Monday, October 28, 2013

Company announcements: ICP, GKE Corp, Koda, Maxi-Cash

ICP - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: ICP LTD
Stock Code/Name: 536 - ICP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * Fong Weng Kai  
Designation * Executive Director  
Date & Time of Broadcast 28-Oct-2013 18:37:40  
Announcement No. 00156  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions passed at the Annual General Meeting  
Description
Please refer to the attached file.  
Attachments
Total size = 98K
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GKE Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE Corp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GKE CORPORATION LIMITED  
Company Registration No. 200001941G  
Announcement submitted on behalf of GKE CORPORATION LIMITED  
Announcement is submitted with respect to * GKE CORPORATION LIMITED  
Announcement is submitted by * Neo Cheow Hui  
Designation * Chief Executive Officer and Executive Director  
Date & Time of Broadcast 28-Oct-2013 18:44:41  
Announcement No. 00161  
>> 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 * 28-10-2013  
Attachments
Total size = 113K
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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.


GKE Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE Corp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GKE CORPORATION LIMITED  
Company Registration No. 200001941G  
Announcement submitted on behalf of GKE CORPORATION LIMITED  
Announcement is submitted with respect to * GKE CORPORATION LIMITED  
Announcement is submitted by * Neo Cheow Hui  
Designation * Chief Executive Officer and Executive Director  
Date & Time of Broadcast 28-Oct-2013 18:41:49  
Announcement No. 00159  
>> 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 * 28-10-2013  
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.


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: KODA LTD
Stock Code/Name: 5BK - Koda

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Koh Shwu Lee  
Designation * Executive Director  
Date & Time of Broadcast 28-Oct-2013 18:16:31  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Christopher Chong Meng Tak  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-10-2013  
Detailed Reason(s) for cessation *
Christopher Chong Meng Tak ("Christopher") decided not to stand for re-election in the recent AGM. While Christopher remains independent, despite having served as an independent director for more than 12 years, he has expressed the views that Board renewal is important. Christopher has retired from several other Boards as a result of this belief.  
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 * 30-03-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit Committee and a member of Nominating and Remuneration Committee  
Role and responsibilities *
Christopher is an Independent Director, Chairman of Audit Committee and a member of Nominating and Remuneration Committee  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
477,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
- Win Fund
- Imagi International Holdings Ltd
- Xpress Holdings Limited
- Sky China Petroleum Services Ltd  
Present *
- ASL Marine Holdings Ltd
- GLG Corp Ltd
- Koon Holdings Ltd
- Lorenzo International Ltd
- Yingli International Real Estate Ltd (previously known as Showy International Ltd)  
Footnotes
   
Attachments
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Maxi-Cash - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MAXI-CASH FIN SVCS CORP LTD  
Company Registration No. 200806968Z  
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted with respect to * MAXI-CASH FIN SVCS CORP LTD  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 28-Oct-2013 18:36:28  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Changes in Interest - Sponsor's Statement  
Description
We refer to the announcements numbered 00146, 00148, 00149, 00150 and 00153 (the "Announcements") released earlier today by the Company in relation to the changes in interests of the directors (including directors who are substantial shareholders) and a substantial shareholder.

The Announcements have been prepared by the Company and their contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of the Announcements.

The Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made, or reports contained in the Announcements.

The contact person for the Sponsor is Ms Alice Ng, Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 68546160.  
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