Tuesday, March 4, 2014

Company announcements: Novo Group, WE Hldgs, Libra, Neo Group, Halcyon

Novo Group - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *NOVO GROUP LTD.
Company Registration No.198902648H
Announcement submitted on behalf of NOVO GROUP LTD.
Announcement is submitted with respect to *NOVO GROUP LTD.
Announcement is submitted by *YU WING KEUNG, DICKY
Designation *EXECUTIVE CHAIRMAN
Date & Time of Broadcast04-Mar-2014 17:55:20
Announcement No.00102
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-01-2014
Description Please see attached.
Attachments
ProfitWarning3QFY2014.pdf
Total size =67K
(2048K size limit recommended)




WE Hldgs - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

MISCELLANEOUS :: RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE - CLARIFICATION ANNOUNCEMENT IN RELATION TO THE IRREVOCABLE UNDERTAKINGS
* Asterisks denote mandatory information
Name of Announcer *WE HOLDINGS LTD.
Company Registration No.198600445D
Announcement submitted on behalf of WE HOLDINGS LTD.
Announcement is submitted with respect to *WE HOLDINGS LTD.
Announcement is submitted by *Loh Eng Lock Kelvin
Designation *Chief Financial Officer
Date & Time of Broadcast04-Mar-2014 17:59:13
Announcement No.00107
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *RENOUNCEABLE NON-UNDERWRITTEN RIGHTS CUM WARRANTS ISSUE - CLARIFICATION ANNOUNCEMENT IN RELATION TO THE IRREVOCABLE UNDERTAKINGS
Description
Please refer to the attachment.

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST). The Company's Sponsor has not independently verified the contents of this Announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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:-

Name: Ms Amanda Chen, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01, Singapore 049909
Tel: 6381 6757
Attachments
WEH_Clarification_Irrevocable_Undertakings.pdf
Total size =67K
(2048K size limit recommended)



Libra - ANNOUNCEMENT OF CESSATION AS A KEY EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

ANNOUNCEMENT OF CESSATION AS A KEY EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *LIBRA GROUP LIMITED
Company Registration No.201022364R
Announcement submitted on behalf of LIBRA GROUP LIMITED
Announcement is submitted with respect to *LIBRA GROUP LIMITED
Announcement is submitted by *Chu Sau Ben
Designation *Executive Chairman and Chief Executive Officer
Date & Time of Broadcast04-Mar-2014 18:20:55
Announcement No.00125
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Ti Tiong Kwee
Age * 47
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 01/03/2014
Detailed Reason(s) for cessation * Mr Ti Tiong Kwee (Mr Ti) has decided to resign to pursue other business opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Ti as the Assistant General Manager of Libra Engineering Pte. Ltd.
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? * Yes
If yes, please elaborate * The Company is still deciding whether to seek a permanent replacement. Ms Chu Kee Yong Jean as Assistant General Manager (Acting) will be overseeing the business development, production management and product development of Libra Engineering Pte. Ltd.
Date of Appointment to current position * 01/03/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Assistant General Manager, Libra Engineering Pte. Ltd.
Role and responsibilities * Mr Ti is responsible for business development, production management and product development of Libra Engineering Pte Ltd, as Assistant General Manager of Libra Engineering Pte. Ltd.
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 * 5
Shareholding * in the listed issuer and its subsidiaries * 4,931,000 ordinary shares in the Company
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) * Quality Power Technology Pte Ltd
Present * NIL
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088.
Attachments
Total size = 0K
(2048K size limit recommended)




Neo Group - MISCELLANEOUS :: NEO GARDEN CATERING SUPPORTS SINGAPORE TABLE TENNIS WITH $300,000 CASH SPONSORSHIP

Announcement Type: MISCELLANEOUS
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo Group

MISCELLANEOUS :: NEO GARDEN CATERING SUPPORTS SINGAPORE TABLE TENNIS WITH $300,000 CASH SPONSORSHIP
* Asterisks denote mandatory information
Name of Announcer *NEO GROUP LIMITED
Company Registration No.201207080G
Announcement submitted on behalf of NEO GROUP LIMITED
Announcement is submitted with respect to *NEO GROUP LIMITED
Announcement is submitted by *Neo Kah Kiat
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast04-Mar-2014 18:17:02
Announcement No.00123
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *NEO GARDEN CATERING SUPPORTS SINGAPORE TABLE TENNIS WITH $300,000 CASH SPONSORSHIP
Description
Please refer to the attached document.

This Media Release has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Media Release.

This Media Release has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Media Release, including the correctness of any of the statements or opinions made or reports contained in this Media Release.

The contact person for the Sponsor is Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.
Attachments



Halcyon - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon

MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT
* Asterisks denote mandatory information
Name of Announcer *HALCYON AGRI CORPORATION LTD
Company Registration No.200504595D
Announcement submitted on behalf of HALCYON AGRI CORPORATION LTD
Announcement is submitted with respect to *HALCYON AGRI CORPORATION LTD
Announcement is submitted by *Robert Meyer
Designation *Executive Chairman and CEO
Date & Time of Broadcast04-Mar-2014 18:30:30
Announcement No.00131
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Disclosure of Interest/Changes in Interest - Sponsor's Statement
Description
We refer to the announcement numbers 00126 and 00128 (the "Announcements") released earlier today by the Company in relation to the substantial shareholders' change in interests.

These Announcements have been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of these Announcements.

These Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these Announcements, including the correctness of any of the statements or opinions made or reports contained in these Announcements.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Attachments
Total size = 0K
(2048K size limit recommended)



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