Tuesday, June 4, 2013

Company announcements: BakerTech, Swissco Hldg, CITYDEV, China Paper

BakerTech - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Nga Ko Nie  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 07:28:10  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Anthony Sabastian Aurol  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 03-06-2013  
Detailed Reason(s) for cessation *
Mr Anthony Aurol is retiring for personal reasons.  
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 * 05-05-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
Role and responsibilities *
Assist the Chief Executive Officer in the overall management and corporate development of the Group's business.  
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) *0 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Shareholding * in the listed issuer and its subsidiaries *
32,933,673 ordinary shares.  
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) *
Please refer to Appendix A.  
Present *
Please refer to Appendix A.  
Footnotes
   
Attachments
Total size = 12K
(2048K size limit recommended)


BakerTech - MISCELLANEOUS :: RESIGNATION OF DIRECTOR

Announcement Type: MISCELLANEOUS
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BAKER TECHNOLOGY LTD  
Company Registration No. 198100637D  
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
Announcement is submitted by * Nga Ko Nie  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 07:24:56  
Announcement No. 00003  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF DIRECTOR  
Description
Please see attached.  
Attachments
Total size = 23K
(2048K size limit recommended)


Swissco Hldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, CHANGES IN COMPANY'S INTEREST :: MANDATORY CONVERTIBLE LOAN AGREEMENT AND SHAREHOLDERS’ AGREEMENT - RECEIPT OF IN-PRINCIPLE APPROVAL
* 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 04-Jun-2013 07:04:39  
Announcement No. 00002  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MANDATORY CONVERTIBLE LOAN AGREEMENT AND SHAREHOLDERS’ AGREEMENT - RECEIPT OF IN-PRINCIPLE APPROVAL  
Description Please refer to attached announcement.  
Attachments
Total size = 176K
(2048K size limit recommended)


CITYDEV - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CITY DEVELOPMENTS LIMITED
Stock Code/Name: C09 - CITYDEV

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITY DEVELOPMENTS LIMITED  
Company Registration No. 196300316Z  
Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
Announcement is submitted by * Enid Ling Peek Fong  
Designation * Company Secretary  
Date & Time of Broadcast 04-Jun-2013 07:25:43  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement by Subsidiary Company, City e-Solutions Limited on Major Transaction: Investment In Private Equity Fund  
Description
Please see the attached announcement released by City e-Solutions Limited on 3 June 2013.  
Attachments
Total size = 44K
(2048K size limit recommended)


China Paper - REQUEST FOR TRADING HALT

Announcement Type: REQUEST FOR TRADING HALT
Company: CHINA PAPER HOLDINGS LIMITED
Stock Code/Name: C71 - China Paper

REQUEST FOR TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * CHINA PAPER HOLDINGS LIMITED  
Company Registration No. 34994  
Announcement submitted on behalf of CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA PAPER HOLDINGS LIMITED  
Announcement is submitted by * CHEN YONG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 04-Jun-2013 07:56:41  
Announcement No. 00006  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Trading Halt * 04-06-2013  
Time of Trading Halt * 0830 hours  
Reasons for Trading Halt *
Pending the release of an announcement.  


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