Tuesday, June 5, 2012

Company announcements: HG Metal, FalconEne, Hartawan, HLN Tech, Marco Polo

HG Metal - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 05-Jun-2012 18:08:40  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 30,480,658  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • FalconEne - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * 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 05-Jun-2012 18:11:14  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 05-06-2012  
    Name of Person* Chan Guan Ngang Christopher  
    Age * 63  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has reviewed the qualifications and working experience of Mr. Chan Guan Ngang Christopher and, with the recommendation of the Nominating Committee, is of the view that based on his working experience, he will be able to contribute positively to the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    2011 to present – Member of Audit & Risk Management Committee of Mount Alvernia Hospital
    1982 to 2000 – Vice President of Overseas Union Bank.
     
    Interest * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    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)
    Nil  
    Present
    Nil  
    >> 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  

       


    • Hartawan - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: HARTAWAN HLDGS LTD
    Stock Code/Name: 5FU - Hartawan

    ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *

    * Asterisks denote mandatory information
    Name of Announcer * HARTAWAN HLDGS LTD  
    Company Registration No. 200300950D  
    Announcement submitted on behalf of HARTAWAN HLDGS LTD  
    Announcement is submitted with respect to * HARTAWAN HLDGS LTD  
    Announcement is submitted by * Winstedt Chong  
    Designation * Executive Chairman and Executive Director  
    Date & Time of Broadcast 05-Jun-2012 18:12:32  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Joseph Ong  
    Age * 29  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-08-2012  
    Detailed Reason(s) for cessation *
    Mr Ong intends to leave Hotel Re! Pte Ltd to pursue his personal interest.  
    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 * 01-06-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager  
    Role and responsibilities *
    Mr Ong oversees the operations and management of Hotel Re! and project evaluation and business development for Hartawan Holdings Limited and its subsidiaries.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    Interest * in the listed issuer and its subsidiaries *
    Mr Ong has a direct interest in 3,750,000 shares of the listed issuer and a deemed interest in 1,000,000 shares of the listed issuer which are registered in the name of his spouse, Ms Chong Chui Wen Jolene, the Deputy General Manager of Hotel Re! and the daughter of Mr Winstedt Chong (Executive Chairman and Executive Director) and Ms Cynthia Tan (Executive Director).






     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son-in-law of Mr Winstedt Chong (Executive Chairman and Executive Director) and Ms Cynthia Tan (Executive Director)  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil.  
    Present *
    Nil.  
    Footnotes
    This announcement has been reviewed by the Company’s sponsor, KW Capital 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: -

    Name: Mr Kelvyn Oo (Registered Professional, KW Capital Pte. Ltd.)
    Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624
    Tel: 6238 3342
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    HLN Tech - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HLN TECHNOLOGIES LIMITED
    Stock Code/Name: 5HH - HLN Tech

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * HLN TECHNOLOGIES LIMITED  
    Company Registration No. 200402180C  
    Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
    Announcement is submitted by * CHEONG WEIXIONG  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 05-Jun-2012 18:00:23  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-06-2012  
    2.Name of Substantial Shareholder * WA SWEE BEE 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Marco Polo - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: MARCO POLO MARINE LTD.
    Stock Code/Name: 5LY - Marco Polo

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * MARCO POLO MARINE LTD.  
    Company Registration No. 200610073Z  
    Announcement submitted on behalf of MARCO POLO MARINE LTD.  
    Announcement is submitted with respect to * MARCO POLO MARINE LTD.  
    Announcement is submitted by * SEAN LEE YUN FENG  
    Designation * CEO  
    Date & Time of Broadcast 05-Jun-2012 17:55:11  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 05-06-2012  
    2.Name of Director * LEE WAN TANG 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)