Friday, December 6, 2013

Company announcements: AURIC, Wilmar, Willas-Arr, SpWindsor

AURIC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *AURIC PACIFIC GROUP LIMITED
Company Registration No.198802981D
Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED
Announcement is submitted with respect to *AURIC PACIFIC GROUP LIMITED
Announcement is submitted by *Tan T'eng Ta' Benedict
Designation *Company Secretary
Date & Time of Broadcast06-Dec-2013 19:15:59
Announcement No.00120
 
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Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *05/12/2013
Attachments
FORM1_APGL20131206.pdf
Total size =225K
(2048K size limit recommended)



Wilmar - MISCELLANEOUS :: NEWS RELEASE - WILMAR INTERNATIONAL ANNOUNCES POLICY TO PROTECT FORESTS AND COMMUNITIES

Announcement Type: MISCELLANEOUS
Company: WILMAR INTERNATIONAL LIMITED
Stock Code/Name: F34 - Wilmar

MISCELLANEOUS :: NEWS RELEASE - WILMAR INTERNATIONAL ANNOUNCES POLICY TO PROTECT FORESTS AND COMMUNITIES
* Asterisks denote mandatory information
Name of Announcer *WILMAR INTERNATIONAL LIMITED
Company Registration No.199904785Z
Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *TEO LA-MEI
Designation *COMPANY SECRETARY
Date & Time of Broadcast06-Dec-2013 19:07:45
Announcement No.00118
 
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Announcement Title *News Release - Wilmar International Announces Policy to Protect Forests and Communities
Description
Please refer to the attached News Release and No Deforestation, No Peat, No Exploitation Policy.
Attachments



Willas-Arr - MISCELLANEOUS :: WILLAS-ARRAY DEBUTS ON STOCK EXCHANGE OF HONG KONG, CLOSES AT HK$1.15 PER SHARE ON FIRST TRADING DAY

Announcement Type: MISCELLANEOUS
Company: WILLAS-ARRAY ELEC (HLDGS) LTD
Stock Code/Name: W12 - Willas-Arr

MISCELLANEOUS :: WILLAS-ARRAY DEBUTS ON STOCK EXCHANGE OF HONG KONG, CLOSES AT HK$1.15 PER SHARE ON FIRST TRADING DAY
* Asterisks denote mandatory information
Name of Announcer *WILLAS-ARRAY ELEC (HLDGS) LTD
Company Registration No.28969
Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD
Announcement is submitted with respect to *WILLAS-ARRAY ELEC (HLDGS) LTD
Announcement is submitted by *Leung Chun Wah
Designation *Chairman
Date & Time of Broadcast06-Dec-2013 19:11:59
Announcement No.00119
 
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Announcement Title *Willas-Array debuts on Stock Exchange of Hong Kong, closes at HK$1.15 per Share on First Trading Day
Description
Please see attached.
Attachments
Willas_Arrays_Dual_Listing_06122013.pdf
Total size =741K
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SpWindsor - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

CHANGE OF REGISTERED ADDRESS
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast06-Dec-2013 17:12:47
Announcement No.00046
 
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Details * The Board of Directors of Singapore Windsor Holdings Limited (the Company") wishes to announce that the address of the registered office of the Company is relocated to 30 Raffles Place #19-04 Chevron House, Singapore 048622 with effect from 6 December 2013.
 



SpWindsor - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: SINGAPORE WINDSOR HOLDINGS LTD
Stock Code/Name: Y45 - SpWindsor

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE WINDSOR HOLDINGS LTD
Company Registration No.200505764Z
Announcement submitted on behalf of SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted with respect to *SINGAPORE WINDSOR HOLDINGS LTD
Announcement is submitted by *Chan Tak Sing Martin
Designation *Director
Date & Time of Broadcast06-Dec-2013 17:08:04
Announcement No.00039
 
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Announcement Title *CHANGE OF COMPANY SECRETARIES
Description
The Board of Directors of Singapore Windsor Holdings Limited (the Company") wishes to announce the following:-

1. Ms Wee Woon Hong and Mr Lee Hock Heng have been appointed as Company Secretaries of the Company with effect from 6 December 2013; and

2. Mr Seah Kim Swee has resigned as the Company Secretary of the Company with effect from 6 December 2013.

The Board would like to express its appreciation to Mr Seah Kim Swee for his past contribution and services to the Company.
Attachments
Total size = 0K
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