Wednesday, August 7, 2013

Company announcements: Challenger, Innovalu, MFS Tech

Challenger - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
Company Registration No. 198400182K  
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted by * CHIA FOON YEOW  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 07-Aug-2013 18:22:40  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease refer to the attached.  
Attachments
Total size = 202K
(2048K size limit recommended)



Innovalu - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 07-Aug-2013 18:18:21  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 28-08-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)17-09-2013  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



Innovalu - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: INNOVALUES LIMITED
Stock Code/Name: 591 - Innovalu

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * INNOVALUES LIMITED  
Company Registration No. 199702822E  
Announcement submitted on behalf of INNOVALUES LIMITED  
Announcement is submitted with respect to * INNOVALUES LIMITED  
Announcement is submitted by * Goh Leng Tse  
Designation * Chairman & CEO  
Date & Time of Broadcast 07-Aug-2013 18:13:28  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease refer to the attachment  
Attachments
Total size = 489K
(2048K size limit recommended)



MFS Tech - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 07-Aug-2013 18:29:58  
Announcement No. 00194  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Alexander Chan Meng Wah  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-08-2013  
Detailed Reason(s) for cessation *
As part of Board renewal, Mr Chan will step down effective from 7 August 2013.  
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 * 02-08-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, AC Chairman, NC and RC Member  
Role and responsibilities *
Assumed the roles and responsibilities of an Independent Director, AC Chairman, NC and RC Member.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
Shareholding * in the listed issuer and its subsidiaries *
75,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
1. SAFRA
2. Spindex Industries Ltd (NC & RC Chairman)
3. Sistic.com Pte Ltd (Chairman)
4. Jebsen & Jessen (SEA) Pte Ltd (Executive Vice-Chairman)
5. Jebsen & Jessen Chemicals Holding Pte Ltd
6. Jebsen & Jessen Chemicals (S) Pte Ltd
7. MHE-Demag (S) Pte Ltd
8. Insulpack-Styrotek (S) Pte Ltd
9. JJ-Lapp Cable (S) Pte Ltd
10. Jebsen & Jessen Packaging (S) Pte Ltd
11. Triton Textile Pte Ltd
12. Jebsen & Jessen Business Services (S) Pte Ltd
13. JJ-Pun (S) Pte Ltd
14. Electra (S) Pte Ltd
15. Jebsen & Jessen Offshore Pte Ltd
16. Jack Tat Corporation Pte Ltd
17. Superior Marine & Offshore Engineering Pte Ltd
18. Harrican Integrated Pte Ltd
19. Jebsen & Jessen Chemicals (M) Sdn Bhd
20. JJ-Lurgl Engineering Sdn Bhd, Malaysia
21. Jebsen & Jessen Business Services (M) Sdn Bhd
22. Jebsen & Jessen Business Services (T) Ltd
23. Jebsen & Jessen Chemicals (T) Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



MFS Tech - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 07-Aug-2013 18:28:32  
Announcement No. 00193  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Sin Boon Ann  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-08-2013  
Detailed Reason(s) for cessation *
As part of Board renewal, Mr Sin will step down effective from 7 August 2013.  
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 * 02-08-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, RC Chairman, AC and NC Member  
Role and responsibilities *
Assumed the roles and responsibilities of an Independent Director, RC Chairman, AC and NC Member.  
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) *2 
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 *
75,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. HealthSTATS International Pte Ltd
2. Japan Land Ltd
3. Freshfields Drew & Napier Pte Ltd
4. Overseas Union Enterprise Limited
5. Auric Pacific Group Limited
6. China Coke & Chemicals Pte Ltd
7. Singapore Totalisator Board  
Present *
1. SE Hub Ltd (Chairman)
2. OSIM International Ltd
3. Overseas Union Enterprise Limited
4. Tampines Central Community Foundation Limited
5. Courage Marine Group Limited
6. Transview Holdings Limited
7. CSE Global Ltd
8. DrewCorp Services Pte Ltd
9. Drew & Napier LLC  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



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