Tuesday, November 27, 2012

Company announcements: HMI, Albedo, Goodland, Harry's, Aspial

HMI - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HEALTH MANAGEMENT INTL LTD
Stock Code/Name: 588 - HMI

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * HEALTH MANAGEMENT INTL LTD  
Company Registration No. 199805241E  
Announcement submitted on behalf of HEALTH MANAGEMENT INTL LTD  
Announcement is submitted with respect to * HEALTH MANAGEMENT INTL LTD  
Announcement is submitted by * Dr Gan See Khem  
Designation * Managing Director/ Executive Chairman  
Date & Time of Broadcast 27-Nov-2012 20:34:04  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-11-2012  
Name of Person* Chin Wei Jia  
Age * 34  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In view of Ms Chin’s role in the commissioning of Regency Specialist Hospital, involvement with doctor's recruitment and administration, business development and marketing activities since the inception of the hospital, qualifications, and working experiences, the Board of Directors of the Company has considered and approved her appointment as Chief Executive Officer of Regency Specialist Hospital Sdn Bhd.  
Whether appointment is executive, and if so, the area of responsibility *
Executive

Ms Chin will be responsible for the strategic direction and operations of Regency Specialist Hospital.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer, Regency Specialist Hospital Sdn Bhd  
Working experience and occupation(s) during the past 10 years *
2010 to Present
Group General Manager
Health Management International Limited

2005 to 2010
Senior Manager, Group Business Development
Health Management International Limited

2003 to 2004
Program Development and Implementation Manager
Health Management International Limited  
Interest * in the listed issuer and its subsidiaries *
Direct interest of 4,742,400 shares in Health Management International Limited.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Ms Chin Wei Jia is the daughter of Dr Gan See Khem, Executive Chairman of the Company, and Dr Chin Koy Nam, Executive Director of the Company.  
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)
Nil  
Present
HMI Consulting Pte Ltd  
>> 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  

       


    • Albedo - CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE

    Announcement Type: CHANGE IN CAPITAL
    Company: ALBEDO LIMITED
    Stock Code/Name: 5IB - Albedo

    CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE
    * Asterisks denote mandatory information
    Name of Announcer * ALBEDO LIMITED  
    Company Registration No. 200505118M  
    Announcement submitted on behalf of ALBEDO LIMITED  
    Announcement is submitted with respect to * ALBEDO LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Nov-2012 19:55:46  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE  
    Specific shareholder's approval required? * Yes  
    DescriptionPLEASE SEE ATTACHED DOCUMENTS FOR DETAILS  
    Attachments
    Total size = 132K
    (2048K size limit recommended)


    Goodland - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GOODLAND GROUP LIMITED
    Stock Code/Name: 5PC - Goodland

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * GOODLAND GROUP LIMITED  
    Company Registration No. 200405522N  
    Announcement submitted on behalf of GOODLAND GROUP LIMITED  
    Announcement is submitted with respect to * GOODLAND GROUP LIMITED  
    Announcement is submitted by * TAN CHEE TIONG  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 27-Nov-2012 20:29:51  
    Announcement No. 00124  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPLEASE SEE ATTACHED.  
    Attachments
    Total size = 533K
    (2048K size limit recommended)


    Harry's - MISCELLANEOUS :: PROFIT GUIDANCE IN RELATION TO THE FINANCIAL RESULTS FOR THE YEAR ENDING 31 DECEMBER 2012

    Announcement Type: MISCELLANEOUS
    Company: HARRY'S HOLDINGS LTD.
    Stock Code/Name: 5SS - Harry's

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HARRY'S HOLDINGS LTD.  
    Company Registration No. 200507226K  
    Announcement submitted on behalf of HARRY'S HOLDINGS LTD.  
    Announcement is submitted with respect to * HARRY'S HOLDINGS LTD.  
    Announcement is submitted by * Chang Ai Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Nov-2012 19:26:29  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROFIT GUIDANCE IN RELATION TO THE FINANCIAL RESULTS FOR THE YEAR ENDING 31 DECEMBER 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 482K
    (2048K size limit recommended)


    Aspial - MISCELLANEOUS :: ASPIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME

    Announcement Type: MISCELLANEOUS
    Company: ASPIAL CORPORATION LIMITED
    Stock Code/Name: A30 - Aspial

    MISCELLANEOUS
    * 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 27-Nov-2012 19:44:07  
    Announcement No. 00122  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ASPIAL CORPORATION LIMITED SCRIP DIVIDEND SCHEME  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


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