Tuesday, December 18, 2012

Company announcements: Hiap Seng, Innovalu, EcoWise, Select

Hiap Seng - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 18-Dec-2012 17:46:55  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Nasco-Hiap Seng Engineering Co Ltd awarded contract worth approximately THB652 million (approximately S$26 million) for the provision of Structural Steel Fabrication  
Description
Please see the attachment.  
Attachments
Total size = 31K
(2048K size limit recommended)


Innovalu - MISCELLANEOUS :: CHINA SUBSIDIARIES - RESIGNATION OF GENERAL MANAGER AND CHANGE OF LEGAL REPRESENTATIVE

Announcement Type: MISCELLANEOUS
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 18-Dec-2012 17:46:27  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHINA SUBSIDIARIES - RESIGNATION OF GENERAL MANAGER AND CHANGE OF LEGAL REPRESENTATIVE  
Description
Please refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


Innovalu - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 18-Dec-2012 17:40:48  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teo Kim Poo  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 18-12-2012  
Detailed Reason(s) for cessation *
To pursue other 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 * 09-03-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager, China operations  
Role and responsibilities *
Responsible for the Group’s operations in China  
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 *0 
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Innovalues Auto Precision (Shanghai) Co., Ltd
Innovalues Industry (Shanghai) Co., Ltd
Innovalues Technology (Shanghai) Co., Ltd
Innovalues Precision (Shanghai) Co., Ltd  
Present *
Nil  
Footnotes
In line with the resignation of Mr Teo Kim Poo from the Group on 18 December 2012, his appointment as the legal representative of the China Subsidiaries shall cease. Mr Pung Tong Seng, the Executive Director responsible for the Group's marketing and business development functions, shall assume the role of legal representative of the China Subsidiaries. Mr Liu Lin Feng, currently Assistant General Manager, shall oversee the Group’s China operations.  
Attachments
Total size = 0
(2048K size limit recommended)


EcoWise - MISCELLANEOUS :: INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: ECOWISE HOLDINGS LIMITED
Stock Code/Name: 5CT - EcoWise

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ECOWISE HOLDINGS LIMITED  
Company Registration No. 200209835C  
Announcement submitted on behalf of ECOWISE HOLDINGS LIMITED  
Announcement is submitted with respect to * ECOWISE HOLDINGS LIMITED  
Announcement is submitted by * LEE THIAM SENG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 18-Dec-2012 17:24:52  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY  
Description
Please refer to the attached document.  
Attachments
Total size = 98K
(2048K size limit recommended)


Select - MISCELLANEOUS :: INCORPORATION OF A WHOLLY OWNED SUBSIDIARY, TEXAS CHICKEN (QSR) PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * Tan Chor Khoon  
Designation * Director  
Date & Time of Broadcast 18-Dec-2012 17:51:45  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A WHOLLY OWNED SUBSIDIARY, TEXAS CHICKEN (QSR) PTE. LTD.  
Description
Please refer to the attached.  
Attachments
Total size = 9K
(2048K size limit recommended)


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