Friday, August 23, 2013

Company announcements: Infinio, Boardroom, SoundGlobal, STI ETF, NamLee

Infinio - MISCELLANEOUS :: COMPLETION OF SUBSCRIPTION OF THE 1ST SUB-TRANCHE OF TRANCHE 2 NOTES

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * INFINIO GROUP LIMITED  
Company Registration No. 199801660M  
Announcement submitted on behalf of INFINIO GROUP LIMITED  
Announcement is submitted with respect to * INFINIO GROUP LIMITED  
Announcement is submitted by * RAYMOND HO D'ORVILLE  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 23-Aug-2013 18:56:11  
Announcement No. 00173  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF SUBSCRIPTION OF THE 1ST SUB-TRANCHE OF TRANCHE 2 NOTES  
Description
Please refer to the attachment.  
Attachments
Total size = 12K
(2048K size limit recommended)


Boardroom - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BOARDROOM LIMITED  
Company Registration No. 200003902Z  
Announcement submitted on behalf of BOARDROOM LIMITED  
Announcement is submitted with respect to * BOARDROOM LIMITED  
Announcement is submitted by * Cheng Soon Keong  
Designation * Chief Financial Officer  
Date & Time of Broadcast 23-Aug-2013 19:14:33  
Announcement No. 00177  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Legal Representative of Boardroom LSC China Limited, an indirect wholly-owned subsidiary of the Company  
Description
The Board of Directors (the “Board”) of Boardroom Limited (the “Company”) wishes to announce the appointment of Mr. Lee Yow Fee as legal representative of Boardroom LSC China Limited, an indirect wholly-owned subsidiary of the Company effective from 20 August 2013.

Further particulars of Mr. Lee Yow Fee pursuant to the requirements of Rule 704(7) of the Listing Manual of Singapore Exchange Securities Trading Limited (SGX-ST) are contained in a separate announcement.

 
Attachments
Total size = 0
(2048K size limit recommended)


SoundGlobal - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SOUND GLOBAL LTD.
Stock Code/Name: E6E - SoundGlobal

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SOUND GLOBAL LTD.  
Company Registration No. 200515422C  
Announcement submitted on behalf of SOUND GLOBAL LTD.  
Announcement is submitted with respect to * SOUND GLOBAL LTD.  
Announcement is submitted by * WEN YIBO  
Designation * Chairman  
Date & Time of Broadcast 23-Aug-2013 18:48:03  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionAuditors' Report on Review of Condensed Consolidated Financial Statements as of 30 June 2013.  
Attachments
Total size = 177K
(2048K size limit recommended)


STI ETF - MISCELLANEOUS :: NET ASSET VALUE PER UNIT

Announcement Type: MISCELLANEOUS
Company: STI ETF
Stock Code/Name: ES3 - STI ETF

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STI ETF  
Company Registration No. N.A.  
Announcement submitted on behalf of SPDR@ STRAITS TIMES INDEX ETF  
Announcement is submitted with respect to * STI ETF  
Announcement is submitted by * Hon Wing Cheung  
Designation * Managing Director  
Date & Time of Broadcast 23-Aug-2013 19:12:31  
Announcement No. 00176  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Net Asset Value Per Unit  
Description
As of Friday, 23 August 2013
(1) the NAV per unit is S$3.1161
(2) the total number of units in issue is 118,500,000


 
Attachments
Total size = 0
(2048K size limit recommended)


NamLee - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NAM LEE PRESSED METAL INDS LTD
Stock Code/Name: G0I - NamLee

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * NAM LEE PRESSED METAL INDS LTD  
Company Registration No. 197500362M  
Announcement submitted on behalf of NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted with respect to * NAM LEE PRESSED METAL INDS LTD  
Announcement is submitted by * Yong Kin Sen  
Designation * Managing Director  
Date & Time of Broadcast 23-Aug-2013 18:47:26  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-08-2013  
Name of Person* Hong Pay Leng  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Hong is presently the Assistant Financial Controller. The Board has considered Ms Hong's qualification and work experience and has approved her appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. To oversee the Group's accounting, finance and reporting functions of the Company and its subsidiaries.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
June 2008 to present - Assistant Financial Controller of Nam Lee Pressed Metal Industries Limited

July 2007 to May 2008 - Finance Director of Eminent Group Pte Ltd

January 2007 to June 2007 - Finance Manager of AEM Holdings Ltd

September 2002 to September 2006 - Finance Manager of Eminent Group Pte Ltd  
Interest * 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)
Nil  
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  

       


    • Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)