Tuesday, February 11, 2014

Company announcements: Albedo, JapanFood, SBI Offsh, CWT

Albedo - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS PURSUANT TO PLACEMENT OF 260,000,000 WARRANTS

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

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: EXERCISE OF WARRANTS PURSUANT TO PLACEMENT OF 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 Broadcast11-Feb-2014 17:44:06
Announcement No.00077
 
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Announcement Title * EXERCISE OF WARRANTS PURSUANT TO PLACEMENT OF 260,000,000 WARRANTS
Specific shareholder's approval required? * No
Description * Please see the attached for details.
Attachments
WarrantsPlacementDatoChoo.pdf
Total size =86K
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JapanFood - MISCELLANEOUS :: BUSINESS UPDATE

Announcement Type: MISCELLANEOUS
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

MISCELLANEOUS :: BUSINESS UPDATE
* Asterisks denote mandatory information
Name of Announcer *JAPAN FOODS HOLDING LTD.
Company Registration No.200722314M
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.
Announcement is submitted with respect to *JAPAN FOODS HOLDING LTD.
Announcement is submitted by *Esther Au
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:20:41
Announcement No.00051
 
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Announcement Title *Business Update
Description
Please see attached.
Attachments
140211_Business_Update.pdf
Total size =11K
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SBI Offsh - MISCELLANEOUS :: SETTLEMENT AGREEMENT IN RELATION TO COMMISSION INCOME DISPUTE

Announcement Type: MISCELLANEOUS
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

MISCELLANEOUS :: SETTLEMENT AGREEMENT IN RELATION TO COMMISSION INCOME DISPUTE
* Asterisks denote mandatory information
Name of Announcer *SBI OFFSHORE LIMITED
Company Registration No.199407121D
Announcement submitted on behalf of SBI OFFSHORE LIMITED
Announcement is submitted with respect to *SBI OFFSHORE LIMITED
Announcement is submitted by *Giang Sovann
Designation *Executive Director
Date & Time of Broadcast11-Feb-2014 17:23:56
Announcement No.00056
 
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Announcement Title *Settlement Agreement in relation to Commission Income Dispute
Description
Please refer to attachment.
Attachments
SBI-AkerMHSettlementAgreement.pdf
Total size =68K
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SBI Offsh - ANNOUNCEMENT OF CESSATION AS PRESIDENT OF SEA REEF INTERNATIONAL INC.

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offsh

ANNOUNCEMENT OF CESSATION AS PRESIDENT OF SEA REEF INTERNATIONAL INC.
* Asterisks denote mandatory information
Name of Announcer *SBI OFFSHORE LIMITED
Company Registration No.199407121D
Announcement submitted on behalf of SBI OFFSHORE LIMITED
Announcement is submitted with respect to *SBI OFFSHORE LIMITED
Announcement is submitted by *Giang Sovann
Designation *Executive Director
Date & Time of Broadcast11-Feb-2014 17:19:10
Announcement No.00050
 
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Name of person *
Thomas Michael Staudt
Age * 50
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 14/02/2014
Detailed Reason(s) for cessation * To pursue other career opportunities.

Based on its enquiries, the Company's sponsor, CNP Compliance Pte Ltd, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Thomas Michael Staudt as President of Sea Reef International Inc.
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 * 02/04/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * President of Sea Reef International Inc.
Role and responsibilities * Responsible for the operations and management of Sea Reef International Inc. ("SRI"). SRI is a wholly-owned subsidiary of Neptune Life-Saving Pte. Ltd. (formerly known as Sea Reef Offshore Pte. Ltd.), which in turn is a wholly-owned subsidiary 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) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 4
Interest * in the listed issuer and its subsidiaries * None
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * None
Present * None
Footnotes
There were 4 cessations of appointments (taking into account this cessation) specified in Catalist Rule 704(6) over the past 12 months.
=====================================================

This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com

Attachments
Total size = 0K
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CWT - MISCELLANEOUS :: DISCLOSURE PURSUANT TO RULE 704(13) OF THE LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: CWT LIMITED
Stock Code/Name: C14 - CWT

MISCELLANEOUS :: DISCLOSURE PURSUANT TO RULE 704(13) OF THE LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer *CWT LIMITED
Company Registration No.197000498M
Announcement submitted on behalf of CWT LIMITED
Announcement is submitted with respect to *CWT LIMITED
Announcement is submitted by *Lye Siew Hong - Lynda Goh
Designation *Company Secretary
Date & Time of Broadcast11-Feb-2014 17:30:09
Announcement No.00063
 
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Announcement Title *DISCLOSURE PURSUANT TO RULE 704(13) OF THE LISTING MANUAL
Description
Attachments
Disclosure_Notice.pdf
Total size =53K
(2048K size limit recommended)



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