Tuesday, January 29, 2013

Company announcements: P99 HLDGS, LionGold, SCGlobal, Stratech

P99 HLDGS - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: P99 HOLDINGS LIMITED
Stock Code/Name: 5UV - P99 HLDGS

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: ACQUISITION OF ASIA SPORT ALLIANCE PTE. LTD. - UPDATE ON PROFIT WARRANTY
* Asterisks denote mandatory information
Name of Announcer * P99 HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of P99 HOLDINGS LIMITED  
Announcement is submitted with respect to * P99 HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 29-Jan-2013 20:16:05  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF ASIA SPORT ALLIANCE PTE. LTD. - UPDATE ON PROFIT WARRANTY  
Description Please refer to the attachment.  
Attachments
Profit_warranty_announcement_final.pdf
Total size = 12K
(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 Soo Khoon Raymond  
Designation * Executive Director  
Date & Time of Broadcast 29-Jan-2013 19:57:41  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON 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-LQ-RepublicGold-29Jan2013.pdf
Total size = 67K
(2048K size limit recommended)


SCGlobal - MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL CASH OFFER FOR SC GLOBAL DEVELOPMENTS LTD - LEVEL OF ACCEPTANCES

Announcement Type: MISCELLANEOUS
Company: SC GLOBAL DEVELOPMENTS LTD
Stock Code/Name: D2S - SCGlobal

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DBS BANK LTD  
Company Registration No. 196800306E  
Announcement submitted on behalf of MYK HOLDINGS PTE. LTD.  
Announcement is submitted with respect to * SC GLOBAL DEVELOPMENTS LTD  
Announcement is submitted by * Yip Wei Mun  
Designation * Senior Vice President  
Date & Time of Broadcast 29-Jan-2013 20:41:00  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY UNCONDITIONAL CASH OFFER FOR SC GLOBAL DEVELOPMENTS LTD - LEVEL OF ACCEPTANCES  
Description
Please refer to the attached.  
Attachments
Level_of_Acceptances_29_Jan_2013.pdf
Total size = 19K
(2048K size limit recommended)


Stratech - ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - Stratech

ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * STRATECH SYSTEMS LIMITED  
Company Registration No. 199608251Z  
Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
Announcement is submitted by * Leong Sook Ching  
Designation * Company Secretary  
Date & Time of Broadcast 29-Jan-2013 19:55:43  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-01-2013  
Name of Person* LEO SIANG KWONG  
Age * 45  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * N.A.  
Whether appointment is executive, and if so, the area of responsibility *
The Acting Chief Operating Officer reports to the Executive Chairman / CEO and is responsible for the company's day-to-day operating acitvities. His responsibilities include :
1) direct company operations to meet budget and other financial goals;
2) direct short-term and long-range planning and budget development to support strategic business goals;
3) establish the performance goals, allocate resources and assess policies for senior management;
4) demonstrate successful execution of business strategies for company products and services;
5) participate in and support capital market development;
6) develop, establish and direct execution of operating policies to support overall company policies and objectives.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) ACTING CHIEF OPERATING OFFICER  
Working experience and occupation(s) during the past 10 years *
September 2011 - To-date
Vice President
Stratech Aerospace Private Limited

July 2010 - August 2011
Vice President - Operations
Stratech Aeronautics Private Limited

April 2009 - June 2010
Deputy Head
Singapore Armed Forces (SAF) Unmanned Air Vehicles (UAV) Office
Air Plans Department (APD)
Republic of Singapore Air Force (RSAF)

July 2004 - March 2009
Head Technical Branch, SAF UAV Office
Joint Plans and Transformation Department (JPTD)
Joint Operations and Planning Directorate (JOPD)
Singapore Armed Forces (SAF)

April 2001 - June 2004
Officer Commanding (OC)
Electrical and Instrument Flight (EIF)
Air Logistics Squadron (ALS)
Sembawang Airbase (SBAB)
Republic of Singapore Air Force (RSAF)

Jun 1987 - March 2001
Held various other appointments in the Ministry of Defence (MINDEF)  
Shareholding * in the listed issuer and its subsidiaries *
1,500,000 shares.  
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  

       


    • Stratech - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: STRATECH SYSTEMS LIMITED
    Stock Code/Name: S73 - Stratech

    ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * STRATECH SYSTEMS LIMITED  
    Company Registration No. 199608251Z  
    Announcement submitted on behalf of STRATECH SYSTEMS LIMITED  
    Announcement is submitted with respect to * STRATECH SYSTEMS LIMITED  
    Announcement is submitted by * Leong Sook Ching  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Jan-2013 19:47:56  
    Announcement No. 00144  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * RAMAN PALANIAPPAN  
    Age * 46  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-01-2013  
    Detailed Reason(s) for cessation *
    To pursue other opportunities.  
    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 * 09-03-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF OPERATING OFFICER  
    Role and responsibilities *
    Responsible for :
    1) direct company operations to meet budget and other financial goals;
    2) direct short-term and long-range planning and budget development to support strategic business goals;
    3) establish the performance goals, allocate resources and assess policies for senior management;
    4) demonstrate successful execution of business strategies for company products and services;
    5) participate in and support capital market development;
    6) develop, establish and direct execution of operating policies to support overall company policies and objectives.  
    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 *4 
    Shareholding * 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    Aspire Apparels Pte Ltd
    TLI Knowledge Services Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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