Thursday, August 2, 2012

Company announcements: Hartawan, AIMSAMPIReit, Metech Int^

Hartawan - REQUEST FOR LIFTING OF TRADING HALT

Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5FU - Hartawan

REQUEST FOR LIFTING OF TRADING HALT

* 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 02-Aug-2012 08:18:21  
Announcement No. 00016  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Lifting of Trading Halt * 02-08-2012  
Time of Lifting of Trading Halt * 0830 hours  


Hartawan - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5FU - Hartawan

MISCELLANEOUS

* 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 02-Aug-2012 08:16:49  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF WILTON RESOURCES HOLDINGS PTE. LTD. (“WILTON”) BY HARTAWAN HOLDINGS LIMITED (“THE COMPANY”) - VARIATION OF THE TERMS OF THE S&P AGREEMENT AND THE CONVERTIBLE LOAN AGREEMENT  
Description
Please refer to the attachment.  
Attachments
Total size = 1275K
(2048K size limit recommended)


AIMSAMPIReit - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * AIMS AMP CAP INDUSTRIAL REIT  
Company Registration No. N.A.  
Announcement submitted on behalf of AIMS AMP CAP INDUSTRIAL REIT  
Announcement is submitted with respect to * AIMS AMP CAP INDUSTRIAL REIT  
Announcement is submitted by * REGINA YAP  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 02-Aug-2012 08:14:06  
Announcement No. 00014  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE PRICE OF NEW UNITS TO BE ISSUED PURSUANT TO THE DISTRIBUTION REINVESTMENT PLAN FOR THE 1Q FY2013 DISTRIBUTION  
Description
Please refer to the attached  
Attachments
Total size = 173K
(2048K size limit recommended)


Metech Int^ - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Int^

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * METECH INTERNATIONAL LIMITED  
Company Registration No. 199206445M  
Announcement submitted on behalf of METECH INTERNATIONAL LIMITED  
Announcement is submitted with respect to * METECH INTERNATIONAL LIMITED  
Announcement is submitted by * Andrew Eng  
Designation * President  
Date & Time of Broadcast 02-Aug-2012 07:29:47  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2012  
Name of Person* Francis Lee Fook Wah  
Age * 46  
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 has recommended the appointment of Mr. Francis Lee as a Non-Executive Director and the Board of Directors is of the opinion that Francis' experience as director of various listed companies in Singapore, he will be able to contribute effectively to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Independent, Non-executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) AC Member, NC & RC Chairman  
Working experience and occupation(s) during the past 10 years *
Mr Francis Lee is the Director of Wise Alliance Investments Ltd, a foreign incorporated company focusing on investing in equities and fixed income instrucments. He is currently an Independent Director of two other SGX listed companies. Prior to this, he spent about 5.5 years with Man Wah Holdings Ltd, a company listed on the Hong Kong Exchange as Chief Financial Officer where he oversaw the accounting functions, corporate regularoty compliance and reporting of the company. He was also the Finance and Executive Director of Man Wah Holdings Ltd. Mr Lee obtained his Bachelor's Degree in Accountancy with National University of Singapore and holds a Master of Business Administration from University of Hull.  
Interest * in the listed issuer and its subsidiaries *
6.5million  
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)
   
Present
   
>> 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  

       


    • Metech Int^ - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: METECH INTERNATIONAL LIMITED
    Stock Code/Name: QG1 - Metech Int^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * METECH INTERNATIONAL LIMITED  
    Company Registration No. 199206445M  
    Announcement submitted on behalf of METECH INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * METECH INTERNATIONAL LIMITED  
    Announcement is submitted by * Andrew Eng  
    Designation * President  
    Date & Time of Broadcast 02-Aug-2012 08:22:02  
    Announcement No. 00017  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 29K
    (2048K size limit recommended)


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