Wednesday, October 2, 2013

Company announcements: Consciencefood, ManOri US$, Matex^, Sapphire Corp

Consciencefood - MISCELLANEOUS :: DISCLOSURE PURSUANT TO RULE 728 OF THE SGX-ST LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: CONSCIENCEFOOD HOLDING LIMITED
Stock Code/Name: L1D - Consciencefood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CONSCIENCEFOOD HOLDING LIMITED  
Company Registration No. 200802581E  
Announcement submitted on behalf of CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted with respect to * CONSCIENCEFOOD HOLDING LIMITED  
Announcement is submitted by * Djoesianto Law  
Designation * Chairman & CEO  
Date & Time of Broadcast 02-Oct-2013 17:30:45  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE PURSUANT TO RULE 728 OF THE SGX-ST LISTING MANUAL  
Description
Please see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)


ManOri US$ - MISCELLANEOUS :: 2013 INTERIM DIVIDEND

Announcement Type: MISCELLANEOUS
Company: MANDARIN ORIENTAL INTL LTD
Stock Code/Name: M04 - ManOri US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MANDARIN ORIENTAL INTL LTD  
Company Registration No. EC12510  
Announcement submitted on behalf of MANDARIN ORIENTAL INTL LTD  
Announcement is submitted with respect to * MANDARIN ORIENTAL INTL LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 02-Oct-2013 17:39:58  
Announcement No. 00073  
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The details of the announcement start here ...
Announcement Title * 2013 INTERIM DIVIDEND  
Description
The following notification dated 2nd October 2013 in respect of Mandarin Oriental International Limited was lodged with the Financial Conduct Authority in the United Kingdom today:

“MANDARIN ORIENTAL INTERNATIONAL LIMITED

2013 INTERIM DIVIDEND

We wish to advise the following sterling equivalent of the 2013 interim dividend of the above Company. The dividend will be paid on 16th October 2013.

2013 interim dividend per share: US cents 2.00
GBP equivalent: 1.2365 pence


Neil M McNamara, Jardine Matheson Limited
For and on behalf of Mandarin Oriental International Limited

2nd October 2013”  
Attachments
Total size = 0
(2048K size limit recommended)


Matex^ - MISCELLANEOUS :: USE OF PROCEEDS FROM PLACEMENT

Announcement Type: MISCELLANEOUS
Company: MATEX INTERNATIONAL LIMITED
Stock Code/Name: M15 - Matex^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MATEX INTERNATIONAL LIMITED  
Company Registration No. 198904222M  
Announcement submitted on behalf of MATEX INTERNATIONAL LIMITED  
Announcement is submitted with respect to * MATEX INTERNATIONAL LIMITED  
Announcement is submitted by * Tan Pang Kee  
Designation * Chief Executive Officer / Managing Director  
Date & Time of Broadcast 02-Oct-2013 17:26:24  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF PROCEEDS FROM PLACEMENT  
Description
   
Attachments
Total size = 19K
(2048K size limit recommended)


Sapphire Corp - ANNOUNCEMENT OF CESSATION AS CHAIRMAN, INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF CESSATION AS CHAIRMAN, INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * Teo Cheng Kwee  
Designation * Executive Director/Chief Executive Director  
Date & Time of Broadcast 02-Oct-2013 17:41:03  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dr Tan Eng Liang  
Age * 76  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-10-2013  
Detailed Reason(s) for cessation *
For Board Renewal  
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 * 01-11-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Board of Directors, Non-Executive and Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit and Risk Committee  
Role and responsibilities *
Chairman of Board of Directors, Non-Executive and Independent Director, Chairman of Nominating and Remuneration Committees and Member of Audit and Risk Committee  
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 *2 
Interest * in the listed issuer and its subsidiaries *
Dr Tan Eng Liang has a direct interest of 660,000 shares in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Please see attached.  
Present *
Please see attached.  
Footnotes
   
Attachments
Total size = 13K
(2048K size limit recommended)


Sapphire Corp - ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF CESSATION AS INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * Teo Cheng Kwee  
Designation * Executive Director/Chief Executive Director  
Date & Time of Broadcast 02-Oct-2013 17:35:21  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Chan Kum Onn Roger  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-10-2013  
Detailed Reason(s) for cessation *
For Board Renewal  
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 * 18-10-1999  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive and Independent Director, Chairman of Audit and Risk Committee, Member of Nominating and Remuneration Committees  
Role and responsibilities *
Non-Executive and Independent Director, Chairman of Audit and Risk Committee, Member of Nominating and Remuneration 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Interest * in the listed issuer and its subsidiaries *
Mr Chan Kum Onn Roger has a direct interest of 595,000 shares in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Alliance Technology and Development Limited (Dissolved on 15 May 2012)
Gentel Marketing Pte Ltd (Struck off on 03 September 2011)  
Present *
Please see attached.  
Footnotes
   
Attachments
Total size = 12K
(2048K size limit recommended)


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