Thursday, March 13, 2014

Company announcements: AdvSys, Sinjia Ld, EzionHldg, Blumont, Amara

AdvSys - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *ADVANCED SYSTEMS AUTOMATION
Company Registration No.198600740M
Announcement submitted on behalf of ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *Dato' Michael Loh Soon Gnee
Designation *Executive Chairman & CEO
Date & Time of Broadcast13-Mar-2014 17:44:17
Announcement No.00046
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Woo Kwek Kiong
Age * 45
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 30/04/2014
Detailed Reason(s) for cessation * To pursue other career opportunities.

Based on its enquiries, the Comapny's sponsor, Canaccord Genuity Singapore Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Woo Kwek Kiong as Chief Financial Officer of the Company.
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 * 19/07/2006
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer
Role and responsibilities * Mr Woo is responsible for the financial operations of the Group and its subsidiaries. Besides ensuring the Group's financial and accounting policies comply with regulatory requirements, he oversees the implementation of corporate, financial and accounting policies and guidelines across 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) * 1
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 * Nil.
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
Please refer to the attachment for further details.
Attachments
20140313_ASA_Announcement_Cessation_CFO.pdf
Total size =36K
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Sinjia Ld - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINJIA LAND LIMITED
Stock Code/Name: 5HH - Sinjia Ld

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINJIA LAND LIMITED
Company Registration No.200402180C
Announcement submitted on behalf of SINJIA LAND LIMITED
Announcement is submitted with respect to *SINJIA LAND LIMITED
Announcement is submitted by *CHEONG WEIXIONG
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast13-Mar-2014 17:46:43
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/03/2014
Attachments
Form1Jeff120314final.pdf
Total size =225K
(2048K size limit recommended)



EzionHldg - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - EzionHldg

MISCELLANEOUS :: EZION HOLDINGS LIMITED ISSUES S$55,000,000 5.10 PER CENT. NOTES DUE 2020 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME
* Asterisks denote mandatory information
Name of Announcer *EZION HOLDINGS LIMITED
Company Registration No.199904364E
Announcement submitted on behalf of EZION HOLDINGS LIMITED
Announcement is submitted with respect to *EZION HOLDINGS LIMITED
Announcement is submitted by *Lim Ka Bee
Designation *Company Secretary
Date & Time of Broadcast13-Mar-2014 17:29:31
Announcement No.00041
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *EZION HOLDINGS LIMITED ISSUES S$55,000,000 5.10 PER CENT. NOTES DUE 2020 UNDER ITS S$500,000,000 MULTICURRENCY DEBT ISSUANCE PROGRAMME
Description
Please see attached.
Attachments
Ezion_Series_006_Notes_Completion.pdf
Total size =89K
(2048K size limit recommended)



Blumont - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *BLUMONT GROUP LTD.
Company Registration No.199302554G
Announcement submitted on behalf of BLUMONT GROUP LTD.
Announcement is submitted with respect to *BLUMONT GROUP LTD.
Announcement is submitted by *James Hong Gee Ho
Designation *Executive Director
Date & Time of Broadcast13-Mar-2014 17:21:01
Announcement No.00035
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/03/2014
Attachments
Form1_JHGH_BGL_13mar2014_final.pdf
Total size =225K
(2048K size limit recommended)



Amara - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *AMARA HOLDINGS LTD
Company Registration No.197000732N
Announcement submitted on behalf of AMARA HOLDINGS LTD
Announcement is submitted with respect to *AMARA HOLDINGS LTD
Announcement is submitted by *Ms Susan Teo Geok Tin / Ms Foo Soon Soo
Designation *Company Secretaries
Date & Time of Broadcast13-Mar-2014 17:21:33
Announcement No.00036
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/201317The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore
Record Date *12/06/2014
Record Time *17:00
Date Paid/Payable (if applicable)26/06/2014
FootnotesNOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a first and final dividend of 1 cent per ordinary share, in respect of the year ended 31 December 2013 will be paid on 26 June 2014 to shareholders whose names appear in the Register of Members on 12 June 2014.

Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 12 June 2014 after 5.00 p.m. to 13 June 2014, for the purpose of determining shareholders' entitlements to the proposed first and final dividend.

Registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 12 June 2014 will be registered before entitlements to the dividend are determined.
Attachments
Total size = 0K
(2048K size limit recommended)




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