Friday, August 26, 2011

Company announcements: Heeton, Hartawan, HLN Tech, DutyFree

Heeton - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * HEETON HOLDINGS LIMITED  
Company Registration No. 197601387M  
Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
Announcement is submitted by * Low Yee Khim  
Designation * Chief Operating Officer/Executive Director  
Date & Time of Broadcast 26-Aug-2011 17:19:33  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim Dividend of 0.20 cents per share (1-Tier-tax exempt)  
Record Date * 20-09-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-09-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Shares Transfer Books and Register of Members of the Company will be closed on 21 September 2011 for the purpose of determining entitlements of ordinary shareholders to an interim dividend of 0.20 cents per ordinary share (1-tier-tax exempt) ("Dividend") to be paid on 30 September 2011.

Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to the close of business at 5.00 p.m. on 20 September 2011 will be registered before entitlements are determined.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 p.m. on 20 September 2011 will be entitled to the Dividend.

BY ORDER OF THE BOARD

Low Yee Khim
Chief Operating Officer/Executive Director  
Attachments
Total size = 0
(2048K size limit recommended)


Hartawan - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5FU - Hartawan

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HARTAWAN HLDGS LTD  
Company Registration No. 200300950D  
Announcement submitted on behalf of HARTAWAN HLDGS LTD  
Announcement is submitted with respect to * HARTAWAN HLDGS LTD  
Announcement is submitted by * Winstedt Chong  
Designation * Executive Chairman and Executive Director  
Date & Time of Broadcast 26-Aug-2011 17:06:58  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 98K
(2048K size limit recommended)


HLN Tech - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * CHEONG WEIXIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 26-Aug-2011 17:21:09  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 25-08-2011  
2.Name of Substantial Shareholder * WA KOK LIANG 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • DutyFree - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: DUTY FREE INTERNATIONALLIMITED
    Stock Code/Name: 5SO - DutyFree

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
    Company Registration No. 200102393E  
    Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
    Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
    Announcement is submitted by * Lee Sze Siang  
    Designation * Executive Director  
    Date & Time of Broadcast 26-Aug-2011 17:24:10  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-08-2011  
    Name of Person* Chew Soo Lin  
    Age * 63  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee of the Company has reviewed the qualification and experience of Mr Chew Soo Lin and has recommended his appointment to the Board. The Board is of the view that Mr Chew Soo Lin is able to contribute towards the core competencies of the Board. The Board is of the view that Mr Chew is independent for the purpose of Rule 704(7) of the Catalist Rules. The Board also noted that the appointment of Mr Chew Soo Lin is to replace Mr Yeo Wee Kiong who had retired as a non-executive director in the Company’s Annual General Meeting held on 28 June 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Not Applicable.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Nominating Committee Member and Audit Committee Member.  
    Working experience and occupation(s) during the past 10 years *
    Since 1978, Mr Chew has been working for the Khong Guan group of companies and has assumed the responsibilities in general administration and financial management in the group.
    Mr Chew, an executive director of Khong Guan Flour Milling Limited since 1998, was appointed as the chairman of the board of directors on 23 August 2007.
    Since June 2007, he has also been appointed as an independent director of Asia-Pacific Strategic Investments Limited.
     
    Interest * in the listed issuer and its subsidiaries *
    Direct Interest: 1,208,615 ordinary shares and 110,784 warrants
    Deemed Interest: 133,000 ordinary shares
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None.  
    Conflict of interests (including any competing business) *
    None.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Please refer to the Appendix A.  
    Present
    Please refer to the Appendix A.  
    >> 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  

       


    • DutyFree - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: DUTY FREE INTERNATIONALLIMITED
    Stock Code/Name: 5SO - DutyFree

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
    Company Registration No. 200102393E  
    Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
    Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
    Announcement is submitted by * Lee Sze Siang  
    Designation * Executive Director  
    Date & Time of Broadcast 26-Aug-2011 17:19:53  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF AN INDEPENDENT DIRECTOR AND RE-COMPOSITION OF BOARD OF DIRECTORS, AUDIT COMMITTEE AND NOMINATING COMMITTEE OF THE COMPANY  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


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