Thursday, March 20, 2014

Company announcements: LH Group, Devotion, Eastgate^, GP Ind

LH Group - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LH GROUP LIMITED
Stock Code/Name: C4P - LH Group

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER
* Asterisks denote mandatory information
Name of Announcer *LH GROUP LIMITED
Company Registration No.198203779D
Announcement submitted on behalf of LH GROUP LIMITED
Announcement is submitted with respect to *LH GROUP LIMITED
Announcement is submitted by *CHNG HEE KOK
Designation *MANAGING DIRECTOR
Date & Time of Broadcast20-Mar-2014 17:50:48
Announcement No.00076
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
CHONG MENG CHEE
Age * 58
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 02/04/2014
Detailed Reason(s) for cessation * Mr. Chong has decided to resign 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 * 01/01/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * GENERAL MANAGER
Role and responsibilities * Mr. Chong is responsible for overall general management of the Aluminium Division, including project management and production management.
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 * NIL
Interest * 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) * NIL
Present * NIL
Footnotes
Attachments
Total size = 0K
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Devotion - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED - DATE OF DELISTING FROM THE OFFICIAL LIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
* Asterisks denote mandatory information
Name of Announcer *DEVOTION ENERGY GROUP LIMITED
Company Registration No.200208977M
Announcement submitted on behalf of DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *Ong Beng Hong
Designation *Company Secretary
Date & Time of Broadcast20-Mar-2014 17:59:32
Announcement No.00085
 
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The details of the announcement start here ...
Announcement Title *Proposed Voluntary Delisting of Devotion Energy Group Limited - Date of Delisting from the Official List of the Singapore Exchange Securities Trading Limited
Description
Please see the attached for details.
Attachments
DateofDelistingAnnouncement.pdf
Total size =15K
(2048K size limit recommended)



Devotion - MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED - COMPLETION OF COMPULSORY ACQUISITION

Announcement Type: MISCELLANEOUS
Company: DEVOTION ENERGY GROUP LIMITED
Stock Code/Name: D08 - Devotion

MISCELLANEOUS :: PROPOSED VOLUNTARY DELISTING OF DEVOTION ENERGY GROUP LIMITED - COMPLETION OF COMPULSORY ACQUISITION
* Asterisks denote mandatory information
Name of Announcer *DEVOTION ENERGY GROUP LIMITED
Company Registration No.200208977M
Announcement submitted on behalf of CLIMATE HOLDING LTD
Announcement is submitted with respect to *DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *PROVENANCE CAPITAL PTE. LTD.
Designation *-
Date & Time of Broadcast20-Mar-2014 17:57:21
Announcement No.00081
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Proposed Voluntary Delisting of Devotion Energy Group Limited - Completion of Compulsory Acquisition
Description
Please see the attached for details.
Attachments
CompletionofCAAnnouncement.pdf
Total size =12K
(2048K size limit recommended)



Eastgate^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: EASTGATE TECHNOLOGY LTD
Stock Code/Name: E05 - Eastgate^

MISCELLANEOUS :: THE PROPOSED INVESTMENT OF 10% EQUITY INTEREST IN ESPRESSIF GROUP FOR A CONSIDERATION OF US$3.30 MILLION
* Asterisks denote mandatory information
Name of Announcer *EASTGATE TECHNOLOGY LTD
Company Registration No.198905519R
Announcement submitted on behalf of EASTGATE TECHNOLOGY LTD
Announcement is submitted with respect to *EASTGATE TECHNOLOGY LTD
Announcement is submitted by *Wong Siew Chuan
Designation *Company Secretary
Date & Time of Broadcast20-Mar-2014 18:12:26
Announcement No.00096
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *THE PROPOSED INVESTMENT OF 10% EQUITY INTEREST IN ESPRESSIF GROUP FOR A CONSIDERATION OF US$3.30 MILLION
Description
COMPLETION OF PROPOSED INVESTMENT

Unless otherwise defined, terms used in this announcement shall bear the same meaning ascribed to them in the announcements of Eastgate dated 7 and 20 December 2012, 19 June 2013, 6 December 2013 and 14 March 2014.

The Company refers to the announcements made on 7 and 20 December 2012, 19 June 2013, 6 December 2013 and 14 March 2014 in respect of the proposed investment by the Company of 10% equity interest in the Espressif Group for a cash consideration of US$3.3 million (Proposed Investment).

The Board of Directors of the Company is pleased to announce that the Company has completed the 10% capital investment in Espressif Systems (Shanghai) Pte Ltd following the receipt of the new business licence issued by the Shanghai authorities. The balance outstanding Consideration of US$48,000 was settled on 19 March 2014 which shall be date of legal completion of the Proposed Investment.

BY ORDER OF THE BOARD

Teo Teck Leong
Managing Director
20 March 2014
Attachments
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GP Ind - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CHANGE OF SHAREHOLDINGS IN GP BATTERIES INTERNATIONAL LIMITED
* Asterisks denote mandatory information
Name of Announcer *GP INDUSTRIES LIMITED
Company Registration No.199502128C
Announcement submitted on behalf of GP INDUSTRIES LIMITED
Announcement is submitted with respect to *GP INDUSTRIES LIMITED
Announcement is submitted by *Lynn Wan Tiew Leng
Designation *Company Secretary
Date & Time of Broadcast20-Mar-2014 17:49:46
Announcement No.00075
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Change of shareholdings in GP Batteries International Limited
Description
Attachments
GPInd_purchase_of_GPB_shares_20Mar2014.pdf
Total size =53K
(2048K size limit recommended)



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