Monday, August 12, 2013

Company announcements: VizBranz, Meghmani SDS, BundCenter

VizBranz - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: VIZ BRANZ LIMITED
Stock Code/Name: L5J - VizBranz

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * VIZ BRANZ LIMITED  
Company Registration No. 199401631K  
Announcement submitted on behalf of VIZ BRANZ LIMITED  
Announcement is submitted with respect to * VIZ BRANZ LIMITED  
Announcement is submitted by * Tan Kok Hiang  
Designation * Director  
Date & Time of Broadcast 12-Aug-2013 18:57:35  
Announcement No. 00192  
>> 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 * 12-08-2013  
Attachments
Total size = 113K
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Meghmani SDS - MISCELLANEOUS :: CHANGE IN THE COMPOSITION OF THE BOARD

Announcement Type: MISCELLANEOUS
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MEGHMANI ORGANICS LIMITED  
Company Registration No. 04-24052  
Announcement submitted on behalf of MEGHMANI ORGANICS LIMITED  
Announcement is submitted with respect to * MEGHMANI ORGANICS LIMITED  
Announcement is submitted by * Kamlesh Dinkerray Mehta  
Designation * Company Secretary  
Date & Time of Broadcast 12-Aug-2013 19:03:02  
Announcement No. 00196  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Change in the Composition of the Board  
Description
Please refer to the attached  
Attachments
Total size = 84K
(2048K size limit recommended)


Meghmani SDS - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MEGHMANI ORGANICS LIMITED
Stock Code/Name: M30 - Meghmani SDS

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * MEGHMANI ORGANICS LIMITED  
Company Registration No. 04-24052  
Announcement submitted on behalf of MEGHMANI ORGANICS LIMITED  
Announcement is submitted with respect to * MEGHMANI ORGANICS LIMITED  
Announcement is submitted by * Kamlesh Dinkerray Mehta  
Designation * Company Secretary  
Date & Time of Broadcast 12-Aug-2013 18:59:27  
Announcement No. 00194  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-08-2013  
Name of Person* Chander Sabharwal  
Age * 64  
Country of principal residence * India  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Company was looking for an Independent Director who can guide the Company to increase its Agrochemical market Share in domestic market. Mr. Chander Sabhrawal has very Rich Knowledge and Experience of Agrochemical Domestic Market of India and is most suitable to guide the Company.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
1974 - Present
- Managing Director of Crop Health Products Ltd

1987 - Present
- Professor of Marketing of Institute Management Technology

2012 - Present
- Senior Professor Marketing of ITS Institute of Technology & Science  
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)
- Oriental Bank of Commerce
- Crop Care Federation of India  
Present
- Crop Health Products Ltd
- Crop Health Chemicals Pvt Ltd
- Optima Farm Solutions Ltd
 
>> 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  

       


    • BundCenter - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: BUND CENTER INVESTMENT LTD
    Stock Code/Name: MQ4 - BundCenter

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * BUND CENTER INVESTMENT LTD  
    Company Registration No. 43449  
    Announcement submitted on behalf of BUND CENTER INVESTMENT LTD  
    Announcement is submitted with respect to * BUND CENTER INVESTMENT LTD  
    Announcement is submitted by * Kimberley Lye Chor Mei  
    Designation * Company Secretary  
    Date & Time of Broadcast 12-Aug-2013 18:57:18  
    Announcement No. 00191  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 20-08-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)03-09-2013  
    Footnotes
    NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 21 August 2013 on which day no share transfer will be effected. Duly completed transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758, up to the close of business at 5.00 p.m. on 20 August 2013 will be registered to determine shareholders' entitlements to the interim dividend.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    BundCenter - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: BUND CENTER INVESTMENT LTD
    Stock Code/Name: MQ4 - BundCenter

    HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * BUND CENTER INVESTMENT LTD  
    Company Registration No. 43449  
    Announcement submitted on behalf of BUND CENTER INVESTMENT LTD  
    Announcement is submitted with respect to * BUND CENTER INVESTMENT LTD  
    Announcement is submitted by * Kimberley Lye Chor Mei  
    Designation * Company Secretary  
    Date & Time of Broadcast 12-Aug-2013 18:50:14  
    Announcement No. 00188  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease see attached document.  
    Attachments
    Total size = 424K
    (2048K size limit recommended)


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