Wednesday, October 30, 2013

Company announcements: 2ndChance, Equation

2ndChance - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - 2ndChance

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SECOND CHANCE PROPERTIES LTD  
Company Registration No. 198103193M  
Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 18:28:51  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT NON-EXECUTIVE CHAIRMAN, APPOINTMENT OF EXECUTIVE CHAIRMAN, RE-DESIGNATE OF INDEPENDENT DIRECTOR, APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD COMMITTEES  
Description
Please refer to the file attached.  
Attachments
Total size = 151K
(2048K size limit recommended)


2ndChance - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - 2ndChance

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * SECOND CHANCE PROPERTIES LTD  
Company Registration No. 198103193M  
Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 18:23:06  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-08-1986  
Name of Person* Mohamed Salleh s/o Kadir Mohideen Saibu Maricar  
Age * 64  
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 ("NC") has made recommendation for the appointment of Mr Mohamed Salleh s/o Kadir Mohideen Saibu Marica, as Executive Chairman of the Board of Directors of the Company. The NC's recommendation has been accepted by the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
Working experience and occupation(s) during the past 10 years *
Temasek Cares CLG Limited
Another Chance Properties Pte. Ltd.
Best Chance Properties Pte. Ltd.
Better Chance Properties Pte. Ltd.
Classic Chance Properties Pte. Ltd.
Double Chance Properties Pte. Ltd.
Easy Chance Properties Pte. Ltd.
Equal Chance Properties Pte. Ltd.
Fair Chance Properties Pte. Ltd.
First Lady Apparels (Malaysia) Sdn. Bhd.
Golden Chance Goldsmith Pte. Ltd.
Good Chance Properties Pte. Ltd.
Great Chance Properties Pte. Ltd.
New Chance Properties Pte. Ltd.
One Chance Properties Pte. Ltd.
Prime Chance Properties Pte. Ltd.
Top Chance Properties Pte. Ltd.
Super Chance Properties Pte. Ltd.
Second Chance Investments Pte. Ltd.
Winning Chance Investments Pte. Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
Direct Interest: 343,145,192 ordinary shares
Deemed Interest: 77,013,647 ordinary shares  
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)
Nil  
Present
Temasek Cares CLG Limited
Another Chance Properties Pte. Ltd.
Best Chance Properties Pte. Ltd.
Better Chance Properties Pte. Ltd.
Classic Chance Properties Pte. Ltd.
Double Chance Properties Pte. Ltd.
Easy Chance Properties Pte. Ltd.
Equal Chance Properties Pte. Ltd.
Fair Chance Properties Pte. Ltd.
First Lady Apparels (Malaysia) Sdn. Bhd.
Golden Chance Goldsmith Pte. Ltd.
Good Chance Properties Pte. Ltd.
Great Chance Properties Pte. Ltd.
New Chance Properties Pte. Ltd.
One Chance Properties Pte. Ltd.
Prime Chance Properties Pte. Ltd.
Top Chance Properties Pte. Ltd.
Super Chance Properties Pte. Ltd.
Second Chance Investments Pte. Ltd.
Winning Chance Investments Pte. 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  

       


    • 2ndChance - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SECOND CHANCE PROPERTIES LTD
    Stock Code/Name: 528 - 2ndChance

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * SECOND CHANCE PROPERTIES LTD  
    Company Registration No. 198103193M  
    Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
    Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Oct-2013 18:17:57  
    Announcement No. 00150  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Dr Ahmad Bin Mohamed Magad  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-11-2013  
    Detailed Reason(s) for cessation *
    Dr Ahmad Bin Mohamed Magad, who has served on the Board for more than nine years has expressed his non-extension of directorship with the Company with effect from 30 November 2013, pursuant to the Code of Corporate Governance 2012 under Guideline 2.4. The Board has accepted Dr Ahmad Bin Mohamed Magad's decision.  
    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 * 20-12-1996  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Chairman, Chairman of Audit Committee, a member of Remuneration Committee  
    Role and responsibilities *
    Fulfilling the responsibilities of an Independent Non-Executive Chairman.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    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) *
    Zecotek Photonics-TSXV:Canadian Exchange (2006 to 2009)
    Cherie Hearts International - 2010 to 2011
    Telford Manpower Group - 2005 to 2011
    First Learning and Training Centre Pte Ltd

