Thursday, October 31, 2013

Company announcements: ISR, SoupRestn, EzionHldg, AURIC, CITYDEV

ISR - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ISR CAPITAL LIMITED
Stock Code/Name: 5EC - ISR

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ISR CAPITAL LIMITED  
Company Registration No. 200104762G  
Announcement submitted on behalf of ISR CAPITAL LIMITED  
Announcement is submitted with respect to * ISR CAPITAL LIMITED  
Announcement is submitted by * Quah Su-Yin  
Designation * Chief Executive Officer and Executive Director  
Date & Time of Broadcast 31-Oct-2013 18:45:51  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Azlin binti Arshad  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
Was nominated for appointment to the board by ECM Libra Financial Group Berhad ("ECMLFG") to represent ECMLFG's substantial interest. ECMLFG has since pared down its shareholdings in ISR Capital Limited.  
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 * 03-07-2013  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non Executive Director  
Role and responsibilities *
To perform the functions of a non executive director  
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 *3 
Interest * 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 *
N.A.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. TYK Capital Sdn Bhd (alternate director)  
Present *
1. ECM Libra Capital Sdn Bhd
2. ECM Libra Securities Sdn Bhd
3. ECM Libra Securities Nominees (Tempatan) Sdn Bhd
4. ECM Libra Securities Nominees (Asing) Sdn Bhd
5. Avenue Capital Resources Berhad
6. ECM Libra Capital Markets Sdn Bhd
7. ECM Libra Holdings Limited
8. ECM Libra Investment Bank Limited
9. TYK Capital Sdn Bhd
10. Positive Carry Sdn Bhd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SoupRestn - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * SOUP RESTAURANT GROUP LIMITED  
Company Registration No. 199103597Z  
Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED  
Announcement is submitted with respect to * SOUP RESTAURANT GROUP LIMITED  
Announcement is submitted by * Toh Yen Sang  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 18:21:28  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 29,850,000  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • EzionHldg - NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: EZION HOLDINGS LIMITED
    Stock Code/Name: 5ME - EzionHldg

    NOTICE OF BOOK CLOSURE DATE FOR BONUS ISSUE *
    * Asterisks denote mandatory information
    Name of Announcer * EZION HOLDINGS LIMITED  
    Company Registration No. 199904364E  
    Announcement submitted on behalf of EZION HOLDINGS LIMITED  
    Announcement is submitted with respect to * EZION HOLDINGS LIMITED  
    Announcement is submitted by * Lim Ka Bee  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2013 18:30:53  
    Announcement No. 00135  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * BONUS ISSUE ON THE BASIS OF ONE BONUS SHARE FOR EVERY FIVE EXISTING ORDINARY SHARES  
    Record Date * 11-11-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)  
    Footnotes
    Please see attached.  
    Attachments
    Total size = 84K
    (2048K size limit recommended)


    AURIC - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: AURIC PACIFIC GROUP LIMITED
    Stock Code/Name: A23 - AURIC

    ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * AURIC PACIFIC GROUP LIMITED  
    Company Registration No. 198802981D  
    Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted by * TAN T'ENG TA' BENEDICT  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 31-Oct-2013 18:32:40  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * HEE SIEW FONG  
    Age * 42  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-10-2013  
    Detailed Reason(s) for cessation *
    To pursue other interests  
    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 * 01-07-2013  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer  
    Role and responsibilities *
    Responsible for the entire Finance function for 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 *5 
    Interest * 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) *
    Auric Pacific Food Retail Pte. Ltd.
    Auric Pacific (International) Pte Ltd
    Charm Fit Pte. Ltd.
    Delifrance Asia Ltd
    Delifrance Singapore Pte Ltd
    Delifrance Singapore Wholesale Pte. Ltd.
    Edmontor Investments Pte Ltd
    Gourmet Foods Pte Ltd
    Nouvelle Carte Asia Pte Ltd
    Red Oasis Pte. Ltd.
    Sunshine Manufacturing Pte Ltd
    Top-One Foods Pte Ltd
    Auric Pacific Bakeries Sdn Bhd
    Delifrance Food (M) Sdn Bhd
    Delifrance (Malaysia) Sdn Bhd
    Classic Aspire Sdn Bhd
    Confidence Driven Sdn Bhd
    Delifrance (HK) Limited
    Cuisine Continental (HK) Limited
    Sunshine Services (HK) Limited
    Mequestic Investments Limited
    Cold Storage Holdings Limited  
    Present *
    Auric Pacific Food Retail Pte. Ltd.
    Auric Pacific (International) Pte Ltd
    Charm Fit Pte. Ltd.
    Delifrance Asia Ltd
    Delifrance Singapore Pte Ltd
    Delifrance Singapore Wholesale Pte. Ltd.
    Edmontor Investments Pte Ltd
    Gourmet Foods Pte Ltd
    Nouvelle Carte Asia Pte Ltd
    Red Oasis Pte. Ltd.
    Sunshine Manufacturing Pte Ltd
    Top-One Foods Pte Ltd
    Auric Pacific Bakeries Sdn Bhd
    Delifrance Food (M) Sdn Bhd
    Delifrance (Malaysia) Sdn Bhd
    Classic Aspire Sdn Bhd
    Confidence Driven Sdn Bhd
    Delifrance (HK) Limited
    Cuisine Continental (HK) Limited
    Sunshine Services (HK) Limited
    Mequestic Investments Limited
    Cold Storage Holdings Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CITYDEV - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CITY DEVELOPMENTS LIMITED
    Stock Code/Name: C09 - CITYDEV

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CITY DEVELOPMENTS LIMITED  
    Company Registration No. 196300316Z  
    Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
    Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
    Announcement is submitted by * Enid Ling Peek Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2013 18:37:45  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement by Subsidiary, City e-Solutions Limited on Unaudited Financial Results for the Nine Months ended 30 September 2013  
    Description
    Please see attached announcement issued by City e-Solutions Limited on 31 October 2013.  
    Attachments
    Total size = 46K
    (2048K size limit recommended)


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