Wednesday, September 25, 2013

Company announcements: TungLok, Asiatravel, AusGroup, OxleyHldg

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 25-Sep-2013 17:11:44  
Announcement No. 00038  
>> 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 * 25-09-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 25-Sep-2013 17:08:37  
Announcement No. 00033  
>> 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 * 25-09-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


Asiatravel - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
Company Registration No. 199907534E  
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted by * Boh Tuang Poh  
Designation * Executive Director  
Date & Time of Broadcast 25-Sep-2013 17:06:18  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chong Chin Fan  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-10-2013  
Detailed Reason(s) for cessation *
Due to other work commitment.

Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd. is satisfied that, save as disclosed, there are no other material reasons for the cessation of Mr Chong Chin Fan as an Independent Director.  
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 * 31-12-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Remuneration Committee Chairman and a member of the Audit and Nominating Committees  
Role and responsibilities *
Non-executive  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
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) *
A-Bio Pharma Pte Ltd
Apex Group Holding Limited
Asiapharm Investments Ltd
Asiapharm (Singapore) Pte Ltd
Asiapharm Biotech Pte Ltd
Asiapharm Biotech Sdn Bhd
HQM Management Pte Ltd
Kanghai Pharmaceutical Technology Development Limited
Luye Biotech (Singapore) Pte Ltd
Luye Group (Singapore) Pte Ltd
Luye Pharma Investments Pte Ltd
Luye-Pharma (Singapore) Pte Ltd
Nature Wise Health Care Pte Ltd
Pacific Target Holdings Limited
Perry Investment Pte Ltd
Solid Success Holding Limited
SmartMedicine Pte Ltd
Steward Cross Pte Ltd  
Present *
Wilton Resources Holdings Pte Ltd
Chew's Group Limited  
Footnotes
The Board of Directors of the Company, shall endeavour to appoint a Non-Executive Director to the Audit Committee within two months, but in any case not later than three months.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“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:-
Name: Mr. Wong Chee Meng, Lawrence, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road, #10-01, Singapore 049909.
Tel: +65 6381 6757  
Attachments
Total size = 0
(2048K size limit recommended)


AusGroup - MISCELLANEOUS :: UPDATE ON PROPOSED SALE AND LEASEBACK OF PROPERTY AT 36 TUAS ROAD SINGAPORE 638505

Announcement Type: MISCELLANEOUS
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AUSGROUP LIMITED  
Company Registration No. 200413014R  
Announcement submitted on behalf of AUSGROUP LIMITED  
Announcement is submitted with respect to * AUSGROUP LIMITED  
Announcement is submitted by * Michael Anthony Hardwick  
Designation * Chief Financial Officer  
Date & Time of Broadcast 25-Sep-2013 17:10:37  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ON PROPOSED SALE AND LEASEBACK OF PROPERTY AT 36 TUAS ROAD SINGAPORE 638505  
Description
Please see attached.  
Attachments
Total size = 9K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: OXLEY HOLDINGS LIMITED
Stock Code/Name: 5UX - OxleyHldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * OXLEY HOLDINGS LIMITED  
Company Registration No. 201005612G  
Announcement submitted on behalf of OXLEY HOLDINGS LIMITED  
Announcement is submitted with respect to * OXLEY HOLDINGS LIMITED  
Announcement is submitted by * Ching Chiat Kwong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 25-Sep-2013 17:06:31  
Announcement No. 00030  
>> 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 * 24-09-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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