Friday, January 3, 2014

Company announcements: AdvSCT, Albedo, Jubilee, AddvalTech, China Hongx

AdvSCT - MISCELLANEOUS :: LISTING AND QUOTATION OF 584,375,930 NEW ORDINARY SHARES

Announcement Type: MISCELLANEOUS
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

MISCELLANEOUS :: LISTING AND QUOTATION OF 584,375,930 NEW ORDINARY SHARES
* Asterisks denote mandatory information
Name of Announcer *ADVANCE SCT LIMITED
Company Registration No.200404283C
Announcement submitted on behalf of ADVANCE SCT LIMITED
Announcement is submitted with respect to *ADVANCE SCT LIMITED
Announcement is submitted by *Simon Eng
Designation *Executive Chairman
Date & Time of Broadcast03-Jan-2014 18:45:22
Announcement No.00137
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *LISTING AND QUOTATION OF 584,375,930 NEW ORDINARY SHARES
Description
Please see attached.
Attachments
Listing.and.quotation.for.584375930.New.Ordinary.Shares.pdf
Total size =34K
(2048K size limit recommended)



Albedo - CHANGE IN CAPITAL :: OTHERS :: RECEIPT OF LISTING AND QUOTATION NOTICE IN RELATION TO THE 260,000,000 WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: OTHERS :: RECEIPT OF LISTING AND QUOTATION NOTICE IN RELATION TO THE 260,000,000 WARRANTS
* Asterisks denote mandatory information
Name of Announcer *ALBEDO LIMITED
Company Registration No.200505118M
Announcement submitted on behalf of ALBEDO LIMITED
Announcement is submitted with respect to *ALBEDO LIMITED
Announcement is submitted by *Tan Swee Gek
Designation *Company Secretary
Date & Time of Broadcast03-Jan-2014 18:45:11
Announcement No.00136
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Receipt of Listing and Quotation Notice in relation to the 260,000,000 Warrants
Specific shareholder's approval required? * No
Description * Please see the attached for details.
Attachments
AnnouncementWarrantsPlacementReceiptofLQN.pdf
Total size =87K
(2048K size limit recommended)

 



Jubilee - ANNOUNCEMENT OF CESSATION AS GROUP BUSINESS DEVELOPMENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JUBILEE INDUSTRIES HLDGS LTD.
Stock Code/Name: 5OS - Jubilee

ANNOUNCEMENT OF CESSATION AS GROUP BUSINESS DEVELOPMENT DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *JUBILEE INDUSTRIES HLDGS LTD.
Company Registration No.200904797H
Announcement submitted on behalf of JUBILEE INDUSTRIES HLDGS LTD.
Announcement is submitted with respect to *JUBILEE INDUSTRIES HLDGS LTD.
Announcement is submitted by *SHARON YEOH
Designation *COMPANY SECRETARY
Date & Time of Broadcast03-Jan-2014 18:31:41
Announcement No.00128
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
SIM LENG KUAN
Age * 46
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 01/01/2014
Detailed Reason(s) for cessation * Resignation on his own accord to pursue other career opportunities.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Sim Leng Kuan as the Group Business Development Director of the Company.
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 * 02/01/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * GROUP BUSINESS DEVELOPMENT DIRECTOR
Role and responsibilities * Mr Sim Leng Kuan was responsible for the business development of the Group.
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) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3
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 * NA
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Integrated Components & Solutions Pte Ltd
SLK Pte Ltd
SLK Technology Pte Ltd
Present * SLK Plastic & Rubber Pte Ltd
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Attachments
Total size = 0K
(2048K size limit recommended)




AddvalTech - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS

Announcement Type: CHANGE IN CAPITAL
Company: ADDVALUE TECHNOLOGIES LTD
Stock Code/Name: A31 - AddvalTech

CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS
* Asterisks denote mandatory information
Name of Announcer *ADDVALUE TECHNOLOGIES LTD
Company Registration No.199603037H
Announcement submitted on behalf of ADDVALUE TECHNOLOGIES LTD
Announcement is submitted with respect to *ADDVALUE TECHNOLOGIES LTD
Announcement is submitted by *DR COLIN CHAN KUM LOK
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast03-Jan-2014 18:25:55
Announcement No.00124
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS
Specific shareholder's approval required? * Yes
Description * Please refer to the attachment.
Attachments
AVT_Announcement_allotment_3Jan14.pdf
Total size =20K
(2048K size limit recommended)

 



China Hongx - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA HONGXING SPORTS LIMITED
Stock Code/Name: BR9 - China Hongx

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *CHINA HONGXING SPORTS LIMITED
Company Registration No.36746
Announcement submitted on behalf of CHINA HONGXING SPORTS LIMITED
Announcement is submitted with respect to *CHINA HONGXING SPORTS LIMITED
Announcement is submitted by *MADELYN KWANG
Designation *COMPANY SECRETARY
Date & Time of Broadcast03-Jan-2014 18:42:32
Announcement No.00134
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
LAN ZHONGMING
Age * 41
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 04/01/2014
Detailed Reason(s) for cessation * Mr. Lan decided to resign due to personal reasons. He would like to spend more time with his family in the future and current working location cannot fully support him for this.
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 * 01/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer
Role and responsibilities * Mr Lan oversaw the overall business strategy, operations and day-to-day management of the affairs of the Group. He is also responsible for the Groups overall management and operations of the Finance, Production and Administration Departments.
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 * 1 (auditors), 1 (CEO), 2 (ED)
Interest * 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) * Nil
Present * Nil
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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