Thursday, January 16, 2014

Company announcements: Darco, Westminster, CCM Group, Halcyon

Darco - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: DARCO WATER TECHNOLOGIES LTD
Stock Code/Name: 5CB - Darco

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *DARCO WATER TECHNOLOGIES LTD
Company Registration No.200106732C
Announcement submitted on behalf of DARCO WATER TECHNOLOGIES LTD
Announcement is submitted with respect to *DARCO WATER TECHNOLOGIES LTD
Announcement is submitted by *Thye Kim Meng
Designation *Managing Director and Chief Executive Officer
Date & Time of Broadcast16-Jan-2014 17:31:29
Announcement No.00067
 
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Announcement Title *CHANGE OF COMPANY SECRETARY
Description
The Board of Directors (the Board) of Darco Water Technologies Limited (the Company) wishes to announce that Ms. Fu Nee Fa has resigned as Company Secretary with effect from 16 January 2014 and instead thereof Ms. Shirley Tan Sey Liy has been appointed as the Company Secretary with effect from 16 January 2014.

The Board would like to thank Ms. Fu Nee Fa for her contributions during her term of service as the Company Secretary.


By Order of the Board
DARCO WATER TECHNOLOGIES LIMITED


Thye Kim Meng
Managing Director and Chief Executive Officer
16 January 2014
Attachments
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Westminster - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: WESTMINSTER TRAVEL LIMITED
Stock Code/Name: 5OF - Westminster

MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING
* Asterisks denote mandatory information
Name of Announcer *WESTMINSTER TRAVEL LIMITED
Company Registration No.200814792H
Announcement submitted on behalf of WESTMINSTER TRAVEL LIMITED
Announcement is submitted with respect to *WESTMINSTER TRAVEL LIMITED
Announcement is submitted by *Henry Chu Tak Shun
Designation *Finance Director
Date & Time of Broadcast16-Jan-2014 17:27:18
Announcement No.00060
 
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Announcement Title *RESULTS OF EXTRAORDINARY GENERAL MEETING
Description
PLEASE SEE ATTACHED
Attachments
WTL-Results_of_EGM.pdf
Total size =19K
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CCM Group - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENT
* Asterisks denote mandatory information
Name of Announcer *CCM GROUP LIMITED
Company Registration No.200916763W
Announcement submitted on behalf of CCM GROUP LIMITED
Announcement is submitted with respect to *CCM GROUP LIMITED
Announcement is submitted by *Liew Sen Keong
Designation *Executive Chairman and CEO
Date & Time of Broadcast16-Jan-2014 17:31:20
Announcement No.00066
 
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Announcement Title *Disclosure of Interest / Changes in Interest - Sponsor's Statement
Description
We refer to the announcement numbers 00056, 00059 and 00062 (the "Announcements") released earlier today by the Company in relation to the substantial shareholders change in interests. The Announcements have been prepared by the Company and the 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 the Announcements.

The Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made or reports contained in the Announcements.

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
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CCM Group - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *CCM GROUP LIMITED
Company Registration No.200916763W
Announcement submitted on behalf of CCM GROUP LIMITED
Announcement is submitted with respect to *CCM GROUP LIMITED
Announcement is submitted by *Liew Sen Keong
Designation *Executive Chairman and CEO
Date & Time of Broadcast16-Jan-2014 17:28:40
Announcement No.00062
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *16/01/2014
Attachments
CCMGroup-Form3_CHF.pdf
Total size =224K
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Halcyon - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon

MISCELLANEOUS :: 1) COMPLETION OF THE ACQUISITION BY HALCYON AGRI (MALAYSIA) SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HALCYON AGRI CORPORATION LIMITED, OF ASSETS AND LAND VIA THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CLS SDN. BHD. (THE CLS ACQUISITION) 2) USE OF PROCEEDS FROM THE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES TO CREDENCE CAPITAL FUND II (CAYMAN) LIMITED WHICH WAS COMPLETED ON 24 JUNE 2013 (THE CREDENCE PLACEMENT)
* Asterisks denote mandatory information
Name of Announcer *HALCYON AGRI CORPORATION LTD
Company Registration No.200504595D
Announcement submitted on behalf of HALCYON AGRI CORPORATION LTD
Announcement is submitted with respect to *HALCYON AGRI CORPORATION LTD
Announcement is submitted by *Robert Meyer
Designation *Executive Chairman and CEO
Date & Time of Broadcast16-Jan-2014 17:43:52
Announcement No.00077
 
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Announcement Title *1) COMPLETION OF THE ACQUISITION BY HALCYON AGRI (MALAYSIA) SDN. BHD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HALCYON AGRI CORPORATION LIMITED, OF ASSETS AND LAND VIA THE ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CLS SDN. BHD. (THE CLS ACQUISITION) 2) USE OF PROCEEDS FROM THE PLACEMENT OF 40,000,000 NEW ORDINARY SHARES TO CREDENCE CAPITAL FUND II (CAYMAN) LIMITED WHICH WAS COMPLETED ON 24 JUNE 2013 (THE CREDENCE PLACEMENT)
Description
Please refer to the attachment.
Attachments
HAC_CLS_Completion_Use_of_Proceeds_16012014.pdf
Total size =250K
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