Thursday, January 17, 2013

Company announcements: ASTI, Micro-Mech, Albedo

ASTI - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * ASTI HOLDINGS LIMITED  
Company Registration No. 199901514C  
Announcement submitted on behalf of ASTI HOLDINGS LIMITED  
Announcement is submitted with respect to * ASTI HOLDINGS LIMITED  
Announcement is submitted by * Woo Kwek Kiong  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jan-2013 17:57:09  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Charles Cher Lew Siang  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2013  
Detailed Reason(s) for cessation *
To pursue his personal interests  
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 * 27-03-1999  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Executive Officer and Executive Director  
Role and responsibilities *
Responsible for the strategic direction and the operational management of the Group.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Ordinary Shares = 10,450,000
Employee Share Options = 600,000  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
EoPlex Limited (Formerly known as Global Distribution Services Co., Ltd)
ASTI (USA) Inc.
Advanced Systems Automation Limited
A-SCT Recycling Industries Pte Ltd  
Present *
Semiconductor Technologies & Instruments Pte Ltd
VisionXtreme Pte. Ltd.
Semiconductor Technologies & Instruments Sdn Bhd
Reel Service Limited
Semiconductor Technologies & Instruments (Taiwan), Inc.
STI Holdings Ltd
Telford Industries Pte Ltd
VisionXtreme Info Solutions Pvt. Ltd.  
Footnotes
   
Attachments
Total size = 29K
(2048K size limit recommended)


Micro-Mech - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MICRO-MECHANICS (HOLDINGS) LTD
Stock Code/Name: 5DD - Micro-Mech

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MICRO-MECHANICS (HOLDINGS) LTD  
Company Registration No. 199604632W  
Announcement submitted on behalf of MICRO-MECHANICS (HOLDINGS) LTD  
Announcement is submitted with respect to * MICRO-MECHANICS (HOLDINGS) LTD  
Announcement is submitted by * Chow Kam Wing  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jan-2013 17:55:30  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
Description   
Attachments
Total size = 23K
(2048K size limit recommended)


Albedo - CHANGE IN CAPITAL

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

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE BONDS
* 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 17-Jan-2013 18:09:48  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Issue and Allotment of Shares Pursuant to the Conversion of Convertible Bonds  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached for details.  
Attachments
Total size = 31K
(2048K size limit recommended)


Albedo - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGE IN SUBSTANTIAL SHAREHOLDER INTEREST-SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

MISCELLANEOUS
* 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 17-Jan-2013 18:05:40  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Change in Substantial Shareholder Interest-Sponsor's Statement  
Description
We refer to the announcement number 00067 (the "Announcement") released earlier today by the Company in relation to the changes in interest of substantial shareholder.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


Albedo - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGE IN SUBSTANTIAL SHAREHOLDER INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

MISCELLANEOUS
* 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 17-Jan-2013 17:59:19  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Change in Substantial Shareholder Interest - Sponsor's Statement  
Description
We refer to the announcement number [] (the "Announcement") released earlier today by the Company in relation to the changes in the interest of substantial shareholder.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


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