lorenzo Intl, Memstar Tech, Brooke Asia

Interra Resource - General Announcement::INDONESIA DRILLING UPDATE: DRILLING COMMENCEMENT OF DEVELOPMENT WELL TMT-61

Announcement Type: General Announcement
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource

General Announcement::INDONESIA DRILLING UPDATE: DRILLING COMMENCEMENT OF DEVELOPMENT WELL TMT-61
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Oct-2014 17:09:41
StatusNew
Announcement Sub TitleINDONESIA DRILLING UPDATE: DRILLING COMMENCEMENT OF DEVELOPMENT WELL TMT-61
Announcement ReferenceSG141003OTHRXCBZ
Submitted By (Co./ Ind. Name)MARCEL TJIA
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Lorenzo Intl - Change - Announcement of Appointment::Appointment of Independent Director

Announcement Type: Announcement of Appointment
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo Intl

Change - Announcement of Appointment::Appointment of Independent Director
Issuer & Securities
Issuer/ ManagerLORENZO INTERNATIONAL LIMITED
SecuritiesLORENZO INTERNATIONAL LIMITED - SG1T35930281 - 5IE
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast03-Oct-2014 17:13:49
StatusNew
Announcement Sub TitleAppointment of Independent Director
Announcement ReferenceSG141003OTHR0OZN
Submitted By (Co./ Ind. Name)Ong Beng Hong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director.
Additional Details
Date Of Appointment03/10/2014
Name Of PersonYeow See Onn
Age49
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has approved the appointment of Mr Yeow See Onn as Independent Director of the Company after taking into account his experience and ability to contribute to the Company.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone.
Conflict of interests (including any competing business)None.
Working experience and occupation(s) during the past 10 yearsOctober 2014 - Present
CFO of Red Dot Payment Pte Ltd.

September 2013 - September 2014
Executive Director of Global2Res Pte Ltd.

December 2011 - March 2013
Senior Business Leader - Controllership, APCEMEA of Visa Worldwide Pte Ltd.

April 2008 - November 2011
Senior Business Leader - Tax, Asia Pacific of Visa Wordwide Pte Ltd.

November 1998 - March 2008
Director - Finance, Asia Pacific of Visa International.
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
PresentDirector of Global2Res Pte Ltd
(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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyThe Company will arrange for Mr Yeow to attend training courses to familiarise himself with the role and responsibilities of a director of a listed company.



Memstar Tech - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH IN ACCORDANCE WITH RULE 1018(1)

Announcement Type: General Announcement
Company: MEMSTAR TECHNOLOGY LTD.
Stock Code/Name: 5MS - Memstar Tech

General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH IN ACCORDANCE WITH RULE 1018(1)
Issuer & Securities
Issuer/ ManagerMEMSTAR TECHNOLOGY LTD.
SecuritiesMEMSTAR TECHNOLOGY LTD. - SG1W58939412 - 5MS
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Oct-2014 17:09:41
StatusNew
Announcement Sub TitleMONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH IN ACCORDANCE WITH RULE 1018(1)
Announcement ReferenceSG141003OTHRXXIF
Submitted By (Co./ Ind. Name)LEE SENG SUAN
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)See attached
Attachments



Brooke Asia - General Announcement::PROPOSED ACQUISITION OF A NEW OPERATING BUSINESS

Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

General Announcement::PROPOSED ACQUISITION OF A NEW OPERATING BUSINESS
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Oct-2014 15:28:06
StatusNew
Announcement Sub TitlePROPOSED ACQUISITION OF A NEW OPERATING BUSINESS
Announcement ReferenceSG141003OTHRWFRM
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Brooke Asia - General Announcement::Lifting of Trading Halt - Sponsor's Statement

Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

General Announcement::Lifting of Trading Halt - Sponsor's Statement
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Oct-2014 16:09:21
StatusNew
Announcement Sub TitleLifting of Trading Halt - Sponsor's Statement
Announcement ReferenceSG141003OTHRCOKB
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Effective Date and Time of the event03/10/2014 16:30:00
Description (Please provide a detailed description of the event in the box below)Further to the Company's request for lifting of trading halt today, the Company wishes to add the following statement:

This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. ("the Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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.



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