Friday, November 1, 2013

Company announcements: Hiap Seng, TungLok, Giken

Hiap Seng - MISCELLANEOUS :: PROFIT GUIDANCE FOR 2QFY2014 AND 1HFY2014 ENDED 30 SEPTEMBER 2013

Announcement Type: MISCELLANEOUS
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HIAP SENG ENGINEERING LTD  
Company Registration No. 197100300Z  
Announcement submitted on behalf of HIAP SENG ENGINEERING LTD  
Announcement is submitted with respect to * HIAP SENG ENGINEERING LTD  
Announcement is submitted by * Tan Hak Jin  
Designation * Joint Company Secretary  
Date & Time of Broadcast 01-Nov-2013 17:38:02  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Profit Guidance for 2QFY2014 and 1HFY2014 ended 30 September 2013  
Description
Please see the attachment.  
Attachments
Total size = 66K
(2048K size limit recommended)


TungLok - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
Company Registration No. 200005703N  
Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted by * Andrew Tjioe Ka Men  
Designation * Executive Chairman  
Date & Time of Broadcast 01-Nov-2013 17:33:51  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wee Kheng Jin  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-11-2013  
Detailed Reason(s) for cessation *
Refreshment of board composition.

SAC Capital Private Limited (the "Sponsor") has contacted Mr Wee Kheng Jin ("Mr Wee")and based on its enquiries, the Sponsor is satisfied that other than as disclosed in this
announcement, there are no other material reasons for his 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 * 01-09-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director, a member of Remuneration Committee and Audit and Risk Committee  
Role and responsibilities *
Non-Independent and 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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
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) *
Refer to Appendix ll  
Present *
Refer to Appendix l  
Footnotes
This announcement has 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 announcement, including the correctness of any of the statements or opinions made or reports contained in this
announcement.

The details of the contact person for the Company’s Sponsor are set out below:
Name: Mr Ong Hwee Li (Registered Professional, SAC Capital Private Limited)
Address: 1 Robinson Road, #21-02 AIA Tower, Singapore 048542
Tel: 6221 5590  
Attachments
Total size = 136K
(2048K size limit recommended)


TungLok - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
Company Registration No. 200005703N  
Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted by * Andrew Tjioe Ka Men  
Designation * Executive Chairman  
Date & Time of Broadcast 01-Nov-2013 17:25:20  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* Ng Siok Keow  
Age * 67  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended and the Board has approved the appointment of Mdm Ng Siok Keow as Non-Independent and Non-Executive Director of the Company after evaluating her qualification and working experience. The Board considered Mdm Ng to be non-independent pursuant to Rule 704(7) of the Catalist Rules.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent and Non-Executive Director, and member of Remuneration Committee and Audit and Risk Committee.  
Working experience and occupation(s) during the past 10 years *
Mdm Ng Siok Keow is an Executive Director of Far East Organization. She is also an Executive Director of Far East Orchard Limited, a SGX Mainboard listed company, since 1987. Mdm Ng obtained her Bachelor of Science (Honours) degree in Chemistry from the University of Singapore.  
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 *
Daughter of substantial shareholders, Mdm Tan Kim Choo and Estate of Ng Teng Fong, Deceased.  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
Please refer to Annex A (See attach).  
Present
Please refer to Annex B (See attach).  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • TungLok - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: TUNG LOK RESTAURANTS 2000 LTD
    Stock Code/Name: 540 - TungLok

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
    Company Registration No. 200005703N  
    Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
    Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
    Announcement is submitted by * Andrew Tjioe Ka Men  
    Designation * Executive Chairman  
    Date & Time of Broadcast 01-Nov-2013 17:19:42  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) RESIGNATION AND APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR (2) RECONSTITUTION OF BOARD AND BOARD COMMITTEES  
    Description
    Please see attach.  
    Attachments
    Total size = 44K
    (2048K size limit recommended)


    Giken - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: GIKEN SAKATA (S) LIMITED
    Stock Code/Name: 542 - Giken

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GIKEN SAKATA (S) LIMITED  
    Company Registration No. 197903879W  
    Announcement submitted on behalf of GIKEN SAKATA (S) LIMITED  
    Announcement is submitted with respect to * GIKEN SAKATA (S) LIMITED  
    Announcement is submitted by * Ng Say Tiong  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Nov-2013 17:36:41  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Disclosure of interest of a newly appointed Director - Sponsor's Statement in respect of Announcement No. 106  
    Description
       
    Attachments
    Total size = 109K
    (2048K size limit recommended)


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