Thursday, June 30, 2011

Company announcements: TopGlobal, Equation, Lereno, AsiaPower

TopGlobal - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: TOP GLOBAL LIMITED
Stock Code/Name: 519 - TopGlobal

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: THE PROPOSED ADJUSTMENT WARRANTS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE
* Asterisks denote mandatory information
Name of Announcer * TOP GLOBAL LIMITED  
Company Registration No. 198003719Z  
Announcement submitted on behalf of TOP GLOBAL LIMITED  
Announcement is submitted with respect to * TOP GLOBAL LIMITED  
Announcement is submitted by * Hano Maeloa  
Designation * Chief Executive Officer and Executive Director  
Date & Time of Broadcast 30-Jun-2011 18:00:24  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED ADJUSTMENT WARRANTS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 62K
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Equation - CHANGE IN CAPITAL :: OTHERS :: EXCHANGEABLE LOAN AGREEMENTS - SUPPLEMENTAL LETTERS

Announcement Type: CHANGE IN CAPITAL
Company: EQUATION CORP LIMITED
Stock Code/Name: 532 - Equation

CHANGE IN CAPITAL :: OTHERS :: EXCHANGEABLE LOAN AGREEMENTS - SUPPLEMENTAL LETTERS
* Asterisks denote mandatory information
Name of Announcer * EQUATION CORP LIMITED  
Company Registration No. 197501110N  
Announcement submitted on behalf of EQUATION CORP LIMITED  
Announcement is submitted with respect to * EQUATION CORP LIMITED  
Announcement is submitted by * Chng Weng Wah  
Designation * Director  
Date & Time of Broadcast 30-Jun-2011 18:19:25  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXCHANGEABLE LOAN AGREEMENTS - SUPPLEMENTAL LETTERS  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 40K
(2048K size limit recommended)


Lereno - MISCELLANEOUS :: CONTINUING SUPPORT TO LERENO BIO-CHEM LTD

Announcement Type: MISCELLANEOUS
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LERENO BIO-CHEM LTD.  
Company Registration No. 197401961C  
Announcement submitted on behalf of LERENO BIO-CHEM LTD.  
Announcement is submitted with respect to * LERENO BIO-CHEM LTD.  
Announcement is submitted by * Barbara Seng Suet Shee  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:56:03  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Continuing Support To Lereno Bio-Chem Ltd  
Description
Further to the letter from SGX dated 1 June 2005 on the results for the full year ended 31 March 2005, the Company wishes to provide the following information in response to the Singapore Exchange Limited’s queries:

Question:
7. Also, we would like the Company to provide monthly updates on the continuing support of the Company’s bankers and creditors via an announcement on SGXNet.

Answer:
Pursuant to the rights issue which was completed in May 2010, the Company has repaid all its banking facilities.

As at today, the Company’s creditors’ position of support for the Company remains unchanged from 31 May 2011.

By Order of the Board of Directors
Lereno Bio-Chem Ltd


Ong Puay Koon
Managing Director and Chief Executive Officer
30 June 2011


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited 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 Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896,Telephone (65) 6854 6160.


 
Attachments
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AsiaPower - MISCELLANEOUS :: RESIGNATION OF ASSISTANT TO CEO

Announcement Type: MISCELLANEOUS
Company: ASIA POWER CORP LTD
Stock Code/Name: A03 - AsiaPower

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIA POWER CORP LTD  
Company Registration No. 199701487C  
Announcement submitted on behalf of ASIA POWER CORP LTD  
Announcement is submitted with respect to * ASIA POWER CORP LTD  
Announcement is submitted by * Tian Aimin  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 30-Jun-2011 18:06:09  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF ASSISTANT TO CEO  
Description
Please refer to attachment.  
Attachments
Total size = 25K
(2048K size limit recommended)


AsiaPower - ANNOUNCEMENT OF CESSATION AS ASSISTANT TO CEO

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASIA POWER CORP LTD
Stock Code/Name: A03 - AsiaPower

ANNOUNCEMENT OF CESSATION AS ASSISTANT TO CEO *
* Asterisks denote mandatory information
Name of Announcer * ASIA POWER CORP LTD  
Company Registration No. 199701487C  
Announcement submitted on behalf of ASIA POWER CORP LTD  
Announcement is submitted with respect to * ASIA POWER CORP LTD  
Announcement is submitted by * Tian Aimin  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 30-Jun-2011 18:02:41  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wang Yuezhong  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
Personal Reason  
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 * 02-02-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Assistant to CEO  
Role and responsibilities *
To assist the CEO for investment related matters and co-work with CFO to oversee the financial function of the Group.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
950,000 options under the Asia Power Share Option Scheme.  
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) *
-Shenzhen Coates Lorilleux Chemical Ltd
-Shenzhen Haixing Onoda Cement Co., Ltd
 
Present *
-JAZ Technology Development (Shenzhen) Co., Ltd
-Asia Power (Neijiang) Hydroelectricity Co., Ltd
-Sichuan Anning River Energy Development Co., Ltd
-Asia Power (Shenzhen) Management Consulting Co., Ltd
-Changzhou Huayuan Electric Power Co., Ltd
-Changzhou Suyuan Electric Power Co., Ltd
-Hainan Asiapower Investment Management Co., Ltd
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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