Tuesday, April 30, 2013

Company announcements: Gallant, GMG, KingsmenC

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * GALLANT VENTURE LTD.  
Company Registration No. 200303179Z  
Announcement submitted on behalf of GALLANT VENTURE LTD.  
Announcement is submitted with respect to * GALLANT VENTURE LTD.  
Announcement is submitted by * Choo Kok Kiong  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:39:03  
Announcement No. 00210  
>> 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 = 113K
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Gallant - CHANGE IN CAPITAL :: RIGHTS ISSUE :: LISTING AND QUOTATION OF NEW SHARES IN THE CAPITAL OF THE COMPANY

Announcement Type: CHANGE IN CAPITAL
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant

CHANGE IN CAPITAL :: RIGHTS ISSUE :: LISTING AND QUOTATION OF NEW SHARES IN THE CAPITAL OF THE COMPANY
* Asterisks denote mandatory information
Name of Announcer * GALLANT VENTURE LTD.  
Company Registration No. 200303179Z  
Announcement submitted on behalf of GALLANT VENTURE LTD.  
Announcement is submitted with respect to * GALLANT VENTURE LTD.  
Announcement is submitted by * Choo Kok Kiong  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:18:57  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * LISTING AND QUOTATION OF NEW SHARES IN THE CAPITAL OF THE COMPANY  
Specific shareholder's approval required? * No  
DescriptionPlease see attached  
Attachments
Total size = 101K
(2048K size limit recommended)


GMG - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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

MEDIA RELEASE – GMG’S NET PROFIT GREW 11% TO $12.9 MILLION IN 1QFY2013 ON HIGHER SHARE OF ASSOCIATES' PROFIT * 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 18:47:05  
Announcement No. 00224  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
Attachments
Total size = 751K
(2048K size limit recommended)


GMG - 3 MONTHS AND FIRST QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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

3 MONTHS AND FIRST QUARTER * 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 18:33:30  
Announcement No. 00205  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
Attachments
Total size = 373K
(2048K size limit recommended)


KingsmenC - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenC

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KINGSMEN CREATIVES LTD  
Company Registration No. 200210790Z  
Announcement submitted on behalf of KINGSMEN CREATIVES LTD  
Announcement is submitted with respect to * KINGSMEN CREATIVES LTD  
Announcement is submitted by * BENEDICT SOH SIAK POH  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 18:25:25  
Announcement No. 00191  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LEE HOCK LYE  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Retired by rotation at the Annual General Meeting held on 30 April 2013 and did not seek for re-election.  
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 * 12-08-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * AC Chairman  
Role and responsibilities *
Duties as Independent Director and as Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.  
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) *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 *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
R H PETROGAS LTD  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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