Thursday, October 31, 2013

Company announcements: CPH, NatCool, Jubilee

CPH - ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF EQUITY INTEREST IN AN INDIRECT SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CPH LTD
Stock Code/Name: 539 - CPH

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DISPOSAL OF EQUITY INTEREST IN AN INDIRECT SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * CPH LTD  
Company Registration No. 199804583E  
Announcement submitted on behalf of CPH LTD  
Announcement is submitted with respect to * CPH LTD  
Announcement is submitted by * Choo Tung Kheng  
Designation * Managing Director  
Date & Time of Broadcast 31-Oct-2013 17:50:32  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISPOSAL OF EQUITY INTEREST IN AN INDIRECT SUBSIDIARY  
Description Please see attached file.  
Attachments
Total size = 25K
(2048K size limit recommended)


NatCool - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NATURAL COOL HOLDINGS LIMITED
Stock Code/Name: 5IF - NatCool

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
Company Registration No. 200509967G  
Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
Announcement is submitted by * Sharon Yeoh  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 18:16:02  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-10-2013  
Name of Person* Tsng Joo Peng ("Mr Tsng")  
Age * 47  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Following the resignation of Mr Ang as director and CEO as announced in an earlier announcement, Mr Tsng, currently an Executive Director of the Company has been appointed as the CEO of the Company on 31 October 2013. Mr Tsng has been an Executive Director of the Company since August 2005 and is well versed with the operations of the Group. The appointment of Mr Tsng as CEO has been accepted and approved by the Nominating Committee and the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, he is responsible for overseeing strategic planning, overall business expansion and management of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
December 1993 - Present
Director of Natural Cool Airconditioning & Engineering Pte Ltd

June 2010 - Present
Director of Buy and Fix Pte. Ltd.

November 2010 - Present
Director of Natural Cool Investments Pte. Ltd.

February 2013 - Present
Director of Natural Cool Energy Pte. Ltd.

July 2007 - February 2012
Director of J2 Pte. Ltd.

August 1994 - June 2005
Director of Aircon Designs Pte Ltd

October 1995 - October 2005
Director of Leong Hiap Builder Pte. Ltd.

September 1998 - May 2005
Director of QPA Pte Ltd

August 2008 - June 2009
Director of Sunteq Construction Pte. Ltd.

August 2002 - May 2005
Director of Quality Perfect Assurance Pte. Ltd.

June 2006 - September 2009
Director of Naco Concept Pte. Ltd.







 
Shareholding * in the listed issuer and its subsidiaries *
Direct Interest - 5,000,000 ordinary shares
Indirect Interest - 12,348,426 oridinary 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)
1. Sunteq Construction Pte. Ltd. (August 2008 - June 2009)
2. Naco Concept Pte. Ltd. (June 2006 - September 2009)
3. J2 Pte. Ltd. (July 2007 - February 2012)  
Present
1. Natural Cool Airconditioning & Engineering Pte Ltd.
2. Buy and Fix Pte. Ltd.
3. Natural Cool Investments Pte. Ltd.
4. Natural Cool Energy 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  

       


    • NatCool - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2013 18:13:18  
    Announcement No. 00127  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ang Choon Cheng ("Mr Ang")  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-10-2013  
    Detailed Reason(s) for cessation *
    Reference is made to the announcement made earlier by the Company. On 31 October 2013, Mr Ang voluntarily entered into a civil penalty agreement with Monetary Authority of Singapore ("MAS") in connection with certain trades carried out by him in the shares in the Company during the period between 9 January 2008 to 16 June 2009, against Section 197(1)(b) and 201(b) of the Securities Futures Act ("SFA"). Under the terms of the civil penalty agreement, Mr Ang has paid a civil penalty of $150,000 to MAS without court action, comprising a civil penalty of $90,000 for contravening Section 197(1)(b) of the SFA and $60,000 for contravening Section 201(b) of the SFA. Mr Ang has resigned as a director and CEO of the Company on 31 October 2013. Mr Ang has also given a voluntary undertaking to MAS not to be a company director for a period of one year with effect from 31 October 2013. The resignation of Mr Ang as a director and CEO has been accepted by the Nominating Committee and the Board. 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 resignation of Mr Ang as a director and CEO 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 * 30-06-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Executive Officer  
    Role and responsibilities *
    Responsible for overseeing strategic planning, overall business expansion and management of the Group.
     
    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 *1 
    Shareholding * in the listed issuer and its subsidiaries *
    Direct Interest - 25,549,385 ordinary shares
    Deemed Interest - 3,150,001 ordinary shares  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr Ang is the brother of Mr Eric Ang Choon Beng, executive director; he is the brother-in-law of Mr Chia Puay Hwee, executive director; he is also the brother of Mdm Ang Siew Khim, director of VNS Manufacturing Pte Ltd, a subsidiary of the Group.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Natural Cool Energy Pte. Ltd.
    2. Lorentz Asia Pte. Ltd.
    3. Titans Power System Pte. Ltd.
    4. Gathergates Group Pte. Ltd.
    5. Gathergates Switchgear Pte. Ltd.
    6. NC (Singapore) Pte. Ltd.
    7. Natural Cool Investments Pte. Ltd.
    8. K.U.S Industrial Pte. Ltd.
    9. Nova Engineering & Logistics Pte. Ltd.
    10. Titans Power Holding Pte. Ltd.  
    Present *
    NIL  
    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 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)


    NatCool - MISCELLANEOUS :: REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES - UPDATES

    Announcement Type: MISCELLANEOUS
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2013 18:09:57  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES - UPDATES  
    Description
    Please see attached document.  
    Attachments
    Total size = 27K
    (2048K size limit recommended)


    Jubilee - MISCELLANEOUS :: DISCLOSURE OF INTEREST OF A DIRECTOR/SUBSTANTIAL SHAREHOLDER - SPONSOR'S STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: JUBILEE INDUSTRIES HLDGS LTD.
    Stock Code/Name: 5OS - Jubilee

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JUBILEE INDUSTRIES HLDGS LTD.  
    Company Registration No. 200904797H  
    Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted with respect to * JUBILEE INDUSTRIES HLDGS LTD.  
    Announcement is submitted by * SHARON YEOH  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 31-Oct-2013 17:59:14  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISCLOSURE OF INTEREST OF A DIRECTOR/SUBSTANTIAL SHAREHOLDER - SPONSOR'S STATEMENT  
    Description
    We refer to the announcement number 00113 (the "Announcement") released earlier today by the Company in relation to the disclosure of interest of a director/substantial shareholder.

    This Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
    Attachments
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    (2048K size limit recommended)


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