Tuesday, April 24, 2012

Company announcements: HG Metal, SHC Cap, HMI, China HC, SingXpress

HG Metal - MISCELLANEOUS :: ANNOUNCEMENT OF NOTICE OF APPEAL

Announcement Type: MISCELLANEOUS
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 24-Apr-2012 18:53:58  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement of Notice of Appeal  
Description
Please refer to the attachment for further details.  
Attachments
Total size = 21K
(2048K size limit recommended)


SHC Cap - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SHC CAPITAL LIMITED
Stock Code/Name: 565 - SHC Cap

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SHC CAPITAL LIMITED  
Company Registration No. 199305211H  
Announcement submitted on behalf of SHC CAPITAL LIMITED  
Announcement is submitted with respect to * SHC CAPITAL LIMITED  
Announcement is submitted by * Claire Choy Sock Yu  
Designation * Financial Controller/ Joint Company Secretary  
Date & Time of Broadcast 24-Apr-2012 18:41:58  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * AMENDMENT TO THE TERMS OF THE CALL OPTION AGREEMENT RELATING TO THE SHARES IN SHC CAPITAL LIMITED  
Description
Please refer to the attachment.  
Attachments
Total size = 71K
(2048K size limit recommended)


HMI - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HEALTH MANAGEMENT INTL LTD
Stock Code/Name: 588 - HMI

ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER *

* Asterisks denote mandatory information
Name of Announcer * HEALTH MANAGEMENT INTL LTD  
Company Registration No. 199805241E  
Announcement submitted on behalf of HEALTH MANAGEMENT INTL LTD  
Announcement is submitted with respect to * HEALTH MANAGEMENT INTL LTD  
Announcement is submitted by * DR GAN SEE KHEM  
Designation * EXECUTIVE CHAIRMAN/ MANAGING DIRECTOR  
Date & Time of Broadcast 24-Apr-2012 18:51:33  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2012  
Name of Person* LIM LIAN PENG  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board notes that Mr Lim Lian Peng ("Mr Lim") has worked within the finance team for five years and has a good working knowledge of Health Management International Ltd. The Board of Directors of the Group, having reviewed and considered the qualifications and experience of Mr Lim, approved his appointment as the Group Financial Controller.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, responsible for accounting, finance and corporate development  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller  
Working experience and occupation(s) during the past 10 years *
2007 - Present: Group Senior Finance Manager (Health Management International Ltd)
2006 - 2007: Financial Controller SEA (AGI Logistics Pte Ltd)
2001 - 2006: Group Finance & HR Manager (Dovechem Stolthaven 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 *
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) or Catalist Rule 704(8).
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  

       


    • China HC - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CHINA HEALTHCARE LIMITED
    Stock Code/Name: 592 - China HC

    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 * CHINA HEALTHCARE LIMITED  
    Company Registration No. 200202500K  
    Announcement submitted on behalf of CHINA HEALTHCARE LIMITED  
    Announcement is submitted with respect to * CHINA HEALTHCARE LIMITED  
    Announcement is submitted by * Lee Seng Suan  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Apr-2012 18:28:54  
    Announcement No. 00150  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 24-04-2012  
    2.Name of Director * Dr Tan Hung Yong Richard 
    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]


    • SingXpress - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SINGXPRESS LAND LTD.
    Stock Code/Name: 5CE - SingXpress

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * SINGXPRESS LAND LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGXPRESS LAND LTD.  
    Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
    Announcement is submitted by * Wong Shui Yeung  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 24-Apr-2012 18:51:19  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 24-04-2012  
    2.Name of Substantial Shareholder * (i) Prime Star Group Co Ltd (ii) Xpress Group Limited (iii) China Credit Singapore Pte Ltd 
    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]


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