Friday, August 30, 2013

Company announcements: TungLok, CCM Group, Chaswood, Kep Corp

TungLok - MISCELLANEOUS :: DISCLOSURE OF INTERESTS / CHANGES IN INTERESTS - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
Company Registration No. 200005703N  
Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted by * Andrew Tjioe Ka Men  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Aug-2013 18:46:36  
Announcement No. 00203  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interests / Changes in Interests - Sponsor's Statement  
Description
We refer to the announcement number 00194 ("the announcement") released earlier today by the Company in relation to the changes in interests of director.

The announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of the announcement.

The announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of the announcement, including the correctness of any of the statements or opinions made or reports contained in the announcement.

The details of the contact person for the Company’s Sponsor are set out below:
Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542
Tel: 6221 5590
 
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CCM Group - MISCELLANEOUS :: RESIGNATION OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Aug-2013 19:07:29  
Announcement No. 00212  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF LEAD INDEPENDENT DIRECTOR  
Description
Please see attached.  
Attachments
Total size = 111K
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CCM Group - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Aug-2013 19:05:06  
Announcement No. 00210  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * LAI CHIN YEE  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-09-2013  
Detailed Reason(s) for cessation *
Resigned as Lead Independent Director due to other work commitments.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lai Chin Yee as the Lead Independent Director of the Company.  
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 * 10-03-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of the Audit Committee and a member of the Remuneration and Nominating Committees  
Role and responsibilities *
Duties as a Lead Independent Director of the Board, the Chairman of the Audit Committee and as a member of the Remuneration and Nominating Committees  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
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) *
Nil  
Present *
China Sports International Limited
Ryobi Kiso Holdings Ltd
Qian Hu Corporation Limited  
Footnotes
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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Chaswood - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST SPONSORS STATEMENT

Announcement Type: MISCELLANEOUS
Company: CHASWOOD RESOURCES HLDGS LTD.
Stock Code/Name: 5TW - Chaswood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHASWOOD RESOURCES HLDGS LTD.  
Company Registration No. 200401894D  
Announcement submitted on behalf of CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted with respect to * CHASWOOD RESOURCES HLDGS LTD.  
Announcement is submitted by * Andrew Roach Reddy  
Designation * Managing Director  
Date & Time of Broadcast 30-Aug-2013 18:45:52  
Announcement No. 00202  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE OF INTEREST / CHANGES IN INTEREST SPONSORS STATEMENT  
Description
We refer to announcement number 00199 (the Announcement) released earlier today by the Company in relation to the disclosure of interest and changes in interest of a director who is also a shareholder.

The Announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, CIMB Bank Berhad, Singapore Branch (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 the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST and Sponsor assume no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

The contact person for the Sponsor is Mr Eric Wong (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.  
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Kep Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Kep Corp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * KEPPEL CORPORATION LIMITED  
Company Registration No. 196800351N  
Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
Announcement is submitted by * Caroline Chang/Kenny Lee  
Designation * Company Secretaries  
Date & Time of Broadcast 30-Aug-2013 18:55:11  
Announcement No. 00204  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 30-08-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
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