Tuesday, April 30, 2013

Company announcements: SBI Offsh, DutyFree, Maxi-Cash, Neo Group, FrasersComm

SBI Offsh - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SBI OFFSHORE LIMITED  
Company Registration No. 199407121D  
Announcement submitted on behalf of SBI OFFSHORE LIMITED  
Announcement is submitted with respect to * SBI OFFSHORE LIMITED  
Announcement is submitted by * Seet Chong Jeng  
Designation * Chief Financial Officer  
Date & Time of Broadcast 30-Apr-2013 19:30:02  
Announcement No. 00278  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 30 APRIL 2013  
Description
Please refer to the attachment.  
Attachments
Total size = 95K
(2048K size limit recommended)


DutyFree - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER - GROUP SALES AND MARKETING

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER - GROUP SALES AND MARKETING *
* Asterisks denote mandatory information
Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
Company Registration No. 200102393E  
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted by * Lee Sze Siang  
Designation * Executive Director  
Date & Time of Broadcast 30-Apr-2013 19:32:20  
Announcement No. 00282  
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Name of person * Goh Seng Choon  
Age * 51  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
To pursue personal interests and to spend more time with family.  
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 * 10-02-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager - Group Sales and Marketing  
Role and responsibilities *
Responsible for formulating, implementing and reviewing sales strategies for the Group's retail business.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
DFZ Duty Free (Langkawi) Sdn Bhd
DFZ Tours & Travel Sdn Bhd
DFZ Trading Sdn Bhd
Fleet Car Hire & Tours Sdn Bhd
Jelita Duty Free Supplier Sdn Bhd
DFZ Capital Berhad
Winner Prompt Sdn Bhd  
Present *
Cergasjaya Sdn Bhd
DFZ Duty Free Supplied Sdn Bhd
DFZ Emporium Sdn Bhd
First Influx Sdn Bhd
Jasa Duty Free Sdn Bhd
P.T. DFZ Indon
Seruntun Maju Sdn Bhd
Wealthouse Sdn Bhd  
Footnotes
The Board of Directors of the Company is of the view that the functioning of the Company will not be materially adversely affected subsequent to the cessation.

Based on its enquiries, Canaccord Genuity Singapore Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Goh Seng Choon.

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Canaccord Genuity Singapore Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.  
Attachments
Total size = 0
(2048K size limit recommended)


Maxi-Cash - CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE

Announcement Type: CHANGE IN CAPITAL
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 19:27:16  
Announcement No. 00275  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED BONUS ISSUE – RECEIPT OF LISTING AND QUOTATION NOTICE  
Specific shareholder's approval required? * No  
DescriptionPlease refer to attachment.  
Attachments
Total size = 48K
(2048K size limit recommended)


Neo Group - MISCELLANEOUS :: RE-DESIGNATION OF EXECUTIVE OFFICER

Announcement Type: MISCELLANEOUS
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NEO GROUP LIMITED  
Company Registration No. 201207080G  
Announcement submitted on behalf of NEO GROUP LIMITED  
Announcement is submitted with respect to * NEO GROUP LIMITED  
Announcement is submitted by * Neo Kah Kiat  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2013 19:41:35  
Announcement No. 00289  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Re-designation of Executive Officer  
Description
Please refer to the attached document.  
Attachments
Total size = 71K
(2048K size limit recommended)


FrasersComm - CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST

Announcement Type: CHANGE IN CAPITAL
Company: FRASERS COMMERCIAL TRUST
Stock Code/Name: A48U - FrasersComm

CHANGE IN CAPITAL :: OTHERS :: PAYMENT OF MANAGEMENT FEES BY WAY OF UNITS IN FRASERS COMMERCIAL TRUST
* Asterisks denote mandatory information
Name of Announcer * FRASERS COMMERCIAL TRUST  
Company Registration No. 200503404G  
Announcement submitted on behalf of FRASERS COMMERCIAL TRUST  
Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST)  
Date & Time of Broadcast 30-Apr-2013 19:45:37  
Announcement No. 00291  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Payment of Management Fees by Way of Units in Frasers Commercial Trust  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 87K
(2048K size limit recommended)


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