Tuesday, May 21, 2013

Company announcements: Elite KSB, JapanFood, Jubilee, 800 Super

Elite KSB - MISCELLANEOUS :: DE-REGISTRATION OF SUBSIDIARY - ELITE ASSET MANAGEMENT PTE. LTD.

Announcement Type: MISCELLANEOUS
Company: ELITE KSB HOLDINGS LIMITED
Stock Code/Name: 550 - Elite KSB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ELITE KSB HOLDINGS LIMITED  
Company Registration No. 200100824G  
Announcement submitted on behalf of ELITE KSB HOLDINGS LIMITED  
Announcement is submitted with respect to * ELITE KSB HOLDINGS LIMITED  
Announcement is submitted by * Chew Ghim Bok  
Designation * Executive Director  
Date & Time of Broadcast 21-May-2013 18:08:15  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * De-registration of Subsidiary - Elite Asset Management Pte. Ltd.  
Description
   
Attachments
Total size = 12K
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JapanFood - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Secretary  
Date & Time of Broadcast 21-May-2013 18:10:40  
Announcement No. 00082  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * JOINT VENTURE WITH AJISEN INVESTMENTS (INTERNATIONAL) LIMITED IN FIRST HARMONY HOLDINGS LIMITED (THE “JOINT VENTURE”) TO DEVELOP JAPANESE RESTAURANT BUSINESS IN HONG KONG  
Description
Please see attached  
Attachments
Total size = 28K
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Jubilee - ANNOUNCEMENT OF CESSATION AS TECHNICAL DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JUBILEE INDUSTRIES HLDGS LTD.
Stock Code/Name: 5OS - Jubilee

ANNOUNCEMENT OF CESSATION AS TECHNICAL DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
Company Registration No. 200904797H  
Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
Announcement is submitted by * SHARON YEOH  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 21-May-2013 18:18:24  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHEE KUM WAH DANIEL  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 22-01-2013  
Detailed Reason(s) for cessation *
Resignation on his own accord in pursuit of a change of work environment and new opportunities.

Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than disclosed in this announcement, there are no other material reasons for the resignation of Mr Chee Kum Wah Daniel as the Technical Director of the Company.  
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 * 01-04-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Technical Director  
Role and responsibilities *
Mr Chee Kum Wah Daniel was responsible for managing the moulding and tool making operations and the cost effectiveness of tooling, moulding and assembly processes of the Company's productions in Malaysia. He also took charge of improving current process flows and effectiveness of project and supply chain management.  
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 *1 
Shareholding * 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 *
NIL  
Footnotes
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
Attachments
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800 Super - MISCELLANEOUS :: DISCLOSURE OF INTEREST/ CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: 800 SUPER HOLDINGS LIMITED
Stock Code/Name: 5TG - 800 Super

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * 800 SUPER HOLDINGS LIMITED  
Company Registration No. 201108701K  
Announcement submitted on behalf of 800 SUPER HOLDINGS LIMITED  
Announcement is submitted with respect to * 800 SUPER HOLDINGS LIMITED  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 21-May-2013 17:55:51  
Announcement No. 00065  
>> 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 number 00060 (the "Announcement") released earlier today by the Company in relation to the director’s change in interests.

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 15 July 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

The Announcement has been prepared by the Company and reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

The 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02, Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
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800 Super - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: 800 SUPER HOLDINGS LIMITED
Stock Code/Name: 5TG - 800 Super

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * 800 SUPER HOLDINGS LIMITED  
Company Registration No. 201108701K  
Announcement submitted on behalf of 800 SUPER HOLDINGS LIMITED  
Announcement is submitted with respect to * 800 SUPER HOLDINGS LIMITED  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 21-May-2013 17:51:25  
Announcement No. 00060  
>> 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 * 21-05-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
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