Monday, March 17, 2014

Company announcements: GRP, G K Goh, Otto Marine, CombWill 100, AVIC

GRP - MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY IN MYANMAR

Announcement Type: MISCELLANEOUS
Company: GRP LTD
Stock Code/Name: G18 - GRP

MISCELLANEOUS :: INCORPORATION OF A SUBSIDIARY IN MYANMAR
* Asterisks denote mandatory information
Name of Announcer *GRP LTD
Company Registration No.197701449C
Announcement submitted on behalf of GRP LTD
Announcement is submitted with respect to *GRP LTD
Announcement is submitted by *Kwan Chee Seng
Designation *Executive Director
Date & Time of Broadcast17-Mar-2014 17:17:00
Announcement No.00061
 
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Announcement Title *INCORPORATION OF A SUBSIDIARY IN MYANMAR
Description
Please refer to the attachment.
Attachments
Announcement_Incorporation_of_subsidiary_in_Myanmar.pdf
Total size =12K
(2048K size limit recommended)



G K Goh - MISCELLANEOUS :: STRIKING-OFF OF ASSOCIATE VALUE MONETIZATION LIMITED

Announcement Type: MISCELLANEOUS
Company: G. K. GOH HOLDINGS LIMITED
Stock Code/Name: G41 - G K Goh

MISCELLANEOUS :: STRIKING-OFF OF ASSOCIATE VALUE MONETIZATION LIMITED
* Asterisks denote mandatory information
Name of Announcer *G. K. GOH HOLDINGS LIMITED
Company Registration No.199000184D
Announcement submitted on behalf of G. K. GOH HOLDINGS LIMITED
Announcement is submitted with respect to *G. K. GOH HOLDINGS LIMITED
Announcement is submitted by *Thomas Teo Liang Huat
Designation *Company Secretary
Date & Time of Broadcast17-Mar-2014 17:30:49
Announcement No.00077
 
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Announcement Title *STRIKING-OFF OF ASSOCIATE VALUE MONETIZATION LIMITED
Description
Please see attached.
Attachments
VML_strike_off_170314.pdf
Total size =13K
(2048K size limit recommended)



Otto Marine - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: OTTO MARINE LIMITED
Stock Code/Name: G4F - Otto Marine

MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES
* Asterisks denote mandatory information
Name of Announcer *OTTO MARINE LIMITED
Company Registration No.197902647M
Announcement submitted on behalf of OTTO MARINE LIMITED
Announcement is submitted with respect to *OTTO MARINE LIMITED
Announcement is submitted by *Garrick Stanley
Designation *Executive Director & Group CEO
Date & Time of Broadcast17-Mar-2014 17:31:57
Announcement No.00079
 
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Announcement Title *CHANGE OF COMPANY SECRETARIES
Description
Please see attached
Attachments



CombWill 100 - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: COMBINE WILL INTL HLDGS LTD
Stock Code/Name: N0Z - CombWill 100

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO QUERIES FROM SGX-ST ON THE 4Q2013 RESULTS ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *COMBINE WILL INTL HLDGS LTD
Company Registration No.MC-196613
Announcement submitted on behalf of COMBINE WILL INTL HLDGS LTD
Announcement is submitted with respect to *COMBINE WILL INTL HLDGS LTD
Announcement is submitted by *Ng Joo Khin
Designation *Company Secretary
Date & Time of Broadcast17-Mar-2014 17:38:47
Announcement No.00085
 
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Announcement Title * RESPONSE TO QUERIES FROM SGX-ST ON THE 4Q2013 RESULTS ANNOUNCEMENT
Subject of Query * On Financial Statements
Description
Please refer to the attachment.
Attachments
CWIHL_Annc_queries_of_SGX_4Q2013ResultsAnnouncement.pdf
Total size =58K
(2048K size limit recommended)



AVIC - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *AVIC INTL MARITIME HLDGLIMITED
Company Registration No.201024137N
Announcement submitted on behalf of AVIC INTL MARITIME HLDGLIMITED
Announcement is submitted with respect to *AVIC INTL MARITIME HLDGLIMITED
Announcement is submitted by *Dr. Diao Weicheng
Designation *Executive Chairman
Date & Time of Broadcast17-Mar-2014 17:21:58
Announcement No.00070
 
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Name of person *
Zou Kangning
Age * 42
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 17/03/2014
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 * 10/09/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director
Role and responsibilities * Mr Zou Kangning is a non-executive director on the Board.
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 * 2
Interest * in the listed issuer and its subsidiaries * No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * No
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




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