Friday, August 30, 2013

Company announcements: Digiland^, HPL, HTL Int, TTJ, VizBranz

Digiland^ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland^

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * Marieul Judan  
Designation * Snr Accountant  
Date & Time of Broadcast 30-Aug-2013 18:37:17  
Announcement No. 00197  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease see attached.  
Attachments
Total size = 874K
(2048K size limit recommended)


HPL - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: HOTEL PROPERTIES LTD
Stock Code/Name: H15 - HPL

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF NEW SUBSIDIARY COMPANY IN THE REPUBLIC OF MALDIVES AND ACQUISITION OF PROPERTY
* Asterisks denote mandatory information
Name of Announcer * HOTEL PROPERTIES LTD  
Company Registration No. 198000348Z  
Announcement submitted on behalf of HOTEL PROPERTIES LTD  
Announcement is submitted with respect to * HOTEL PROPERTIES LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:44:58  
Announcement No. 00201  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF NEW SUBSIDIARY COMPANY IN THE REPUBLIC OF MALDIVES AND ACQUISITION OF PROPERTY  
Description Please refer to the attachment.  
Attachments
Total size = 32K
(2048K size limit recommended)


HTL Int - ANNOUNCEMENT OF CESSATION AS DIRECTOR, RISK MANAGEMENT AND TREASURY

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

ANNOUNCEMENT OF CESSATION AS DIRECTOR, RISK MANAGEMENT AND TREASURY *
* Asterisks denote mandatory information
Name of Announcer * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:26:46  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * TAY KHENG HEE  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-08-2013  
Detailed Reason(s) for cessation *
Mr. Tay has expressed his wish to pursue personal interests and has resigned as Director, Risk Management and Treasury.  
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? * Yes 
If yes, please elaborate * Mr. Tay's responsibilities will be assumed by the Company's Chief Financial Officer. 
Date of Appointment to current position * 01-09-1994  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director, Risk Management and Treasury  
Role and responsibilities *
Manages the Group's treasury (hedging), risk management, group insurance, legal affairs and investor and public relations.  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
Interest * in the listed issuer and its subsidiaries *
Mr. Tay holds 1,000 ordinary shares in the Company and a total of 125,000 unexercised options granted to him pursuant to the HTL International Holdings Limited Share Option Plan 2002 (the "Plan"). In accordance with the Plan, any unexercised options will lapse upon the cessation of an employee's employment with the Company. Accordingly, all 125,000 options granted to Mr. Tay, if unexercised, will lapse and be void upon his resignation becoming effective on 31 August 2013.  
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) *
Domicil Pte. Ltd.
 
Present *
None.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


TTJ - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TTJ HOLDINGS LIMITED
Stock Code/Name: K1Q - TTJ

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TTJ HOLDINGS LIMITED  
Company Registration No. 199204617M  
Announcement submitted on behalf of TTJ HOLDINGS LIMITED  
Announcement is submitted with respect to * TTJ HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 30-Aug-2013 18:33:09  
Announcement No. 00192  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dr Ng Yiaw Heong  
Age * 43  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-08-2013  
Detailed Reason(s) for cessation *
To pursue other career opportunities  
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 * 01-04-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Dr Ng Yiaw Heong is the head of the Engineering department and is responsible for overseeing the Engineering department of the Group. Dr Ng also assist the Group's Managing Director, Mr Teo Hock Chwee with business development.  
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 *0 
Shareholding * in the listed issuer and its subsidiaries *
1,100,000  
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) *
TTJ Design and Engineering Pte Ltd  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


VizBranz - REQUEST FOR SUSPENSION

Announcement Type: REQUEST FOR SUSPENSION
Company: VIZ BRANZ LIMITED
Stock Code/Name: L5J - VizBranz

REQUEST FOR SUSPENSION
* Asterisks denote mandatory information
Name of Announcer * VIZ BRANZ LIMITED  
Company Registration No. 199401631K  
Announcement submitted on behalf of VIZ BRANZ LIMITED  
Announcement is submitted with respect to * VIZ BRANZ LIMITED  
Announcement is submitted by * Tan Kok Hiang  
Designation * Director  
Date & Time of Broadcast 30-Aug-2013 18:16:03  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Suspension * 02-09-2013  
Time of Suspension * 0830 hours  
Reasons for Suspension *
Pursuant to and in connection with the mandatory unconditional cash offer by Pluto Rising Pte. Ltd. ("Offeror") to acquire all the shares in Viz Branz Limited ("Company") as announced on 5 July 2013, the Company's free float has fallen below the requisite 10% and the Offeror has also exercised its right of compulsory acquisition under Section 215(1) of the Companies Act (Cap. 50 of Singapore).  


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