Wednesday, September 26, 2012

Company announcements: OrientGrp, Interra Res, HiapTong

OrientGrp - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - OrientGrp

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * ORIENTAL GROUP LTD.  
Company Registration No. 200401998C  
Announcement submitted on behalf of ORIENTAL GROUP LTD.  
Announcement is submitted with respect to * ORIENTAL GROUP LTD.  
Announcement is submitted by * ONG Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 26-Sep-2012 17:59:59  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Liu Guolin  
Age * 36  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 17-09-2012  
Detailed Reason(s) for cessation *
Ms. Liu Guolin has resigned to pursue her personal interests.

Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms. Liu Guolin as the Executive Director of the Company.
 
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 * 28-05-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Responsible for the implementation of the Group’s overseas expansion strategies  
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 *5 
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 *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Nil  
Footnotes
This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Lance Tan at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ltan@cnplaw.com.
 
Attachments
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(2048K size limit recommended)


Interra Res - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES – RESULTS OF RIGHTS ISSUE

* Asterisks denote mandatory information
Name of Announcer * INTERRA RESOURCES LIMITED  
Company Registration No. 197300166Z  
Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
Announcement is submitted by * MARCEL TJIA  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 26-Sep-2012 18:10:03  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES – RESULTS OF RIGHTS ISSUE  
Specific shareholder's approval required? * Yes  
DescriptionPLEASE SEE ATTACHMENT.  
Attachments
Total size = 273K
(2048K size limit recommended)


HiapTong - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HIAP TONG CORPORATION LTD.
Stock Code/Name: 5PO - HiapTong

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 * HIAP TONG CORPORATION LTD.  
Company Registration No. 200800657N  
Announcement submitted on behalf of HIAP TONG CORPORATION LTD.  
Announcement is submitted with respect to * HIAP TONG CORPORATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 26-Sep-2012 18:02:59  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 26-09-2012  
2.Name of Director * Ong Boon Tat, Alvin 
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]


    • HiapTong - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HIAP TONG CORPORATION LTD.
    Stock Code/Name: 5PO - HiapTong

    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 * HIAP TONG CORPORATION LTD.  
    Company Registration No. 200800657N  
    Announcement submitted on behalf of HIAP TONG CORPORATION LTD.  
    Announcement is submitted with respect to * HIAP TONG CORPORATION LTD.  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 18:00:52  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-09-2012  
    2.Name of Director * Ng Eng Joo 
    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]


    • HiapTong - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HIAP TONG CORPORATION LTD.
    Stock Code/Name: 5PO - HiapTong

    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 * HIAP TONG CORPORATION LTD.  
    Company Registration No. 200800657N  
    Announcement submitted on behalf of HIAP TONG CORPORATION LTD.  
    Announcement is submitted with respect to * HIAP TONG CORPORATION LTD.  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 17:56:25  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-09-2012  
    2.Name of Director * Ong Lim San 
    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]


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