Company announcements: SCGlobal, Transcu, Full Apex, NamLee, HupSteel

SCGlobal - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SC GLOBAL DEVELOPMENTS LTD
Stock Code/Name: D2S - SCGlobal

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information

Name of Announcer *	SC GLOBAL DEVELOPMENTS LTD
Company Registration No.	197702459K
Announcement submitted on behalf of	SC GLOBAL DEVELOPMENTS LTD
Announcement is submitted with respect to *	SC GLOBAL DEVELOPMENTS LTD
Announcement is submitted by *	Foo Lai Peng
Designation *	Company Secretary
Date & Time of Broadcast	06-Jun-2011 17:27:40
Announcement No.	00048

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	Mr Ho Wah Onn
Age *	62
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	06-06-2011
Detailed Reason(s) for cessation *	Passed away
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 *	30-07-1999
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Non - Executive and Independent Director, Charman of Remuneration Committee and a member of Audit Committee.
Role and responsibilities *	Non-Executive Independent Director, and to carry out the roles and responsibilities of the Chairman of Remuneration Committee and member of Audit Committee.
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) *	2
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *	3

Shareholding * in the listed issuer and its subsidiaries *

Mr Ho Wah Onn is deemed to have an interest in 1,202 shares of SC Global Developments Ltd held in the names of nominees.

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) *	United Food Holdings Limited 8Telecom International Holdings Co. Ltd Sunshine Holdings Limited
Present *	United Food Holdings Limited 8Telecom International Holdings Co. Ltd Sunshine Holdings Limited

Footnotes

The Nomination Committee will nominate an appropriate candidate to replace Mr Ho in due course.

Attachments

Total size = 0 (2048K size limit recommended)

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Transcu - RESPONSES TO SGX QUERIES :: RESPONSE TO SGX QUERIES ON SHAREHOLDER'S LOAN FROM AKIHIKO MATSUMURA

Announcement Type: RESPONSES TO SGX QUERIES
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

RESPONSES TO SGX QUERIES :: RESPONSE TO SGX QUERIES ON SHAREHOLDER'S LOAN FROM AKIHIKO MATSUMURA

* Asterisks denote mandatory information

Name of Announcer *	TRANSCU GROUP LIMITED
Company Registration No.	196800320E
Announcement submitted on behalf of	TRANSCU GROUP LIMITED
Announcement is submitted with respect to *	TRANSCU GROUP LIMITED
Announcement is submitted by *	HIRONORI AIHARA
Designation *	NON-EXECUTIVE INDEPENDENT CHAIRMAN
Date & Time of Broadcast	06-Jun-2011 17:20:50
Announcement No.	00039

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *	RESPONSE TO SGX QUERIES ON SHAREHOLDER'S LOAN FROM AKIHIKO MATSUMURA
Subject of Query *	On Other Announcements
Description	Please see attached. CIMB-GK Securities Pte. Ltd. was the financial adviser to the Company for the acquisition of the entire issued share capital of Transcu Ltd. and its subsidiaries ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement.

Attachments

Transcu_ResponseSGXqueries.pdf Total size = 26K (2048K size limit recommended)

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Full Apex - MISCELLANEOUS :: BUSINESS UPDATE

Announcement Type: MISCELLANEOUS
Company: FULL APEX (HOLDINGS) LIMITED
Stock Code/Name: F18 - Full Apex

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	FULL APEX (HOLDINGS) LIMITED
Company Registration No.	N.A.
Announcement submitted on behalf of	FULL APEX (HOLDINGS) LIMITED
Announcement is submitted with respect to *	FULL APEX (HOLDINGS) LIMITED
Announcement is submitted by *	Guan Lingxiang
Designation *	Chairman
Date & Time of Broadcast	06-Jun-2011 17:10:24
Announcement No.	00026

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

BUSINESS UPDATE

Description

PLEASE SEE ATTACHED

Attachments

Full_Apex_Business_Update.pdf Total size = 17K (2048K size limit recommended)

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NamLee - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	NAM LEE PRESSED METAL INDS LTD
Company Registration No.	197500362M
Announcement submitted on behalf of	NAM LEE PRESSED METAL INDS LTD
Announcement is submitted with respect to *	NAM LEE PRESSED METAL INDS LTD
Announcement is submitted by *	Yong Kin Sen
Designation *	Managing Director
Date & Time of Broadcast	06-Jun-2011 17:15:10
Announcement No.	00030

>> ANNOUNCEMENT DETAILS

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>> PART I

1.

Date of notice to issuer *

03-06-2011

2.

Name of Director *

Yong Kin Sen

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

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HupSteel - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HUPSTEEL LTD
Stock Code/Name: H73 - HupSteel

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HUPSTEEL LTD
Company Registration No.	197301452D
Announcement submitted on behalf of	HUPSTEEL LTD
Announcement is submitted with respect to *	HUPSTEEL LTD
Announcement is submitted by *	Lim Boh Chuan
Designation *	Deputy MD
Date & Time of Broadcast	06-Jun-2011 17:12:54
Announcement No.	00028

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim tax exempt (one-tier) dividend of 0.5 cent per share
Record Date *	11-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-07-2011

Footnotes

The Board of Directors of Hupsteel Limited (“the Company”) is pleased to announce the payment of a one-tier tax exempt interim dividend of 0.5 cent per share for the financial year ending 30 June 2011. NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hupsteel Limited (the “Company”) will be closed from 5.00 p.m. on 11 July 2011 to 12 July 2011 (both dates inclusive) for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 11 July 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 July 2011 will be entitled to the interim dividend. The one-tier tax exempt interim dividend will be paid on 20 July 2011. BY ORDER OF THE BOARD Lim Boh Chuan Deputy MD 6 June 2011

Attachments

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