Wednesday, July 10, 2013

Company announcements: Broadway, CSC, Mirach Ener, Informatics

Broadway - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF DORMANT SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF DORMANT SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * BROADWAY INDUSTRIAL GROUP LTD  
Company Registration No. 199405266K  
Announcement submitted on behalf of BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted with respect to * BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted by * Wong Sheung Sze  
Designation * Executive Chairman  
Date & Time of Broadcast 10-Jul-2013 17:30:14  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disposal Of Dormant Subsidiary  
Description Please see attached.  
Attachments
Total size = 56K
(2048K size limit recommended)



CSC - DISCREPANCIES BETWEEN UNAUDITED ACCOUNTS AND AUDITED ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC

DISCREPANCIES BETWEEN UNAUDITED ACCOUNTS AND AUDITED ACCOUNTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CSC HOLDINGS LTD  
Company Registration No. 199707845E  
Announcement submitted on behalf of CSC HOLDINGS LTD  
Announcement is submitted with respect to * CSC HOLDINGS LTD  
Announcement is submitted by * Lee Quang Loong  
Designation * Company Secretary  
Date & Time of Broadcast 10-Jul-2013 17:41:07  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 54K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * CHAN SHUT LI, WILLIAM  
Designation * DIRECTOR  
Date & Time of Broadcast 10-Jul-2013 17:42:50  
Announcement No. 00073  
>> 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 * 09-07-2013  
Attachments
Total size = 112K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



Mirach Ener - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME & CALL OPTION AGREEMENT
* Asterisks denote mandatory information
Name of Announcer * MIRACH ENERGY LIMITED  
Company Registration No. 200305397E  
Announcement submitted on behalf of MIRACH ENERGY LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * CHAN SHUT LI, WILLIAM  
Designation * DIRECTOR  
Date & Time of Broadcast 10-Jul-2013 17:33:04  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EMPLOYEE SHARE OPTION SCHEME & CALL OPTION AGREEMENT  
Specific shareholder's approval required? * No  
DescriptionPlease see attached  
Attachments
Total size = 83K
(2048K size limit recommended)



Informatics - ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR CUM CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: INFORMATICS EDUCATION LTD.
Stock Code/Name: I03 - Informatics

ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR CUM CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * INFORMATICS EDUCATION LTD.  
Company Registration No. 198303419G  
Announcement submitted on behalf of INFORMATICS EDUCATION LTD.  
Announcement is submitted with respect to * INFORMATICS EDUCATION LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 10-Jul-2013 17:36:15  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-07-2013  
Name of Person* Mr Loi Hai Poh  
Age * 56  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Loi came from the education industry with 12 years of extensive experience in the private education sector in Singapore. He has also worked closely with the Work Force Development Agency in Singapore (WDA) and is very familiar with the CPE EduTrust Accreditation and Continuous Education (CET). Mr Loi has a MSC in Tourism from the University Of Surrey (UK), a BA (Hons) majoring in Geography from NUS and a BA majoring in Government and Public Administration from NTU. He was selected from amongst the candidates identified by an external consultant. The Board accepted the recommendation of the Nominating Committee, which assessed the experience, qualifications and capabilities of Mr Loi and considered the size and composition of the Board.  
Whether appointment is executive, and if so, the area of responsibility *
CEO and Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CEO and Executive Director  
Working experience and occupation(s) during the past 10 years *
2012 (June) - 2013 (August): Part time lecturing in SDH School, Kaplan and AEC College

1999 - 2012 (June): CEO, Tourism Management Institute of Singapore
 
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)
None  
Present
None  
>> 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  

       



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