Tuesday, January 15, 2013

Company announcements: SeeHS, Progen, Asiatravel, Infinio

SeeHS - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SEE HUP SENG LIMITED
Stock Code/Name: 566 - SeeHS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SEE HUP SENG LIMITED  
Company Registration No. 197502208Z  
Announcement submitted on behalf of SEE HUP SENG LIMITED  
Announcement is submitted with respect to * SEE HUP SENG LIMITED  
Announcement is submitted by * Thomas Lim Siok Kwee  
Designation * Executive Chairman  
Date & Time of Broadcast 15-Jan-2013 17:13:34  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE ACQUISITION OF A 49% INTEREST IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TAT PETROLEUM PTE LTD - UPDATE ON THE CUMULATIVE PROFIT WARRANTY  
Description
Please refer to attachment.  
Attachments
Total size = 83K
(2048K size limit recommended)


Progen - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CHANGES TO THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PROGEN HOLDINGS LTD  
Company Registration No. 199605118C  
Announcement submitted on behalf of PROGEN HOLDINGS LTD  
Announcement is submitted with respect to * PROGEN HOLDINGS LTD  
Announcement is submitted by * Dr Amin Liew  
Designation * Executive Director  
Date & Time of Broadcast 15-Jan-2013 17:23:19  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT NON EXECUTIVE DIRECTOR AND CHANGES TO THE BOARD COMMITTEES  
Description
Please refer to the attached.  
Attachments
Total size = 242K
(2048K size limit recommended)


Progen - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PROGEN HOLDINGS LTD  
Company Registration No. 199605118C  
Announcement submitted on behalf of PROGEN HOLDINGS LTD  
Announcement is submitted with respect to * PROGEN HOLDINGS LTD  
Announcement is submitted by * Dr Amin Liew  
Designation * Executive Director  
Date & Time of Broadcast 15-Jan-2013 17:18:03  
Announcement No. 00059  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 16-01-2013  
Name of Person* Chee Wai Pong  
Age * 64  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended and the Board has approved the appointment of Mr Chee Wai Pong as an Independent Non-Executive Director of the Company after evaluating his qualification and working experience. The Board considered Mr Chee to be independent.  
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 Non Executive Director, Chairman of Nomination Committee and member of Audit Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Mr Chee was a partner of M/s Ng Ong & Chee from January 1979 to December 2006.
From 1 January 2007, Mr Chee started his own law practice under the name and style of Chee Wai Pong & Co.

Mr Chee is the honorary legal advisor to the Medical Alumni and Ling Kwang Home for the Senior Citizens. He is also a member of the Management Committee of the Students Care Service (a Voluntary Welfare Organisation under the National Council of Social Services) and a member of the Yishun Centre Advisory Committee of the Students Care Service. He was also a director of the Prison Fellowship Singapore and stepped down from this position in April 2012.  
Interest * 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  
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
Independent Director of SunMoon Food Co Ltd and Independent Director of HG Metal Manufacturing 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  

       


    • Asiatravel - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: ASIATRAVEL.COM HOLDINGS LTD
    Stock Code/Name: 5AM - Asiatravel

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
    Company Registration No. 199907534E  
    Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted by * Boh Tuang Poh  
    Designation * Executive Director  
    Date & Time of Broadcast 15-Jan-2013 17:15:19  
    Announcement No. 00054  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *31 Jan 2013
    Time * 10:00:AM
    Company * ASIATRAVEL.COM HOLDINGS LTD
    Venue *615 LORONG 4 TOA PAYOH
    LEVEL 8 (FORMULA ROOM)
    SINGAPORE 319516
    Attachments
    Total size = 106K
    (2048K size limit recommended)


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

    Announcement Type: CHANGE IN CAPITAL
    Company: INFINIO GROUP LIMITED
    Stock Code/Name: 5CS - Infinio

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
    * Asterisks denote mandatory information
    Name of Announcer * INFINIO GROUP LIMITED  
    Company Registration No. 199801660M  
    Announcement submitted on behalf of INFINIO GROUP LIMITED  
    Announcement is submitted with respect to * INFINIO GROUP LIMITED  
    Announcement is submitted by * RAYMOND HO D'ORVILLE  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 15-Jan-2013 17:15:46  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    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  
    DescriptionThe Board of Directors of Infinio Group Limited (the “Company”) wishes to announce that the issued share capital of the Company has increased from 1,788,642,216 ordinary shares to 1,788,722,216 ordinary shares by way of the allotment and issue of 80,000 new ordinary shares pursuant to the exercise of 80,000 Warrants (W130125) at the exercise price of S$0.02 for each new ordinary share on 9 January 2013. These new ordinary shares rank pari passu in all respects with the existing issued ordinary shares in the capital of the Company, and they are listed and quoted on the Singapore Exchange Securities Trading Limited with effect from 16 January 2013.

    There are 468,048,594 (W130125) outstanding Warrants remaining after the aforesaid exercise.

    On Behalf of the Board

    Raymond Ho D’Orville
    Executive Director
    15 January 2013

    ***********************************************************************
    This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the SGX-ST. The Company’s 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 Yap Wai Ming:
    Tel: 6389 3000
    Email: waiming.yap@stamfordlaw.com.sg
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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