Friday, January 11, 2013

Company announcements: SingXpress, Harry's

SingXpress - MISCELLANEOUS :: EXTENSION OF EXPIRY DATE OF SINGXPRESS SHARE OPTIONS

Announcement Type: MISCELLANEOUS
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 11-Jan-2013 22:14:07  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXTENSION OF EXPIRY DATE OF SINGXPRESS SHARE OPTIONS  
Description
Please see attached.  
Attachments
Total size = 63K
(2048K size limit recommended)


SingXpress - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 11-Jan-2013 22:12:16  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MANDATORY UNCONDITIONAL CASH OFFER BY PHILLIP SECURITIES PTE LTD, FOR AND ON BEHALF OF HAIYI HOLDINGS PTE. LTD., TO ACQUIRE ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF SINGXPRESS LAND LTD.  
Description
Please see attached.  
Attachments
Total size = 63K
(2048K size limit recommended)


Harry's - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HARRY'S HOLDINGS LTD.
Stock Code/Name: 5SS - Harry's

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * HARRY'S HOLDINGS LTD.  
Company Registration No. 200507226K  
Announcement submitted on behalf of HARRY'S HOLDINGS LTD.  
Announcement is submitted with respect to * HARRY'S HOLDINGS LTD.  
Announcement is submitted by * Chang Ai Ling  
Designation * Company Secretary  
Date & Time of Broadcast 11-Jan-2013 22:14:53  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-01-2013  
Name of Person* Daniel Grossmann  
Age * 41  
Country of principal residence * Belgium  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Daniel Grossmann was nominated by the holding company F&B Asia Ventures Ltd. for appointment as Non-Executive Director. Upon the recommendation of the Nominating Committee, which had reviewed and considered the qualification and working experience of Mr Daniel Grossmann, the Board of Directors approved his appointment as a Non-Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
2007 - present
Executive Director
Verlinvest SA

2003 - 2007
Executive VP Marketing & Business Development / GM Europe & Asia / GM International Operation
The Stanton Group

2000 - 2003
Investment Manager / UK Office Manager
G Patners  
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)
Cofintra SA
ITWP Limited
Mimesis Republic SA
Armonea SA
NewCap Holding A/S (formerly known as "Capinordic A/S")  
Present
Verlinvest SA
SiegCo SA
Verlinvest Asia Limited
Verlinvest France SA
Valtech SA
ITWP Acquisitions Limited
Brandtone Holdings Limited
Cuisine Asia Ltd
Pan India Food Solutions Private Limited
JS Hospitality Services Private Limited
Nashik Vintners Private Limited
Next! Consulting SPRL
 
>> 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  

       


    • Harry's - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HARRY'S HOLDINGS LTD.
    Stock Code/Name: 5SS - Harry's

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * HARRY'S HOLDINGS LTD.  
    Company Registration No. 200507226K  
    Announcement submitted on behalf of HARRY'S HOLDINGS LTD.  
    Announcement is submitted with respect to * HARRY'S HOLDINGS LTD.  
    Announcement is submitted by * Chang Ai Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 11-Jan-2013 22:12:40  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 11-01-2013  
    Name of Person* Atul Kapur  
    Age * 49  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Atul Kapur was nominated by the holding company F&B Asia Ventures Ltd. for appointment as Non-Executive Director. Upon the recommendation of the Nominating Committee, which had reviewed and considered the qualification and working experience of Mr Atul Kapur, the Board of Directors approved his appointment as a Non-Executive Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2008 - present
    Co-Founder and Managing Partner
    Everstone Capital Asia Pte Ltd

    2006 - 2008
    Co-Founder
    Everstone Capital Limited

    1994 - 2006
    Managing Director
    Goldman Sachs International  
    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)
    Unitech Corporate Parks Plc
    Red Message
    Webfair AG
    Indus Capital Management LLC (voluntary winding up in December 2010)  
    Present
    Ravindranath GE Medical Associates Pvt. Ltd
    Future Media (India) Ltd
    Tikona Digital Networks Pvt. Ltd.
    Future E-commerce Infrastructure Ltd
    Regen Powertech Pvt. Ltd.
    Percept Limited
    Interarch Building Products Private Limited
    Indostar Capital Finance Private Limited
    Asian Genco Pte. Ltd.
    Horizon Ventures I
    Horizon Ventures II
    Horizon Ventures IV
    Horizon Ventures V
    Horizon Ventures VI
    Horizon Development Management LLC
    Indivision Capital Management
    Realterm Everstone Capital Management Limited (formerly known as “RTL Development Management Limited”)
    Everstone Capital Management
    Indivision Ventures I
    Everstone Capital Asia Pte Ltd
    Indostar Capital
    Everstone Partners Limited
    Indospace Logistics Parks Asia I Pte Ltd
    Indospace Logistic Parks II Pte Ltd
    ECP II Asia Pte Ltd
    Global Fuels Pte Ltd
    Everstone Capital 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  

       


    • Harry's - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HARRY'S HOLDINGS LTD.
    Stock Code/Name: 5SS - Harry's

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * HARRY'S HOLDINGS LTD.  
    Company Registration No. 200507226K  
    Announcement submitted on behalf of HARRY'S HOLDINGS LTD.  
    Announcement is submitted with respect to * HARRY'S HOLDINGS LTD.  
    Announcement is submitted by * Chang Ai Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 11-Jan-2013 22:09:55  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 11-01-2013  
    Name of Person* Philip Donald Walters  
    Age * 60  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Philip Donald Walters was nominated by the holding company F&B Asia Ventures Ltd. for appointment as Non-Executive Director. Upon the recommendation of the Nominating Committee, which had reviewed and considered the qualification and working experience of Mr Philip Donald Walters, the Board of Directors approved his appointment as a Non-Executive Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2007 - present
    Director
    Pebble Hotels Limited

    2006 - present
    Director
    Everstone Capital Management

    2002 -2008
    Deputy Chairman
    Danoptra Group Limited

    2001 - 2005
    Co-Founder
    Mill House Inns  
    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)
    Wazup Limited
    Leisure Connection (Holdings) Limited
    Leisure Connection Limited
    Premier Global Limited
    NFAH Limited
    Pebble Trading Limited
    Pebble Solutions Limited
    Pebble Pubs Limited
    Splash Pubs Limited
    Justin Craig Education Holdings Limited
    Justin Craig Education Limited
    Danoptra Holdings Limited
    Gamestec Leisure Limited
    Bell Fruit Group Limited
    Bell Fruit Games Limited
    Mazooma Games Limited
    Precis (928) Limited
    Danoptra Director 1 Limited
    Danoptra Director 2 Limited
    Danoptra Group Limited  
    Present
    Paramus Limited
    PYW Investments Limited
    P Y Services Limited
    Wintervest Limited
    Certus IT Limited
    Pebble Hotels Limited
    Premier Global Limited
    Indivision India Partners
    Everstone Capital Partners II LLC
    Horizon Realty Fund LLC
    Indospace Logistics Parks 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  

       


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