Thursday, March 31, 2011

Company announcements: Koda, CNA, ScorpioE, EasternH, Friven

Koda - null

Announcement Type: MISCELLANEOUS
Company: KODA LTD
Stock Code/Name: 5BK - Koda

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Teh Wing Kwan  
Designation * CFO  
Date & Time of Broadcast 31-Mar-2011 17:44:59  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Proposed Acquisition of Metrolink International Ltd - extension of Long-Stop Date  
Description
Reference is made to the Company’s announcements dated 21 October 2010, 29 November 2010 and 30 December 2010 in relation to the proposed acquisition of Metrolink International Ltd. Unless otherwise defined, capitalized terms used in this announcement shall have the same meaning as defined in the Sale & Purchase Agreement (the “S&P”) dated 19 October 2010 and announcement dated 21 October 2010.

Pursuant to the S&P, in the event that the conditions precedent set out therein are not fulfilled on or before 31 March 2011 (“Long-Stop Date”), the S&P shall lapse and cease to have further effect. As additional time is required for the fulfillment of the conditions precedent specified in the S&P, both Parties, on 30 March 2011, agreed to extend the Long-Stop Date to 15 May 2011.

Save for the extension of the Long-Stop Date, all other terms and conditions of the S&P shall remain effective in all respects.
 
Attachments
Total size = 0
(2048K size limit recommended)


CNA - null

Announcement Type: MISCELLANEOUS
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CNA GROUP LTD.  
Company Registration No. 199000449K  
Announcement submitted on behalf of CNA GROUP LTD.  
Announcement is submitted with respect to * CNA GROUP LTD.  
Announcement is submitted by * Michael Lee Thiam Chye  
Designation * Joint Company Secretary  
Date & Time of Broadcast 31-Mar-2011 17:36:24  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SGX-listed CNA secures S$13m contract from Ascendas in Vietnam  
Description
Please see attached.  
Attachments
Total size = 208K
(2048K size limit recommended)


ScorpioE - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

ANNOUNCEMENT OF CESSATION AS HEAD OF RENTAL LICENSING *
* Asterisks denote mandatory information
Name of Announcer * SCORPIO EAST HOLDINGS LTD.  
Company Registration No. 200415164G  
Announcement submitted on behalf of SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted with respect to * SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted by * HADY HARTANTO  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 31-Mar-2011 17:38:31  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * TEO CHOONG NAN  
Age * 68  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2011  
Detailed Reason(s) for cessation *
RETIREMENT  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 01-04-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * HEAD OF RENTAL LICENSING  
Role and responsibilities *
RESPONSIBLE FOR MARKETING AND OVERSEEING THE RENTAL DISTRIBITUTION NETWORK.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
SAM’S VIDEO & PHOTO PTE LTD  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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. Bernard Lim (Telephone: 65-6221 5590) at 79 Anson Road #15-03 Singapore 079906.  
Attachments
Total size = 0
(2048K size limit recommended)


EasternH - null

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nathaniel C.V.  
Designation * Company Secretary  
Date & Time of Broadcast 31-Mar-2011 17:34:56  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teo Choon Kow @ William Teo  
Age * 64  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2011  
Detailed Reason(s) for cessation *
Due to heavier commitment to the grassroot community activities and work schedules.  
Is there any difference of opinion on material matters between the person and the Board of directors? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 24-02-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC Chairman, NC Member, RC Member.  
Role and responsibilities *
Fulfiling the responsibility of an Independent Director.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
30,000 ordinary shares in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. FM Holdings Ltd
2. Enzer Corporation Ltd
3. Casa Holdings Ltd
 
Present *
1. See Hup Seng Limited
2. Sim Siang Choon Ltd
3. Wee Hur Holdings Ltd
4. Ascendent Technologies Pte Ltd
5. Fral Pte Ltd
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Friven - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRIVEN & CO. LTD.
Stock Code/Name: 5RF - Friven

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * FRIVEN & CO. LTD.  
Company Registration No. 198200473E  
Announcement submitted on behalf of FRIVEN & CO. LTD.  
Announcement is submitted with respect to * FRIVEN & CO. LTD.  
Announcement is submitted by * HELEN CAMPOS  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 31-Mar-2011 17:21:02  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-03-2011  
Name of Person* DARREN TAN POON GUAN  
Age * 40  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors have reviewed the qualifications, assessed the working experience of Mr Tan and concluded that Mr Tan possesses the requisite experience and capabilities to carry out his duties as the Chief Financial Officer and accordingly approved his appointment as the Chief Financial Officer of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Tan will oversee the Group’s financial, accounting, corporate secretarial, treasury and tax matters.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CHIEF FINANCIAL OFFICER  
Working experience and occupation(s) during the past 10 years *
Advance SCT Limited, Senior Vice President (Corporate) /Senior Vice President (Operations) – May 2009 to Sep 2010 / Oct 2010 to Feb 2011
Dayen Environmental Limited, Managing Director – Sep 2008 to May 2009
Heng Long International Ltd, Financial Controller – Oct 2007 to Aug 2008
Interlocal Exim Pte Ltd, Financial Controller – Jun 2007 – Oct 2007
Dayen Environmental Limited, Chief Financial Officer – Oct 2000 to Jun 2007
 
Shareholding * in the listed issuer and its subsidiaries *
NIL  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
Conflict of interests (including any competing business) *
NIL  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Green World Holdings Limited
SCT Copper Industry (Shen Yang) Co Ltd
Asia Copper Pte. Ltd.
Dayen Environmental Limited (now known as Moya Dayen Limited)
Dayen Investment Holdings Pte. Ltd.
Dayen Water Engineering (Beijing) Co Ltd (formerly known as JuFuYuan Environmental (Beijing) Ltd)
Pizhou Penyao Water Co Ltd
Shenfei Dayen Environmental Ltd
Fresco Mart Pte. Ltd.
Hospitality Direct Asia Pacific Pte. Ltd.
 
Present
New Tsingyi 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  

       


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