Friday, January 18, 2013

Company announcements: HG Metal, NewLakeside, Interra Res, NetPac, ABF SG BOND ETF

HG Metal - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jan-2013 17:43:47  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 18-01-2013  
Name of Person* Wong Kean Shyong (Kenn)  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Wong was appointed a Non-Executive Director of the Company on 15 November 2010 in connection with the subscription of shares in the capital of the Company by Oriental Castle Sdn Bhd (“OCS”). Having reviewed the curriculum vitae of Mr Wong and taking into consideration his professional credentials and his experience and track record with OCS, the Nominating Committee is satisfied that his re-designation as Executive Director will strengthen the Board. On the recommendation of the Nominating Committee, the Board approved of Mr Wong’s re-designation as Executive director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive/Chief Marketing Officer

Key responsibilities include sales strategies, business development and part of business operation.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director/Chief Marketing Officer  
Working experience and occupation(s) during the past 10 years *
Mr Wong has extensive commercial experience in the international steel trading industry. For the period between 1989 and 2002 (a total of about 13 years), Mr Wong worked for the Marubeni Group serving in the Group’s offices in Japan, Singapore and Hong Kong.

In 2002, Mr Wong left Marubeni Group to join VSC Holdings as President – Construction Material Division. He remained with VSC Holdings until 2008.

Mr Wong currently holds the position of chief marketing officer - heading the OSP China Steel Foundation business, Oil and Gas and Civil Construction Division.

Mr Wong is presently a director of Euasia Global Trading (HK) Limited. In the past five (5) years, Mr Wong was also a director of China Steel Case (Camp) Pte. Ltd., VSC Building Products Company Limited and 亞萬鋼國際貿易(上海) 有限公司.  
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  
Conflict of interests (including any competing business) *
None  
>> 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)
China Steel Case (Camp) Pte. Ltd.

VSC Building Products Company Limited

亞萬鋼國際貿易(上海) 有限公司  
Present
Euasia Global Trading (HK) Limited  
>> 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  

       


    • NewLakeside - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: NEW LAKESIDE HOLDINGS LIMITED
    Stock Code/Name: 5EG - NewLakeside

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
    Company Registration No. 200208395H  
    Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
    Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
    Announcement is submitted by * Ngiam Zee Moey  
    Designation * Director  
    Date & Time of Broadcast 18-Jan-2013 17:17:47  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING  
    Description
    The Board of Directors of New Lakeside Holdings Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 18 January 2013, all resolutions as set out in the Notice of EGM dated 27 December 2012 were duly passed.

    On behalf of the Board
    New Lakeside Holdings Limited


    Zhang Jian
    Chairman and Non-Executive Director
    18 January 2013

    ******************************************************************
    This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Interra Res - MISCELLANEOUS :: MYANMAR DRILLING UPDATE: YENANGYAUNG DEVELOPMENT WELL YNG 3250 COMPLETED AS AN OIL PRODUCER

    Announcement Type: MISCELLANEOUS
    Company: INTERRA RESOURCES LIMITED
    Stock Code/Name: 5GI - Interra Res

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INTERRA RESOURCES LIMITED  
    Company Registration No. 197300166Z  
    Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
    Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
    Announcement is submitted by * MARCEL TJIA  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 18-Jan-2013 17:23:42  
    Announcement No. 00072  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MYANMAR DRILLING UPDATE: YENANGYAUNG DEVELOPMENT WELL YNG 3250 COMPLETED AS AN OIL PRODUCER  
    Description
    PLEASE SEE ATTACHMENT.  
    Attachments
    Myanmar_Drilling_Update-YNG_3250.pdf
    Total size = 120K
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: NET PACIFIC FIN HLDGS LTD
    Stock Code/Name: 5QY - NetPac

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * NET PACIFIC FIN HLDGS LTD  
    Company Registration No. 200300326D  
    Announcement submitted on behalf of NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted with respect to * NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted by * Ong Chor Wei @ Alan Ong  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 18-Jan-2013 17:26:22  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    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 * 18-01-2013  
    Attachments
    NPFHL-Form3_SubstantialShh_ZhouWenJie.pdf
    Total size = 113K
    (2048K size limit recommended)


    ABF SG BOND ETF - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

    Announcement Type: MISCELLANEOUS
    Company: ABF SPORE BOND INDEX FUND ETF
    Stock Code/Name: A35 - ABF SG BOND ETF

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
    Company Registration No. NA  
    Announcement submitted on behalf of ABF SPORE BOND INDEX FUND ETF  
    Announcement is submitted with respect to * ABF SPORE BOND INDEX FUND ETF  
    Announcement is submitted by * Tan San-Ju  
    Designation * Authorised User  
    Date & Time of Broadcast 18-Jan-2013 17:16:12  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
    Description
    As of 17 January 2013

    (1) the NTA per unit is S$1.1949

    (2) the total number of units in issue is 418,939,000  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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