Friday, June 28, 2013

Company announcements: Smartflex, Libra, Starland

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 17:37:07  
Announcement No. 00113  
>> 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 * 28-06-2013  
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Smartflex - CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACEMENT OF 14,000,000 NEW ORDINARY SHARES - LISTING AND QUOTATION

Announcement Type: CHANGE IN CAPITAL
Company: SMARTFLEX HOLDINGS LTD
Stock Code/Name: 5RE - Smartflex

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACEMENT OF 14,000,000 NEW ORDINARY SHARES - LISTING AND QUOTATION
* 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 17:25:11  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED PLACEMENT OF 14,000,000 NEW ORDINARY SHARES - LISTING AND QUOTATION  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
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Libra - ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER

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

ANNOUNCEMENT OF CESSATION AS EXECUTIVE 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 17:32:20  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yeo Quee Siong  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2013  
Detailed Reason(s) for cessation *
Resignation to seek other carrer opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the resignation of Mr Yeo Quee Siong.  
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 * 14-09-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Project Manager  
Role and responsibilities *
Mr Yeo Quee Siong is responsible for project management, project planning, project budgeting and costing, procurement of equipment and negotiating with suppliers, as well as liaising with developers, consultants, main contractors and government authorities.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
1,000 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) *
Nil  
Present *
Nil  
Footnotes
The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 15 November 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”).

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088.  
Attachments
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Libra - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

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

ANNOUNCEMENT OF CESSATION AS 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 17:30:03  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * THIA MENG CHNG  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2013  
Detailed Reason(s) for cessation *
Resigned as Chief Financial Officer ("CFO") of the Company to pursue other career opportunities. Based on its enquiries the Company's sponsor, PrimePartners Corporate Financial Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the resignation of Ms Thia Meng Chng.

In addition, there are no concerns with regard to financial reporting that led to the departure of the CFO and there are no disagreements between the CFO and the Board of Directors of the Company with regards to practices that will have an impact to the Company’s financial reporting.  
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 * 01-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer of the Company  
Role and responsibilities *
Ms Thia Meng Chng is responsible for the full spectrum of finance and administrative functions in the Group, including financial accounting and costing and overseeing the human resource function of the Group.  
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) *3 
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 *
Nil  
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 *
Nil  
Footnotes
The Company was listed on Catalist on the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 15 November 2011. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”).

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088.  
Attachments
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Starland - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2013

Announcement Type: MISCELLANEOUS
Company: STARLAND HOLDINGS LIMITED
Stock Code/Name: 5UA - Starland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STARLAND HOLDINGS LIMITED  
Company Registration No. 201131382E  
Announcement submitted on behalf of STARLAND HOLDINGS LIMITED  
Announcement is submitted with respect to * STARLAND HOLDINGS LIMITED  
Announcement is submitted by * Tan Hoe San  
Designation * Executive Chairman and Managing Director  
Date & Time of Broadcast 28-Jun-2013 17:15:13  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2013  
Description
The Board of Directors of Starland Holdings Limited (the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 28 June 2013, resolution as set out in the Notice of EGM dated 13 June 2013 was duly passed.
_______________________________________________________________________________

The Company is listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 27 April 2012. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”).

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
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