Tuesday, May 14, 2013

Company announcements: Hoe Leong, HTL Int, Jaya Hldg

Hoe Leong - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HOE LEONG CORPORATION LTD.
Stock Code/Name: H20 - Hoe Leong

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HOE LEONG CORPORATION LTD.  
Company Registration No. 199408433W  
Announcement submitted on behalf of HOE LEONG CORPORATION LTD.  
Announcement is submitted with respect to * HOE LEONG CORPORATION LTD.  
Announcement is submitted by * Kuah Geok Lin  
Designation * Chairman & CEO  
Date & Time of Broadcast 14-May-2013 17:54:10  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 694K
(2048K size limit recommended)


HTL Int - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 14-May-2013 18:03:37  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
Description   
Attachments
Total size = 236K
(2048K size limit recommended)


Jaya Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 14-May-2013 18:12:40  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-05-2013  
Name of Person* Rene Mansveld  
Age * 40  
Country of principal residence * Australia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nomination Committee, who has reviewed Mr Mansveld's qualifications and experience (as set out below), the Board of Directors approved the appointment of Mr Mansveld as an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
2008 to present - Chief Executive Officer of SIF Limited, an investment company which invests in global leased transportation and property assets.
2006 to 2008 - Director and Head of Issue Management at Allco Finance Group - Responsible for overseeing the management of new capital raisings globally.
1998 to 2006 - Solicitor practising in both Australia and New Zealand, specialising in equity capital markets and M&A.  
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 *
Nil  
Conflict of interests (including any competing business) *
Director of ACS Shipping Pte Ltd  
>> 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)
SIF Singapore Pte Ltd  
Present
Ladbroke Partners Pty Limited
Ladbroke Management Pty Limited
SIF Holdings Pty Limited
RIL Aviation HL7740 & HL7741 Pty Limited
Allco Aviation A330 2005 Limited
ACS Shipping Pte Ltd
Cirrus Navigation Limited
Cirrus Chartering Limited  
>> 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?
  • No  

       


    • Jaya Hldg - MISCELLANEOUS :: RESULTS BRIEFING 3Q FY2013

    Announcement Type: MISCELLANEOUS
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-May-2013 17:59:21  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results Briefing 3Q FY2013  
    Description
       
    Attachments
    Total size = 1350K
    (2048K size limit recommended)


    Jaya Hldg - MISCELLANEOUS :: MEDIA RELEASE - JAYA REPORTS NET PROFIT OF US$4.0 MILLION FOR THE THIRD QUARTER ENDED 31 MARCH 2013

    Announcement Type: MISCELLANEOUS
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-May-2013 17:53:37  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Media Release - Jaya reports Net Profit of US$4.0 million for the third quarter ended 31 March 2013  
    Description
       
    Attachments
    Total size = 38K
    (2048K size limit recommended)


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