Wednesday, November 14, 2012

Company announcements: Sim Lian, Sing Inv, EnGro Corp, SupPack

Sim Lian - MISCELLANEOUS :: SIM LIAN GROUP LIMITED SCRIP DIVIDEND SCHEME – DESPATCH OF NOTICES OF ELECTION

Announcement Type: MISCELLANEOUS
Company: SIM LIAN GROUP LIMITED
Stock Code/Name: S05 - Sim Lian

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SIM LIAN GROUP LIMITED  
Company Registration No. 200004760C  
Announcement submitted on behalf of SIM LIAN GROUP LIMITED  
Announcement is submitted with respect to * SIM LIAN GROUP LIMITED  
Announcement is submitted by * Kuik Sin Pin  
Designation * Group Chief Executive Officer  
Date & Time of Broadcast 14-Nov-2012 17:43:59  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SIM LIAN GROUP LIMITED SCRIP DIVIDEND SCHEME – DESPATCH OF NOTICES OF ELECTION  
Description
Please refer to the attached document.  
Attachments
Total size = 20K
(2048K size limit recommended)


Sing Inv - 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: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv

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 * SING INVESTMENTS & FINANCE LTD  
Company Registration No. 196400348D  
Announcement submitted on behalf of SING INVESTMENTS & FINANCE LTD  
Announcement is submitted with respect to * SING INVESTMENTS & FINANCE LTD  
Announcement is submitted by * CHAN KUM KIT  
Designation * JOINT COMPANY SECRETARY  
Date & Time of Broadcast 14-Nov-2012 17:46:49  
Announcement No. 00127  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 14-11-2012  
2.Name of Director * LEE SZE SIONG 
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]


    • Sing Inv - 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: SING INVESTMENTS & FINANCE LTD
    Stock Code/Name: S35 - Sing Inv

    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 * SING INVESTMENTS & FINANCE LTD  
    Company Registration No. 196400348D  
    Announcement submitted on behalf of SING INVESTMENTS & FINANCE LTD  
    Announcement is submitted with respect to * SING INVESTMENTS & FINANCE LTD  
    Announcement is submitted by * CHAN KUM KIT  
    Designation * JOINT COMPANY SECRETARY  
    Date & Time of Broadcast 14-Nov-2012 17:37:59  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 14-11-2012  
    2.Name of Director * LEE SZE LEONG 
    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]


    • EnGro Corp - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ENGRO CORPORATION LIMITED
    Stock Code/Name: S44 - EnGro Corp

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * ENGRO CORPORATION LIMITED  
    Company Registration No. 197302229H  
    Announcement submitted on behalf of ENGRO CORPORATION LIMITED  
    Announcement is submitted with respect to * ENGRO CORPORATION LIMITED  
    Announcement is submitted by * Tan Cheng Gay  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 14-Nov-2012 17:48:54  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 112K
    (2048K size limit recommended)


    SupPack - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SUPERIOR MULTI-PACKAGING LTD
    Stock Code/Name: S47 - SupPack

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
    Company Registration No. 197902249R  
    Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 14-Nov-2012 17:56:54  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tay Puan Siong  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-11-2012  
    Detailed Reason(s) for cessation *
    Following the voluntary conditional cash offer by CROWN Speciality Packaging Investment Pte. Ltd. to acquire all the issued and paid-up ordinary shares of the Company which was declared unconditional in all respects on 23 October 2012.  
    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 * 28-02-1997  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
    Role and responsibilities *
    Independent, Non-Executive.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Interest * in the listed issuer and its subsidiaries *
    800,000 shares (0.21%) of the Company.  
    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) *
    Nil.  
    Present *
    Stamford Tyres Corporation Limited
    GMG Global Limited
    Times Publishing Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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