Thursday, November 21, 2013

Company announcements: WE Hldgs, Scintronix^, T8B

WE Hldgs - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WE HOLDINGS LTD.  
Company Registration No. 198600445D  
Announcement submitted on behalf of WE HOLDINGS LTD.  
Announcement is submitted with respect to * WE HOLDINGS LTD.  
Announcement is submitted by * Loh Eng Lock Kelvin  
Designation * Chief Financial Officer  
Date & Time of Broadcast 21-Nov-2013 19:24:03  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * TERM SHEET FOR THE PROPOSED ACQUISITION OF SHARES IN DRAGON CEMENT CO., LTD. – EXTENSION OF CUT-OFF DATE  
Description
Please refer to the attachment.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor 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:-

Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01, Singapore 049909
Tel: 6381 6757
 
Attachments
Total size = 74K
(2048K size limit recommended)


Scintronix^ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * Fu Nee Fa  
Designation * Company Secretary  
Date & Time of Broadcast 21-Nov-2013 19:28:48  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-11-2013  
Name of Person* Yue Longqiang  
Age * 35  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors having considered the recommendation of the Nominating Committee and having assessed Mr. Yue Longqiang's qualifications, is of the view of that he has the requisite experiences and capabilities to assume the responsibilities as a Non-Executive, Non-Independent Director of the Group, and has approved the appointment of Mr. Yue Longqiang.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive, Non-Independent Director  
Working experience and occupation(s) during the past 10 years *
2013 to-date Assistant to Chairman - Loncin Holding Co., Ltd.

2012-2013 Executive Director - Yunnan Yuxi Tianma Metal Manufacturing Co., Ltd.

2004-2012 Supervisor/Head, Group Office - Loncin Holding Co, Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
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)
Yunnan Yuxi Tianma Metal Manufacturing Co., Ltd.
Beijing Ruilong Industrial Investment Co., Ltd.
Beijing Renrui Investment Co., Ltd.  
Present
Shanghai Fenghua Group Ltd
Beijing Shengxin Ruiqi Mining Investment Co., Ltd.
Chongqing Loncin Investment Co., Ltd.
Chongqing Loncin Flower Lake Investment Co., Ltd.
Chongqing Yinjin Investment & Consulting Co., Ltd.  
>> 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  

       


    • Scintronix^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SCINTRONIX CORPORATION LTD.
    Stock Code/Name: T20 - Scintronix^

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SCINTRONIX CORPORATION LTD.  
    Company Registration No. 199901719E  
    Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
    Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
    Announcement is submitted by * Fu Nee Fa  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Nov-2013 19:27:36  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 21-11-2013  
    Name of Person* Zhang Jianfeng  
    Age * 38  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors having considered the recommendation of the Nominating Committee and having assessed Mr. Zhang Jianfeng's qualifications, is of the view that he has the requisite experiences and capabilities to assume the responsibilities as a Executive Director of the Group, and has approved the appointment of Mr. Zhang Jianfeng.  
    Whether appointment is executive, and if so, the area of responsibility *
    Yes. Finance  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2009 to-date Financial Controller/Vice President - Chongqing Loncin Real Estate Group Co., Ltd.

    2007-2009 Financial Controller - Chongqing Kaien International Group

    2003-2007 Financial Controller - Chongqing Overseas Tourism Group  
    Shareholding * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    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)
    Chongqing Xincheng Construction & Development Co., Ltd.  
    Present
    No  
    >> 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  

       


    • Scintronix^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SCINTRONIX CORPORATION LTD.
    Stock Code/Name: T20 - Scintronix^

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * SCINTRONIX CORPORATION LTD.  
    Company Registration No. 199901719E  
    Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
    Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
    Announcement is submitted by * Fu Nee Fa  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Nov-2013 19:26:31  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 21-11-2013  
    Name of Person* Yuan Boyin  
    Age * 48  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors having considered the recommendation of the Nominating Committee and having assessed Mr. Yuan Boyin's qualifications, is of the view of that he has the requisite experiences and capabilities to assume the responsibilities as the Executive Chairman of the Group, and has approved the appointment of Mr. Yuan Boyin.  
    Whether appointment is executive, and if so, the area of responsibility *
    Yes. Overall management of the company  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    2013 to-date Chairman - Chongqing Loncin Real Estate Group Co., Ltd.

    2013-2013 CEO - Shanghai Redstar Macalline Investment Co., Ltd.

    2011-2012 President - China Redstar Macalline Group

    2007-2011 Vice President/Executive Vice President - China Vanke Co., Ltd

    2000-2007 Vice President/Executive Vice President - B&Q China  
    Shareholding * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    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)
    Friendly Win Limited  
    Present
    Chongqing Loncin Real Estate Group Co., Ltd.  
    >> 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  

       


    • T8B - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: VIVA INDUSTRIAL TRUST
    Stock Code/Name: T8B - T8B

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * STANDARD CHARTERED BANK, SINGAPORE BRANCH  
    Company Registration No. F00027C  
    Announcement submitted on behalf of STANDARD CHARTERED BANK, SINGAPORE BRANCH  
    Announcement is submitted with respect to * VIVA INDUSTRIAL TRUST  
    Announcement is submitted by * AMANDA TSOI  
    Designation * MANAGER  
    Date & Time of Broadcast 21-Nov-2013 18:58:29  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * STABILISING ACTION IN RELATION TO THE INITIAL PUBLIC OFFERING OF STAPLED SECURITIES (“THE STAPLED SECURITIES”) IN VIVA INDUSTRIAL TRUST (“VIT”), WHICH IS STAPLED GROUP COMPRISING VIVA INDUSTRIAL REAL ESTATE INVESTMENT TRUST AND VIVA INDUSTRIAL BUSINESS TRUST  
    Description
       
    Attachments
    Total size = 29K
    (2048K size limit recommended)


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