Friday, February 22, 2013

Company announcements: Smartflex, Eucon, G Invacom

Smartflex - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND RECONSTITUTION OFCOMMITTEES

Announcement Type: MISCELLANEOUS
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SMARTFLEX HOLDINGS LTD  
Company Registration No. 201003501R  
Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD  
Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD  
Announcement is submitted by * TAN TONG GUAN  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 22-Feb-2013 19:32:50  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF DIRECTOR AND RECONSTITUTION OFCOMMITTEES  
Description
Please see attached.  
Attachments
SFH_Annct_on_appt_of_director.pdf
Total size = 11K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SMARTFLEX HOLDINGS LTD  
Company Registration No. 201003501R  
Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD  
Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD  
Announcement is submitted by * TAN TONG GUAN  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 22-Feb-2013 19:27:52  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-02-2013  
Name of Person* Teo Yi-Dar (Zhang Yida)  
Age * 42  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Teo Yi-Dar (Zhang Yida) brings with him a wealth of professional experience. On recommendation of the Nominating Committee, Board approved Mr Teo Yi-Dar (Zhang Yida)'s appointment as an Independent Directors.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Nominating and Remuneration Committees and Audit Committee Member.  
Working experience and occupation(s) during the past 10 years *
Investment Director of SEAVI Advent Private Equity  
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  
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)
Please see attached.  
Present
Please see attached.  
>> 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  

       


    • Smartflex - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SMARTFLEX HOLDINGS LTD
    Stock Code/Name: 5RE - Smartflex

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SMARTFLEX HOLDINGS LTD  
    Company Registration No. 201003501R  
    Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD  
    Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD  
    Announcement is submitted by * TAN TONG GUAN  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 22-Feb-2013 19:24:32  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease see attached.  
    Attachments
    SFH_FY2012_RESULTS.pdf
    Total size = 94K
    (2048K size limit recommended)


    Eucon - REPLY TO QUERY REGARDING TRADING ACTIVITY

    Announcement Type: REPLY TO QUERY REGARDING TRADING ACTIVITY
    Company: EUCON HOLDING LIMITED
    Stock Code/Name: E27 - Eucon

    REPLY TO QUERY REGARDING TRADING ACTIVITY
    * Asterisks denote mandatory information
    Name of Announcer * EUCON HOLDING LIMITED  
    Company Registration No. 200107762R  
    Announcement submitted on behalf of EUCON HOLDING LIMITED  
    Announcement is submitted with respect to * EUCON HOLDING LIMITED  
    Announcement is submitted by * Wen Yao-Long  
    Designation * Executive Chairman/Chief Executive Officer  
    Date & Time of Broadcast 22-Feb-2013 19:28:22  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    This reply is in response to a query by the Singapore Exchange on * 22-02-2013  
    Description *
    The Board of Directors of Eucon Holding Limited (the “Company”) refers to the letter dated 22 February 2013 (the "Letter") from SGX-ST regarding a substantial increase in the volume of the Company’s shares today. The Company’s responses to the questions raised in the Letter are as follows: -

    Question 1: Are you aware of any information not previously announced concerning you (the issuer), your subsidiaries or associated companies which, if known, might explain the trading? – If yes, the information must be announced immediately.

    Reply: We are not aware of any information not previously announced concerning the Company, its subsidiaries or associated companies, which if known, might explain the trading.


    Question 2: Are you aware of any other possible explanation for the trading?

    Reply: We are not aware of any other possible explanation for the trading.


    Question 3: Can you confirm your compliance with the listing rules and, in particular, listing rule 703?

    Reply: We confirm our compliance with the listing rules and, in particular, listing rule 703.


    For and on behalf of the Board of
    EUCON HOLDING LIMITED

    Mr Wen Yao-Long
    Executive Chairman/Chief Executive Officer

    22 February 2013
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    G Invacom - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: GLOBAL INVACOM GROUP LIMITED
    Stock Code/Name: QS9 - G Invacom

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE WAVEGUIDE SOLUTION LIMITED
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL INVACOM GROUP LIMITED  
    Company Registration No. 200202428H  
    Announcement submitted on behalf of GLOBAL INVACOM GROUP LIMITED  
    Announcement is submitted with respect to * GLOBAL INVACOM GROUP LIMITED  
    Announcement is submitted by * ANTHONY BRIAN TAYLOR  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 22-Feb-2013 18:54:54  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF THE WAVEGUIDE SOLUTION LIMITED  
    Description Please see attached.  
    Attachments
    GIGL_TWS_AIP.pdf
    Total size = 34K
    (2048K size limit recommended)


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