Tuesday, March 11, 2014

Company announcements: LionTeckC, Miyoshi^, SIA 2.15%b150930, XinRen

LionTeckC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LION TECK CHIANG LTD
Stock Code/Name: L17 - LionTeckC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *LION TECK CHIANG LTD
Company Registration No.196400176K
Announcement submitted on behalf of LION TECK CHIANG LTD
Announcement is submitted with respect to *LION TECK CHIANG LTD
Announcement is submitted by *Silvester Bernard Grant
Designation *Company Secretary
Date & Time of Broadcast11-Mar-2014 17:13:34
Announcement No.00057
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *11/03/2014
Attachments
FORM1_TanSri_070314_Final.pdf
Total size =226K
(2048K size limit recommended)



Miyoshi^ - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER
* Asterisks denote mandatory information
Name of Announcer *MIYOSHI PRECISION LIMITED
Company Registration No.198703979K
Announcement submitted on behalf of MIYOSHI PRECISION LIMITED
Announcement is submitted with respect to *MIYOSHI PRECISION LIMITED
Announcement is submitted by *SIN KWONG WAH ANDREW
Designation *CEO
Date & Time of Broadcast11-Mar-2014 17:16:44
Announcement No.00062
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Ho Sin Yam Patrick
Age * 49
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 14/03/2014
Detailed Reason(s) for cessation * To pursue other career prospects
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 * 24/06/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller
Role and responsibilities * Responsible for the financial management and accounting matters of the Group
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 5
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 * No
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * POS-SEA Pte. Ltd.
Present * NIL
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Miyoshi^ - MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: MISCELLANEOUS
Company: MIYOSHI PRECISION LIMITED
Stock Code/Name: M03 - Miyoshi^

MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER
* Asterisks denote mandatory information
Name of Announcer *MIYOSHI PRECISION LIMITED
Company Registration No.198703979K
Announcement submitted on behalf of MIYOSHI PRECISION LIMITED
Announcement is submitted with respect to *MIYOSHI PRECISION LIMITED
Announcement is submitted by *SIN KWONG WAH ANDREW
Designation *CEO
Date & Time of Broadcast11-Mar-2014 17:13:53
Announcement No.00059
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RESIGNATION AND APPOINTMENT OF FINANCIAL CONTROLLER
Description
Attachments
20140311-SGXannResignationAppointmentOfFC-Notice.pdf
Total size =11K
(2048K size limit recommended)



SIA 2.15%b150930 - NOTICE OF BOOK CLOSURE DATE FOR INTEREST

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: SIA $300M 2.15%B150930
Stock Code/Name: MA6Z - SIA 2.15%b150930

NOTICE OF BOOK CLOSURE DATE FOR INTEREST
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE AIRLINES LTD
Company Registration No.197200078R
Announcement submitted on behalf of SIA $300M 2.15%B150930
Announcement is submitted with respect to *SIA $300M 2.15%B150930
Announcement is submitted by *Mrs Ethel Tan
Designation *Company Secretary
Date & Time of Broadcast11-Mar-2014 17:14:48
Announcement No.00060
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *Interest Payment
Record Date *24/03/2014
Record Time *17:00
Date Paid/Payable (if applicable)31/03/2014
FootnotesPlease see attached file.
Attachments
BCDforIntPaymt_Mar2014.pdf
Total size =25K
(2048K size limit recommended)




XinRen - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: XINREN ALUMINUM HOLDINGS LTD
Stock Code/Name: MN5 - XinRen

MISCELLANEOUS :: FULL PAYMENT OF THE AGGREGATE CONSIDERATION OF RMB1,890 MILLION FOR THE ACQUISITION OF AN AGGREGATE 2,100 ORDINARY SHARES, OR 21%, IN THE CAPITAL OF CHINA LEADING INTERNATIONAL GROUP LIMITED
* Asterisks denote mandatory information
Name of Announcer *XINREN ALUMINUM HOLDINGS LTD
Company Registration No.200612545H
Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD
Announcement is submitted with respect to *XINREN ALUMINUM HOLDINGS LTD
Announcement is submitted by *Lim Joo Seng
Designation *Chief Financial Officer
Date & Time of Broadcast11-Mar-2014 17:08:37
Announcement No.00050
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *FULL PAYMENT OF THE AGGREGATE CONSIDERATION OF RMB1,890 MILLION FOR THE ACQUISITION OF AN AGGREGATE 2,100 ORDINARY SHARES, OR 21%, IN THE CAPITAL OF CHINA LEADING INTERNATIONAL GROUP LIMITED
Description
Please refer to attachment.
Attachments
XinRen_Announcement.pdf
Total size =52K
(2048K size limit recommended)



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