Monday, August 26, 2013

Company announcements: Food Junc, IndoAgri, Jubilee, Logistics

Food Junc - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * TEO CHEW HOON  
Designation * MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 26-Aug-2013 18:44:21  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
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Announcement Title * CHANGE OF COMPANY SECRETARY  
Description
The Board of Directors of Food Junction Holdings Limited (Company) wishes to announce:-

a. the resignation of Ms. Pek Choon Hong as Secretary of the Company with effect from 26 August 2013; and

b. the appointment of Mr. Tan T'eng Ta' Benedict as Secretary of the Company with effect from 26 August 2013.

By Order of the Board

Teo Chew Hoon
Managing Director & Chief Executive Officer
26 August 2013  
Attachments
Total size = 0
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IndoAgri - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * MAK MEI YOOK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 26-Aug-2013 18:22:23  
Announcement No. 00101  
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 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 143428283  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Jubilee - MISCELLANEOUS :: DISCLOSURE OF INTEREST OF A DIRECTOR/SUBSTANTIAL SHAREHOLDER - SPONSOR'S STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: JUBILEE INDUSTRIES HLDGS LTD.
    Stock Code/Name: 5OS - Jubilee

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
    Company Registration No. 200904797H  
    Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted by * SHARON YEOH  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Aug-2013 18:39:35  
    Announcement No. 00108  
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    The details of the announcement start here ...
    Announcement Title * DISCLOSURE OF INTEREST OF A DIRECTOR/SUBSTANTIAL SHAREHOLDER - SPONSOR'S STATEMENT  
    Description
    We refer to the announcement number 00105 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest of a director/substantial shareholder.

    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 (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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    Jubilee - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: JUBILEE INDUSTRIES HLDGS LTD.
    Stock Code/Name: 5OS - Jubilee

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
    Company Registration No. 200904797H  
    Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted by * SHARON YEOH  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Aug-2013 18:31:50  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 23-08-2013  
    Attachments
    Total size = 113K
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    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.


    Logistics - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: LOGISTICS HOLDINGS LIMITED
    Stock Code/Name: 5VI - Logistics

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * LOGISTICS HOLDINGS LIMITED  
    Company Registration No. 201224643D  
    Announcement submitted on behalf of LOGISTICS HOLDINGS LIMITED  
    Announcement is submitted with respect to * LOGISTICS HOLDINGS LIMITED  
    Announcement is submitted by * Phua Lam Soon  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 26-Aug-2013 18:43:34  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
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    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease refer to the attachments.  
    Attachments
    Total size = 133K
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