Thursday, June 27, 2013

Company announcements: 2ndChance, DutyFree, Ban Leong, SinoConst

2ndChance - MISCELLANEOUS :: ANNOUNCEMENT PURSUANT TO LISTING RULE 704(17)(B)

Announcement Type: MISCELLANEOUS
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - 2ndChance

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SECOND CHANCE PROPERTIES LTD  
Company Registration No. 198103193M  
Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
Announcement is submitted by * SHARON YEOH  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 27-Jun-2013 17:51:04  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT PURSUANT TO LISTING RULE 704(17)(b)  
Description
Please refer to the file attached.  
Attachments
Total size = 28K
(2048K size limit recommended)


DutyFree - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR *
* 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 27-Jun-2013 17:58:27  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-06-2013  
Name of Person* Ong Bok Siong  
Age * 54  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee and Board of Directors have reviewed the qualification and experience of Ong Bok Siong and approved his appointment as the Managing Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. He will be responsible for the execution of strategic business directions as well as overseeing the operations and business development.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director  
Working experience and occupation(s) during the past 10 years *
He holds a Bachelor of Laws degree from the University of London, United Kingdom, Bachelor of Science degree in Building Economics and Quantity Surveying (first class honours) from the Heriot-Watt University, Scotland, United Kingdom and Diploma in Building Technology from Tunku Abdul Rahman College. He also holds professional membership with various professional bodies.

He started his career in the construction and property industry in 1983 and had been involved in mega construction and property development projects. He was the Chief Executive Officer and Executive Director of Meda Inc. Berhad and the Group Managing Director of Atlan Holdings Bhd. Group before joining the Company.
 
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) *
Nil  
>> 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)
Nil  
Present
1. Atlan Holdings Bhd
2. Arah Induk Sdn Bhd.
3. Atlan Management Sdn. Bhd.
4. Atlan Orient Sdn. Bhd.
5. Atlan Properties Sdn. Bhd.
6. Blossom Time Sdn. Bhd.
7. Naluri Properties Sdn. Bhd.
8. Radiant Ranch Sdn. Bhd.
9. Seven Wonders Of The World Sdn. Bhd.
10. Tropika Ferringhi Management Sdn. Bhd.
11. Zon Hospitality Services Sdn. Bhd.
12. Darul Metro Sdn. Bhd.
13. Kelana Megah Sdn. Bhd.
14. Tenggara Senandung Sdn. Bhd.
15. Principal Assets Pte. Ltd.
16. Naluri International Limited
17. DFZ Duty Free Supplies Sdn. Bhd.
18. DFZ Emporium Sdn. Bhd.
19. Jasa Duty Free Sdn. Bhd.
20. Seruntun Maju Sdn. Bhd.
21. Cergasjaya Sdn. Bhd.
22. First Influx Sdn. Bhd.
 
>> 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  

       


    • DutyFree - MISCELLANEOUS :: APPOINTMENT OF MANAGING DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: DUTY FREE INTERNATIONALLIMITED
    Stock Code/Name: 5SO - DutyFree

    MISCELLANEOUS
    * 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 27-Jun-2013 17:51:24  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF MANAGING DIRECTOR  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 8K
    (2048K size limit recommended)


    Ban Leong - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: BAN LEONG TECHNOLOGIES LIMITED
    Stock Code/Name: B26 - Ban Leong

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * BAN LEONG TECHNOLOGIES LIMITED  
    Company Registration No. 199303898C  
    Announcement submitted on behalf of BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted by * Ronald Teng Woo Boon  
    Designation * Managing Director  
    Date & Time of Broadcast 27-Jun-2013 18:13:46  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 11,718,181  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • SinoConst - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: SINO CONSTRUCTION LIMITED
    Stock Code/Name: F3V - SinoConst

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * SINO CONSTRUCTION LIMITED  
    Company Registration No. 200613299H  
    Announcement submitted on behalf of SINO CONSTRUCTION LIMITED  
    Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED  
    Announcement is submitted by * SHARON YEOH  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 27-Jun-2013 18:04:37  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 27-06-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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