Friday, June 15, 2012

Company announcements: Colex, Radiance, FalconEne, EasternH

Colex - MISCELLANEOUS :: INTERESTED PARTY TRANSACTIONS - PROVISION OF CLEANING SERVICES

Announcement Type: MISCELLANEOUS
Company: COLEX HOLDINGS LIMITED
Stock Code/Name: 567 - Colex

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * COLEX HOLDINGS LIMITED  
Company Registration No. 197101485G  
Announcement submitted on behalf of COLEX HOLDINGS LIMITED  
Announcement is submitted with respect to * COLEX HOLDINGS LIMITED  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jun-2012 17:45:48  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INTERESTED PARTY TRANSACTIONS - PROVISION OF CLEANING SERVICES  
Description
   
Attachments
Total size = 102K
(2048K size limit recommended)


Radiance - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: RADIANCE GROUP LIMITED
Stock Code/Name: 5DC - Radiance

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * RADIANCE GROUP LIMITED  
Company Registration No. 200202428H  
Announcement submitted on behalf of RADIANCE GROUP LIMITED  
Announcement is submitted with respect to * RADIANCE GROUP LIMITED  
Announcement is submitted by * ANTHONY BRIAN TAYLOR  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 15-Jun-2012 17:54:39  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 1482K
(2048K size limit recommended)


FalconEne - MISCELLANEOUS :: RESIGNATION OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FALCON ENERGY GROUP LIMITED  
Company Registration No. 200403817G  
Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED  
Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED  
Announcement is submitted by * Peh Lei Eng  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jun-2012 17:43:52  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES  
Description
Please refer to the attachment.  
Attachments
Total size = 28K
(2048K size limit recommended)


FalconEne - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FALCON ENERGY GROUP LIMITED
Stock Code/Name: 5FL - FalconEne

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * FALCON ENERGY GROUP LIMITED  
Company Registration No. 200403817G  
Announcement submitted on behalf of FALCON ENERGY GROUP LIMITED  
Announcement is submitted with respect to * FALCON ENERGY GROUP LIMITED  
Announcement is submitted by * Peh Lei Eng  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jun-2012 17:38:38  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Mah Kim Loong Leslie  
Age * 68  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-06-2012  
Detailed Reason(s) for cessation *
In view of Mr Mah's increasing work commitments in other business ventures.  
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 * 22-02-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Nominating & Remuneration Committees and Member of Audit Committee.  
Role and responsibilities *
Non-Executive  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (including this cessation) 
Interest * in the listed issuer and its subsidiaries *
14,000 ordinary shares in the share capital of Falcon Energy Group Limited through HSBC (Singapore) Nominees Pte Ltd.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Eu Yan Sang International Ltd  
Present *
1.Hotel Properties Limited;
2.Goodpack Limited;
3.Global Medical Ventures Pte Ltd; and
4.Lam Soon (M) Bhd
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

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

* Asterisks denote mandatory information
Name of Announcer * EASTERN HOLDINGS LTD  
Company Registration No. 198105390C  
Announcement submitted on behalf of EASTERN HOLDINGS LTD  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Tan Kay Soon Kenneth  
Designation * Executive Director  
Date & Time of Broadcast 15-Jun-2012 17:46:40  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 15-06-2012  
2.Name of Substantial Shareholder * JANET LIM 
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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