Monday, April 22, 2013

Company announcements: NH Ceram, Elektromotive, Dukang, Sinobest^

NH Ceram - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceram

ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: PROPOSED PLACEMENT OF UP TO 30,600,000 NEW SHARES IN THE SHARE CAPITAL OF THE COMPANY
* Asterisks denote mandatory information
Name of Announcer * NH CERAMICS LTD  
Company Registration No. 199704544C  
Announcement submitted on behalf of NH CERAMICS LTD  
Announcement is submitted with respect to * NH CERAMICS LTD  
Announcement is submitted by * ROBERT GUNTHER MEYER  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 22-Apr-2013 21:41:34  
Announcement No. 00184  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED PLACEMENT OF UP TO 30,600,000 NEW SHARES IN THE SHARE CAPITAL OF THE COMPANY  
Description    
Attachments
Total size = 10K
(2048K size limit recommended)


Elektromotive - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 22-Apr-2013 20:57:18  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * LISTING AND QUOTATION NOTICE IN RESPECT OF (1) UP TO 357,964,926 CONSOLIDATED ORDINARY SHARES (THE “CONSOLIDATED SHARES”) ARISING FROM THE CONSOLIDATION OF EVERY TEN (10) SHARES IN THE CAPITAL OF THE COMPANY AS AT A BOOKS CLOSURE DATE TO BE DETERMINED, INTO ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF THE COMPANY, FOLLOWING THE COMPLETION OF THE PROPOSED CAPITAL REDUCTION AND THE PROPOSED SHARE CONSOLIDATION, (2)(I) UP TO 508,071,995 WARRANTS (THE "ADJUSTED WARRANTS") PURSUANT TO ADJUSTMENT UP TO THE NUMBER OF EXISTING OUTSTANDING WARRANTS CONSTITUTED UNDER A DEED POLL DATED 10 JULY 2012 ARISING FROM A PROPOSED SHARE CONSOLIDATION (THE "WARRANTS ADJUSTMENT"); AND (2)(II) UP TO 508,071,995 NEW SHARES IN THE SHARE CAPITAL OF THE COMPANY PURSUANT TO THE EXERCISE OF ADJUSTED WARRANTS (THE "NEW ADJUSTED WARRANTS SHARES")  
Description
Please see attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


Dukang - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
Company Registration No. 41457  
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted by * Zhou Tao  
Designation * Chairman & Chief Executive Officer  
Date & Time of Broadcast 22-Apr-2013 21:41:16  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PRESS RELEASE - DUKANG MAKES A SPLASH WITH INAUGURAL BAIJIU CULTURAL WORLD TOUR – SINGAPORE AS ITS FIRST STOP  
Description
Please see attached.  
Attachments
Total size = 524K
(2048K size limit recommended)


Sinobest^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINOBEST TECHNOLOGY HLDGS LTD.
Stock Code/Name: T80 - Sinobest^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINOBEST TECHNOLOGY HLDGS LTD.  
Company Registration No. 35479  
Announcement submitted on behalf of SINOBEST TECHNOLOGY HLDGS LTD.  
Announcement is submitted with respect to * SINOBEST TECHNOLOGY HLDGS LTD.  
Announcement is submitted by * LI ZIQIANG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 22-Apr-2013 21:47:17  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-04-2013  
Name of Person* Lam Wee Yeow  
Age * 37  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Lam as Executive Director and the Board of Directors welcomes Mr Lam to join the Board and approved his appointment based on his qualifications and work experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr Lam joined OKH Group since year 2001 and is presently the project director of OKH Group.  
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
Conflict of interests (including any competing business) *
NA  
>> 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)
NA  
Present
OKH Development Pte. Ltd.  
>> 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?
  • Yes  

    Please refer to Annex A for more details.  


    • Sinobest^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINOBEST TECHNOLOGY HLDGS LTD.
    Stock Code/Name: T80 - Sinobest^

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINOBEST TECHNOLOGY HLDGS LTD.  
    Company Registration No. 35479  
    Announcement submitted on behalf of SINOBEST TECHNOLOGY HLDGS LTD.  
    Announcement is submitted with respect to * SINOBEST TECHNOLOGY HLDGS LTD.  
    Announcement is submitted by * LI ZIQIANG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 22-Apr-2013 21:40:47  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 22-04-2013  
    Name of Person* Bon Ween Foong  
    Age * 45  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Bon as Executive Director and the Board of Directors welcomes Mr Bon to join the Board and approved his appointment based on his qualifications and work experiences.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Mr Bon joined OKH Group since year 2000 and is presently the managing director of OKH Group.  
    Shareholding * in the listed issuer and its subsidiaries *
    513,269,412  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    Conflict of interests (including any competing business) *
    NA  
    >> 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)
    NA  
    Present
    (1) Alliancz International Pte. Ltd.
    (2) CCTV Asia Management Pte. Ltd.
    (3) Foxx Media Pte. Ltd.
    (4) Galaxia Development Pte. Ltd.
    (5) Green Synergy Pte. Ltd.
    (6) PT Alliancz Asia Pacific
    (7) Spartanz Holdings Pte. Ltd.
    (8) OKH Development Pte. Ltd.
    (9) OKH Holdings Pte. Ltd.
    (10) OKH Management Pte. Ltd.
    (11) OKH (Woodlands) Pte. Ltd.
    (12) OKH DLRE JV Pte. Ltd.
    (13) UAC Freight (S) Pte. Ltd.
    (14) Zoko Fashion Pte. Ltd.  
    >> 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?
  • Yes  

    Please refer to Annex A for more details.  


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