Monday, January 13, 2014

Company announcements: DutyFree, ITechGrp, XMH, Mewah

DutyFree - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *DUTY FREE INTERNATIONALLIMITED
Company Registration No.200102393E
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED
Announcement is submitted with respect to *DUTY FREE INTERNATIONALLIMITED
Announcement is submitted by *Lee Sze Siang
Designation *Executive Director
Date & Time of Broadcast13-Jan-2014 18:37:43
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-11-2013
Description Please refer to the attached.
Attachments
DFI_Results_Announcement.pdf
Total size =351K
(2048K size limit recommended)




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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *INTERNET TECHNOLOGY GRP LTD
Company Registration No.200003068K
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD
Announcement is submitted with respect to *INTERNET TECHNOLOGY GRP LTD
Announcement is submitted by *LOTUS ISABELLA LIM MEI HUA
Designation *COMPANY SECRETARY
Date & Time of Broadcast13-Jan-2014 18:08:23
Announcement No.00080
 
>> 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 *13/01/2014
Attachments
StevenGohForm1140113.pdf
Total size =224K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *INTERNET TECHNOLOGY GRP LTD
Company Registration No.200003068K
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD
Announcement is submitted with respect to *INTERNET TECHNOLOGY GRP LTD
Announcement is submitted by *LOTUS ISABELLA LIM MEI HUA
Designation *COMPANY SECRETARY
Date & Time of Broadcast13-Jan-2014 18:04:13
Announcement No.00077
 
>> 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 *13/01/2014
Attachments
GeorgeGohForm1140113.pdf
Total size =224K
(2048K size limit recommended)



XMH - ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: XMH HOLDINGS LTD.
Stock Code/Name: M9F - XMH

ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *XMH HOLDINGS LTD.
Company Registration No.201010562M
Announcement submitted on behalf of XMH HOLDINGS LTD.
Announcement is submitted with respect to *XMH HOLDINGS LTD.
Announcement is submitted by *TAN TIN YEOW
Designation *Chairman and CEO
Date & Time of Broadcast13-Jan-2014 18:25:08
Announcement No.00090
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
HENG LIP JOO
Age * 39
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 13/01/2014
Detailed Reason(s) for cessation * To pursue personal interest
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 * 29/10/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Senior Sales Manager
Role and responsibilities * Responsible for the sales and marketing of industrial and marine diesel engines, generators and marine accessories of the Group to customers located in Singapore and Indonesia.
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
Shareholding * in the listed issuer and its subsidiaries * 330,000 shares in the listed issuer
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) * None
Present * None
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MEWAH INTERNATIONAL INC.
Stock Code/Name: MV4 - Mewah

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *MEWAH INTERNATIONAL INC.
Company Registration No.CR-166055
Announcement submitted on behalf of MEWAH INTERNATIONAL INC.
Announcement is submitted with respect to *MEWAH INTERNATIONAL INC.
Announcement is submitted by *Ms. Tan Kim Tew
Designation *Sr. Executive, Corporate Service
Date & Time of Broadcast13-Jan-2014 18:30:15
Announcement No.00096
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *10/01/2014
Attachments
FORM3_20140110_1810nUnity.pdf
Total size =224K
(2048K size limit recommended)



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