Tuesday, April 30, 2013

Company announcements: Challenger, MIDAS, AdvSCT, AdvaHldg, GMG

Challenger - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
Company Registration No. 198400182K  
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted by * CHIA FOON YEOW  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 19:01:31  
Announcement No. 00247  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2013  
Name of Person* TAN WEE KO  
Age * 43  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors, on the recommendation of the Nominating Committee which has reviewed the qualification and experience of Tan Wee Ko, is satisfied that Tan Wee Ko has the requisite experience and capability to assume the responsibilities as an Executive Director.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Finance, human resource and business development.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Challenger Technologies Limited
- Financial Controller
- Chief Financial Officer  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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
Nil  
>> 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  

       


    • MIDAS - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 30-Apr-2013 19:00:41  
    Announcement No. 00244  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 14-05-2013  
    DescriptionPlease refer to the attachments.  
    Attachments
    Total size = 204K
    (2048K size limit recommended)


    AdvSCT - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: ADVANCE SCT LIMITED
    Stock Code/Name: 5FH - AdvSCT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ADVANCE SCT LIMITED  
    Company Registration No. 200404283C  
    Announcement submitted on behalf of ADVANCE SCT LIMITED  
    Announcement is submitted with respect to * ADVANCE SCT LIMITED  
    Announcement is submitted by * Benjamin Kek  
    Designation * CFO  
    Date & Time of Broadcast 30-Apr-2013 19:09:34  
    Announcement No. 00258  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions passed at the Annual General Meeting  
    Description
    The Board of Directors of Advance SCT Limited (the "Company") wishes to announce pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all the resolutions as set out in the Notice of Annual General Meeting dated 12 April 2013 and put to the meeting as ordinary business and special business, were duly passed by the shareholders of the Company at the Ninth Annual General Meeting held on Tuesday, 30 April 2013.


    STATEMENT PURSUANT TO RULE 704(8) OF THE LISTING MANUAL OF THE SGX-ST:

    Mr Eric Chan Meng Koo remains as Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee with his re-election as a Director of the Company. He is considered by the Board of Directors to be an independent director. He will also remain as the Chairman of the Nominating and Remuneration Committees and a member of the Audit Committee.

    Mr Peter Choo Chee Kong remains as a member of the Nominating, Remuneration and Audit Committees with his re-election as a Director of the Company. He is considered by the Board of Directors to be a non-independent, non-executive director. He will also remain as a member of the Nominating, Remuneration and Audit Committees.



    By Order of the Board
    Advance SCT Limited
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    AdvaHldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: ADVANCED HOLDINGS LTD.
    Stock Code/Name: 5IA - AdvaHldg

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * ADVANCED HOLDINGS LTD  
    Company Registration No. 200401856N  
    Announcement submitted on behalf of ADVANCED HOLDINGS LTD.  
    Announcement is submitted with respect to * ADVANCED HOLDINGS LTD.  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2013 19:01:07  
    Announcement No. 00245  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 30-04-2013  
    Attachments
    Total size = 114K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    GMG - PRESENTATION SLIDES – 1QFY2013 FINANCIAL RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    PRESENTATION SLIDES – 1QFY2013 FINANCIAL RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Danny Lo Kan Yu  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 30-Apr-2013 18:53:41  
    Announcement No. 00237  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2013  
    DescriptionPlease see attached.  
    Attachments
    Total size = 2329K
    (2048K size limit recommended)
    Total attachment size has exceeded the recommended value


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