Monday, August 5, 2013

Company announcements: KSH Hldg, SinoConst, Eratat

KSH Hldg - MISCELLANEOUS :: CHANGES OF BOARD COMPOSITION

Announcement Type: MISCELLANEOUS
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KSH HOLDINGS LIMITED  
Company Registration No. 200603337G  
Announcement submitted on behalf of KSH HOLDINGS LIMITED  
Announcement is submitted with respect to * KSH HOLDINGS LIMITED  
Announcement is submitted by * Choo Chee Onn  
Designation * Executive Chairman and Managing Director  
Date & Time of Broadcast 05-Aug-2013 17:28:45  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES OF BOARD COMPOSITION  
Description
Please see attached.  
Attachments
Total size = 17K
(2048K size limit recommended)


KSH Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * KSH HOLDINGS LIMITED  
Company Registration No. 200603337G  
Announcement submitted on behalf of KSH HOLDINGS LIMITED  
Announcement is submitted with respect to * KSH HOLDINGS LIMITED  
Announcement is submitted by * Choo Chee Onn  
Designation * Executive Chairman and Managing Director  
Date & Time of Broadcast 05-Aug-2013 17:25:48  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-08-2013  
Name of Person* Ko Chuan Aun  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has considered Mr Ko's qualifications and experience, and had recommended his appointment to the Board for approval. The Board has approved the appointment of Mr Ko as a Director.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee, member of Audit and Nominating Committees.  
Working experience and occupation(s) during the past 10 years *
Mr. Ko is currently the Chief Executive Officer/Executive Director of Scorpio East Holdings Ltd. Prior to that, Mr Ko was the Executive Chairman of Athena Corporation Pte Ltd. Prior to joining Athena Corporation Pte Ltd, he was the Executive President, International Business Development of Ananda Group of Companies. He has more than 15 years of working experience with the then Trade Development Board of Singapore ("TDB"). His last appointment with then TDB was Head of China Operations.  
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)
1. Homely Holdings Pte. Ltd.
2. Smartview Singapore Pte. Ltd.
3. Homely Hardware Pte Ltd
4. Brothers (Holdings) Limited  
Present
1. HSK Resources Pte. Ltd.
2. Scorpio East Properties Pte. Ltd.
3. Star Route Pte. Ltd.
4. Bellewave Cosmetics Pte. Ltd.
5. Singapore Koh Clan Association Ltd
6. Super Group Ltd.
7. Scorpio East Holdings Ltd.
8. San Teh Ltd
9. Global Vantage Innovative Group Pte. Ltd.
10. Koon Holdings Limited
11. Scorpio East Entertainment Pte. Ltd.
12. Scorpio East Leisure Pte. Ltd.
13. Scorpio East Multimedia Pte. Ltd.
14. Scorpio East Pictures Pte. Ltd.
15. Scorpio East Productions Pte. Ltd.
16. Athena Corporation Pte. Ltd. (gazetted to be struck off)  
>> 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  

       


    • SinoConst - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINO CONSTRUCTION LIMITED
    Stock Code/Name: F3V - SinoConst

    PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINO CONSTRUCTION LIMITED  
    Company Registration No. 200613299H  
    Announcement submitted on behalf of SINO CONSTRUCTION LIMITED  
    Announcement is submitted with respect to * SINO CONSTRUCTION LIMITED  
    Announcement is submitted by * SHARON YEOH  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 05-Aug-2013 17:20:24  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionProfit Guidance
    Please refer to the file attached.  
    Attachments
    Total size = 137K
    (2048K size limit recommended)


    Eratat - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ERATAT LIFESTYLE LIMITED
    Stock Code/Name: FO8 - Eratat

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * ERATAT LIFESTYLE LIMITED  
    Company Registration No. 200705552D  
    Announcement submitted on behalf of ERATAT LIFESTYLE LIMITED  
    Announcement is submitted with respect to * ERATAT LIFESTYLE LIMITED  
    Announcement is submitted by * Lin Jiancheng  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 05-Aug-2013 17:26:46  
    Announcement No. 00082  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 05-08-2013  
    Name of Person* Julian So Han Meng  
    Age * 42  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Julian So Han Meng is nominated by SHK Securities (Nominees) Ltd, the sole subscriber to the Company's recent issue of non-conventible bonds and warrants. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Julian So, the Board of Directors approved his appointment as a Non-Executive Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Managing Director and Head of Client Solutions in Sun Hung Kai Financial (2011 till present), Head of Asian Fixed Income in Mizuho Securities (2009-2011), and other positions in Morgan Stanley (2007-2009), RBS (2006-2007) and UBS (2001-2006).  
    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) *
    Permanent employee of Sun Hung Kai Financial, who ultimately owns bonds and/or warrants issued by the company.  
    >> 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
    Director of SWAT Management S.� r.l., a Luxembourg company (since 2013)  
    >> 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  

       


    • Eratat - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ERATAT LIFESTYLE LIMITED
    Stock Code/Name: FO8 - Eratat

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * ERATAT LIFESTYLE LIMITED  
    Company Registration No. 200705552D  
    Announcement submitted on behalf of ERATAT LIFESTYLE LIMITED  
    Announcement is submitted with respect to * ERATAT LIFESTYLE LIMITED  
    Announcement is submitted by * Lin Jiancheng  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 05-Aug-2013 17:24:02  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease see attached.  
    Attachments
    Total size = 316K
    (2048K size limit recommended)


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