Wednesday, December 19, 2012

Company announcements: PSL Hldg, Noble Grp, Bumitama, LantroVision, TianjinZUS$

PSL Hldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: DISPOSAL OF WHOLLY-OWNED DORMANT SUBSIDIARY, PSL VENTURES PTE LTD AND ITS SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * PSL HOLDINGS LTD  
Company Registration No. 199707022K  
Announcement submitted on behalf of PSL HOLDINGS LTD  
Announcement is submitted with respect to * PSL HOLDINGS LTD  
Announcement is submitted by * Jackson Liew Ham Chow  
Designation * Director  
Date & Time of Broadcast 19-Dec-2012 18:36:01  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISPOSAL OF WHOLLY-OWNED DORMANT SUBSIDIARY, PSL VENTURES PTE LTD AND ITS SUBSIDIARY  
Description The Board of Directors (the "Board") of PSL Holdings Limited (the "Company") wishes to announce the Company has entered into a Sale & Purchase agreement to dispose of its wholly-owned dormant subsidiary, PSL Ventures Pte Ltd and its subsidiary in Sri Lanka, PSL Engineering (Private) Limited, for a nominal consideration of S$1 to an independent third party. This is to streamline the corporate structure and more efficient use of resources. The sale consideration was arrived at on a willing buyer, willing seller basis. As at the date of disposal, PSL Ventures Pte Ltd and its subsidiary has a net liability of S$360.

The disposal is not expected to have any material impact on the earnings per share or the net tangible assets of the group for the current financial year ending 31 December 2012.

None of the directors or substantial shareholders of the Company has any interest, direct or indirect, in the disposal.


By Order of the Board

PSL HOLDINGS LIMITED

Jackson Liew
Executive Director
19 December 2012  
Attachments
Total size = 0
(2048K size limit recommended)


Noble Grp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DISSOLUTION OF SUBSIDIARIES

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DISSOLUTION OF SUBSIDIARIES
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. 19316  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Chee Ying LIM  
Designation * Company Secretary  
Date & Time of Broadcast 19-Dec-2012 18:27:29  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION ON DISSOLUTION OF SUBSIDIARIES  
Description Please see attached.  
Attachments
Total size = 84K
(2048K size limit recommended)


Bumitama - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BUMITAMA AGRI LTD.
Stock Code/Name: P8Z - Bumitama

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BUMITAMA AGRI LTD.  
Company Registration No. 200516741R  
Announcement submitted on behalf of BUMITAMA AGRI LTD.  
Announcement is submitted with respect to * BUMITAMA AGRI LTD.  
Announcement is submitted by * Lim Gunawan Hariyanto  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 19-Dec-2012 18:52:26  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 19-12-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


LantroVision - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LANTROVISION (S) LTD
Stock Code/Name: Q7W - LantroVision

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LANTROVISION (S) LTD  
Company Registration No. 199203374R  
Announcement submitted on behalf of LANTROVISION (S) LTD  
Announcement is submitted with respect to * LANTROVISION (S) LTD  
Announcement is submitted by * Lim Lee Choo  
Designation * Company Secretary  
Date & Time of Broadcast 19-Dec-2012 18:48:15  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 19-12-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


TianjinZUS$ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Code/Name: T14 - TianjinZUS$

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TIANJIN ZHONG XIN PHARM GROUP  
Company Registration No. 120000000004711  
Announcement submitted on behalf of TIANJIN ZHONG XIN PHARM GROUP  
Announcement is submitted with respect to * TIANJIN ZHONG XIN PHARM GROUP  
Announcement is submitted by * Jiao Yan  
Designation * Secretary to the Board  
Date & Time of Broadcast 19-Dec-2012 17:40:19  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 18-12-2012  
Name of Person* Sun Jun  
Age * 43  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * approve of the decision  
Whether appointment is executive, and if so, the area of responsibility *
in charge of the financial management  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
From January 2000 to October 2007, he was the Deputy Director and later became the Director of the Auditing Department of Tianjin Pharmaceutical Group Co. Ltd. He is the Chief Accountant in the Company since October 2007.  
Interest * 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  
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
NIL  
>> 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  

       


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