Tuesday, August 21, 2012

Company announcements: OldChangK, Mencast, ASL Marine, Aspial, APB

OldChangK - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - OldChangK

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: ACQUISITION OF PROPERTY AT 4 WOODLANDS TERRACE, SINGAPORE 738429

* Asterisks denote mandatory information
Name of Announcer * OLD CHANG KEE LTD.  
Company Registration No. 200416190W  
Announcement submitted on behalf of OLD CHANG KEE LTD.  
Announcement is submitted with respect to * OLD CHANG KEE LTD.  
Announcement is submitted by * LIM TAO-E WILLIAM  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 21-Aug-2012 17:25:39  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF PROPERTY AT 4 WOODLANDS TERRACE, SINGAPORE 738429  
Description PLEASE SEE ATTACHMENT.  
Attachments
Total size = 26K
(2048K size limit recommended)


Mencast - ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast

ANNOUNCEMENT OF CESSATION AS PRODUCTION MANAGER *

* Asterisks denote mandatory information
Name of Announcer * MENCAST HOLDINGS LTD.  
Company Registration No. 200802235C  
Announcement submitted on behalf of MENCAST HOLDINGS LTD.  
Announcement is submitted with respect to * MENCAST HOLDINGS LTD.  
Announcement is submitted by * Sim Soon Ngee Glenndle  
Designation * Executive Chairman and Chief Executive officer  
Date & Time of Broadcast 21-Aug-2012 17:31:23  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Mr Wong Chin Hin  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-08-2012  
Detailed Reason(s) for cessation *
To pursue new career opportunity.  
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 * 01-01-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Production Manager  
Role and responsibilities *
His responsibilities include worker’s supervision, production planning and scheduling, liaison with customers and determination of work scopes for customers’ job.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
105,000  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA  
Present *
NA  
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


ASL Marine - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: ASL MARINE HOLDINGS LTD
Stock Code/Name: A04 - ASL Marine

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * ASL MARINE HOLDINGS LTD  
Company Registration No. 200008542N  
Announcement submitted on behalf of ASL MARINE HOLDINGS LTD  
Announcement is submitted with respect to * ASL MARINE HOLDINGS LTD  
Announcement is submitted by * Ang Iris  
Designation * Chief Financial Officer  
Date & Time of Broadcast 21-Aug-2012 17:37:56  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 05-11-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)19-11-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the share transfer books and register of members of the Company will be closed on 6 November 2012, for the purpose of determining members’ entitlements to a final one-tier tax-exempt dividend of 1.75 Singapore cents per ordinary share for the year ended 30 June 2012.

Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 5 November 2012 will be registered to determine members’ entitlements to the proposed dividend.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares at 5.00 p.m. on 5 November 2012 will be entitled to the proposed dividend.

The proposed dividend, if approved by the members at the Twelfth Annual General Meeting to be held on 25 October 2012, will be paid on 19 November 2012.
 
Attachments
Total size = 0
(2048K size limit recommended)


Aspial - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

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 * ASPIAL CORPORATION LIMITED  
Company Registration No. 197001030G  
Announcement submitted on behalf of ASPIAL CORPORATION LIMITED  
Announcement is submitted with respect to * ASPIAL CORPORATION LIMITED  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:44:09  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 18-08-2012  
2.Name of Director * Koh Wee Seng 
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]


    • APB - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ASIA PACIFIC BREWERIES LTD
    Stock Code/Name: A46 - APB

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * ASIA PACIFIC BREWERIES LTD  
    Company Registration No. 193100007K  
    Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Aug-2012 17:35:00  
    Announcement No. 00085  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 21-08-2012  
    2.Name of Substantial Shareholder * Heineken International B.V. ("HIBV") 
    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]


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