Wednesday, February 19, 2014

Company announcements: Libra, Maxi-Cash, PSL Hldg, SingPost

Libra - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR, PRESIDENT AND CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *LIBRA GROUP LIMITED
Company Registration No.201022364R
Announcement submitted on behalf of LIBRA GROUP LIMITED
Announcement is submitted with respect to *LIBRA GROUP LIMITED
Announcement is submitted by *Chu Sau Ben
Designation *Executive Chairman
Date & Time of Broadcast19-Feb-2014 19:33:54
Announcement No.00147
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
ZHANG JIAN
Age * 51
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 18/02/2014
Detailed Reason(s) for cessation * Dr Zhang Jian has decided to resign to pursue other business opportunities.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Dr Zhang Jian as the Executive Director, President and Chief Executive 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 Chu Sau Ben, the Executive Chairman of the Group, will assume the role of Chief Executive Officer and will be responsible for the overall management, strategic planning and business development of the Group
Date of Appointment to current position * 18/11/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, President and Chief Executive Officer
Role and responsibilities * Overall management of the business and operations of the Group, as President and Chief Executive Officer of the Group
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 * 4
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 * Nil
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Companys 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
Total size = 0K
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Maxi-Cash - CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

CHANGE IN CAPITAL :: BONUS ISSUE :: PROPOSED BONUS ISSUE
* Asterisks denote mandatory information
Name of Announcer *MAXI-CASH FIN SVCS CORP LTD
Company Registration No.200806968Z
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD
Announcement is submitted with respect to *MAXI-CASH FIN SVCS CORP LTD
Announcement is submitted by *Lim Swee Ann
Designation *Company Secretary
Date & Time of Broadcast19-Feb-2014 19:25:27
Announcement No.00144
 
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Announcement Title * Proposed Bonus Issue
Specific shareholder's approval required? * No
Description * Please refer to attachment.
Attachments
Proposed_BI.pdf
Total size =90K
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Maxi-Cash - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MAXI-CASH FIN SVCS CORP LTD
Stock Code/Name: 5UF - Maxi-Cash

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *MAXI-CASH FIN SVCS CORP LTD
Company Registration No.200806968Z
Announcement submitted on behalf of MAXI-CASH FIN SVCS CORP LTD
Announcement is submitted with respect to *MAXI-CASH FIN SVCS CORP LTD
Announcement is submitted by *Lim Swee Ann
Designation *Company Secretary
Date & Time of Broadcast19-Feb-2014 19:23:08
Announcement No.00143
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to attachment
Attachments
MCFSC_Masnet_FY2013.pdf
Total size =162K
(2048K size limit recommended)




PSL Hldg - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *PSL HOLDINGS LTD
Company Registration No.199707022K
Announcement submitted on behalf of PSL HOLDINGS LTD
Announcement is submitted with respect to *PSL HOLDINGS LTD
Announcement is submitted by *Foo Kah Lee
Designation *Director
Date & Time of Broadcast19-Feb-2014 19:30:20
Announcement No.00146
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to attachment.
Attachments
PSLHoldingsLimited_4QAnnouncementFY2013_Final.pdf
Total size =636K
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SingPost - MISCELLANEOUS :: STANDARD & POOR'S ANNOUNCEMENT ON SINGPOST'S CREDIT RATING

Announcement Type: MISCELLANEOUS
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

MISCELLANEOUS :: STANDARD & POOR'S ANNOUNCEMENT ON SINGPOST'S CREDIT RATING
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE POST LIMITED
Company Registration No.199201623M
Announcement submitted on behalf of SINGAPORE POST LIMITED
Announcement is submitted with respect to *SINGAPORE POST LIMITED
Announcement is submitted by *Winston Paul Wong Chi Huang
Designation *Joint Company Secretary
Date & Time of Broadcast19-Feb-2014 19:30:02
Announcement No.00145
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Standard & Poor's announcement on SingPost's credit rating
Description
Attachments
StandardPoorCreditRatingonSingPost.pdf
Total size =279K
(2048K size limit recommended)



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