Monday, October 28, 2013

Company announcements: SIIC Env, Teho, GrandBanks^

SIIC Env - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SIIC ENVIRONMENT HOLDINGS LTD.
Stock Code/Name: 5GB - SIIC Env

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED ACQUISITION OF SHANGHAI QINGPU SECOND WASTE WATER TREATMENT PLANT CO., LIMITED
* Asterisks denote mandatory information
Name of Announcer * SIIC ENVIRONMENT HOLDINGS LTD.  
Company Registration No. 200210042R  
Announcement submitted on behalf of SIIC ENVIRONMENT HOLDINGS LTD.  
Announcement is submitted with respect to * SIIC ENVIRONMENT HOLDINGS LTD.  
Announcement is submitted by * Liu Yujie  
Designation * Executive Director  
Date & Time of Broadcast 28-Oct-2013 19:47:59  
Announcement No. 00187  
>> ANNOUNCEMENT DETAILS
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Announcement Title * PROPOSED ACQUISITION OF SHANGHAI QINGPU SECOND WASTE WATER TREATMENT PLANT CO., LIMITED  
Description Please refer to the attached.  
Attachments
Total size = 274K
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Teho - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * TEHO INTERNATIONAL INC LTD.  
Company Registration No. 200811433K  
Announcement submitted on behalf of TEHO INTERNATIONAL INC LTD.  
Announcement is submitted with respect to * TEHO INTERNATIONAL INC LTD.  
Announcement is submitted by * Lim See Hoe  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 28-Oct-2013 20:33:44  
Announcement No. 00191  
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Record Date * 05-11-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)21-11-2013  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 6 November 2013 for the purposes of determining shareholders’ entitlements to a final (tax exempt one-tier) dividend of 0.60 cent per ordinary share for the financial year ended 30 June 2013.

Duly completed and stamped transfers in respect of shares not registered in the name of The Central Depository (Pte) Limited, together with all relevant documents of title thereto, received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 5 November 2013 will be registered before shareholders’ entitlements to the proposed dividend are determined.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 5 November 2013 will be entitled to the abovementioned dividend.

By Order of the Board
Lim See Hoe
Executive Chairman & CEO
28 October 2013
______________________________________________________________________

This announcement has been prepared by the Company and its 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 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. Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.  
Attachments
Total size = 0
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Teho - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TEHO INTERNATIONAL INC LTD.  
Company Registration No. 200811433K  
Announcement submitted on behalf of TEHO INTERNATIONAL INC LTD.  
Announcement is submitted with respect to * TEHO INTERNATIONAL INC LTD.  
Announcement is submitted by * Lim See Hoe  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 28-Oct-2013 20:30:13  
Announcement No. 00190  
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Name of person * Khoo Ming Hon  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-10-2013  
Detailed Reason(s) for cessation *
Due to other work commitments, Mr Khoo sought retirement as a Director of the Company pursuant to Article 107 of the Company’s Articles of Association at the Annual General Meeting held on 28 October 2013.

Based on its enquiries, the Company's Sponsor, Canaccord Genuity Singapore Pte. Ltd., is satisfied that, save as disclosed, there are no other material reasons for the cessation of Mr Khoo as an Independent Director.  
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 * 05-05-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.  
Role and responsibilities *
Fulfilling the duties of an Independent Director, Chairman of the
Remuneration Committee and a member of the Audit and Nominating
Committees.  
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 *
Nil  
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) *
Nil  
Present *
Nil  
Footnotes
The Company will use its best endeavours to fill the vacancy following the retirement of Mr Khoo as soon as practicable and will make an announcement in due course.

This announcement has been prepared by the Company and its 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 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. Alex Tan, Chief Executive Officer, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.  
Attachments
Total size = 0
(2048K size limit recommended)


Teho - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TEHO INTERNATIONAL INC LTD.  
Company Registration No. 200811433K  
Announcement submitted on behalf of TEHO INTERNATIONAL INC LTD.  
Announcement is submitted with respect to * TEHO INTERNATIONAL INC LTD.  
Announcement is submitted by * Lim See Hoe  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Oct-2013 20:18:01  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer to attached.  
Attachments
Total size = 56K
(2048K size limit recommended)


GrandBanks^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Ler Ching Chua  
Designation * Company Secretary  
Date & Time of Broadcast 28-Oct-2013 19:24:26  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
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Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 28-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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