Thursday, November 24, 2011

Company announcements: EuNetworks, HockLianSeng, Pteris, ManhattanRes, LifeBrandz

EuNetworks - MISCELLANEOUS :: APPOINTMENT OF AUDIT COMMITTEE MEMBER

Announcement Type: MISCELLANEOUS
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: H23 - EuNetworks

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EUNETWORKS GROUP LIMITED  
Company Registration No. 199905625E  
Announcement submitted on behalf of EUNETWORKS GROUP LIMITED  
Announcement is submitted with respect to * EUNETWORKS GROUP LIMITED  
Announcement is submitted by * Brady Rafuse  
Designation * Chief Executive Officer  
Date & Time of Broadcast 24-Nov-2011 17:30:55  
Announcement No. 00043  
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Announcement Title * APPOINTMENT OF AUDIT COMMITTEE MEMBER  
Description
The Board of Directors of euNetworks Group Limited is pleased to announce the appointment of Mr Duncan James Daragon Lewis as a member of the Audit Committee with effect from 23 November 2011.

Mr Lewis is considered an independent director pursuant to Rule 704(7) of the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited.

Following the above appointment, the Audit Committee now comprises the following members:

Mr Lam Kwok Chong (Chairman, Independent Director)
Mr Nicholas George (Independent Director)
Mr Duncan James Daragon Lewis (Independent Director)
Mr John Tyler Siegel Jr (Non-Executive, Non-Independent Director)

BY ORDER OF THE BOARD

Brady Rafuse
Chief Executive Officer

24 November 2011

This announcement and its contents have been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.  
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HockLianSeng - MISCELLANEOUS :: AWARD OF TENDER FOR INDUSTRIAL SITE AT GAMBAS AVENUE / GAMBAS CRESCENT

Announcement Type: MISCELLANEOUS
Company: HOCK LIAN SENG HOLDINGS LTD
Stock Code/Name: J2T - HockLianSeng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HOCK LIAN SENG HOLDINGS LTD  
Company Registration No. 200908903E  
Announcement submitted on behalf of HOCK LIAN SENG HOLDINGS LTD  
Announcement is submitted with respect to * HOCK LIAN SENG HOLDINGS LTD  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 24-Nov-2011 17:47:10  
Announcement No. 00053  
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Announcement Title * AWARD OF TENDER FOR INDUSTRIAL SITE AT GAMBAS AVENUE / GAMBAS CRESCENT  
Description
Please refer to the attached.

 
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Pteris - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PTERIS GLOBAL LIMITED  
Company Registration No. 197900230M  
Announcement submitted on behalf of PTERIS GLOBAL LIMITED  
Announcement is submitted with respect to * PTERIS GLOBAL LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 24-Nov-2011 17:39:34  
Announcement No. 00046  
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Announcement Title * Pteris Global's Baggage Handling System for Winnipeg James Armstrong Richardson International Airport off to Flying Start  
Description
Please refer to the attached for details.  
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ManhattanRes - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: Query on Third Quarter Result Announcement for period ended 30 September 2011
* 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 and Managing Director  
Date & Time of Broadcast 24-Nov-2011 17:45:29  
Announcement No. 00050  
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Announcement Title * Query on Third Quarter Result Announcement for period ended 30 September 2011  
Subject of Query * On Financial Statements  
DescriptionManhattan Resources Limited (the "Company") refers to the queries from Singapore Exchange Securities Trading Limited dated 22 November 2011.

The Company had previously issued the following prospect statement in the second quarter results announced on 12 August 2011:

"In the absence of unforeseen circumstances, the Group is likely to report a loss for the current financial year." ("Prospect Statement")

As a result, SGX ST has required the Company to provide a revised paragraph 9 of the third quarter results announcement of 14 November 2011 on the financial statements for third quarter ended 30 September 2011 which should include the following:

(i) A statement to the effect that the Company had given the above Prospect Statement in the second quarter result announced on 12 August 2011;

(ii) A statement on whether the Prospect Statement has been met. If the Company had not, to address the following:

(aa) To state the bases on which the Prospect Statement had been made;

(bb) When the Directors became first aware that the bases mentioned in (ii)(aa)
above were no longer valid and why; and

(cc) To state whether the Company could inform investors earlier in the form of a
profit warning via SGXNET. If not, to explain.

In response to the above, the Company has revised paragraph 9 of its third quarter results announcement of 14 November 2011 as follows:

Paragraph 9. Where a forecast, or a prospect statement, has been previously disclosed to shareholders, any variance between it and the actual result.

(i) The Company had given the following prospect statement in the second quarter results announced on 12 August 2011:

"In the absence of unforeseen circumstances, the Group is likely to report a loss for the current financial year". ("Prospect Statement")

(ii) The Company maintains its position on the above Prospect Statement and has stated in paragraph 10 this result announcement that the Group is not expected to report profit for the current financial year.

For and on-behalf of the Board of Directors
Manhattan Resouces Limited

Ho Soo Ching
CEO & Managing Director
 
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LifeBrandz - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LIFEBRANDZ LTD.  
Company Registration No. 200311348E  
Announcement submitted on behalf of LIFEBRANDZ LTD.  
Announcement is submitted with respect to * LIFEBRANDZ LTD.  
Announcement is submitted by * TOON CHOI FAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 24-Nov-2011 17:38:26  
Announcement No. 00044  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Lifebrandz Ltd. (the "Company") wishes to announce that at the Annual General Meeting of the Company held on 24 November 2011, all the resolutions as set out in the Notice of the Annual General Meeting dated 9 November 2011 and put to the meeting were duly passed.  
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