Friday, June 28, 2013

Company announcements: AdvaHldg, Goodland, Sinarmas, Universal Res

AdvaHldg - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ADVANCED HOLDINGS LTD  
Company Registration No. 200401856N  
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.  
Announcement is submitted with respect to * ADVANCED HOLDINGS LTD.  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 19:56:04  
Announcement No. 00212  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Soh Gim Teik  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2013  
Detailed Reason(s) for cessation *
Mr Soh has served on the Board for 9 years. He has stepped down to allow the Company to complete its Board renewal and 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 * 10-08-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Remuneration Committee Chairman, Audit Committee Member, Nominating Committee Member  
Role and responsibilities *
Non-Executive Independent Director  
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 *
130,000 shares in the listed issuer.  
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) *
Heng Long International Ltd  
Present *
BBR Holdings (S) Ltd
Craft Print International Limited
QAF Limited
UMS Holdings Limited
Bridge Cavenagh & Co Pte Ltd
Finix Corporate Advisory LLP
Focus on the Family Singapore Limited
Shanling Investments Pte Ltd
WWF-World Wide Fund for Nature (Singapore) Limited
EDBI Pte Ltd
Singapore Institute of Directors  
Footnotes
The number of independent directors currently resident in Singapore takes into account this cessation as well as the cessation of Mr Siau Kai Bing's directorship on the same day.

The number of cessations of appointments specified in Rule 704(7) of the Listing Manual over the past 12 months refers to the cessation of Mr Siau Kai Bing's directorship on the same day.  
Attachments
Total size = 0
(2048K size limit recommended)


AdvaHldg - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ADVANCED HOLDINGS LTD.
Stock Code/Name: 5IA - AdvaHldg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ADVANCED HOLDINGS LTD  
Company Registration No. 200401856N  
Announcement submitted on behalf of ADVANCED HOLDINGS LTD.  
Announcement is submitted with respect to * ADVANCED HOLDINGS LTD.  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 19:54:42  
Announcement No. 00210  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Siau Kai Bing  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2013  
Detailed Reason(s) for cessation *
Mr Siau has served on the Board for 9 years. He has decided to step down to allow the Company to complete its Board renewal and 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 * 10-08-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee Chairman, Nominating Committee Chairman, Remuneration Committee Member  
Role and responsibilities *
Non-Executive Independent Director  
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 
Interest * in the listed issuer and its subsidiaries *
130,000 shares in the listed issuer.  
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) *
Nil.  
Present *
Union Steel Holdings Limited  
Footnotes
The number of independent directors currently resident in Singapore takes into account this cessation as well as the cessation of Mr Soh Gim Teik's directorship on the same day.

The number of cessations of appointments specified in Rule 704(7) of the Listing Manual over the past 12 months refers to the cessation of Mr Soh Gim Teik's directorship on the same day.  
Attachments
Total size = 0
(2048K size limit recommended)


Goodland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GOODLAND GROUP LIMITED  
Company Registration No. 200405522N  
Announcement submitted on behalf of GOODLAND GROUP LIMITED  
Announcement is submitted with respect to * GOODLAND GROUP LIMITED  
Announcement is submitted by * TAN CHEE TIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Jun-2013 19:50:11  
Announcement No. 00209  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MEMORANDUM OF AGREEMENT FOR THE SUBSCRIPTION OF 49% EQUITY INTEREST IN RGL EQUITY (SIEMREAP) CO. LTD. BY A SUBSIDIARY TO UNDERTAKE RESIDENTIAL PROPERTY DEVELOPMENT IN SIEM REAP, CAMBODIA ("INVESTMENT") - SHAREHOLDER'S AGREEMENT WITH R.G.L EQUITY (SIEMREAP) CO. LTD  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 85K
(2048K size limit recommended)


Sinarmas - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PT WIJAYA PRATAMA RAYA

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SINARMAS LAND LIMITED
Stock Code/Name: A26 - Sinarmas

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PT WIJAYA PRATAMA RAYA
* Asterisks denote mandatory information
Name of Announcer * SINARMAS LAND LIMITED  
Company Registration No. 199400619R  
Announcement submitted on behalf of SINARMAS LAND LIMITED  
Announcement is submitted with respect to * SINARMAS LAND LIMITED  
Announcement is submitted by * Kimberley Lye Chor Mei  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 19:55:50  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PT Wijaya Pratama Raya  
Description The Board of Directors of Sinarmas Land Limited (“SML”) wishes to announce that PT Duta Pertiwi Tbk (“DUTI”) and PT Bumi Serpong Damai Tbk (“BSD”) have each released a “Disclosure of Information” (“Disclosure of Information”) regarding the signing by DUTI of a conditional share purchase agreement to acquire 86,731,096 shares representing 64.25% of the shareholding in PT Wijaya Pratama Raya (“WPR”) for a total purchase consideration of IDR268 billion (equivalent to SGD34,840,000) (the “Proposed Acquisition”).

WPR is principally engaged in the business of property development.

Upon completion of the Proposed Acquisition, WPR will be a subsidiary of DUTI.

DUTI is a subsidiary of BSD, which is in turn a subsidiary of SML. DUTI and BSD are both listed on the Indonesia Stock Exchange.

Copies of the Disclosure of Information and their respective unofficial English translations are attached.

(Note: The amount in SGD equivalent based on exchange rate as at 27 June 2013 of IDR1= SGD0.00013)

By Order of the Board
SINARMAS LAND LIMITED

Robin Ng Cheng Jiet
Director
28 June 2013  
Attachments
Total size = 1153K
(2048K size limit recommended)


Universal Res - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UNIVERSAL RESOURCE & SVCS LTD  
Company Registration No. 200312303R  
Announcement submitted on behalf of UNIVERSAL RESOURCE & SVCS LTD  
Announcement is submitted with respect to * UNIVERSAL RESOURCE & SVCS LTD  
Announcement is submitted by * LIU QINGZENG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 28-Jun-2013 18:33:07  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF THE PROPOSED DISPOSAL OF 49% OF THE EQUITY INTEREST IN THE REGISTERED CAPITAL OF WENLING XINGHAI OCEAN SHIPPING CO., LTD. AND VESSEL “FENG CHANG”  
Description
Please see attached.  
Attachments
Total size = 189K
(2048K size limit recommended)


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