Wednesday, August 14, 2013

Company announcements: Sinwa, Boardroom, Sinostar

Sinwa - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SINWA LIMITED  
Company Registration No. 200206542H  
Announcement submitted on behalf of SINWA LIMITED  
Announcement is submitted with respect to * SINWA LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 20:06:48  
Announcement No. 00296  
>> 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 = 232K
(2048K size limit recommended)


Sinwa - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

CHANGE IN CAPITAL :: RIGHTS ISSUE :: CHANGE IN USE OF PROCEEDS FROM THE RIGHT ISSUE OF UP TO 111,155,932 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer * SINWA LIMITED  
Company Registration No. 200206542H  
Announcement submitted on behalf of SINWA LIMITED  
Announcement is submitted with respect to * SINWA LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 20:03:37  
Announcement No. 00294  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Change in Use of Proceeds from the Right Issue of up to 111,155,932 New Ordinary Shares  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attachment  
Attachments
Total size = 10K
(2048K size limit recommended)


Boardroom - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER / EXECUTIVE DIRECTOR / HEAD OF BOARDROOM CORPORATE SERVICES (HK) LIMITED *
* 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 * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 20:11:37  
Announcement No. 00301  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2013  
Name of Person* Patrick Fu Ming Hon  
Age * 53  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee and the Board have reviewed the background, skills and experience of Mr. Fu and approved his appointment as Chief Operating Officer / Executive Director / Head of Boardroom Corporate Services (HK) Limited.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, Head of Boardroom Corporate Services (HK) Limited, responsible for managing daily operations including growing revenue, profitability and client base.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer / Executive Director / Head of Boardroom Corporate Services (HK) Limited  
Working experience and occupation(s) during the past 10 years *
2008 - 30 August 2013
Chief Operating Officer , Maybank Asset Management, Singapore

2007 - 2008
Head of Hong Kong Operations, ING Investment Management, Hong Kong

2005 - 2007
Director of Technology and Operations, DBS Asset Management Limited, Singapore

2004 - 2005
Head of Business Process, GK Goh Stockbrokers, Singapore

2001 - 2003
Director, Business Development, AIB Govett (Asia) Limited, Singapore

1987 - 2001
Executive Director, Finance and Operations, First State Investments Singapore and Hong Kong  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Bluewaterz Emerging Markets Fund, a Cayman Company  
Present
None  
>> 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  

       


    • Boardroom - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR OF BOARDROOM CORPORATE SERVICES (HK) LIMITED

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: BOARDROOM LIMITED
    Stock Code/Name: B10 - Boardroom

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR OF BOARDROOM CORPORATE SERVICES (HK) LIMITED *
    * 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 * Tan San-Ju  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 20:09:25  
    Announcement No. 00299  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Rena Lim Yi Ping  
    Age * 36  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 29-08-2013  
    Detailed Reason(s) for cessation *
    To pursue personal and other professional interests.  
    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 * 01-07-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director of Boardroom Corporate Services (HK) Limited  
    Role and responsibilities *
    Responsible for managing daily operations including growing revenue, profitability and client base.  
    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) *6 
    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 *
    Nil  
    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) *
    Boardroom Corporate Services (HK) Limited
    ATL Limited
    Jackaroo Ltd
    Abagtha Ltd
    Boardroom China Holdings Pte. Ltd.
    Boardroom LSC China Limited  
    Present *
    Asialink Trust Limited
    Boardroom Share Registrars (HK) Limited
    Boardroom Trustee Limited
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Sinostar - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINOSTAR PEC HOLDINGS LIMITED
    Stock Code/Name: C9Q - Sinostar

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINOSTAR PEC HOLDINGS LIMITED  
    Company Registration No. 200609833N  
    Announcement submitted on behalf of SINOSTAR PEC HOLDINGS LIMITED  
    Announcement is submitted with respect to * SINOSTAR PEC HOLDINGS LIMITED  
    Announcement is submitted by * Fan Dengchao  
    Designation * CEO and Executive Director  
    Date & Time of Broadcast 14-Aug-2013 20:11:49  
    Announcement No. 00302  
    >> 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 = 151K
    (2048K size limit recommended)


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