Tuesday, January 7, 2014

Company announcements: Heatec, EuNetworks Grp, Tiong Seng, S i2i, Sapphire Corp

Heatec - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER
* Asterisks denote mandatory information
Name of Announcer *HEATEC JIETONG HOLDINGS LTD.
Company Registration No.200717808Z
Announcement submitted on behalf of HEATEC JIETONG HOLDINGS LTD.
Announcement is submitted with respect to *HEATEC JIETONG HOLDINGS LTD.
Announcement is submitted by *Johnny Soon
Designation *Chairman & CEO
Date & Time of Broadcast07-Jan-2014 19:08:32
Announcement No.00109
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
George Wong Chow Yew
Age * 40
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 10/01/2014
Detailed Reason(s) for cessation * Resigned to pursue other business 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 George Wong Chow Yew as the Chief Operating Officer of the Group.
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? * Yes
If yes, please elaborate * Mr Soon Jeffrey, the General Manager (Sales & Operations) of Heatec Jietong Pte Ltd, a wholly-owned subsidiary of the Company, will be overseeing the Company's sales, operations for Heat Exchangers and skids, business development planning and initiatives pursuant to the cessation of Mr George Wong Chow Yew.
Date of Appointment to current position * 10/01/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer
Role and responsibilities * Mr Wong is responsible for the Company's sales, operations for Heat Exchangers and skids, business development planning and initiatives.
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) * 4
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 * 100,000 ordinary shares in the Company.
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) * Chem-Grow Pte Ltd
Chem Grow Engineering Pte Ltd
Heatec Chariot Envirobotics Pte Ltd
Present * Avantage360 Consultants 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
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EuNetworks Grp - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

CHANGE IN CAPITAL :: GRANT OF SHARE OPTIONS :: EUNETWORKS GROUP LIMITED 2009 SHARE OPTION SCHEME (THE 2009 ESOS) - GRANT OF OPTIONS
* Asterisks denote mandatory information
Name of Announcer *EUNETWORKS GROUP LIMITED
Company Registration No.199905625E
Announcement submitted on behalf of EUNETWORKS GROUP LIMITED
Announcement is submitted with respect to *EUNETWORKS GROUP LIMITED
Announcement is submitted by *Brady Rafuse
Designation *Chief Executive Officer
Date & Time of Broadcast07-Jan-2014 19:21:59
Announcement No.00113
 
>> ANNOUNCEMENT DETAILS
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Announcement Title * EUNETWORKS GROUP LIMITED 2009 SHARE OPTION SCHEME (THE 2009 ESOS) - GRANT OF OPTIONS
Specific shareholder's approval required? * No
Description * Please see attached.
Attachments
euNetworks_Grant_of_Options_7Jan2014.pdf
Total size =103K
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Tiong Seng - CHANGE IN CAPITAL :: RIGHTS ISSUE :: RESULTS OF RIGHTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: TIONG SENG HOLDINGS LIMITED
Stock Code/Name: K2P - Tiong Seng

CHANGE IN CAPITAL :: RIGHTS ISSUE :: RESULTS OF RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer *TIONG SENG HOLDINGS LIMITED
Company Registration No.200807295Z
Announcement submitted on behalf of TIONG SENG HOLDINGS LIMITED
Announcement is submitted with respect to *TIONG SENG HOLDINGS LIMITED
Announcement is submitted by *PEK LIAN GUAN
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast07-Jan-2014 18:57:04
Announcement No.00108
 
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Announcement Title * Results of Rights Issue
Specific shareholder's approval required? * No
Description * Please refer to attachment
Attachments
ResultsofRightsIssue.pdf
Total size =138K
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S i2i - MISCELLANEOUS :: STRIKING-OFF OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: S I2I LIMITED
Stock Code/Name: M09 - S i2i

MISCELLANEOUS :: STRIKING-OFF OF WHOLLY-OWNED SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *S I2I LIMITED
Company Registration No.199304568R
Announcement submitted on behalf of S I2I LIMITED
Announcement is submitted with respect to *S I2I LIMITED
Announcement is submitted by *Maneesh Tripathi
Designation *Chief Executive Officer
Date & Time of Broadcast07-Jan-2014 19:20:09
Announcement No.00112
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *STRIKING-OFF OF WHOLLY-OWNED SUBSIDIARY
Description
The Board of Directors of S i2i Limited (the Company) wishes to announce that its dormant wholly-owned subsidiary, Mediaring Sdn Bhd, a company incorporated in Malaysia has been struck off from the Register of Companies pursuant to Section 308 of the Malaysian Companies Act 1965.

The strike off of Mediaring Sdn Bhd, Malaysia has no material impact on the consolidated net tangible assets per share and earnings per share of the Company for the financial period ending on 31 December 2014.

Save for their respective shareholdings in the Company, none of the Directors and Substantial Shareholders of the Company has any interest, direct or indirect, in the striking off of Mediaring Sdn Bhd, Malaysia.


By Order of the Board

Maneesh Tripathi
Chief Executive Officer
S i2i Limited
7 January 2014
Attachments
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Sapphire Corp - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF ACQUISITION OF MANCALA HOLDINGS PTY LTD

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF ACQUISITION OF MANCALA HOLDINGS PTY LTD
* Asterisks denote mandatory information
Name of Announcer *SAPPHIRE CORPORATION LIMITED
Company Registration No.198502465W
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED
Announcement is submitted with respect to *SAPPHIRE CORPORATION LIMITED
Announcement is submitted by *Teh Wing Kwan
Designation *Executive Director / Group Chief Executive Officer
Date & Time of Broadcast07-Jan-2014 19:11:49
Announcement No.00110
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF ACQUISITION OF MANCALA HOLDINGS PTY LTD
Description PLEASE REFER TO THE ATTACHMENT.
Attachments
SCL_Completion.of.Mancala_7.1.14.pdf
Total size =45K
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