Friday, June 28, 2013

Company announcements: Teho, HiapTong, YHM, NetPac

Teho - MISCELLANEOUS :: INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TEHO INTERNATIONAL INC LTD.  
Company Registration No. 200811433K  
Announcement submitted on behalf of TEHO INTERNATIONAL INC LTD.  
Announcement is submitted with respect to * TEHO INTERNATIONAL INC LTD.  
Announcement is submitted by * Lim See Hoe  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 28-Jun-2013 17:24:11  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN ISSUED AND PAID-UP SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARY  
Description
The Board of Directors of Teho International Inc Ltd. (the “Company" or together with its subsidiaries the “Group”) is pleased to announce that the Company’s wholly-owned subsidiary, Teho Water & Envirotec Pte. Ltd. (formerly known as Seanly Technical Singapore Pte. Ltd.) has increased its issued and paid-up share capital from $50,000 to $550,000, satisfied by cash of $500,000 (“Transaction”). The Transaction was funded by internal resources.

The Transaction is not expected to have any material impact on the consolidated net tangible assets and earnings per share of the Group for the current financial year ending 30 June 2013.

None of the Directors of the Company and none of the Company’s Controlling Shareholders (as defined in the Catalist Rules) has any interest, direct or indirect, in the Transaction, save for their interest by way of their shareholdings and/or directorships, as the case may be, in the Company.


BY ORDER OF THE BOARD

Lim See Hoe
Executive Chairman and Chief Executive Officer
28 June 2013
_______________________________________________________________________
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. 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. Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.  
Attachments
Total size = 0
(2048K size limit recommended)


HiapTong - CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACEMENT - COMPLETION OF ALLOTMENT AND ISSUANCE OF SUBSCRIPTION SHARES

Announcement Type: CHANGE IN CAPITAL
Company: HIAP TONG CORPORATION LTD.
Stock Code/Name: 5PO - HiapTong

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACEMENT - COMPLETION OF ALLOTMENT AND ISSUANCE OF SUBSCRIPTION SHARES
* Asterisks denote mandatory information
Name of Announcer * HIAP TONG CORPORATION LTD.  
Company Registration No. 200800657N  
Announcement submitted on behalf of HIAP TONG CORPORATION LTD.  
Announcement is submitted with respect to * HIAP TONG CORPORATION LTD.  
Announcement is submitted by * Loh Boon Wah  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 17:38:05  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED PLACEMENT - COMPLETION OF ALLOTMENT AND ISSUANCE OF SUBSCRIPTION SHARES  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 31K
(2048K size limit recommended)


YHM - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YHM GROUP LIMITED
Stock Code/Name: 5QT - YHM

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * YHM GROUP LIMITED  
Company Registration No. 199706776D  
Announcement submitted on behalf of YHM GROUP LIMITED  
Announcement is submitted with respect to * YHM GROUP LIMITED  
Announcement is submitted by * Tan Ser Ko  
Designation * Executive Director  
Date & Time of Broadcast 28-Jun-2013 17:35:26  
Announcement No. 00109  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Simon deVilliers Rudolph  
Age * 52  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Commitee has recommended the appointment of Mr. Simon Rudolph as Independent Director and the Board has approved his appointment based on his qualification and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Audit Committee member, Nominating Committee member and Remuneration Committee member  
Working experience and occupation(s) during the past 10 years *
Franklin Templeton: 1997 to present
(Executive Vice President)
Buy side Portfolio Manager & Analyst.

Morgan Stanley: 1989 - 1997
(Executive Director)
Sell side Continental European Insurance Analyst

UBS Philips and Drew: 1986-1989
(Vice President)
Sell side Continental European Insurance Analyst
 
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)
Algebra Capital, Dubai, UAE
Year: 2007 to 2012  
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  

       


    • YHM - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: YHM GROUP LIMITED
    Stock Code/Name: 5QT - YHM

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * YHM GROUP LIMITED  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of YHM GROUP LIMITED  
    Announcement is submitted with respect to * YHM GROUP LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 28-Jun-2013 17:26:48  
    Announcement No. 00095  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    NetPac - CHANGE OF REGISTERED ADDRESS

    Announcement Type: CHANGE OF REGISTERED ADDRESS
    Company: NET PACIFIC FIN HLDGS LTD
    Stock Code/Name: 5QY - NetPac

    CHANGE OF REGISTERED ADDRESS
    * Asterisks denote mandatory information
    Name of Announcer * NET PACIFIC FIN HLDGS LTD  
    Company Registration No. 200300326D  
    Announcement submitted on behalf of NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted with respect to * NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted by * Ong Chor Wei @ Alan Ong  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 28-Jun-2013 17:20:12  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Details *
    The board of directors of Net Pacific Financial Holdings Limited (the “Company”) wishes to announce that the Company’s registered address will be relocated to 35 Selegie Road #10-25 Singapore 188307 with effect from 1 July 2013. The telephone and facsimile numbers of the Company will remain unchanged.

    By Order of the Board

    Ong Chor Wei @ Alan Ong
    Chief Executive Officer
    28 June 2013


    This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This 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 Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  


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