Friday, June 28, 2013

Company announcements: Heeton, Cityneon, Smartflex, Libra, Ascendasreit

Heeton - MISCELLANEOUS :: INCORPORATION OF NEW SUBSIDIARY IN SINGAPORE

Announcement Type: MISCELLANEOUS
Company: HEETON HOLDINGS LIMITED
Stock Code/Name: 5DP - Heeton

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HEETON HOLDINGS LIMITED  
Company Registration No. 197601387M  
Announcement submitted on behalf of HEETON HOLDINGS LIMITED  
Announcement is submitted with respect to * HEETON HOLDINGS LIMITED  
Announcement is submitted by * LOW YEE KHIM  
Designation * EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER  
Date & Time of Broadcast 28-Jun-2013 18:03:28  
Announcement No. 00149  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF NEW SUBSIDIARY IN SINGAPORE  
Description
The Board of Directors of Heeton Holdings Limited (the "Company") is pleased to announce that the Company has incorporated a new subsidiary with the following details:


Name of subsidiary: Heeton Invesco Pte. Ltd.
Country of incorporation: Singapore
Principal activity: Investment Holding, Property development and Property investment
Directors: Mr. Toh Khai Cheng, Mr. Toh Giap Eng, Mr. Toh Gap Seng, Mr. Low Yee Khim

At incorporation, the issued and paid-up capital of the subsidiary is S$2.00, held by the Company.



On behalf of the Board


Low Yee Khim
Executive Director and Chief Operating Officer
28 June 2013

 
Attachments
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Cityneon - MISCELLANEOUS :: 2ND ASIAN YOUTH GAMES, NANJING 2013 TEMPORARY OVERLAYS CONTRACT

Announcement Type: MISCELLANEOUS
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * Ng Lee Ing  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 17:41:59  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 2ND ASIAN YOUTH GAMES, NANJING 2013 TEMPORARY OVERLAYS CONTRACT  
Description
Please refer to the file attached.  
Attachments
Total size = 216K
(2048K size limit recommended)


Smartflex - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGE IN INTEREST – SPONSOR’S STATEMENT

Announcement Type: MISCELLANEOUS
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SMARTFLEX HOLDINGS LTD  
Company Registration No. 201003501R  
Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD  
Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD  
Announcement is submitted by * TAN TONG GUAN  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Jun-2013 17:44:22  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Change in Interest – Sponsor’s Statement  
Description
We refer to the announcement numbered 00113 (the "Announcement") released earlier today by the Company in relation to the change in interest of substantial shareholder.

The announcement and its contents have been reviewed by the Company’s Sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”), this being the SGX-ST Listing Manual Section B: Rules of the Catalist (“Catalist Rules”). The Sponsor has not independently verified the contents of this announcement.

The announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Tony Toh, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65)
6337-5115.  
Attachments
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Libra - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * LIBRA GROUP LIMITED  
Company Registration No. 201022364R  
Announcement submitted on behalf of LIBRA GROUP LIMITED  
Announcement is submitted with respect to * LIBRA GROUP LIMITED  
Announcement is submitted by * Lee Kay Choon, William  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 28-Jun-2013 17:43:53  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Chua Siong Kiat, Alex  
Age * 42  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had reviewed and approved the appointment of Mr Chua Siong Kiat, Alex as the Chief Financial Officer of the Company based on his track record, experience and capabilities.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Alex Chua will oversee the financial and corporate administration functions of the Group, including finance, accounting and human resource matters.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Feb 2011 to May 2013
Director, Finance & Control, Asia Ex-China Region (Acting Co-Managing Director and HR Director from Nov 2011 to May 2012), Imtech Marine B V;

Jul 2009 to Dec 2010
Sub-Regional Controller, Asia, AES Corporation;

Apr 2008 to Jun 2009
Deputy Finance Director, North China Region, British Sugar Group;

Sep 2007 to Feb 2008
Financial Controller, Vietnam, Capitaland Ltd;

Jun 2006 to Jul 2007
Financial Controller, China Hub, Vestas Wind System A/S;

Mar 2004 to Jun 2006
Financial Controller, Mainland China, International SOS Pte Ltd;

Feb 2002 to Mar 2004
Planning Advisor, Asia Region-Strategic Business Development, Cemex Corporation  
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
Nil  
>> 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  

       


    • Ascendasreit - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013

    Announcement Type: MISCELLANEOUS
    Company: ASCENDAS REAL ESTATE INV TRUST
    Stock Code/Name: A17U - Ascendasreit

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted by * Mary Judith de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jun-2013 17:52:20  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2013  
    Description
       
    Attachments
    Total size = 86K
    (2048K size limit recommended)


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