Tuesday, May 15, 2012

Company announcements: Oceanus, F & N, Sarin, China Mining

Oceanus - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO RULE 704(5) OF THE SGX-ST LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * NG CHER YEW  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 15-May-2012 22:53:44  
Announcement No. 00221  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT PURSUANT TO RULE 704(5) OF THE SGX-ST LISTING MANUAL  
Description
Please see attached.  
Attachments
Total size = 179K
(2048K size limit recommended)


F & N - MISCELLANEOUS :: AWARD OF TENDER

Announcement Type: MISCELLANEOUS
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 15-May-2012 22:31:02  
Announcement No. 00220  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Award of Tender  
Description
Further to the announcement made on 30 April 2012, Fraser and Neave, Limited (“F&N”) is pleased to announce that the tender by Gemshine Investments (S) Pte. Ltd. (“Gemshine”), a joint venture company formed between Frasers Centrepoint Limited (“FCL”), through its wholly-owned subsidiary, FCL Centrepoint Pte. Ltd., and APF 1 S.a.r.l, through Lexis 88 Investments (Mauritius) Ltd, for the 5 special purpose companies holding all the strata units in Compass Point (the “Property”) at the price of S$519 million (the “Acquisition”) has been accepted. In coming to an agreement with APF 1 S.a.r.l in respect of the tender price, FCL took into account, among other things, the expected income which the Property is likely to generate.

FCL’s interest in the Property on completion of the Acquisition, which is in the ordinary course of business of FCL, is 18.99% and is not expected to have a material effect on the net tangible assets per share or earnings per share of the F&N group.

Upon the redemption of the junior bonds issued by Sengkang Mall Limited (“SML”) and the preference shares attached thereto, expected to take place in November 2012, it is envisaged that FCL’s interest in the proceeds thereof, held through Gemshine, will result in an exceptional gain (before taking into account expenses to be incurred by SML in respect of the redemption process) of approximately S$35 million to the F&N group.



Anthony Cheong
Group Company Secretary

15 May 2012
 
Attachments
Total size = 0
(2048K size limit recommended)


Sarin - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SARIN TECHNOLOGIES LTD
Stock Code/Name: U77 - Sarin

CHANGE IN CAPITAL :: BONUS ISSUE :: RECEIPT OF IN-PRINCIPLE APPROVAL FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (SGX-ST)

* Asterisks denote mandatory information
Name of Announcer * SARIN TECHNOLOGIES LTD  
Company Registration No. 51 1332207 (Israel Registration Number)  
Announcement submitted on behalf of SARIN TECHNOLOGIES LTD  
Announcement is submitted with respect to * SARIN TECHNOLOGIES LTD  
Announcement is submitted by * Amir J. Zolty  
Designation * Company Secretary  
Date & Time of Broadcast 15-May-2012 22:22:45  
Announcement No. 00219  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Receipt of In-Principle Approval From the Singapore Exchange Securities Trading Limited (SGX-ST)  
Specific shareholder's approval required? * No  
DescriptionPlease see document attached.  
Attachments
Total size = 8K
(2048K size limit recommended)


China Mining - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA MINING INTERNATIONAL LTD
Stock Code/Name: Y34 - China Mining

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * CHINA MINING INTERNATIONAL LTD  
Company Registration No. CT-140095  
Announcement submitted on behalf of CHINA MINING INTERNATIONAL LTD  
Announcement is submitted with respect to * CHINA MINING INTERNATIONAL LTD  
Announcement is submitted by * YEO TZE KHERN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-May-2012 22:17:23  
Announcement No. 00218  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-05-2012  
Name of Person* CHAN SIEW WEI  
Age * 51  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the qualifications and experience of Mr Chan Siew Wei and found him a suitable candidate for the position as the Independent Director and a member of the Audit Committee member of the Company  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive and Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Member of the Audit Committee and Chairman of the Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
2008: Director of World Future Foundation Ltd
1989 to 2010: Partner of Chan Hock Seng & Co
2009 till todate: Independent Director of Vashion Group Ltd (Catalist)
 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
Conflict of interests (including any competing business) *
NA  
>> 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)
NA  
Present
NA  
>> 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 Mining - MISCELLANEOUS :: APPOINTMENT OF AN INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: CHINA MINING INTERNATIONAL LTD
    Stock Code/Name: Y34 - China Mining

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINA MINING INTERNATIONAL LTD  
    Company Registration No. CT-140095  
    Announcement submitted on behalf of CHINA MINING INTERNATIONAL LTD  
    Announcement is submitted with respect to * CHINA MINING INTERNATIONAL LTD  
    Announcement is submitted by * YEO TZE KHERN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-May-2012 22:14:46  
    Announcement No. 00216  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF AN INDEPENDENT DIRECTOR  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 155K
    (2048K size limit recommended)


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