Tuesday, April 30, 2013

Company announcements: Challenger, Select, China YongS

Challenger - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF CESSATION AS 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 19:19:45  
Announcement No. 00270  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * NG KIAN TECK  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Mr. Ng resigned on his own accord as an Executive Director of the Company.

Other than as disclosed in this annoucement, there are no other material reasons for the cessation of Mr. Ng as an Executive Director of the Company.  
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 * 03-05-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Executive  
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 *0 
Interest * in the listed issuer and its subsidiaries *
1. Direct interest in 1,200,000 ordinary shares of Challenger Technologies Limited; and

2. Deemed interest in 157,500 ordinary shares of Challenger Technologies Limited.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Mr. Ng Leong Hai, a substantial shareholder of Challenger Technologies Limited.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Select - MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENT NO. 00286

Announcement Type: MISCELLANEOUS
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * Tan Chor Khoon  
Designation * Director  
Date & Time of Broadcast 30-Apr-2013 19:46:20  
Announcement No. 00292  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Catalist Rule 753(2) Sponsor Statement in respect of Announcement No. 00286  
Description
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Bernard Lui
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
Attachments
Total size = 144K
(2048K size limit recommended)


Select - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * SELECT GROUP LIMITED  
Company Registration No. 199500697Z  
Announcement submitted on behalf of SELECT GROUP LIMITED  
Announcement is submitted with respect to * SELECT GROUP LIMITED  
Announcement is submitted by * Tan Chor Khoon  
Designation * Director  
Date & Time of Broadcast 30-Apr-2013 19:38:59  
Announcement No. 00286  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 30-04-2013  
Attachments
Total size = 113K
(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.


China YongS - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China YongS

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA YONGSHENG LIMITED  
Company Registration No. 197302032R  
Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
Announcement is submitted by * TAN SWEE GEK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 19:42:20  
Announcement No. 00290  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
Attachments
Total size = 25K
(2048K size limit recommended)


China YongS - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China YongS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA YONGSHENG LIMITED  
Company Registration No. 197302032R  
Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
Announcement is submitted by * TAN SWEE GEK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 19:37:51  
Announcement No. 00285  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


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