Friday, June 29, 2012

Company announcements: Tai Sin, Rokko, Oxley, BMT 100

Tai Sin - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF REMAINING 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CASTCONSULT SDN. BHD.

* Asterisks denote mandatory information
Name of Announcer * TAI SIN ELECTRIC LIMITED  
Company Registration No. 198000057W  
Announcement submitted on behalf of TAI SIN ELECTRIC LIMITED  
Announcement is submitted with respect to * TAI SIN ELECTRIC LIMITED  
Announcement is submitted by * TAN SHOU CHIEH  
Designation * SECRETARY  
Date & Time of Broadcast 29-Jun-2012 17:17:29  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF REMAINING 49% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CASTCONSULT SDN. BHD.  
Description SEE ATTACHMENT  
Attachments
Total size = 48K
(2048K size limit recommended)


Tai Sin - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: TAI SIN ELECTRIC LIMITED
Stock Code/Name: 500 - Tai Sin

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE OF INVESTMENT CAPITAL IN LIM KIM HAI ELECTRIC (VN) COMPANY LIMITED

* Asterisks denote mandatory information
Name of Announcer * TAI SIN ELECTRIC LIMITED  
Company Registration No. 198000057W  
Announcement submitted on behalf of TAI SIN ELECTRIC LIMITED  
Announcement is submitted with respect to * TAI SIN ELECTRIC LIMITED  
Announcement is submitted by * TAN SHOU CHIEH  
Designation * SECRETARY  
Date & Time of Broadcast 29-Jun-2012 17:12:44  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE OF INVESTMENT CAPITAL IN LIM KIM HAI ELECTRIC (VN) COMPANY LIMITED  
Description SEE ATTACHMENT  
Attachments
Total size = 41K
(2048K size limit recommended)


Rokko - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ROKKO HOLDINGS LTD.
Stock Code/Name: 5LU - Rokko

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ROKKO HOLDINGS LTD.  
Company Registration No. 200309694C  
Announcement submitted on behalf of ROKKO HOLDINGS LTD.  
Announcement is submitted with respect to * ROKKO HOLDINGS LTD.  
Announcement is submitted by * Lim Yee Chuan  
Designation * Financial Controller  
Date & Time of Broadcast 29-Jun-2012 17:10:20  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 21K
(2048K size limit recommended)


Oxley - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5SC - Oxley

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 * OXLEY HOLDINGS LIMITED  
Company Registration No. 201005612G  
Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
Announcement is submitted by * Ching Chiat Kwong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 29-Jun-2012 17:14:10  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-06-2012  
2.Name of Director * Low See Ching (Liu Shijin) 
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]


    • BMT 100 - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: BRITISH & MALAYAN TRUSTEES LTD
    Stock Code/Name: B08 - BMT 100

    ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * BRITISH & MALAYAN TRUSTEES LTD  
    Company Registration No. 192400010M  
    Announcement submitted on behalf of BRITISH & MALAYAN TRUSTEES LTD  
    Announcement is submitted with respect to * BRITISH & MALAYAN TRUSTEES LTD  
    Announcement is submitted by * Linda Ho/ Angela Ho  
    Designation * Company Secretaries  
    Date & Time of Broadcast 29-Jun-2012 17:08:00  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Mr Paul Martin Pavey  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2012  
    Detailed Reason(s) for cessation *
    To pursue other interests  
    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 * 02-04-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer / Chief Financial Officer  
    Role and responsibilities *
    Responsible for overseeing the Company's operational,legal and financial functions.  
    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 *0 
    Shareholding * 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
    NIL  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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