Monday, July 2, 2012

Company announcements: Progen, Ezra, Heeton, CFM, MIDAS

Progen - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * PROGEN HOLDINGS LTD  
Company Registration No. 199605118C  
Announcement submitted on behalf of PROGEN HOLDINGS LTD  
Announcement is submitted with respect to * PROGEN HOLDINGS LTD  
Announcement is submitted by * Dr Amin Liew  
Designation * Executive Director  
Date & Time of Broadcast 02-Jul-2012 19:32:52  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-07-2012  
2.Name of Substantial Shareholder * Ting Jack Hing 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Ezra - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: EZRA HOLDINGS LIMITED
    Stock Code/Name: 5DN - Ezra

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * EZRA HOLDINGS LIMITED  
    Company Registration No. 199901411N  
    Announcement submitted on behalf of EZRA HOLDINGS LIMITED  
    Announcement is submitted with respect to * EZRA HOLDINGS LIMITED  
    Announcement is submitted by * Yeo Keng Nien  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Jul-2012 21:17:44  
    Announcement No. 00159  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Eng Heng Nee Philip  
    Age * 65  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") had reviewed the qualifications and working experience of Mr Eng Heng Nee Philip and recommended his appointment. The Board of Directors, having considered the NC's recommendation, approved the appointment of Mr Eng Heng Nee Philip as a Non-Executive / Independent Director of 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 *
    Mr Eng Heng Nee Philip is the Independent Non-Executive Chairman of Frasers Centrepoint Asset Management Ltd and mDR Limited, and a Director in Hup Soon Global Corporation Limited, in addition to serving on the Boards of various public and private companies in Singapore. He is also Singapore's Non-Resident Ambassador to Greece and High Commissioner to Cyprus.

    Mr Eng Heng Nee Philip spent 23 years with the Jardine Cycle & Carriage Group before retiring in February 2005 as Group Managing Director. He graduated from the University of New South Wales with a Bachelor of Commerce in Accountancy and is an Associate Member of the Institute of Chartered Accountants in Australia.  
    Interest * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    1) MCL Land Limited
    2) Singapore Computer Systems Ltd
    3) Orchard Energy Pte Ltd
    4) Sunrise MCL Land Sdn Bhd
    5) MSL Properties Sdn Bhd
    6) Ampang Hotel Sdn Bhd
    7) Ampang Investments Pte Ltd
    8) PT SCS Astragraphia Technologies  
    Present
    1) Chinese Development Assistance Council
    2) mDR Limited
    3) Frasers Centrepoint Asset Management Ltd
    4) PT Adira Dinamika Multi Finance Tbk
    5) Hektar Asset Management Sdn Bhd
    6) NTUC Income
    7) OpenNet Pte Ltd
    8) Singapore Health Services Pte Ltd
    9) The Hour Glass Limited
    10) Hup Soon Global Corporation Limited
    11) Asia Pacific Breweries Ltd
    12) Heliconia Capital Management Pte Ltd  
    >> 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  

       


    • Heeton - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PROPOSED JOINT VENTURE

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: HEETON HOLDINGS LIMITED
    Stock Code/Name: 5DP - Heeton

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PROPOSED JOINT VENTURE

    * Asterisks denote mandatory information
    Name of Announcer * HEETON HOLDINGS LIMITED  
    Company Registration No. 197601387M  
    Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
    Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
    Announcement is submitted by * Low Yee Khim  
    Designation * Chief Operating Officer  
    Date & Time of Broadcast 02-Jul-2012 19:15:05  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED JOINT VENTURE  
    Description Please refer to attached News Release and Announcement.  
    Attachments
    Total size = 189K
    (2048K size limit recommended)


    CFM - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CFM HOLDINGS LIMITED
    Stock Code/Name: 5EB - CFM

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CFM HOLDINGS LIMITED  
    Company Registration No. 200003708R  
    Announcement submitted on behalf of CFM HOLDINGS LIMITED  
    Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
    Announcement is submitted by * Tan Yeok Meng  
    Designation * Executive Director  
    Date & Time of Broadcast 02-Jul-2012 17:10:42  
    Announcement No. 00041  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF THE DISPOSAL OF HTM TAKAHASHI (THAILAND) COMPANY LIMITED (THE "DISPOSAL")  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 26K
    (2048K size limit recommended)


    MIDAS - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 02-Jul-2012 18:12:53  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NEWS RELEASE - MIDAS' JV COMPANY NANJING SR PUZHEN RAIL TRANSPORT SECURES RMB860 MILLION METRO CONTRACT  
    Description
    Please refer to the attachment.

    This announcement will be released on the website of The Stock Exchange of Hong Kong Limited as an Overseas Regulatory Announcement pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.  
    Attachments
    Total size = 382K
    (2048K size limit recommended)


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