Tuesday, January 15, 2013

Company announcements: Dynamic, Hanwell, Wee Hur, FDS Netw^, Wilmar

Dynamic - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: DYNAMIC COLOURS LIMITED
Stock Code/Name: D6U - Dynamic

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DYNAMIC COLOURS LIMITED  
Company Registration No. 199304233Z  
Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
Announcement is submitted by * Yeo Hock Leng  
Designation * Executive Chairman and Group Managing Director  
Date & Time of Broadcast 15-Jan-2013 17:45:41  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF COMPANY SECRETARY  
Description
Please see attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


Hanwell - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HANWELL HOLDINGS LIMITED
Stock Code/Name: DM0 - Hanwell

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * HANWELL HOLDINGS LIMITED  
Company Registration No. 197400888M  
Announcement submitted on behalf of HANWELL HOLDINGS LIMITED  
Announcement is submitted with respect to * HANWELL HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jan-2013 17:40:03  
Announcement No. 00088  
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The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 14-01-2013  
Attachments
Total size = 113K
(2048K size limit recommended)


Wee Hur - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer * WEE HUR HOLDINGS LTD.  
Company Registration No. 200619510K  
Announcement submitted on behalf of WEE HUR HOLDINGS LTD.  
Announcement is submitted with respect to * WEE HUR HOLDINGS LTD.  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jan-2013 17:52:19  
Announcement No. 00099  
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The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.  
Attachments
Total size = 19K
(2048K size limit recommended)


FDS Netw^ - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FDS NETWORKS GROUP LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
Announcement is submitted by * Keith Sean Brothers  
Designation * Chief Executive Officer  
Date & Time of Broadcast 15-Jan-2013 17:26:25  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Fang Fang, Michelle  
Age * 34  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-01-2013  
Detailed Reason(s) for cessation *
Company's decision to minimise the Group expenses and reduce the size of the Board of Directors.  
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 * 01-05-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and a member of the Remuneration Committee  
Role and responsibilities *
Discharged duties as a member of the Remuneration Committee in accordance with the Terms of Reference of the said Committee and as a Board member exercised joint and several responsibilities with the Board of Directors.  
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 *
None  
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) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Wilmar - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * WILMAR INTERNATIONAL LIMITED  
Company Registration No. 199904785Z  
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
Announcement is submitted by * COLIN TAN TIANG SOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Jan-2013 17:39:53  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionWilmar International Limited will be announcing its financial results for the full year ended 31 December 2012 on or about 22 February 2013 during non-trading hours on the Singapore Exchange. The results will also be available on the Company's website at www.wilmar-international.com.

Issued by
Wilmar International Limited
15 January 2013  
Attachments
Total size = 0
(2048K size limit recommended)


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