Monday, September 24, 2012

Company announcements: HG Metal, NewLakeside, Chaswood, APB, LionGold

HG Metal - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

CHANGE OF REGISTERED ADDRESS

* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 24-Sep-2012 18:35:42  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Details *
The Board of Directors of HG Metal Manufacturing Limited (the “Company”) wishes to announce that with effect from 24 September 2012, the address of the registered office of the Company has been changed from 30 Jalan Buroh Singapore 619486 to 15 Jurong Port Road Singapore 619119.


BY ORDER OF THE BOARD

Goh Kian Sin
Chief Executive Officer
24 September 2012
 


NewLakeside - MISCELLANEOUS :: (A) THE SANCTION OF THE SCHEME OF ARRANGEMENT; AND (B) THE EXTENSION OF THE JUDICIAL MANAGEMENT PERIOD

Announcement Type: MISCELLANEOUS
Company: NEW LAKESIDE HOLDINGS LIMITED
Stock Code/Name: 5EG - NewLakeside

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
Company Registration No. 200208395H  
Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted by * Chee Yoh Chuang  
Designation * Judicial Manager  
Date & Time of Broadcast 24-Sep-2012 18:37:10  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (A) THE SANCTION OF THE SCHEME OF ARRANGEMENT; AND (B) THE EXTENSION OF THE JUDICIAL MANAGEMENT PERIOD  
Description
Please see attached.
 
Attachments
Total size = 57K
(2048K size limit recommended)


Chaswood - ANNOUNCEMENT OF CESSATION AS DIRECTOR OF OPERATIONS - ITALIANNIES GROUP AND BACI ITALIAN CAFE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - Chaswood

ANNOUNCEMENT OF CESSATION AS DIRECTOR OF OPERATIONS - ITALIANNIES GROUP AND BACI ITALIAN CAFE *

* Asterisks denote mandatory information
Name of Announcer * CHASWOOD RESOURCES HLDGS LTD.  
Company Registration No. 200401894D  
Announcement submitted on behalf of CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted with respect to * CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted by * Andrew Roach Reddy  
Designation * Managing Director  
Date & Time of Broadcast 24-Sep-2012 18:42:59  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Nicol Roach Reddy  
Age * 31  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 24-09-2012  
Detailed Reason(s) for cessation *
Resignation. To pursue further study in Master of Business Administration.  
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 * 01-04-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director of Operations - Italiannies Group and Baci Italian Cafe  
Role and responsibilities *
Managing all aspects of the operations, sales, growth and cost controls.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *6 
Shareholding * 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 *
Son of Andrew Roach Reddy, the Managing Director of the Company  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
1. Mr Nicol Roach Reddy was previously the Director of Operations in-charge of the operation of – Italiannies, The Apartment, Baci Italian Caf� and The Malones Group. On 28 March 2012, his operation portfolio was restructured to Italiannies and Baci Italian Caf�.

2. The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there is no other reason for Mr Nicol Roach Reddy's resignation.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”).

The Sponsor 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 Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.  
Attachments
Total size = 0
(2048K size limit recommended)


APB - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

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

NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

* 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 24-Sep-2012 18:28:02  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 24-09-2012  
2.Name of Substantial Shareholder * Chotiphat Bijananda 
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]


    • LionGold - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: LIONGOLD CORP LTD
    Stock Code/Name: A78 - LionGold

    CHANGE IN CAPITAL :: OTHERS :: PROPOSED ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CASTLEMAINE GOLDFIELDS

    * Asterisks denote mandatory information
    Name of Announcer * LIONGOLD CORP LTD  
    Company Registration No. 35500  
    Announcement submitted on behalf of LIONGOLD CORP LTD  
    Announcement is submitted with respect to * LIONGOLD CORP LTD  
    Announcement is submitted by * Tan Sri Dato Nik Ibrahim Kamil  
    Designation * Executive Chairman  
    Date & Time of Broadcast 24-Sep-2012 18:41:37  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CASTLEMAINE GOLDFIELDS  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 124K
    (2048K size limit recommended)


    Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)