Monday, October 7, 2013

Company announcements: Mirach Ener, AscendasIndT, SUNMOON

Mirach Ener - QUERY REGARDING TRADING ACTIVITY

Announcement Type: QUERY REGARDING TRADING ACTIVITY
Company: MIRACH ENERGY LIMITED
Stock Code/Name: C68 - Mirach Ener

QUERY REGARDING TRADING ACTIVITY
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Company Registration No. 197300970D  
Announcement submitted on behalf of SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Announcement is submitted with respect to * MIRACH ENERGY LIMITED  
Announcement is submitted by * MARKET SURVEILLANCE  
Designation * SGX-ST  
Date & Time of Broadcast 07-Oct-2013 17:20:32  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Description *
07 October 2013

Chan Shut Li William
Chairman / CEO
Mirach Energy Limited
96 Robinson Road
#17-01 SIF Building
Singapore 068899


Dear Sir

QUERY REGARDING TRADING ACTIVITY

We have noted, and draw to your attention, a substantial decrease in the price of your shares today. To ensure a fair, orderly and transparent market, please answer each of the following:

Question 1: Are you aware of any information not previously announced concerning you (the issuer), your subsidiaries or associated companies which, if known, might explain the trading?
- If yes, the information must be announced immediately.

Question 2: Are you aware of any other possible explanation for the trading?

Question 3: Can you confirm your compliance with the listing rules and, in particular, listing rule 703?

Please respond immediately via SGXNET. Where appropriate, you may want to request a trading halt or a suspension of trading. Please contact Securities Market Control (or, if you need to discuss the matter, your Account Manager in Issuer Regulation) immediately. Thank you for your cooperation.

We have released this letter via SGXNET.

Yours faithfully


Kelvin Koh
Vice President
Head, Market Surveillance
Risk Management & Regulation

Notes:
1. Subject to limited exceptions in rule 703, an issuer must announce any information known to the issuer concerning it or any of its subsidiaries or associated companies which is necessary to avoid the establishment of a false market in the issuer’s securities, or would be likely to materially affect the price or value of its securities must be publicly disclosed (rule 703).
2. An issuer must undertake a review to determine the causes of any unusual trading activity (paragraph 20 of Appendix 7.1).
3. An announcement should, among other things, state whether the issuer or any of its directors are aware of the reasons for the unusual trading activity and whether there is any material information which has not been publicly disclosed (paragraph 31 of Appendix 7.1).
4. Your responsibility under listing rules is not confined to, or necessarily satisfied by, answering the questions in this letter.
 
Attachments
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AscendasIndT - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS PROPERTY FUND TRUSTEE PTE. LTD.  
Company Registration No. 200412730D  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Mary Judith de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 07-Oct-2013 17:19:10  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 112K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
Company Registration No. 198304656K  
Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted by * Mrs Tan Lay Beng  
Designation * Company Secretary  
Date & Time of Broadcast 07-Oct-2013 17:42:19  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHAN SOO SEN  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-10-2013  
Detailed Reason(s) for cessation *
To pursue personal interest  
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 * 13-11-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director and Member of Audit and Risk Committee  
Role and responsibilities *
Independent Non-Executive Director and Member of Audit and Risk Committee responsibilities  
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 *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1.SunMoon Food Company Limited
 
Present *
1. Midas Holdings Limited
2. BreadTalk Group Limited
3. Cogent Holdings Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


SUNMOON - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
Company Registration No. 198304656K  
Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted by * Mrs Tan Lay Beng  
Designation * Company Secretary  
Date & Time of Broadcast 07-Oct-2013 17:41:08  
Announcement No. 00082  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * GOH HOON KAN  
Age * 62  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-10-2013  
Detailed Reason(s) for cessation *
To pursue personal interest  
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 * 15-04-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Independent Non-Executive Director responsibilities  
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 *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. Delifrance Asia Ltd
2. Delifrance Singapore Pte Ltd
3. Delifrance Asia Wholesale Pte Ltd
4. Coleford Pte Ltd
5. Cuisine Creations Pte Ltd
6. Nouvelle Carte Asia Pte Ltd
7 Renel (S) Pte Ltd
8. SunMoon Food Company Ltd  
Present *
1. Care Hospitality Pte Ltd
2. 1 World Hotels Pte Ltd  
Footnotes
   
Attachments
Total size = 0
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SUNMOON - MISCELLANEOUS :: CHANGES TO THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
Company Registration No. 198304656K  
Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted by * Mrs Tan Lay Beng  
Designation * Company Secretary  
Date & Time of Broadcast 07-Oct-2013 17:40:15  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes To The Board Of Directors  
Description
Please refer to the attachment.  
Attachments
Total size = 133K
(2048K size limit recommended)


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