Friday, May 11, 2012

Company announcements: Centurion, PCI, Civmec, Superbowl, Straco

Centurion - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CENTURION CORPORATION LIMITED
Stock Code/Name: OU8 - Centurion

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PROPOSED ACQUISITION OF THE REMAINING 10% INTEREST IN SUBSIDIARY, GOODWILL ORIGINS SDN BHD

* Asterisks denote mandatory information
Name of Announcer * CENTURION CORPORATION LIMITED  
Company Registration No. 198401088W  
Announcement submitted on behalf of CENTURION CORPORATION LIMITED  
Announcement is submitted with respect to * CENTURION CORPORATION LIMITED  
Announcement is submitted by * Kong Chee Min  
Designation * Chief Executive Officer  
Date & Time of Broadcast 11-May-2012 17:45:57  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION OF THE REMAINING 10% INTEREST IN SUBSIDIARY, GOODWILL ORIGINS SDN BHD  
Description Please see attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


PCI - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PCI LTD
Stock Code/Name: P19 - PCI

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * PCI LTD  
Company Registration No. 198804482N  
Announcement submitted on behalf of PCI LTD  
Announcement is submitted with respect to * PCI LTD  
Announcement is submitted by * Valerie Tan May Wei  
Designation * Company Secretary  
Date & Time of Broadcast 11-May-2012 17:30:25  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease refer to the attached announcement.  
Attachments
Total size = 55K
(2048K size limit recommended)


Civmec - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CIVMEC LIMITED  
Company Registration No. 201011837H  
Announcement submitted on behalf of CIVMEC LIMITED  
Announcement is submitted with respect to * CIVMEC LIMITED  
Announcement is submitted by * James Finbarr Fitzgerald  
Designation * Executive Chairman  
Date & Time of Broadcast 11-May-2012 17:31:26  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease refer to attachment.

The issue manager for the Company's initial public offering is Maybank Kim Eng Corporate Finance Pte. Ltd.  
Attachments
Total size = 789K
(2048K size limit recommended)


Superbowl - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * SUPERBOWL HOLDINGS LIMITED  
Company Registration No. 199403139W  
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted with respect to * SUPERBOWL HOLDINGS LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 11-May-2012 17:32:10  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-05-2012  
Name of Person* Mr Teo Ho Beng  
Age * 57  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Teo Ho Beng has been the Managing Director of the Company since 3 May 1994 and was promoted to Chief Executive Officer on 1 March 2012. Mr Teo has demonstrated his capabilities and competence in the discharge of his duties. The Board has considered Mr Teo suitable for the position of Chairman.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - Chairman  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director of SuperBowl Holdings Limited.  
Working experience and occupation(s) during the past 10 years *
1994 - Present :
Current position : CEO and Executive Director of SuperBowl Holdings Limited

2003 - Present :
Concurrent appointment : CEO of Hiap Hoe Limited

Responsible for the formulation of corporate strategies, policies and directing the Group.  
Shareholding * in the listed issuer and its subsidiaries *
Direct interest of 2,841,000 shares and deemed interest of 227,029,000 shares.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Mr Teo Ho Kang, Roland, Managing Director of the Company.  
Conflict of interests (including any competing business) *
Nil.  
>> 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)
HHA Properties Pte. Ltd.  
Present
SuperBowl Holdings Limited Group of Companies
Hiap Hoe Holdings Limited Group of Companies
Hiap Hoe Limited Group of Companies
HH Properties Pte. Ltd.
Hiap Hoe Property Management Pte Ltd
Keng Heng Investment Pte Ltd
KHI Properties Pte. Ltd.  
>> 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  

       


    • Straco - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: STRACO CORPORATION LIMITED
    Stock Code/Name: S85 - Straco

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * STRACO CORPORATION LIMITED  
    Company Registration No. 200203482R  
    Announcement submitted on behalf of STRACO CORPORATION LIMITED  
    Announcement is submitted with respect to * STRACO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 11-May-2012 17:53:31  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 168K
    (2048K size limit recommended)


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