Wednesday, July 18, 2012

Company announcements: Pollux, EasternH, Blumont

Pollux - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * POLLUX PROPERTIES LTD.  
Company Registration No. 199904729G  
Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
Announcement is submitted by * Nico Purnomo Po  
Designation * Chief Executive Officer  
Date & Time of Broadcast 18-Jul-2012 18:30:39  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Henry Ho Seng Tin  
Age * 70  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 17-07-2012  
Detailed Reason(s) for cessation *
Personal reason and family commitment.  
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 * 08-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Po Sun Kok  
Role and responsibilities *
Alternate Director to Mr Po Sun Kok, who is non-executive Chairman and member of the Remuneration and Nominating Committee  
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 *3 (including this cessation) 
Interest * in the listed issuer and its subsidiaries *
Mr Ho is deemed interested in 220,000 shares of Pollux Properties Ltd. held by his wife, Madam Tang Tey Moi.  
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) *
Deutsche Real Estate Pte Ltd (Resigned in Nov 2011)
World Financial Holdings Pte Ltd (Resigned in Nov 2011)  
Present *
NIL  
Footnotes
Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited) (the "Sponsor"), after having interviewed Mr Henry Ho Seng Tin, is satisfied that, otherwise than as disclosed in the aforesaid announcement, there are no other material reasons for his resignation as Alternate Director to Mr Po Sun Kok.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms. Alice Ng, Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
 
Attachments
Total size = 0K
(2048K size limit recommended)


Pollux - MISCELLANEOUS :: RESIGNATION OF ALTERNATE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: POLLUX PROPERTIES LTD.
Stock Code/Name: 5AE - Pollux

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * POLLUX PROPERTIES LTD.  
Company Registration No. 199904729G  
Announcement submitted on behalf of POLLUX PROPERTIES LTD.  
Announcement is submitted with respect to * POLLUX PROPERTIES LTD.  
Announcement is submitted by * Nico Purnomo Po  
Designation * Chief Executive Offier  
Date & Time of Broadcast 18-Jul-2012 18:27:46  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resignation of Alternate Director  
Description
Please refer to attachment.  
Attachments
Total size = 108K
(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 18-Jul-2012 18:25:37  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 18-07-2012  
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]


    • Blumont - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BLUMONT GROUP LTD.
    Stock Code/Name: A33 - Blumont

    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 * BLUMONT GROUP LTD.  
    Company Registration No. 199302554G  
    Announcement submitted on behalf of BLUMONT GROUP LTD.  
    Announcement is submitted with respect to * BLUMONT GROUP LTD.  
    Announcement is submitted by * James Hong Gee Ho  
    Designation * Executive Director  
    Date & Time of Broadcast 18-Jul-2012 18:41:33  
    Announcement No. 00134  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 18-07-2012  
    2.Name of Director * Neo Kim Hock 
    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]


    • Blumont - CHANGE IN CAPITAL :: PLACEMENT :: COMPLETION OF THE PLACEMENT

    Announcement Type: CHANGE IN CAPITAL
    Company: BLUMONT GROUP LTD.
    Stock Code/Name: A33 - Blumont

    CHANGE IN CAPITAL :: PLACEMENT :: COMPLETION OF THE PLACEMENT

    * Asterisks denote mandatory information
    Name of Announcer * BLUMONT GROUP LTD.  
    Company Registration No. 199302554G  
    Announcement submitted on behalf of BLUMONT GROUP LTD.  
    Announcement is submitted with respect to * BLUMONT GROUP LTD.  
    Announcement is submitted by * James Hong Gee Ho  
    Designation * Executive Director  
    Date & Time of Broadcast 18-Jul-2012 18:37:14  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF THE PLACEMENT  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 53K
    (2048K size limit recommended)


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