    Others:
    Former Member of Parliament for Pasir Ris-Punggol GRC - (1997 to 2011)
    Former Chairman of Pasir Ris-Punggol Town Council - (2006 to 2011)
    Former Chairman, Estimates Committee of Singapore Parliament
    Former Chairman, Government Parliamentary Committee for Finance and Trade & Industry
    Former Chairman, Government Parliamentary Committee for Manpower
    Former Chairman, Regional Parliamentary Group-Middle East
    Former Dy Chairman, Institute of Technical Education
    Former Dy Chairman, Malay Heritage Centre
    Former Board Member, SPRING Singapore
    Former Board Member, Accounting and Corporate Regulatary Authority
    Former Board Member, Public Utilities Board
    Former Board Member, Energy Market Authority  
    Present *
    II-VI Singapore Pte Ltd ( Group Managing Director)
    II-VI Optics Suzhou Co. Ltd (Chairman)
    II-VI Vietnam Pte Ltd (Director)
    II-VI Incorporated - NASDAQ USA
    Mendaki SENSE Pte Ltd (Chairman and Director)
    Mendaki Holdings (Director)
    Singapore Productivity Centre (Chairman)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Equation - MISCELLANEOUS :: RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2013

    Announcement Type: MISCELLANEOUS
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * EQUATION CORP LIMITED  
    Company Registration No. 197501110N  
    Announcement submitted on behalf of EQUATION CORP LIMITED  
    Announcement is submitted with respect to * EQUATION CORP LIMITED  
    Announcement is submitted by * Chng Weng Wah  
    Designation * Director  
    Date & Time of Broadcast 30-Oct-2013 18:34:43  
    Announcement No. 00171  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 30 OCTOBER 2013  
    Description
    The Board of Directors (the "Board") of Equation Corp Limited (the "Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting dated 14 October 2013 were passed except for Resolution 2 in relation to the Proposed Share Consolidation which has been withdrawn and not put to vote.

    The Board having considered events in the recent past weeks relating to penny stocks in Singapore that arose after the Circular was printed and despatched, was of the view that proceeding with the Proposed Share Consolidation now, might affect the market price of the Shares and be prejudicial to the interests of the Company and all shareholders, and accordingly the Board unanimously recommended that Resolution 2 be withdrawn at this time.

    The poll results is attached.

    On behalf of the Board

    Chng Weng Wah
    Director
    30 October 2013

    This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited (“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 Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
    Address: 1 Robinson Road, #21-02, AIA Tower, Singapore 048542
    Telephone number: +65 6221 5590  
    Attachments
    Total size = 48K
    (2048K size limit recommended)


    Equation - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2013

    Announcement Type: MISCELLANEOUS
    Company: EQUATION CORP LIMITED
    Stock Code/Name: 532 - Equation

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * EQUATION CORP LIMITED  
    Company Registration No. 197501110N  
    Announcement submitted on behalf of EQUATION CORP LIMITED  
    Announcement is submitted with respect to * EQUATION CORP LIMITED  
    Announcement is submitted by * Chng Weng Wah  
    Designation * Director  
    Date & Time of Broadcast 30-Oct-2013 18:32:47  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 OCTOBER 2013  
    Description
    The Board of Directors of Equation Corp Limited are pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 14 October 2013 were passed by the shareholders at the Annual General Meeting held today.

    The poll results is attached.

    On behalf of the Board

    Chng Weng Wah
    Director
    30 October 2013

    This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited (“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 Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
    Address: 1 Robinson Road, #21-02, AIA Tower, Singapore 048542
    Telephone number: +65 6221 5590

     
    Attachments
    Total size = 52K
    (2048K size limit recommended)


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