Tuesday, April 30, 2013

Company announcements: Trek, Megachem, Pan Asian, Swissco Hldg, Novo Group

Trek - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TREK 2000 INT'L LTD  
Company Registration No. 199905744N  
Announcement submitted on behalf of TREK 2000 INT'L LTD  
Announcement is submitted with respect to * TREK 2000 INT'L LTD  
Announcement is submitted by * Gurcharan Singh  
Designation * Executive Director  
Date & Time of Broadcast 30-Apr-2013 17:25:19  
Announcement No. 00086  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Cheah Kim Teck  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
Mr Cheah Kim Teck has been on the Board of Trek2000 Ltd since 2001. Having served more than 12 years, he is resigning as part of good governance and the board rejuvenation process.  
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 * 22-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Non-Executive Director, Member and Chairman of Nominating Committee, Member of Remuneration Committee  
Role and responsibilities *
As above  
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) *7 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
Trek 2000
- 150,000 ordinary shares (self)  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see attached Appendix 1.  
Present *
Please see attached Appendix 1.  
Footnotes
   
Attachments
Total size = 57K
(2048K size limit recommended)


Megachem - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - Megachem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MEGACHEM LIMITED  
Company Registration No. 198803293M  
Announcement submitted on behalf of MEGACHEM LIMITED  
Announcement is submitted with respect to * MEGACHEM LIMITED  
Announcement is submitted by * KWOK HWEE PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Apr-2013 17:22:42  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Changes in interest - Sponsor's Statement  
Description
We refer to the announcement numbered 00055 (the “Announcement”) released earlier today by the Company in relation to disclosure of interest/changes in interest of director/chief executive officer who may also be a substantial shareholder/unitholder.

This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Ong Hwee Li (tel: (65) 6221 5590) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.  
Attachments
Total size = 0
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Pan Asian - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PAN ASIAN HOLDINGS LIMITED  
Company Registration No. 197902790N  
Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED  
Announcement is submitted by * RICHARD KOH CHYE HENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 17:39:29  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
The Board of Directors of Pan Asian Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2013, all resolutions as set out in the Notice of AGM dated 15 April 2013 and put to the meeting, were duly passed.

This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com.  
Attachments
Total size = 0
(2048K size limit recommended)


Swissco Hldg - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE VESTING OF AWARDS

Announcement Type: CHANGE IN CAPITAL
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE VESTING OF AWARDS
* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:28:28  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE VESTING OF AWARDS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.  
Attachments
Total size = 125K
(2048K size limit recommended)


Novo Group - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * NOVO GROUP LTD.  
Company Registration No. 198902648H  
Announcement submitted on behalf of NOVO GROUP LTD.  
Announcement is submitted with respect to * NOVO GROUP LTD.  
Announcement is submitted by * Yu Wing Keung Dicky  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2013 17:24:47  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY  
Description Please see attached.  
Attachments
Total size = 41K
(2048K size limit recommended)


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