Wednesday, July 18, 2012

Company announcements: Tiong Seng, PSL Hldg, Memtech, M Devt

Tiong Seng - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

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 * TIONG SENG HOLDINGS LIMITED  
Company Registration No. 200807295Z  
Announcement submitted on behalf of TIONG SENG HOLDINGS LIMITED  
Announcement is submitted with respect to * TIONG SENG HOLDINGS LIMITED  
Announcement is submitted by * PEK LIAN GUAN  
Designation * MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 18-Jul-2012 17:44:35  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 18-07-2012  
2.Name of Director * PEK LIAN GUAN 
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]


    • PSL Hldg - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: PSL HOLDINGS LTD
    Stock Code/Name: L6T - PSL Hldg

    CHANGE IN CAPITAL :: RIGHTS ISSUE :: USE OF PROCEEDS FROM THE RENOUNCEABLE AND NON-UNDERWRITTEN RIGHTS ISSUE

    * Asterisks denote mandatory information
    Name of Announcer * PSL HOLDINGS LTD  
    Company Registration No. 199707022K  
    Announcement submitted on behalf of PSL HOLDINGS LTD  
    Announcement is submitted with respect to * PSL HOLDINGS LTD  
    Announcement is submitted by * Fong Weng Kai  
    Designation * Director  
    Date & Time of Broadcast 18-Jul-2012 17:33:50  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * USE OF PROCEEDS FROM THE RENOUNCEABLE AND NON-UNDERWRITTEN RIGHTS ISSUE  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    Memtech - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: MEMTECH INTERNATIONAL LTD
    Stock Code/Name: M26 - Memtech

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * MEMTECH INTERNATIONAL LTD  
    Company Registration No. 200312032Z  
    Announcement submitted on behalf of MEMTECH INTERNATIONAL LTD  
    Announcement is submitted with respect to * MEMTECH INTERNATIONAL LTD  
    Announcement is submitted by * Chuang Wen Fu  
    Designation * Chairman  
    Date & Time of Broadcast 18-Jul-2012 17:27:51  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ho Liam Shin  
    Age * 42  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2012  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities  
    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 * 01-11-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Responsible for overseeing the overall financial, accounting and corporate secretarial matters of the Group.  
    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 *Nil 
    Shareholding * 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    None  
    Present *
    None  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    M Devt - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 18-Jul-2012 17:38:42  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES  
    Specific shareholder's approval required? * Yes  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 180K
    (2048K size limit recommended)


    M Devt - MISCELLANEOUS :: DRAW-DOWN OF THE 15TH, 16TH, 17TH, AND 18TH SUB-TRANCHES OF THE TRANCHE 1 NOTES

    Announcement Type: MISCELLANEOUS
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 18-Jul-2012 17:31:30  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DRAW-DOWN OF THE 15TH, 16TH, 17TH, AND 18TH SUB-TRANCHES OF THE TRANCHE 1 NOTES  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 259K
    (2048K size limit recommended)


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