Wednesday, February 5, 2014

Company announcements: Hengyang, AP Strat, Transcu^, Fragrance, ChinaAOil

Hengyang - ANNOUNCEMENT OF CESSATION AS VICE GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HENGYANG PETROCHEM LOG LIMITED
Stock Code/Name: 5PD - Hengyang

ANNOUNCEMENT OF CESSATION AS VICE GENERAL MANAGER
* Asterisks denote mandatory information
Name of Announcer *HENGYANG PETROCHEM LOG LIMITED
Company Registration No.200807923K
Announcement submitted on behalf of HENGYANG PETROCHEM LOG LIMITED
Announcement is submitted with respect to *HENGYANG PETROCHEM LOG LIMITED
Announcement is submitted by *GU WEN LONG
Designation *EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast05-Feb-2014 18:33:56
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Wang Sheng Bin
Age * 39
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 05/02/2014
Detailed Reason(s) for cessation * Pursue other career opportunities.
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 * 30/04/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice General Manager
Role and responsibilities * In charge of human resource and Wuhan project development.
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
Shareholding * in the listed issuer and its subsidiaries * No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * None
Present * None
Footnotes
The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there are no other reason for Mr Wang Sheng Bin's resignation.

This announcement has been reviewed by the Sponsor, for compliance with the relevant rules of 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. 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 Yee Chia Hsing, Head, Catalist. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Attachments
Total size = 0K
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AP Strat - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIA-PACIFIC STRATEGIC INV LTD
Stock Code/Name: 5RA - AP Strat

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ASIA-PACIFIC STRATEGIC INV LTD
Company Registration No.200609901H
Announcement submitted on behalf of ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted with respect to *ASIA-PACIFIC STRATEGIC INV LTD
Announcement is submitted by *Dato' Dr Choo Yeow Ming
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast05-Feb-2014 18:27:19
Announcement No.00097
 
>> ANNOUNCEMENT DETAILS
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For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
APS_2QFY2014_Results_Announcement.pdf
Total size =210K
(2048K size limit recommended)




Transcu^ - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
* Asterisks denote mandatory information
Name of Announcer *TRANSCU GROUP LIMITED
Company Registration No.196800320E
Announcement submitted on behalf of TRANSCU GROUP LIMITED
Announcement is submitted with respect to *TRANSCU GROUP LIMITED
Announcement is submitted by *LAWRENCE RIKIO KOMO
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast05-Feb-2014 18:21:00
Announcement No.00093
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED ISSUE OF 1.0% EQUITY LINKED REDEEMABLE STRUCTURED CONVERTIBLE NOTES DUE 2016
Specific shareholder's approval required? * No
Description * PLEASE SEE ATTACHED.
Attachments
TGL_AnnAllotmentConversionShares_05022014.pdf
Total size =94K
(2048K size limit recommended)

 



Fragrance - MISCELLANEOUS :: SETTING UP OF A WHOLLY OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS :: SETTING UP OF A WHOLLY OWNED SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *FRAGRANCE GROUP LIMITED
Company Registration No.200006656M
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *FRAGRANCE GROUP LIMITED
Announcement is submitted by *PERIAKARUPPAN ARAVINDAN
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast05-Feb-2014 18:22:01
Announcement No.00094
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *SETTING UP OF A WHOLLY OWNED SUBSIDIARY
Description
PLEASE REFER TO THE ATTACHMENT.
Attachments
Announcement_Incorp_SthPac.pdf
Total size =40K
(2048K size limit recommended)



ChinaAOil - MISCELLANEOUS :: ODD LOTS TRADING/CONCESSIONARY BROKERAGE FEES FOR LIMITED PERIOD

Announcement Type: MISCELLANEOUS
Company: CHINA AVIATION OIL(S) CORP LTD
Stock Code/Name: G92 - ChinaAOil

MISCELLANEOUS :: ODD LOTS TRADING/CONCESSIONARY BROKERAGE FEES FOR LIMITED PERIOD
* Asterisks denote mandatory information
Name of Announcer *CHINA AVIATION OIL(S) CORP LTD
Company Registration No.199303293Z
Announcement submitted on behalf of CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted with respect to *CHINA AVIATION OIL(S) CORP LTD
Announcement is submitted by *Doreen Nah
Designation *Company Secretary
Date & Time of Broadcast05-Feb-2014 18:23:13
Announcement No.00095
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Odd Lots Trading/Concessionary Brokerage Fees For Limited Period
Description
Please see attached.
Attachments
Odd_Lots_Trading_Concessionary_Brokerage_Fees_For_Limited_Period.pdf
Total size =212K
(2048K size limit recommended)



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