Tuesday, February 25, 2014

Company announcements: Cedar, Nobel Des

Cedar - MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENT NO. 00202.

Announcement Type: MISCELLANEOUS
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar

MISCELLANEOUS :: CATALIST RULE 753(2) SPONSOR STATEMENT IN RESPECT OF ANNOUNCEMENT NO. 00202.
* Asterisks denote mandatory information
Name of Announcer *CEDAR STRATEGIC HOLDINGS LTD
Company Registration No.198003839Z
Announcement submitted on behalf of CEDAR STRATEGIC HOLDINGS LTD
Announcement is submitted with respect to *CEDAR STRATEGIC HOLDINGS LTD
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 20:23:10
Announcement No.00204
 
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Announcement Title *Catalist Rule 753(2) Sponsor Statement in respect of Announcement No. 00202.
Description
The announcement was prepared by the Company and its contents have been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte Ltd (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 announcement.

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

The contact person for the Company's Sponsor is Mr Ng Joo Khin whose details are set out below:
Telephone number: +65 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg
Attachments
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Cedar - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *CEDAR STRATEGIC HOLDINGS LTD
Company Registration No.198003839Z
Announcement submitted on behalf of CEDAR STRATEGIC HOLDINGS LTD
Announcement is submitted with respect to *CEDAR STRATEGIC HOLDINGS LTD
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast25-Feb-2014 20:21:36
Announcement No.00202
 
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Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *24/02/2014
Attachments
FORM3ZYS.pdf
Total size =225K
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Nobel Des - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS :: 1. RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT DIRECTOR 2. SET UP OF THE RISK MANAGEMENT COMMITTEE
* Asterisks denote mandatory information
Name of Announcer *NOBEL DESIGN HOLDINGS LTD
Company Registration No.198104591E
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD
Announcement is submitted with respect to *NOBEL DESIGN HOLDINGS LTD
Announcement is submitted by *Goon Eu Jin Terence
Designation *Chief Executive Officer and Group Managing Director
Date & Time of Broadcast25-Feb-2014 20:25:04
Announcement No.00206
 
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Announcement Title *1. RE-DESIGNATION OF NON-EXECUTIVE DIRECTOR TO INDEPENDENT DIRECTOR 2. SET UP OF THE RISK MANAGEMENT COMMITTEE
Description
Please refer to the attachment.
Attachments



Nobel Des - ANNOUNCEMENT OF CESSATION

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

ANNOUNCEMENT OF CESSATION AS A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER
* Asterisks denote mandatory information
Name of Announcer *NOBEL DESIGN HOLDINGS LTD
Company Registration No.198104591E
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD
Announcement is submitted with respect to *NOBEL DESIGN HOLDINGS LTD
Announcement is submitted by *Goon Eu Jin Terence
Designation *Chief Executive Officer and Group Managing Director
Date & Time of Broadcast25-Feb-2014 20:23:23
Announcement No.00205
 
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Name of person *
Choong Wei Jun Leon
Age * 32
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * To pursue his own 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 * 01/08/2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Showroom Manager of Marquis Furniture Gallery Pte Ltd, a subsidiary of Nobel Design Holdings Ltd
Role and responsibilities * He is responsible for the operation of Marquis Furniture Gallery Pte Ltd (Q2 Showroom).
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 * 0 (excluding this cessation)
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 * Son of Choong Chee Peng Bert, Non-Executive Director and substantial shareholder of Nobel Design Holdings Ltd.
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
Footnotes
Attachments
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Nobel Des - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *NOBEL DESIGN HOLDINGS LTD
Company Registration No.198104591E
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD
Announcement is submitted with respect to *NOBEL DESIGN HOLDINGS LTD
Announcement is submitted by *Goon Eu Jin Terence
Designation *Chief Executive Officer and Group Managing Director
Date & Time of Broadcast25-Feb-2014 20:22:22
Announcement No.00203
 
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
Nobel-FYResults-31Dec2013-25-02-2014.pdf
Total size =147K
(2048K size limit recommended)




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