Monday, March 31, 2014

Company announcements: Giken, Elite KSB, ASTI, Progen, Polaris

Giken - General Announcement::FINAL SETTLEMENT OF DEBTS UNDER THE DEBT RESTRUCTURING AGREEMENT

Announcement Type: General Announcement
Company: GIKEN SAKATA (S) LIMITED
Stock Code/Name: 542 - Giken

General Announcement::FINAL SETTLEMENT OF DEBTS UNDER THE DEBT RESTRUCTURING AGREEMENT
Issuer & Securities
Issuer/ ManagerGIKEN SAKATA (S) LIMITED
SecuritiesGIKEN SAKATA (S) LIMITED - SG0542000328 - 542
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:19:44
StatusNew
Announcement Sub TitleFINAL SETTLEMENT OF DEBTS UNDER THE DEBT RESTRUCTURING AGREEMENT
Announcement ReferenceSG140331OTHRTMES
Submitted By (Co./ Ind. Name)NG SAY TIONG
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)See attached details.
Attachments



Elite KSB - General Announcement::RESOLUTIONS PASSED AT THE EGM HELD ON 31 MARCH 2014

Announcement Type: General Announcement
Company: ELITE KSB HOLDINGS LIMITED
Stock Code/Name: 550 - Elite KSB

General Announcement::RESOLUTIONS PASSED AT THE EGM HELD ON 31 MARCH 2014
Issuer & Securities
Issuer/ ManagerELITE KSB HOLDINGS LIMITED
SecuritiesELITE KSB HOLDINGS LIMITED - SG1P05916231 - 550
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:26:32
StatusNew
Announcement Sub TitleRESOLUTIONS PASSED AT THE EGM HELD ON 31 MARCH 2014
Announcement ReferenceSG140331OTHRC7LC
Submitted By (Co./ Ind. Name)CHEW GHIM BOK
DesignationEXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)The Board of Directors of Elite KSB Holdings Limited ("the Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 31 March 2014, all resolutions relating to the matters as set out in the Notice of Extraordinary General Meeting were duly passed.



ASTI - General Announcement::APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY

Announcement Type: General Announcement
Company: ASTI HOLDINGS LIMITED
Stock Code/Name: 575 - ASTI

General Announcement::APPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
Issuer & Securities
Issuer/ ManagerASTI HOLDINGS LIMITED
SecuritiesASTI HOLDINGS LIMITED - SG1G77872271 - 575
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:44:49
StatusNew
Announcement Sub TitleAPPOINTMENT AND RESIGNATION OF COMPANY SECRETARY
Announcement ReferenceSG140331OTHRMSMW
Submitted By (Co./ Ind. Name)Dato' Michael Loh Soon Gnee
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Please see attached document.
Attachments



Progen - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interests

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PROGEN HOLDINGS LTD
Stock Code/Name: 583 - Progen

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Disclosure of Interests
Issuer & Securities
Issuer/ ManagerPROGEN HOLDINGS LTD
SecuritiesPROGEN HOLDINGS LTD - SG1F48858053 - 583
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast31-Mar-2014 17:28:33
StatusNew
Announcement Sub TitleDisclosure of Interests
Announcement ReferenceSG140331OTHRLL4J
Submitted By (Co./ Ind. Name)Lee Ee @ Lee Eng
DesignationManaging Director
Effective Date and Time of the event31/03/2014 17:30:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer31/03/2014
Attachments
Director-FORM310314.pdf
if you are unable to view the above file, please click the link below.
_Director-FORM310314.pdf
Total size =145K



Polaris - General Announcement::INVESTMENT IN SHOPDECA.COM BY POLARIS DIGIMEDIA PTE. LTD.

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

General Announcement::INVESTMENT IN SHOPDECA.COM BY POLARIS DIGIMEDIA PTE. LTD.
Issuer & Securities
Issuer/ ManagerPOLARIS LTD.
SecuritiesPOLARIS LTD. - SG1L96897898 - 5BI
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:18:09
StatusNew
Announcement Sub TitleINVESTMENT IN SHOPDECA.COM BY POLARIS DIGIMEDIA PTE. LTD.
Announcement ReferenceSG140331OTHRMJV1
Submitted By (Co./ Ind. Name)Ang Chuan Hui, Peter
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



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