Wednesday, October 30, 2013

Company announcements: 2ndChance, ZhongxinFruit, Logistics

2ndChance - MISCELLANEOUS :: NEWS RELEASE: FY2013 FULL YEAR RESULTS AND FAQ

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 17:54:22  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NEWS RELEASE: FY2013 Full Year Results and FAQ  
Description
Please refer to the file attached.  
Attachments
Total size = 93K
(2048K size limit recommended)


2ndChance - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - 2ndChance

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* 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 17:50:34  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-08-2013  
DescriptionPlease refer to the file attached.  
Attachments
Total size = 725K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ZHONGXIN FRUIT AND JUICE LTD
Stock Code/Name: 5EG - ZhongxinFruit

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ZHONGXIN FRUIT AND JUICE LTD  
Company Registration No. 200208395H  
Announcement submitted on behalf of ZHONGXIN FRUIT AND JUICE LTD  
Announcement is submitted with respect to * ZHONGXIN FRUIT AND JUICE LTD  
Announcement is submitted by * Ngiam Zee Moey  
Designation * Director  
Date & Time of Broadcast 30-Oct-2013 17:48:01  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chow Wen Kwan  
Age * 39  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
To pursue other opportunities.

Based on its enquiries, the Company's Sponsor, CNP Compliance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Chow Wen Kwan as an 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 * 27-02-2013  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Nominating Committee and member of Audit and Remuneration Committee  
Role and responsibilities *
Acted as Chairman of the Nominating Committee, member of the Audit and Remuneration Committees in accordance with the Terms and Reference of the respective committees and as a Board member exercised joint and several responsibilities with the Board of Directors.  
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) *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) *
Esmart Holdings Ltd
Weiye Holdings Limited  
Present *
Hafary Holdings Ltd
Ley Choon Group Holdings Limited  
Footnotes
This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com
 
Attachments
Total size = 0
(2048K size limit recommended)


Logistics - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: LOGISTICS HOLDINGS LIMITED
Stock Code/Name: 5VI - Logistics

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * LOGISTICS HOLDINGS LIMITED  
Company Registration No. 201224643D  
Announcement submitted on behalf of LOGISTICS HOLDINGS LIMITED  
Announcement is submitted with respect to * LOGISTICS HOLDINGS LIMITED  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 18:07:38  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 07-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-11-2013  
Footnotes
Please refer to the attachment.  
Attachments
Total size = 207K
(2048K size limit recommended)


Logistics - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: LOGISTICS HOLDINGS LIMITED
Stock Code/Name: 5VI - Logistics

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LOGISTICS HOLDINGS LIMITED  
Company Registration No. 201224643D  
Announcement submitted on behalf of LOGISTICS HOLDINGS LIMITED  
Announcement is submitted with respect to * LOGISTICS HOLDINGS LIMITED  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 18:04:33  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer to the attachment.  
Attachments
Total size = 220K
(2048K size limit recommended)


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