Tuesday, July 26, 2011

Company announcements: Wilmar, Hotung US$, TigerAir, ManhattanRes, Spice i2i

Wilmar - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS - WILMAR ESOS 2000
* Asterisks denote mandatory information
Name of Announcer * WILMAR INTERNATIONAL LIMITED  
Company Registration No. 199904785Z  
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
Announcement is submitted by * COLIN TAN TIANG SOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 26-Jul-2011 18:07:17  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Issue and allotment of shares pursuant to exercise of options - Wilmar ESOS 2000  
Specific shareholder's approval required? * No  
DescriptionWilmar International Limited (the “Company” or “Wilmar”) wishes to announce that it has on 22 July 2011 issued and allotted 187,500 ordinary shares at S$2.45 per share in the capital of the Company, pursuant to the exercise of options granted under the Wilmar Executives’ Share Option Scheme 2000. These new shares have been listed and quoted on the Singapore Exchange Securities Trading Limited on 26 July 2011.

The new shares issued rank pari passu in all respects with the existing issued shares of the Company.

Pursuant to the above issue and allotment of new shares, the number of issued and paid-up shares in the capital of the Company has increased to 6,400,531,592 ordinary shares.

Issued by
Wilmar International Limited
26 July 2011  
Attachments
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Hotung US$ - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HOTUNG INVESTMENT HLDGS LTD
Stock Code/Name: H34 - Hotung US$

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 * HOTUNG INVESTMENT HLDGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
Announcement is submitted by * Frieda Tseng  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 18:07:25  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 26-07-2011  
2.Name of Director * Yang-Fu Kuo 
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]


    • TigerAir - MISCELLANEOUS :: COMPANY STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * ANGELA CHAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Jul-2011 18:24:42  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPANY STATEMENT  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 30K
    (2048K size limit recommended)


    ManhattanRes - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MANHATTAN RESOURCES LIMITED
    Stock Code/Name: L02 - ManhattanRes

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * MANHATTAN RESOURCES LIMITED  
    Company Registration No. 199006289K  
    Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
    Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
    Announcement is submitted by * Ho Soo Ching  
    Designation * CEO & Managing Director  
    Date & Time of Broadcast 26-Jul-2011 18:10:06  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-07-2011  
    Name of Person* Chang Szie Hou  
    Age * 71  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chang has more than 40 years experience in civil engineering and construction in South-East Asia and China. He will be the technical director for the Company's commercial building development project in Ningbo. He has been with the Company for the past two years and has been involved in the development process of this investment.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Responsible as the technical director for the Company's commercial building development project in Ningbo.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director (Project)  
    Working experience and occupation(s) during the past 10 years *
    2009 - Now: Director - Projects, Manhattan Resources Limited.

    2006 - 2009: Vice President of Provident Indonesia LLC.

    1997 - 2006: Permanent PE of (1) Zhao Yang Geotechnic Pte Ltd, (2) Resources Piling Pte Ltd and (3) Geostruct International Pte Ltd.  
    Shareholding * 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  
    Conflict of interests (including any competing business) *
    NIL  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    NIL  
    Present
    NIL  
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • Spice i2i - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SPICE I2I LIMITED
    Stock Code/Name: M09 - Spice i2i

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SPICE I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of SPICE I2I LIMITED  
    Announcement is submitted with respect to * SPICE I2I LIMITED  
    Announcement is submitted by * Kul Taran Singh Anand  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 26-Jul-2011 18:01:25  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * EILEEN TAY-TAN BEE KIEW  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 26-07-2011  
    Detailed Reason(s) for cessation *
    Retired at the Annual General Meeting of the Company held on 26 July 2011.  
    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 * 02-10-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Audit Committee Chairman  
    Role and responsibilities *
    Duties as prescribed by the rules of the SGX-ST Listing Manual, Singapore Companies Act, Chapter 50 (where applicable) and the Terms of Reference of the Audit Committee.  
    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 *
    (1) Direct interest of 3,706,046 shares in S i2i Limited
    (2) Deemed direct interest of 2,775,000 shares in S i2i Limited
    (3) 15,911 shares options granted in S i2i Limited  
    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) *
    Asia Growth Capital Pte. Ltd.
     
    Present *
    Jason Marine Group Limited  
    Footnotes
       
    Attachments
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