HG Metal - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal
| ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | HG METAL MANUFACTURING LTD |
| Company Registration No. | 198802660D |
| Announcement submitted on behalf of | HG METAL MANUFACTURING LTD |
| Announcement is submitted with respect to * | HG METAL MANUFACTURING LTD |
| Announcement is submitted by * | Tan Swee Gek |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 22-Apr-2013 18:37:57 |
| Announcement No. | 00135 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Georges Norbert Keipes | |
| Age * | 53 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 22-04-2013 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 01-08-2011 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Chief Operating Officer of Long Processing Business Unit | |
| Role and responsibilities * |
| |
| 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 |
| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
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| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Innovalu - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| * Asterisks denote mandatory information |
| Name of Announcer * | INNOVALUES LIMITED |
| Company Registration No. | 199702822E |
| Announcement submitted on behalf of | INNOVALUES LIMITED |
| Announcement is submitted with respect to * | INNOVALUES LIMITED |
| Announcement is submitted by * | Goh Leng Tse |
| Designation * | Chairman & CEO |
| Date & Time of Broadcast | 22-Apr-2013 18:17:55 |
| Announcement No. | 00123 |
| >> 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 * | 22-04-2013 |
| 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. |
AP Oil - ACQUISITIONS AND DISPOSALS
Announcement Type: ACQUISITIONS AND DISPOSALS
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil
Company: AP OIL INTERNATIONAL LIMITED
Stock Code/Name: 5AU - AP Oil
| ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF THE REMAINING 50% OF THE ISSUED SHARE CAPITAL IN AXEL OIL PTE. LTD. |
| * Asterisks denote mandatory information |
| Name of Announcer * | AP OIL INTERNATIONAL LIMITED |
| Company Registration No. | 197502257M |
| Announcement submitted on behalf of | AP OIL INTERNATIONAL LIMITED |
| Announcement is submitted with respect to * | AP OIL INTERNATIONAL LIMITED |
| Announcement is submitted by * | Ho Chee Hon |
| Designation * | Group Deputy Chief Executive Officer |
| Date & Time of Broadcast | 22-Apr-2013 18:22:55 |
| Announcement No. | 00126 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ACQUISITION OF THE REMAINING 50% OF THE ISSUED SHARE CAPITAL IN AXEL OIL PTE. LTD. |
| Description | The Board of Directors of AP Oil International Limited (“the Company”) refers to the announcement of the Company dated 20 March 2012 in relation to the joint venture between the Company and Hup Soon Global Corporation Limited (“Hup Soon”). Accordingly, a joint venture company known as Axel Oil Pte. Ltd. (“Axel Oil”) has been set up. Hup Soon and the Company hold 50% each in the issued and paid-up capital of Axel Oil. The Board wishes to announce that the Company has acquired the remaining 50% of the issued and paid-up share capital of Axel Oil, for a total consideration of S$1.00. Following the acquisition, Axel Oil will become a wholly-owned subsidiary of the Company. The total issued and paid-up share capital of Axel Oil is SGD 10,000. The principal activity of Axel Oil is to create and own a brand name and to develop and produce lubricating fluids for automotive and industrial usage and related products under the Brand. The acquisition is funded through internal resources and is not expected to have any significant effect on the consolidated net tangible assets and earnings per share of the Company and the Group for the period ending 31 December 2013. None of the Directors, controlling shareholders or substantial shareholders of the Company has any interest, direct or indirect, in the above transaction. By Order of the Board Ho Chee Hon Group Deputy Chief Executive Officer |
| Attachments |
Total size = 0 (2048K size limit recommended) |
Gallant - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant
| DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER |
| * 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 | 22-Apr-2013 18:18:39 |
| Announcement No. | 00124 |
| >> 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 * | 22-04-2013 |
| 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. |
MDR - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Announcement Type: CHANGE IN CAPITAL
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
Company: MDR LIMITED
Stock Code/Name: A27 - MDR
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS |
| * Asterisks denote mandatory information |
| Name of Announcer * | MDR LIMITED |
| Company Registration No. | 200009059G |
| Announcement submitted on behalf of | MDR LIMITED |
| Announcement is submitted with respect to * | MDR LIMITED |
| Announcement is submitted by * | ONG GHIM CHOON |
| Designation * | DIRECTOR AND CHIEF EXECUTIVE OFFICER |
| Date & Time of Broadcast | 22-Apr-2013 18:43:02 |
| Announcement No. | 00137 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS |
| Specific shareholder's approval required? * | No |
| Description | Please refer to attachment. |
| Attachments |
Total size = 78K (2048K size limit recommended) |
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