Tuesday, August 21, 2012

Company announcements: KitchenCulture, Civmec, SI Fund, Semb Corp

KitchenCulture - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * KITCHEN CULTURE HOLDINGS LTD.  
Company Registration No. 201107179D  
Announcement submitted on behalf of KITCHEN CULTURE HOLDINGS LTD.  
Announcement is submitted with respect to * KITCHEN CULTURE HOLDINGS LTD.  
Announcement is submitted by * Lim Wee Li  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 21-Aug-2012 18:29:31  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Boon Suan Zin Zacchaeus  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-08-2012  
Detailed Reason(s) for cessation *
To devote more time to focus on his personal commitments  
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 * 27-06-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Nominating Committee and Remuneration Committee and Member of Audit Committee  
Role and responsibilities *
Independent Director, Chairman of Nominating Committee and Remuneration Committee and Member of Audit Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *0 
Interest * 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) *
Ntegrator International Ltd.  
Present *
Amplus Communication Pte. Ltd.
Cammeray Pte. Ltd.
Dragon Capital Partners Group Limited
Dragon Capital Pte. Ltd.
Fortify Capital Ltd
Fortify Private Limited
Majuven Pte. Ltd.
McLean Watson Capital (Asia) Pte. Ltd.
Nexus Ventures Private Limited
Time Voyager Pte. Ltd.  
Footnotes
The Board of Directors of the Company (the "Board") will appoint a Director to the Audit Committee as a member in place of Mr Boon Suan Zin Zacchaeus within two months, but in any case not later than three months from the date of this announcement. The Board is of the view that the functioning of the Company will not be affected subsequent to the cessation.

Canaccord Genuity Singapore Pte. Ltd. (formerly known as Collins Stewart Pte. Limited), after having interviewed Mr Boon, is satisfied that, otherwise than as disclosed in the aforesaid announcement, there are no other material reasons for the resignation of Mr Boon.

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. 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 Mr Alex Tan, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.  
Attachments
Total size = 0
(2048K size limit recommended)


KitchenCulture - MISCELLANEOUS :: RESIGNATION AND RE-DESIGNATION OF DIRECTOR

Announcement Type: MISCELLANEOUS
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - KitchenCulture

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KITCHEN CULTURE HOLDINGS LTD.  
Company Registration No. 201107179D  
Announcement submitted on behalf of KITCHEN CULTURE HOLDINGS LTD.  
Announcement is submitted with respect to * KITCHEN CULTURE HOLDINGS LTD.  
Announcement is submitted by * Lim Wee Li  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 21-Aug-2012 18:26:06  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION AND RE-DESIGNATION OF DIRECTOR  
Description
Please refer to attached.  
Attachments
Total size = 21K
(2048K size limit recommended)


Civmec - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CIVMEC LIMITED  
Company Registration No. 201011837H  
Announcement submitted on behalf of CIVMEC LIMITED  
Announcement is submitted with respect to * CIVMEC LIMITED  
Announcement is submitted by * James Finbarr Fitzgerald  
Designation * Executive Chairman  
Date & Time of Broadcast 21-Aug-2012 18:46:01  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to the attachment.

The issue manager for the Company's initial public offering is Maybank Kim Eng Corporate Finance Pte. Ltd.  
Attachments
Total size = 633K
(2048K size limit recommended)


SI Fund - MISCELLANEOUS :: CREATION / CANCELLATION ON 17-AUG-12 AND DAILY PRICES ON 21-AUG-12

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE INDEX FUND  
Company Registration No. NA  
Announcement submitted on behalf of SINGAPORE INDEX FUND  
Announcement is submitted with respect to * SINGAPORE INDEX FUND  
Announcement is submitted by * WENCAI YEO  
Designation * SENIOR OFFICER  
Date & Time of Broadcast 21-Aug-2012 18:31:04  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CREATION / CANCELLATION ON 17-AUG-12 AND DAILY PRICES ON 21-AUG-12  
Description
   
Attachments
Total size = 97K
(2048K size limit recommended)


Semb Corp - MISCELLANEOUS :: LEADERSHIP RENEWAL AT SEMBCORP DEVELOPMENT

Announcement Type: MISCELLANEOUS
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:54:15  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * LEADERSHIP RENEWAL AT SEMBCORP DEVELOPMENT  
Description
   
Attachments
Total size = 122K
(2048K size limit recommended)


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