Thursday, February 7, 2013

Company announcements: ITechGrp, Jaya Hldg, Jets Technics^

ITechGrp - MISCELLANEOUS :: UPDATE ON LEGAL PROCEEDINGS AGAINST PROMEDIA DIRECTORIES PTE LTD

Announcement Type: MISCELLANEOUS
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
Company Registration No. 200003068K  
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 07-Feb-2013 17:45:33  
Announcement No. 00139  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Update on Legal Proceedings Against Promedia Directories Pte Ltd  
Description
Please refer to attachment for details.  
Attachments
Announcement_Proceedings_Against_Promedia_Updates07022013.pdf
Total size = 22K
(2048K size limit recommended)


Jaya Hldg - MISCELLANEOUS :: RESULTS BRIEFING - 2Q FY2013

Announcement Type: MISCELLANEOUS
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Feb-2013 17:29:35  
Announcement No. 00104  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results Briefing - 2Q FY2013  
Description
   
Attachments
Results_Briefing_2QFY13.pdf
Total size = 606K
(2048K size limit recommended)


Jaya Hldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Feb-2013 17:22:30  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Jaya reports Net Profit of US$6.5 million for the second quarter ended 31 December 2012; Announces interim dividend  
Description
   
Attachments
Media_release-2Q_FY13.pdf
Total size = 38K
(2048K size limit recommended)


Jaya Hldg - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Feb-2013 17:17:57  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
Description   
Attachments
Announcement-2Q_FY13.pdf
Total size = 60K
(2048K size limit recommended)


Jets Technics^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JETS TECHNICS INTL HLDGS LTD
Stock Code/Name: J19 - Jets Technics^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * JETS TECHNICS INTL HLDNGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of JETS TECHNICS INTL HLDGS LTD  
Announcement is submitted with respect to * JETS TECHNICS INTL HLDGS LTD  
Announcement is submitted by * SO TAT WING  
Designation * CHAIRMAN AND MANAGING DIRECTOR  
Date & Time of Broadcast 07-Feb-2013 17:41:28  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Cheung King Kwok  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-02-2013  
Detailed Reason(s) for cessation *
i) Despite various initiatives and efforts made, the Company has not been able to come out with any exit offer as the managing director (who is also the controlling shareholder) of the Company has repeatedly reneged on his undertaking/promise to use the proceeds of the sale of properties /re-financing of banking facilities for the purpose of the exit offer. Attempts to secure an offer by the managing director to acquire shares from the minority shareholders of the Company have also failed to materialize.

ii) In addition, despite numerous requests, management has failed to provide updated financial information and timely responses on matters regarding audited financial statements and holding of Annual General Meeting.

iii) Finally, there is the issue of long overdue directors’ fees and reimbursement of out of pocket expenses (for attending Board meetings in Hong Kong), dating back to the financial year ended May 31, 2010.
 
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? * Yes 
If yes, please elaborate * Please refer to the information indicated in "Detailed Reason(s) for cessation" as stated above. 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * Yes 
If yes, please elaborate * Please refer to the information indicated in “Detailed Reason(s) for cessation” as stated above. 
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 * 18-05-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Nominating and Remuneration Committees, member of Audit Committee.  
Role and responsibilities *
Acted as Chairman of the Nominating and Remuneration Committees and member of the Audit Committee in accordance with the Terms of Reference of the respective Committees and as a Board member excercised joint and several responsibilities with the Board of Directors.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
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 *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Joyas International Holdings Ltd
DJS Financial Management Pte Ltd
Manhattan Gold Limited
Primenet Marketing Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Labels: , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)