Wednesday, July 13, 2011

Company announcements: Mencast, Westminster, Leeden, Rowsley, Swiber

Mencast - MISCELLANEOUS :: SETTLEMENT OF THIRD PARTY CLAIM AGAINST MENCAST MARINE PTE LTD

Announcement Type: MISCELLANEOUS
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MENCAST HOLDINGS LTD.  
Company Registration No. 200802235C  
Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
Announcement is submitted by * Sim Soon Ngee Glenndle  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 13-Jul-2011 17:04:17  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SETTLEMENT OF THIRD PARTY CLAIM AGAINST MENCAST MARINE PTE LTD  
Description
Please see attached.  
Attachments
Total size = 48K
(2048K size limit recommended)


Westminster - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * WESTMINSTER TRAVEL LIMITED  
Company Registration No. 200814792H  
Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED  
Announcement is submitted with respect to * WESTMINSTER TRAVEL LIMITED  
Announcement is submitted by * Henry Chu Tak Shun  
Designation * Finance Director  
Date & Time of Broadcast 13-Jul-2011 17:19:18  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 30-06-2011  
Footnotes
Pursuant to Rule 704(10) of the Catalist Rules of the Singapore Exchange Securities Trading Limited, we confirm that there is no person occupying managerial position in Westminster Travel Limited (the "Company") or any of its principal subsidiaries who is a relative of a Director or Chief Executive Officer or substantial shareholder of the Company.




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)


Leeden - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LEEDEN LIMITED
Stock Code/Name: A24 - Leeden

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LEEDEN LIMITED  
Company Registration No. 196400172G  
Announcement submitted on behalf of LEEDEN LIMITED  
Announcement is submitted with respect to * LEEDEN LIMITED  
Announcement is submitted by * Iris Yap  
Designation * Company Secretary  
Date & Time of Broadcast 13-Jul-2011 17:14:03  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Date of Release for Leeden Limited's Half Year Ended 30 June 2011 Financial Statements  
Description
Refer to attached.  
Attachments
Total size = 34K
(2048K size limit recommended)


Rowsley - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Quek Kai Hoo  
Designation * Executive Director  
Date & Time of Broadcast 13-Jul-2011 17:17:58  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Reconstitution of Nominating Committee and Composition of the Board of Directors and Board Committees w.e.f. 13 July 2011  
Description
Please find the attachment.  
Attachments
Total size = 518K
(2048K size limit recommended)


Swiber - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SWIBER HOLDINGS LIMITED  
Company Registration No. 200414721N  
Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
Announcement is submitted by * Raymond Kim Goh  
Designation * Executive Chairman  
Date & Time of Broadcast 13-Jul-2011 17:17:05  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING  
Description
Unless otherwise defined, all capitalised terms shall bear the same meanings as in the circular dated 27 June 2011 of Swiber Holdings Limited (the “Company”).

The Board of Directors of the Company is pleased to announce that the ordinary resolution in relation to the proposed Change of Auditors as set out in the Notice of Extraordinary General Meeting dated 27 June 2011 was duly passed by the shareholders at the Extraordinary General Meeting of the Company held on 13 July 2011.

By order of the Board


Raymond Kim Goh
Executive Chairman

13 July 2011  
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)