Monday, April 30, 2012

Company announcements: Koon, MIDAS, Select

Koon - MISCELLANEOUS :: APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICE

Announcement Type: MISCELLANEOUS
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:13:28  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appendix 3X Initial Director’s Interest Notice  
Description
Please see atttached for details.  
Attachments
Total size = 30K
(2048K size limit recommended)



Koon - MISCELLANEOUS :: APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICE

Announcement Type: MISCELLANEOUS
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:06:28  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appendix 3X Initial Director’s Interest Notice  
Description
Please see attached for details.  
Attachments
Total size = 33K
(2048K size limit recommended)



Koon - MISCELLANEOUS :: APPENDIX 3X INITIAL DIRECTOR’S INTEREST NOTICE

Announcement Type: MISCELLANEOUS
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:02:15  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appendix 3X Initial Director’s Interest Notice  
Description
Please see attached for details.  
Attachments
Total size = 31K
(2048K size limit recommended)



MIDAS - MISCELLANEOUS :: NOTICE OF BOARD MEETING

Announcement Type: MISCELLANEOUS
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * MIDAS HLDGS LIMITED  
Company Registration No. 200009758W  
Announcement submitted on behalf of MIDAS HLDGS LIMITED  
Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
Announcement is submitted by * Chew Hwa Kwang Patrick  
Designation * Executive Director cum CEO  
Date & Time of Broadcast 30-Apr-2012 18:22:56  
Announcement No. 00187  
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Announcement Title * NOTICE OF BOARD MEETING  
Description
Please refer to the attachments.  
Attachments
Total size = 197K
(2048K size limit recommended)



Select - MISCELLANEOUS :: INCORPORATION OF A WHOLLY OWNED SUBSIDIARY, TEXAS CHICKEN RESTAURANT PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * Tan Chor Khoon  
Designation * Director  
Date & Time of Broadcast 30-Apr-2012 18:07:08  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
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Announcement Title * INCORPORATION OF A WHOLLY OWNED SUBSIDIARY, TEXAS CHICKEN RESTAURANT PTE. LTD.  
Description
The Board of Directors of Select Group Limited (“the Company”) is pleased to announce that the Company has incorporated a wholly owned subsidiary, TEXAS CHICKEN RESTAURANT PTE. LTD. (“the Subsidiary”), in Singapore.

The total issued and paid-up share capital of the Subsidiary is SGD 1.00.

The principal activity of the Subsidiary is operating fast food restaurants.

The incorporation of the Subsidiary was funded through internal resources and is not expected to have any significant effect on the consolidated net tangible assets and earnings per share of the Company and the Group for the current financial year.

None of the Directors, controlling shareholders or substantial shareholders of the Company has an interest, direct or indirect, in the setting up of the Subsidiary.

By Order of the Board


Tan Chor Khoon
Director
Date: 30 April 2012


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”).

The Company’s Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange 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. Bernard Lui
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)



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