Thursday, October 31, 2013

Company announcements: SingHaiyi, AusGroup, Ntegrator, EuYanSang, FDS Netw^

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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGHAIYI GROUP LTD.
Stock Code/Name: 5CE - SingHaiyi

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SINGHAIYI GROUP LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGHAIYI GROUP LTD.  
Announcement is submitted with respect to * SINGHAIYI GROUP LTD.  
Announcement is submitted by * Chan Tung Moe  
Designation * Executive Director  
Date & Time of Broadcast 31-Oct-2013 16:34:25  
Announcement No. 00048  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Yeo Wee Kiong  
Age * 58  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-10-2013  
Detailed Reason(s) for cessation *
To dedicate time to focus on other personal matters. The Company's Sponsor, SAC Capital Private Limited, has contacted Mr Yeo Wee Kiong and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Yeo Wee Kiong's resignation  
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 * 15-07-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Non-Executive Director, a member of the Audit and Remuneration Committee and Chairman of the Nominating Committee  
Role and responsibilities *
Fulfilling the responsibilities of a Lead Independent Non-Executive Director  
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 *7 
Interest * in the listed issuer and its subsidiaries *
Mr Yeo holds share options for the subscription of 72,079,388 ordinary shares in SingHaiyi Group Ltd  
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) *
SMRT Corporation Ltd
SMRT Trains Ltd
SMRT Road Holdings Ltd
SMRT Buses Ltd
Drew & Napier LLC
Esmart Holdings Limited
Phelm Asset Management (Asia) Pte Ltd
Swee Hong Limited  
Present *
Bonvests Holdings Limited
Kian Ho Bearings Ltd
Philip Ventures Enterprise Fund 2 Ltd
Heliconia Capital Management Pte Ltd
Integrated Health Plans Pte Ltd
Ezyhealth Holdings Pte Ltd
Raffles Venture (Direct) Pte. Limited
Raffles Fund 1 Limited
RVP Coinvest Ltd
Ajia Partners Asia Equities Multi-Strategies Fund Limited
Ajia Partners Asia Absolute Return Fund Limited
Ajia Partners Asia Absolute Return Master Fund Limited
AP Asia Alpha Strategy Fund
AP Asia Alpha Strategy Master Fund
Yeo Wee Kiong Law Corporation (Dormant)  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcemet 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 Ong Hwee Li (Telephone: 65-62215590) at 1 Robinson Road #21-02 AIA Tower Singapore 048542  
Attachments
Total size = 26K
(2048K size limit recommended)


AusGroup - MISCELLANEOUS :: CHANGES TO COMPOSITION OF BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AUSGROUP LIMITED  
Company Registration No. 200413014R  
Announcement submitted on behalf of AUSGROUP LIMITED  
Announcement is submitted with respect to * AUSGROUP LIMITED  
Announcement is submitted by * Stuart Maxwell Kenny  
Designation * Managing Director  
Date & Time of Broadcast 31-Oct-2013 17:14:45  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes to composition of board and board committees  
Description
Please see attached.  
Attachments
Total size = 10K
(2048K size limit recommended)


Ntegrator - MISCELLANEOUS :: ANNOUNCEMENT & NEWS RELEASE - NTEGRATOR WINS TWO COMMUNICATIONS EQUIPMENT CONTRACTS WORTH S$3.4 MILLION

Announcement Type: MISCELLANEOUS
Company: NTEGRATOR INTERNATIONAL LTD
Stock Code/Name: 5HC - Ntegrator

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NTEGRATOR INTERNATIONAL LTD  
Company Registration No. 199904281D  
Announcement submitted on behalf of NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted with respect to * NTEGRATOR INTERNATIONAL LTD  
Announcement is submitted by * Kenneth Sw  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 17:08:20  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT & NEWS RELEASE - NTEGRATOR WINS TWO COMMUNICATIONS EQUIPMENT CONTRACTS WORTH S$3.4 MILLION  
Description
PLEASE SEE ATTACHED






This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (Sponsor), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (Exchange). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Ms Foo Quee Yin.
Telephone number: 6221 0271
 
Attachments
Total size = 32K
(2048K size limit recommended)


EuYanSang - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

CHANGE OF REGISTERED ADDRESS
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 31-Oct-2013 17:08:31  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Details *
The Board of Directors of Eu Yan Sang International Ltd (the "Company") wishes to announce that the registered office of the Company will be changed to 21 Tai Seng Drive, Singapore 535223 with effect from 1 November 2013.

By Order of the Board

Eu Yee Fong Clifford
Executive Director & Company Secretary
31 October 2013  


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * FDS NETWORKS GROUP LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
Announcement is submitted by * Choo Chee Kong  
Designation * Non-Executive Independent Director  
Date & Time of Broadcast 31-Oct-2013 17:10:42  
Announcement No. 00060  
>> 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 * 30-10-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
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