Monday, April 30, 2012

Company announcements: Swissco Hldg, Interra Res, Ntegrator, Hiap Hoe

Swissco Hldg - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

Announcement Type: MISCELLANEOUS
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:38:07  
Announcement No. 00108  
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Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012  
Description
Please refer to the attached.  
Attachments
Total size = 16K
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Swissco Hldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:30:51  
Announcement No. 00090  
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Announcement Title * VESTING OF AWARDS PURSUANT TO THE SWISSCO HOLDINGS PERFORMANCE SHARE PLAN (THE “PLAN”)  
Description
Please refer to the attached.  
Attachments
Total size = 17K
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Interra Res - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * INTERRA RESOURCES LIMITED  
Company Registration No. 197300166Z  
Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
Announcement is submitted by * MARCEL TJIA  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2012 17:50:23  
Announcement No. 00128  
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Announcement Title * PRODUCTION, DEVELOPMENT & EXPLORATION ACTIVITIES FOR THE QUARTER ENDED 31 MARCH 2012  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 483K
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Ntegrator - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
Company Registration No. 199904281D  
Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted by * Kenneth Sw  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:26:14  
Announcement No. 00081  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of Ntegrator International Ltd (the "Company") are pleased to announce that at the Annual Genreal Meeting ("AGM") of the Company held on 30 April 2012, all resolutions relating to matters as set out in the Notice of AGM dated 13 April 2012 were duly passed.


BY ORDER OF THE BOARD

Chang Joo Whut
Management Director & Executive Director
Ntegrator International Ltd.

30 April 2012


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors 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 including the correctness of any of the figures used, statements or opinions made.

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 Ms Foo Quee Yin.
Telephone number: 6221 0271


 
Attachments
Total size = 0
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Hiap Hoe - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * HIAP HOE LIMITED  
Company Registration No. 199400676Z  
Announcement submitted on behalf of HIAP HOE LIMITED  
Announcement is submitted with respect to * HIAP HOE LIMITED  
Announcement is submitted by * Lai Foon Kuen  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:34:25  
Announcement No. 00099  
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Name of person * Teo Guan Seng  
Age * 81  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
Retired at Annual General meeting held on 30 April 2012  
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 * 16-01-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Chairman, a member of Nominating Committee  
Role and responsibilities *
To carry out the roles and responsibilities as Chairman of the Board and member of the Nominating Commitee  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Nil 
Shareholding * in the listed issuer and its subsidiaries *
Mr Teo Guan Seng is deemed to have shareholding interests in the Company by virtue of his 29.95% shareholding interests in Hiap Hoe Holdings Pte Ltd, which has a 69.85% direct interest in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Father of Teo Ho Beng and Teo Ho Kang Roland who are Executive Directors of the Company.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
SuperTel Communications Pte. Ltd.
TGS Holding Pte Ltd  
Present *
Hiap Hoe Holdings Pte Ltd and Group of Companies
Hiap Hoe Limited and Group of Companies
SuperBowl Holdings Limited and Group of Companies
HH Properties Pte. Ltd.
Hiap Hoe Property Management Pte Ltd  
Footnotes
   
Attachments
Total size = 0
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