Wednesday, November 6, 2013

Company announcements: Vard Holdings

Vard Holdings - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard Holdings

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * VARD HOLDINGS LIMITED  
Company Registration No. 201012504K  
Announcement submitted on behalf of VARD HOLDINGS LIMITED  
Announcement is submitted with respect to * VARD HOLDINGS LIMITED  
Announcement is submitted by * Elizabeth Krishnan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Nov-2013 03:51:36  
Announcement No. 00004  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Lead Independent Director  
Description
The Board of Directors of Vard Holdings Limited (the "Company"), wishes to announce that Mr Keen Whye Lee has been appointed as the Lead Independent Director of the Company with effect from 5 November 2013. Mr Keen Whye Lee is also the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nominating Committee.

By Order of the Board

Elizabeth Krishnan
Company Secretary
6 November 2013  
Attachments
Total size = 0
(2048K size limit recommended)


Vard Holdings - PRESENTATION SLIDES * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard Holdings

PRESENTATION SLIDES * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * VARD HOLDINGS LIMITED  
Company Registration No. 201012504K  
Announcement submitted on behalf of VARD HOLDINGS LIMITED  
Announcement is submitted with respect to * VARD HOLDINGS LIMITED  
Announcement is submitted by * Elizabeth Krishnan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Nov-2013 03:50:20  
Announcement No. 00003  
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The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 1476K
(2048K size limit recommended)


Vard Holdings - PRESS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard Holdings

PRESS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * VARD HOLDINGS LIMITED  
Company Registration No. 201012504K  
Announcement submitted on behalf of VARD HOLDINGS LIMITED  
Announcement is submitted with respect to * VARD HOLDINGS LIMITED  
Announcement is submitted by * Elizabeth Krishnan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Nov-2013 03:48:47  
Announcement No. 00002  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 29K
(2048K size limit recommended)


Vard Holdings - THIRD QUARTER AND NINE MONTHS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard Holdings

THIRD QUARTER AND NINE MONTHS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * VARD HOLDINGS LIMITED  
Company Registration No. 201012504K  
Announcement submitted on behalf of VARD HOLDINGS LIMITED  
Announcement is submitted with respect to * VARD HOLDINGS LIMITED  
Announcement is submitted by * Elizabeth Krishnan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Nov-2013 03:46:50  
Announcement No. 00001  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 255K
(2048K size limit recommended)


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