Friday, April 29, 2011

Company announcements: Asiasons, Linair, HLN Tech

Asiasons - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIASONS CAPITAL LIMITED  
Company Registration No. 199906459N  
Announcement submitted on behalf of ASIASONS CAPITAL LIMITED  
Announcement is submitted with respect to * ASIASONS CAPITAL LIMITED  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:27:25  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTICE OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 29 APRIL 2011  
Description
Please refer to the attached file.  
Attachments
Total size = 17K
(2048K size limit recommended)


Linair - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LINAIR TECHNOLOGIES LIMITED  
Company Registration No. 199505699D  
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted by * TAN CHEE MENG WILLIAM  
Designation * GROUP CEO AND EXECUTIVE DIRECTOR  
Date & Time of Broadcast 29-Apr-2011 17:40:15  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 1. APPOINTMENT OF NON-EXECUTIVE CHAIRMAN 2. RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES  
Description
PLEASE SEE ATTACHMENT.
_______________________________________________________________________________

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the SGX-ST. CIMB Bank Berhad, Singapore Branch 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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.
 
Attachments
Total size = 117K
(2048K size limit recommended)


Linair - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * LINAIR TECHNOLOGIES LIMITED  
Company Registration No. 199505699D  
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted by * TAN CHEE MENG WILLIAM  
Designation * GROUP CEO AND EXECUTIVE DIRECTOR  
Date & Time of Broadcast 29-Apr-2011 17:36:07  
Announcement No. 00200  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LAW CHWEE KIAT  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Due to retire at AGM but did not stand for re-election.  
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 * 30-11-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Chairman, Member of Audit Committee, Chairman of Remuneration Committee, Chairman of Nominating Committee  
Role and responsibilities *
Responsible for the workings of the Board, engages the management on strategy, business operations, enterprise risk and other plans, ensures that Board meetings are held regularly.  
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 *3* 
Interest * in the listed issuer and its subsidiaries *
Linair Technologies Limited
5,035,000 (Direct)
1,124,000 (Deemed)  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NONE  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NONE  
Present *
Einrelevance Pte Ltd  
Footnotes
* Listing Rule 704(7) should read as Section B: Rules of Catalist 704(6)
.................................................................................................................................
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the SGX-ST. CIMB Bank Berhad, Singapore Branch has not independently verified the contents of this announcement.

The Sponsor is satisfied that there are no other reasons for BG (Ret) Law Chwee Kiat's departure.

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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.
 
Attachments
Total size = 0
(2048K size limit recommended)


Linair - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LINAIR TECHNOLOGIES LIMITED  
Company Registration No. 199505699D  
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted by * Goh Tcheng Hion  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:30:58  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Please see attachment.
_______________________________________________________________________________

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, CIMB Bank Berhad, Singapore Branch, for compliance with the relevant rules of the SGX-ST. CIMB Bank Berhad, Singapore Branch 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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01, Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.

 
Attachments
Total size = 199K
(2048K size limit recommended)


HLN Tech - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * CHEONG WEIXIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 29-Apr-2011 17:43:45  
Announcement No. 00220  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Chye Huat @ Bobby Lim Chye Huat  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Retirement at the Annual General Meeting.  
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 * 06-10-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Member of Audit Committee  
Role and responsibilities *
Non-Executive 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 *1 
Shareholding * in the listed issuer and its subsidiaries *
2,000,000 ordinary shares in HLN Technologies Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
Tai Sin Electric Limited  
Footnotes
   
Attachments
Total size = 0K
(2048K size limit recommended)


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