Thursday, November 14, 2013

Company announcements: Oakwell, Infinio, Swissco Hldg, Acma Ltd, AnnAik

Oakwell - MISCELLANEOUS :: CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: OEL (HOLDINGS) LIMITED
Stock Code/Name: 584 - Oakwell

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OEL (HOLDINGS) LIMITED  
Company Registration No. 198403368H  
Announcement submitted on behalf of OEL (HOLDINGS) LIMITED  
Announcement is submitted with respect to * OEL (HOLDINGS) LIMITED  
Announcement is submitted by * Derick Lim Chien Joo  
Designation * Group Financial Controller / Company Secretary  
Date & Time of Broadcast 14-Nov-2013 17:13:13  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 116K
(2048K size limit recommended)


Infinio - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * INFINIO GROUP LIMITED  
Company Registration No. 199801660M  
Announcement submitted on behalf of INFINIO GROUP LIMITED  
Announcement is submitted with respect to * INFINIO GROUP LIMITED  
Announcement is submitted by * Raymond Ho D'Orville  
Designation * Executive Director  
Date & Time of Broadcast 14-Nov-2013 17:12:59  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to attachment.  
Attachments
Total size = 331K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 14-Nov-2013 17:15:05  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Geoffrey Yeoh Seng Huat  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-11-2013  
Detailed Reason(s) for cessation *
Mr Yeoh will be joining another company in a similar industry in an executive capacity. He is leaving to avoid any potential conflict of 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 * 27-06-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
Role and responsibilities *
Mr Yeoh is an Independent Director of the Company. He is also the Chairman of the Remuneration and Nominating Committees and a member of the Audit Committee  
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) *1 
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 *
100,000 share options in Swissco Holdings Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
PCA Technology Ltd
Jasper Investments Ltd  
Present *
ASJ Holdings Ltd
Global Testing Corporation Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Acma Ltd - MISCELLANEOUS :: ASSOCIATED COMPANY'S AUTHORISED DISTRIBUTOR SIGNS AGREEMENT WITH SMRT CORP

Announcement Type: MISCELLANEOUS
Company: ACMA LTD.
Stock Code/Name: A01 - Acma Ltd

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ACMA LTD.  
Company Registration No. 196500233E  
Announcement submitted on behalf of ACMA LTD.  
Announcement is submitted with respect to * ACMA LTD.  
Announcement is submitted by * Chou Kong Senng  
Designation * Chief Financial Officer  
Date & Time of Broadcast 14-Nov-2013 17:09:02  
Announcement No. 00063  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ASSOCIATED COMPANY'S AUTHORISED DISTRIBUTOR SIGNS AGREEMENT WITH SMRT CORP  
Description
ASSOCIATED COMPANY FEMTO PTE LTD'S AUTHORISED DISTRIBUTOR SIGNS AGREEMENT WITH SMRT CORPORATION LTD TO SUPPLY NANO PARTICLE ADDITIVES TO SAVE ON FUEL CONSUMPTION.  
Attachments
Total size = 37K
(2048K size limit recommended)


AnnAik - MISCELLANEOUS :: INCORPORATION OF A NEW COMPANY

Announcement Type: MISCELLANEOUS
Company: ANNAIK LIMITED
Stock Code/Name: A52 - AnnAik

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ANNAIK LIMITED  
Company Registration No. 197702066M  
Announcement submitted on behalf of ANNAIK LIMITED  
Announcement is submitted with respect to * ANNAIK LIMITED  
Announcement is submitted by * NG KIM KEANG  
Designation * DIRECTOR  
Date & Time of Broadcast 14-Nov-2013 17:02:30  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF A NEW COMPANY  
Description
REFER TO ATTACHMENT.  
Attachments
Total size = 38K
(2048K size limit recommended)


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