Monday, March 3, 2014

Company announcements: Gallant, ChinaGaoxian, Superbowl, Asian Pay TV Tr

Gallant - MISCELLANEOUS :: SYNDICATION OF BANK FACILITIES

Announcement Type: MISCELLANEOUS
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant

MISCELLANEOUS :: SYNDICATION OF BANK FACILITIES
* Asterisks denote mandatory information
Name of Announcer *GALLANT VENTURE LTD.
Company Registration No.200303179Z
Announcement submitted on behalf of GALLANT VENTURE LTD.
Announcement is submitted with respect to *GALLANT VENTURE LTD.
Announcement is submitted by *Choo Kok Kiong
Designation *Company Secretary
Date & Time of Broadcast03-Mar-2014 19:19:00
Announcement No.00161
 
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The details of the announcement start here ...
Announcement Title *SYNDICATION OF BANK FACILITIES
Description
Please see attached
Attachments
SGX_Annt-Financing.pdf
Total size =200K
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ChinaGaoxian - NOTICE OF 3 CONSECUTIVE YEARS' LOSSES

Announcement Type: NOTICE OF 3 CONSECUTIVE YEARS' LOSSES
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian

NOTICE OF 3 CONSECUTIVE YEARS' LOSSES
 
* Asterisks denote mandatory information
Name of Announcer *CHINA GAOXIAN FIBREFAB HLDGLTD
Company Registration No.200817812K
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted with respect to *CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted by *Busarakham Kohsikaporn
Designation *Company Secretary
Date & Time of Broadcast03-Mar-2014 19:25:57
Announcement No.00163
 
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The details of the announcement start here ...
 
Name of Issuer: CHINA GAOXIAN FIBREFAB HLDGLTD hereby gives notice that:

(i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years
(based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent
income and extraordinary items); and

(ii) its market capitalisation as at 03/03/2014 , the last market day on which trading was not suspended or halted, is S$79,625,000.35
(Trading is deemed to be suspended or halted if trading is ceased for a full market day.)
The Company wishes to draw investors attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records:

(i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and

(ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day.

Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list.
Footnotes
Attachments
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Superbowl - MISCELLANEOUS :: RESIGNATION OF GROUP FINANCIAL CONTROLLER CUM COMPANY SECRETARY, APPOINTMENT OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

MISCELLANEOUS :: RESIGNATION OF GROUP FINANCIAL CONTROLLER CUM COMPANY SECRETARY, APPOINTMENT OF COMPANY SECRETARY
* Asterisks denote mandatory information
Name of Announcer *SUPERBOWL HOLDINGS LIMITED
Company Registration No.199403139W
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *Teo Ho Beng
Designation *Executive Chairman / CEO
Date & Time of Broadcast03-Mar-2014 19:30:54
Announcement No.00167
 
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Announcement Title *Resignation of Group Financial Controller cum Company Secretary, Appointment of Company Secretary
Description
Attachments
Misc_Announcement_GFC.pdf
Total size =117K
(2048K size limit recommended)



Superbowl - ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER
* Asterisks denote mandatory information
Name of Announcer *SUPERBOWL HOLDINGS LIMITED
Company Registration No.199403139W
Announcement submitted on behalf of SUPERBOWL HOLDINGS LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *Teo Ho Beng
Designation *Executive Chairman / Chief Executive Officer
Date & Time of Broadcast03-Mar-2014 19:26:31
Announcement No.00164
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Seoh Choon Hong
Age * 40
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 03/03/2014
Detailed Reason(s) for cessation * Due to personal reason
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 * 19/06/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Gorup Financial Controller And Company Secretary
Role and responsibilities * Overseeing the Group's secretarial, accounting and finance functions, including taxation, treasury and compliance matters.
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 * 2
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) * Nil
Present * Nil
Footnotes
Nil
Attachments
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Asian Pay TV Tr - MISCELLANEOUS :: DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER

Announcement Type: MISCELLANEOUS
Company: ASIAN PAY TELEVISION TRUST
Stock Code/Name: S7OU - Asian Pay TV Tr

MISCELLANEOUS :: DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer *MACQUARIE APTT MANAGEMENT PTE. LIMITED
Company Registration No.201310241D
Announcement submitted on behalf of ASIAN PAY TELEVISION TRUST
Announcement is submitted with respect to *ASIAN PAY TELEVISION TRUST
Announcement is submitted by *ROBERT NEALE THORPE
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast03-Mar-2014 19:34:03
Announcement No.00169
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *DISCLOSURE OF CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER
Description
Macquarie APTT Management Pte. Limited (the "Trustee Manager" of Asian Pay Television Trust) refers to the announcement numbered 00168 (the "Announcement") released today by the Trustee Manager on behalf of Asian Pay Television Trust in relation to disclosure of a change in interest of a substantial shareholder and wishes to add that the Announcement should be read in conjunction with the following statements:

These materials do not constitute or form any part of any offer for sale or solicitation of any offer to buy or subscribe for, any securities into the United States, Canada, Japan or elsewhere, nor shall they or any part of them form the basis of, or be relied on in connection with, any contract or commitment whatsoever. These materials are not for distribution, directly or indirectly, in or into the United States, Canada or Japan. The securities may not be offered or sold in the United States unless they are registered or exempt from registration. Macquarie APTT Management Pte. Limited as the trustee-manager of Asian Pay Television Trust does not intend to register any portion of the offering of units in Asian Pay Television Trust (Units) in the United States, or to conduct a public offering in the United States. Accordingly, the Units are only being offered and sold to non-U.S. persons outside the United States (including to institutional and other investors in Singapore) in reliance on Regulation S under the United States Securities Act of 1933, as amended (the Securities Act) and within the United States to qualified institutional buyers in reliance on Rule 144A under the Securities Act. No indication of interest, money or other consideration is being solicited by the distribution of these materials.

The initial public offering (Offering) was sponsored by Macquarie Capital (Singapore) Pte. Limited and J.P. Morgan (S.E.A.)Limited (the Joint Issue Managers) as joint issue managers of the Offering. The Joint Issue Managers assume no responsibility for the contents of these Announcements.
Attachments
Total size = 0K
(2048K size limit recommended)



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