Friday, March 30, 2012

Company announcements: Etika, Hup Soon, EasternH, Novo Group

Etika - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: ETIKA INTERNATIONAL HLDGS LTD
Stock Code/Name: 5FR - Etika

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO ETIKA SHARE OPTION SCHEME

* Asterisks denote mandatory information
Name of Announcer * ETIKA INTERNATIONAL HLDGS LTD  
Company Registration No. 200313131Z  
Announcement submitted on behalf of ETIKA INTERNATIONAL HLDGS LTD  
Announcement is submitted with respect to * ETIKA INTERNATIONAL HLDGS LTD  
Announcement is submitted by * S SURENTHIRARAJ AND KOK MOR KEAT  
Designation * COMPANY SECRETARIES  
Date & Time of Broadcast 30-Mar-2012 17:56:33  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO ETIKA SHARE OPTION SCHEME  
Specific shareholder's approval required? * No  
DescriptionPLEASE SEE ATTACHED.  
Attachments
Total size = 123K
(2048K size limit recommended)


Hup Soon - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HUP SOON GLOBAL CORP LTD
Stock Code/Name: 5JY - Hup Soon

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HUP SOON GLOBAL CORP LTD  
Company Registration No. 199204815Z  
Announcement submitted on behalf of HUP SOON GLOBAL CORP LTD  
Announcement is submitted with respect to * HUP SOON GLOBAL CORP LTD  
Announcement is submitted by * Sophia Lim  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 17:56:50  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * JOINT VENTURE AGREEMENT BETWEEN YOKOHAMA VENTURES SDN. BHD. AND BOLDER TECHNOLOGIES PTE LTD  
Description
Attached is the announcement released by the Company's subsidiary, Yokohama Industries Berhad, on Bursa Malaysia
_____________________________________________________________________________

This announcement has been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Ms Tan Cher Ting, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
Attachments
Total size = 78K
(2048K size limit recommended)


EasternH - MISCELLANEOUS :: RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nicole Tan Siew Ping  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 18:13:13  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RECONSTITUTION OF BOARD COMMITTEES  
Description
Please refer to the attachment  
Attachments
Total size = 6K
(2048K size limit recommended)


EasternH - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Nicole Tan Siew Ping  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 18:08:13  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Jiah Sheng @ Lim Jia Sheng  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-03-2012  
Detailed Reason(s) for cessation *
To pursue other personal interest  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 05-02-1998  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * (1) Executive Director (2) Nominating Committee (3) Group Financial Controller  
Role and responsibilities *
(1) Executive Director
(2) Management of Finance Function
(3) Management of Nominating 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
Not Applicable  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Eastern Properties Pte. Ltd.
2. Eastern Trade Media Pte. Ltd.
3. Monterey Pte. Ltd.
4. Motherhood Pte. Ltd.
5. Savoy Development Pte. Ltd.
6. Tras Properties Pte. Ltd.
7. Tras Development Pte. Ltd.
8. Bryton Pte. Ltd.
9. Teens Pte. Ltd.
10. Eastern Development (CD) Pte. Ltd.
11. Eastern Development (ER) Pte. Ltd.
12. Eastern Publishing Pte. Ltd.
13. Hoy Fatt Pte. Ltd.
14. Mactaggart Pte. Ltd. (liquidated)
15. Eastern Development (BC) Pte. Ltd. (liquidated)
 
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Novo Group - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Mar-2012 18:23:17  
Announcement No. 00184  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement posted by the Company on Hong Kong Stock Exchange Website - Terms of Reference of the Remuneration Committee  
Description
Please see attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


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