Thursday, March 20, 2014

Company announcements: Cedar, Polaris, SG MEDICAL, Malacca Trust, MDR

Cedar - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CEDAR STRATEGIC HOLDINGS LTD
Stock Code/Name: 530 - Cedar

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
* 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 Broadcast20-Mar-2014 17:59:12
Announcement No.00083
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Chng Kang Hai
Age * 37
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 20/03/2014
Detailed Reason(s) for cessation * To 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 * 18/11/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller
Role and responsibilities * Mr Chng was overall responsible for accounts, finance and treasury management of the Group. He assisted in all matters relating to the divestment and investments / M & A fund raising and corporate matters 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) * 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 3
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) * One Two F&B Management Pte Ltd
Eng & Eng Holding Pte. Ltd. (formerly known as Wan Chung Investments Pte. Ltd.)
Wan Chung Construction (Singapore) Pte Ltd
United Premier Venture Pte Ltd
Present * Simple Books Pte Ltd
Footnotes
This 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 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 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
Total size = 0K
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Polaris - MISCELLANEOUS :: ANZ LOAN FACILITY

Announcement Type: MISCELLANEOUS
Company: POLARIS LTD.
Stock Code/Name: 5BI - Polaris

MISCELLANEOUS :: ANZ LOAN FACILITY
* Asterisks denote mandatory information
Name of Announcer *POLARIS LTD.
Company Registration No.198404341D
Announcement submitted on behalf of POLARIS LTD.
Announcement is submitted with respect to *POLARIS LTD.
Announcement is submitted by *Ang Chuan Hui, Peter
Designation *Executive Director & CEO
Date & Time of Broadcast20-Mar-2014 18:04:02
Announcement No.00088
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *ANZ LOAN FACILITY
Description
Please refer to the attachment.
Attachments
2014_03_20_PolarisAnn_ANZ_Loan_Facility.pdf
Total size =138K
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SG MEDICAL - MISCELLANEOUS :: USE OF PROCEEDS FROM THE RIGHT ISSUE

Announcement Type: MISCELLANEOUS
Company: SINGAPORE MEDICAL GROUP LTD
Stock Code/Name: 5OT - SG MEDICAL

MISCELLANEOUS :: USE OF PROCEEDS FROM THE RIGHT ISSUE
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE MEDICAL GROUP LTD
Company Registration No.200503187W
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD
Announcement is submitted with respect to *SINGAPORE MEDICAL GROUP LTD
Announcement is submitted by *Dr Beng Teck Liang
Designation *Chief Executive Officer
Date & Time of Broadcast20-Mar-2014 18:09:46
Announcement No.00093
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *USE OF PROCEEDS FROM THE RIGHT ISSUE
Description
Please refer to the attachment.
Attachments
SMG_Use_of_proceed.pdf
Total size =63K
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Malacca Trust - MISCELLANEOUS :: JOINT ANNOUNCEMENT PROPOSED EXIT OFFER OF MALACCA TRUST LIMITED CHANGE OF CDP ADDRESS

Announcement Type: MISCELLANEOUS
Company: MALACCA TRUST LIMITED
Stock Code/Name: 5TH - Malacca Trust

MISCELLANEOUS :: JOINT ANNOUNCEMENT PROPOSED EXIT OFFER OF MALACCA TRUST LIMITED CHANGE OF CDP ADDRESS
* Asterisks denote mandatory information
Name of Announcer *MALACCA TRUST LIMITED
Company Registration No.200709443M
Announcement submitted on behalf of MALACCA TRUST LIMITED
Announcement is submitted with respect to *MALACCA TRUST LIMITED
Announcement is submitted by *Mr Rudy Johansen
Designation *Executive Director and Chief Executive Officer
Date & Time of Broadcast20-Mar-2014 18:12:14
Announcement No.00095
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *JOINT ANNOUNCEMENT PROPOSED EXIT OFFER OF MALACCA TRUST LIMITED CHANGE OF CDP ADDRESS
Description
Please refer to attachment.
Attachments
MT_CDPchange_of_address20140319v1PPCFApproved.pdf
Total size =76K
(2048K size limit recommended)



MDR - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

Announcement Type: CHANGE IN CAPITAL
Company: MDR LIMITED
Stock Code/Name: A27 - MDR

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
* Asterisks denote mandatory information
Name of Announcer *MDR LIMITED
Company Registration No.200009059G
Announcement submitted on behalf of MDR LIMITED
Announcement is submitted with respect to *MDR LIMITED
Announcement is submitted by *ONG GHIM CHOON
Designation *DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast20-Mar-2014 17:59:21
Announcement No.00084
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
Specific shareholder's approval required? * No
Description * PLEASE REFER TO THE ATTACHMENT.
Attachments
Issue_and_Allotment_of_Shares_Warrants_20March2014.pdf
Total size =77K
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