Thursday, February 7, 2013

Company announcements: LionAPac, S i2i, Metech Int^

LionAPac - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LION ASIAPAC LTD
Stock Code/Name: L08 - LionAPac

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * LION ASIAPAC LTD  
Company Registration No. 196800586R  
Announcement submitted on behalf of LION ASIAPAC LTD  
Announcement is submitted with respect to * LION ASIAPAC LTD  
Announcement is submitted by * Tan Yen Hui  
Designation * Company Secretary  
Date & Time of Broadcast 07-Feb-2013 20:21:00  
Announcement No. 00226  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
Description   
Attachments
LAP-Dec12Results.pdf
Total size = 233K
(2048K size limit recommended)


S i2i - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 07-Feb-2013 20:49:45  
Announcement No. 00236  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kul Taran Singh Anand  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-02-2013  
Detailed Reason(s) for cessation *
Resignation  
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 * 27-05-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
Responsible for overall financial function including budgeting and MIS for the Group and subsidiaries.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *8 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
(1) MediaRing Communications Pte Ltd
(2) MediaRing Network Services Pte Ltd
(3) Mellon Technology Pte Ltd
(4) Cavu Corp Pte Ltd
(5) Peremex Pte Ltd
(6) Centia Pte Ltd
(7) Delteq Pte Ltd
(8) Delteq Systems Pte Ltd
(9) CSL Mobile Care (M) Sdn Bhd
(10) CSL Multimedia Sdn Bhd
(11) I-Gate Holdings Sdn Bhd
(12) Bigstar Development Limited
(13) Maxworld Asia Limited
(14) Newtel Corporation Co., Ltd
(15) T.H.C. International Co., Ltd
(16) Alpha One Limited
(17) MediaRing (Europe) Limited
(18) MediaRing.com (Shanghai) Limited
(19) CSL Communication (Shenzhen) Co., Ltd
(20) Mobile Service International Co., Ltd
(21) MediaRing Africa Limited
 
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


S i2i - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * S I2I LIMITED  
Company Registration No. 199304568R  
Announcement submitted on behalf of S I2I LIMITED  
Announcement is submitted with respect to * S I2I LIMITED  
Announcement is submitted by * Maneesh Tripathi  
Designation * Chief Executive Officer  
Date & Time of Broadcast 07-Feb-2013 20:48:38  
Announcement No. 00235  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-02-2013  
Name of Person* Gurvinder Pal Singh  
Age * 52  
Country of principal residence * India  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee had reviewed the qualification and experience of Mr. Gurvinder Pal Singh and recommends his appointment as Chief Financial Officer of the Company. The Board of Directors had accepted and approved his appointment based on the recommendation of the Nominating Committee.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Overseeing the overall finance functions of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Chief Financial Officer of Si2i Mobility Private Limited, India. Responsible for Business Planning, Corporate Finance, Treasury Management, Investor Relations, and Management Review to ensure overall productivity of resources within the Si2i Mobility Group.

Worked as Chief Financial Officer of Spice Communications Limited, a telecom operator company providing mobile telephony services in India and successfully handled Pre IPO and IPO of Spice Communications.
 
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
(1) Si2i Mobility Pvt. Ltd.
(2) S Mobile Devices Ltd.
(3) Affinity Capital Pte. Ltd.
(4) Bharat IT Services 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  

       


    • S i2i - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: S I2I LIMITED
    Stock Code/Name: M09 - S i2i

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * S I2I LIMITED  
    Company Registration No. 199304568R  
    Announcement submitted on behalf of S I2I LIMITED  
    Announcement is submitted with respect to * S I2I LIMITED  
    Announcement is submitted by * Maneesh Tripathi  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 07-Feb-2013 20:47:22  
    Announcement No. 00234  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attached documents.  
    Attachments
    Si2iLimited_Q2FY2013.pdf
    Total size = 466K
    (2048K size limit recommended)


    Metech Int^ - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: METECH INTERNATIONAL LIMITED
    Stock Code/Name: QG1 - Metech Int^

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * METECH INTERNATIONAL LIMITED  
    Company Registration No. 199206445M  
    Announcement submitted on behalf of METECH INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * METECH INTERNATIONAL LIMITED  
    Announcement is submitted by * Andrew Eng  
    Designation * President and Non-Executive Director  
    Date & Time of Broadcast 07-Feb-2013 20:13:48  
    Announcement No. 00224  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chow Hock Meng  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 07-02-2013  
    Detailed Reason(s) for cessation *
    Mr Chow resign as the Alternate Non-Executive Director to Ms Li Ling Xiu.  
    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 * 29-09-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Non-Executive Director  
    Role and responsibilities *
    Alternate Director to Non-Executive Director, Ms Li Ling Xiu.  
    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 *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 *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    China Healthcare Limited Appointed on 15.05.2006 Ceased on 13.07.2007 (Alternate Director)
    Novena limited Appointed on 31.07.2008 Ceased on 01.09.2009 (Alternate Director)
    Oei Hong Leong Art Museum Limited Appointed on 06.08.2008 Ceased on 30.11.2012 (Executive Director)
     
    Present *
    Metech International Limited Appointed on 29.09.2006 (Alternate Director)  
    Footnotes
       
    Attachments
    Announcement_on_cessation_of_alternate_director_7_Feb2013.pdf
    Total size = 56K
    (2048K size limit recommended)


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