Monday, January 21, 2013

Company announcements: ICP, Albedo, LionGold

ICP - MISCELLANEOUS :: SPONSOR'S STATEMENT - DIRECTOR'S DISCLOSURE OF INTEREST

Announcement Type: MISCELLANEOUS
Company: ICP LTD
Stock Code/Name: 536 - ICP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 21-Jan-2013 18:38:18  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Sponsor's Statement - Director's disclosure of Interest  
Description
We refer to the announcement number 00110 released earlier today by the Company in relation to the disclosure of interest of director.

The announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

The Company's Sponsor has not independently verified the contents of the announcement. The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the announcement including the correctness of any of the statements or opinions made or reports contained in the announcement.

The contact person for the Sponsor is :-

Name : Mr. Lau Yan Wai
Registered Professional : RHT Capital Pte Ltd
Address : Six Battery Road, #10-01, Singapore 049909.
Tel : 65-63816988
 
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ICP LTD
Stock Code/Name: 536 - ICP

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 21-Jan-2013 18:33:41  
Announcement No. 00110  
>> 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 * 21-01-2013  
Attachments
ICP-OKW-F1.pdf
Total size = 113K
(2048K size limit recommended)


ICP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ICP LTD
Stock Code/Name: 536 - ICP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * Fong Weng Kai  
Designation * Executive Director  
Date & Time of Broadcast 21-Jan-2013 18:29:59  
Announcement No. 00107  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-01-2013  
Name of Person* ONG KOK WAH  
Age * 66  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ong was identified by the Company for appointment as an Independent Director of the Company. The Nominating Committee and the Board have reviewed, assessed and concluded that Mr Ong Kok Wah possesses the requisite experience and capabilities to carry out his duties as an Independent Director.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
1976 to 2005 Executive Director - Chuan Hup Holdings Limited
1987 to 2010 Executive Director / CEO & Director / Non- Executive Director - CH Offshore Ltd  
Shareholding * in the listed issuer and its subsidiaries *
a holder of 178,000,000 shares in ICP Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N/A  
Conflict of interests (including any competing business) *
N/A  
>> 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)
1. Farrer Properties Pte Ltd
2. CH Offshore Ltd  
Present
1. Shipowners' Asia Pte Limited
2. Mercatus Capital Pte Ltd
3. Mercatus Biomedical Investments Pte Ltd
4. Mercatus Ventures Capital Pte Ltd
5. Mercatus Ventures Metal China Pte Ltd
6. Mercatus I-Flapp Investments Pte Ltd
7. Ascendant Technologies Pte Ltd
8. Fral Ballistics Pte Ltd
9. Attune Technologies Pte Ltd
10.FM2TV (HQ) Pte Ltd
11.Cleanway Systems And Technologies Pte Ltd
12.Cleanway Environmental Services Pte Ltd
13.Super Components (Singapore) Pte Ltd
14.Pellucid Networks Pte Ltd
15.Procurechina Pte Ltd
16.Hub Media Group Pte Ltd
17.MetalChina Holdings Pte Ltd
18.Linq Labs Pte Ltd
19. Eyeyon Pte Ltd
20.Pellucid Indonesia Pte Ltd
21.Mercatus Healthcare Group Pte Ltd
22.The shipowners' Mutual Protection And Indemnity Association (Luxembourg)
(Singapore Branch)
23.Carriernet Global Ltd  
>> 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  

       


    • Albedo - CHANGE IN CAPITAL

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

    CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: EXERCISE OF SHARE OPTIONS PURSUANT TO THE ALBEDO EMPLOYEE SHARE OPTION SCHEME ("ESOS")
    * 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 21-Jan-2013 18:16:44  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EXERCISE OF SHARE OPTIONS PURSUANT TO THE ALBEDO EMPLOYEE SHARE OPTION SCHEME ("ESOS")  
    Specific shareholder's approval required? * No  
    DescriptionThis announcement supercedes the earlier announcement made by the Company (Announcement number 00084). Please see attached for details.  
    Attachments
    Announcement-ESOS2112013.pdf
    Total size = 26K
    (2048K size limit recommended)


    LionGold - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: LIONGOLD CORP LTD
    Stock Code/Name: A78 - LionGold

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LIONGOLD CORP LTD  
    Company Registration No. 35500  
    Announcement submitted on behalf of LIONGOLD CORP LTD  
    Announcement is submitted with respect to * LIONGOLD CORP LTD  
    Announcement is submitted by * Tan Sri Dato Nik Ibrahim Kamil  
    Designation * Chairman  
    Date & Time of Broadcast 21-Jan-2013 18:26:25  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * THE ACQUISITION OF 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VISTA GOLD ANTIGUA CORP AND ITS WHOLLY-OWNED SUBSIDIARIES THAT OWN THE AMAYAPAMPA GOLD PROJECT IN BOLIVIA  
    Description
    Please refer to the attachment.  
    Attachments
    LGC-Annct-Amayapampa_Gold_Project-21Jan2013.pdf
    Total size = 288K
    (2048K size limit recommended)


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