Thursday, July 21, 2011

Company announcements: KS Energy, SimSiangC, LexiconGrp, Healthway, GlobalTest

KS Energy - MISCELLANEOUS :: MANDATORY CONDITIONAL CASH OFFER FOR KS ENERGY LIMITED - DEALINGS DISCLOSURE

Announcement Type: MISCELLANEOUS
Company: KS ENERGY LIMITED
Stock Code/Name: 578 - KS Energy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OVERSEA-CHINESE BANKING CORPORATION LIMITED  
Company Registration No. 193200032W  
Announcement submitted on behalf of PACIFIC ONE ENERGY LIMITED  
Announcement is submitted with respect to * KS ENERGY LIMITED  
Announcement is submitted by * Leong Huey Miin  
Designation * Vice President, Corporate Finance  
Date & Time of Broadcast 21-Jul-2011 19:19:24  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Mandatory Conditional Cash Offer for KS Energy Limited - Dealings Disclosure  
Description
   
Attachments
Total size = 73K
(2048K size limit recommended)


SimSiangC - MISCELLANEOUS :: INTERLINK PETROLEUM LIMITED - AUDITED FINANCIAL RESULTS

Announcement Type: MISCELLANEOUS
Company: SIM SIANG CHOON LIMITED
Stock Code/Name: 594 - SimSiangC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SIM SIANG CHOON LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of SIM SIANG CHOON LIMITED  
Announcement is submitted with respect to * SIM SIANG CHOON LIMITED  
Announcement is submitted by * Kwan Weng Kwong  
Designation * Director  
Date & Time of Broadcast 21-Jul-2011 19:02:56  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Interlink Petroleum Limited - Audited Financial Results  
Description
   
Attachments
Total size = 1770K
(2048K size limit recommended)


LexiconGrp - MISCELLANEOUS :: CHANGE OF TRADING COUNTER NAME

Announcement Type: MISCELLANEOUS
Company: THE LEXICON GROUP LIMITED
Stock Code/Name: 5KX - LexiconGrp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * THE LEXICON GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of THE LEXICON GROUP LIMITED  
Announcement is submitted with respect to * THE LEXICON GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice Chairman and Managing Director  
Date & Time of Broadcast 21-Jul-2011 18:28:23  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF TRADING COUNTER NAME  
Description
Please see attached.

This announcement has been reviewed by the Company’s Sponsor, KW Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company’s 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr Thomas Lam
Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
Tel: (65) 6238 3377  
Attachments
Total size = 25K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HEALTHWAY MEDICAL CORP LTD
Stock Code/Name: 5NG - Healthway

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HEALTHWAY MEDICAL CORP LTD  
Company Registration No. 200708625C  
Announcement submitted on behalf of HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted with respect to * HEALTHWAY MEDICAL CORP LTD  
Announcement is submitted by * Lam Pin Woon  
Designation * President and Executive Director  
Date & Time of Broadcast 21-Jul-2011 18:48:52  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Arthur Raymond Ouellette  
Age * 70  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 19-07-2011  
Detailed Reason(s) for cessation *
Demise of Arthur Raymond Ouellette  
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 * 03-04-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee and Member of Audit Committee  
Role and responsibilities *
1. Independent Director
2. Chairman of Remuneration Committee
3. 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) *4 
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 *
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) *
Health Management International Ltd
HMI Education Pte Ltd
Mahkota Medical Centre Sdn Bhd  
Present *
Artro Private Limited  
Footnotes
The Board of Directors of the Company will appoint a Director to the Audit Committee as a member in place of Mr Arthur Raymond Ouellette within two months, but in any case no later than three months.

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

 
Attachments
Total size = 0
(2048K size limit recommended)


GlobalTest - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: GLOBAL TESTING CORPORATION LTD
Stock Code/Name: G31 - GlobalTest

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * GLOBAL TESTING CORPORATION LTD  
Company Registration No. 200409582R  
Announcement submitted on behalf of GLOBAL TESTING CORPORATION LTD  
Announcement is submitted with respect to * GLOBAL TESTING CORPORATION LTD  
Announcement is submitted by * Heng-Chun Ho  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 21-Jul-2011 18:25:31  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 82,513,500  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


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