Tuesday, October 1, 2013

Company announcements: Koda, Haw Par, MacqIntInfra, S'pura Fin, Asian Pay TV Tr

Koda - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

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

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* 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 * Teh Wing Kwan  
Designation * Group Chief Financial Officer  
Date & Time of Broadcast 01-Oct-2013 20:01:09  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teh Wing Kwan  
Age * 41  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-09-2013  
Detailed Reason(s) for cessation *
I have accepted an executive appointment with another publicly listed company. I will continue to serve the Group as Advisor to the Board.  
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 * 12-07-2000  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer  
Role and responsibilities *
Key roles and responsibilities include corporate finance, operational restructuring, merger & acquisition evaluation. financial management and investor relations. My existing roles will be taken on by Koh Shwu Lee (Finance Director) and Joshua Koh Zhu Xian (Financial Controller). Both Finance Director and Financial Controller will further be supported by Group Finance Manager and Regional Finance Manager. I will continue to oversee the finance function as Advisor to the Board.  
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 *0 
Shareholding * in the listed issuer and its subsidiaries *
899,640 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) *
China Titanium Ltd
The Business Signature Pte Ltd  
Present *
Asian American Medical Group Limited
(previously known as Asian Centre for Liver Diseases & Transplantation Limited)
CCM Group Limited
CCM Property Pte Ltd
Creative Master Bermuda Limited
BMI Capital Partners Limited
BMI Capital Partners Pte Ltd
TWT Equity Pte Ltd
National Land Investments Limited
Zenith Height Sdn Bhd
Jatat Furniture Industries Sdn Bhd
Koda Woodcraft Sdn Bhd
 
Footnotes
   
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Haw Par - UPDATED SECOND QUARTER FINANCIAL RESULTS ANNOUNCEMENT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

UPDATED SECOND QUARTER FINANCIAL RESULTS ANNOUNCEMENT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HAW PAR CORP LTD  
Company Registration No. 196900437M  
Announcement submitted on behalf of HAW PAR CORP LTD  
Announcement is submitted with respect to * HAW PAR CORP LTD  
Announcement is submitted by * Zann Lim  
Designation * Company Secretary  
Date & Time of Broadcast 01-Oct-2013 20:10:29  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionAs the results of the Hong Kong listed associate, Hua Han Bio-Pharmaceutical Holdings Limited for its year-ended 30 June 2013 has become available, the Group's Q22013 and 6M2013 results are updated as attached.  
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MacqIntInfra - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - MacqIntInfra

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
Company Registration No. EC36305  
Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted by * WEI CHEONG  
Designation * ASSOCIATE DIRECTOR  
Date & Time of Broadcast 01-Oct-2013 19:33:25  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 01-10-2013  
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S'pura Fin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SINGAPURA FINANCE LTD
Stock Code/Name: S23 - S'pura Fin

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SINGAPURA FINANCE LTD  
Company Registration No. 196900340N  
Announcement submitted on behalf of SINGAPURA FINANCE LTD  
Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
Announcement is submitted by * Nguy Jootian  
Designation * Company Secretary  
Date & Time of Broadcast 01-Oct-2013 20:02:02  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Updated Final Cash Dividend SINGAPURA FINANCE LTD (ISIN: SG1M01001924) November 2013 Corporate Action Reference: 20131001DVCAHHTY  
Record Date * 06-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-11-2013  
Footnotes
Additional Text:Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on Thursday, 7 November 2013. Duly completed registrable transfers received by the Company Registrar, M n C Services Private Limited of 112 Robinson Road 05-01, Singapore 068902 by 5.00 p.m. on Wednesday, 6 November 2013 will be registered to determine shareholders' entitlement to the dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited (CDP), the dividend will be paid by the Company to CDP, which will in turn distribute the dividend entitlements to shareholders. The dividend if approved by shareholders at the Annual General Meeting to be held at 391A Orchard Road, Tower A, 26-00, Ngee Ann City Singapore 238873 on Tuesday, 29 October 2013 at 11.00 a.m. will be paid on Friday, 15 November 2013.  
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Asian Pay TV Tr - MISCELLANEOUS :: DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Announcement Type: MISCELLANEOUS
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MACQUARIE APTT MANAGEMENT PTE. LIMITED  
Company Registration No. 201310241D  
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST  
Announcement is submitted with respect to * ASIAN PAY TELEVISION TRUST  
Announcement is submitted by * ROBERT NEALE THORPE  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 01-Oct-2013 19:56:09  
Announcement No. 00178  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER  
Description
Macquarie APTT Management Pte. Limited (the "Trustee Manager" of Asian Pay Television Trust)refers to the announcement numbered 00176 (the "Announcement") released today by the Trustee Manager on behalf of Asian Pay Television Trust in relation to disclosure of a change in interest of a substantial shareholder and wishes to add that the Announcement should be read in conjunction with the following statements:

These materials do not constitute or form any part of any offer for sale or subscription of, or solicitation of any offer to buy or subscribe for, any securities into the United States, Canada, Japan or elsewhere, nor shall they or any part of them form the basis of, or be relied on in connection with, any contract or commitment whatsoever. These materials are not for distribution, directly or indirectly, in or into the United States, Canada or Japan. The securities may not be offered or sold in the United States unless they are registered or exempt from registration. Macquarie APTT Management Pte. Limited as the trustee-manager of Asian Pay Television Trust does not intend to register any portion of the offering of units in Asian Pay Television Trust (“Units”) in the United States, or to conduct a public offering in the United States. Accordingly, the Units are only being offered and sold to non-U.S. persons outside the United States (including to institutional and other investors in Singapore) in reliance on Regulation S under the United States Securities Act of 1933, as amended (the “Securities Act”) and within the United States to qualified institutional buyers in reliance on Rule 144A under the Securities Act. No indication of interest, money or other consideration is being solicited by the distribution of these materials.

The initial public offering (“Offering”) was sponsored by Macquarie Capital (Singapore) Pte. Limited and J.P. Morgan (S.E.A.)Limited (the “Joint Issue Managers”) as joint issue managers of the Offering. The Joint Issue Managers assume no responsibility for the contents of these Announcements.
 
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