Friday, December 13, 2013

Company announcements: Sinwa, Ying Li, Hartawan Hldg

Sinwa - CHANGE IN CAPITAL :: OTHERS :: NOTICE OF GRANT OF SHARE AWARDS

Announcement Type: CHANGE IN CAPITAL
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

CHANGE IN CAPITAL :: OTHERS :: NOTICE OF GRANT OF SHARE AWARDS
* Asterisks denote mandatory information
Name of Announcer *SINWA LIMITED
Company Registration No.200206542H
Announcement submitted on behalf of SINWA LIMITED
Announcement is submitted with respect to *SINWA LIMITED
Announcement is submitted by *Chew Kok Liang
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 18:54:36
Announcement No.00101
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Grant of Share Awards
Specific shareholder's approval required? * No
Description * Please refer to the attachment.
Attachments
Sinwa_Announcement_Notice_of_grant_of_awards.pdf
Total size =7K
(2048K size limit recommended)

 



Ying Li - MISCELLANEOUS :: PRESS RELEASE - YING LI AWARDED 2 PRESTIGIOUS REAL ESTATE ACCOLADES IN CHONGQING

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS :: PRESS RELEASE - YING LI AWARDED 2 PRESTIGIOUS REAL ESTATE ACCOLADES IN CHONGQING
* Asterisks denote mandatory information
Name of Announcer *YING LI INTL REAL ESTATE LTD
Company Registration No.199106356W
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD
Announcement is submitted with respect to *YING LI INTL REAL ESTATE LTD
Announcement is submitted by *Fang Ming
Designation *Executive Chairman
Date & Time of Broadcast13-Dec-2013 18:35:57
Announcement No.00090
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *PRESS RELEASE - YING LI AWARDED 2 PRESTIGIOUS REAL ESTATE ACCOLADES IN CHONGQING
Description
Please see attached.
Attachments
YingLi_MediaRelease_Awards.pdf
Total size =104K
(2048K size limit recommended)



Hartawan Hldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *HARTAWAN HLDGS LTD
Company Registration No.200300950D
Announcement submitted on behalf of HARTAWAN HLDGS LTD
Announcement is submitted with respect to *HARTAWAN HLDGS LTD
Announcement is submitted by *CHEW KOK LIANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast13-Dec-2013 19:04:32
Announcement No.00106
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *13/12/2013
Attachments
FORM1V491_Ngiam_Mia_Je_Patrick_FINAL.pdf
Total size =500K
(2048K size limit recommended)



Hartawan Hldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *HARTAWAN HLDGS LTD
Company Registration No.200300950D
Announcement submitted on behalf of HARTAWAN HLDGS LTD
Announcement is submitted with respect to *HARTAWAN HLDGS LTD
Announcement is submitted by *CHEW KOK LIANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast13-Dec-2013 19:01:17
Announcement No.00104
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
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 *13/12/2013
Attachments
FORM1V491_Wijaya_FINAL.pdf
Total size =500K
(2048K size limit recommended)



Hartawan Hldg - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND COMPANY SECRETARY

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HARTAWAN HLDGS LTD
Stock Code/Name: 5F7 - Hartawan Hldg

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *HARTAWAN HLDGS LTD
Company Registration No.200300950D
Announcement submitted on behalf of HARTAWAN HLDGS LTD
Announcement is submitted with respect to *HARTAWAN HLDGS LTD
Announcement is submitted by *CHEW KOK LIANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast13-Dec-2013 18:54:28
Announcement No.00100
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
TEO SOO LIN
Age * 37
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 12/12/2013
Detailed Reason(s) for cessation * Pursuant to the completion of the proposed acquisition by the Company of the entire issued and paid-up share capital of Wilton Resources Holdings Pte. Ltd. from Wijaya Lawrence and Ngiam Mia Je Patrick, which was approved by the shareholders at the extraordinary general meeting of the Company held on 21 October 2013.
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 * 23/01/2008
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Company Secretary and Financial Controller
Role and responsibilities * Teo Soo Lin is the Financial Controller and one of the joint company secretaries of the Company. She is responsible for managing all financial aspects of the Company.
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 * Nil
Shareholding * 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) * 1. Hartawan Dormitory Management Pte Ltd
2. Whitehouse Holding Private Limited
3. Wallich Development Pte Ltd
4. Central Warehouse Service Pte Ltd
5. Dehai Marine Shipping (Singapore) Pte Ltd
6. Green Mountain Marine Shipping Pte Ltd
7. Green Spring Marine Shipping Pte Ltd
8. Green Willow Marine Shipping Pte Ltd
9. Vita Marine Shipping Pte Ltd
Present * 1. Hotel Re! Pte. Ltd.
2. Hartawan Property Management Pte. Ltd.
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor (Sponsor), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The 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: Mr Chia Beng Kwan, Deputy Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd.
Address: 77 Robinson Road #21-02 Singapore 068896
Tel: (65) 6854-6160
Attachments
Total size = 0K
(2048K size limit recommended)




No comments:

Post a Comment