Friday, March 21, 2014

Company announcements: PSL Hldg, IHH, Gaylin, Tat Hong

PSL Hldg - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *PSL HOLDINGS LTD
Company Registration No.199707022K
Announcement submitted on behalf of PSL HOLDINGS LTD
Announcement is submitted with respect to *PSL HOLDINGS LTD
Announcement is submitted by *Foo Kah Lee
Designation *Director
Date & Time of Broadcast21-Mar-2014 17:29:51
Announcement No.00086
 
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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 *20/03/2014
Attachments
FORM1_LIMBOKHOO_Final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_LIMBOKHOO_Final.pdf
Total size =277K
(2048K size limit recommended)



IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS :: NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965
* Asterisks denote mandatory information
Name of Announcer *IHH HEALTHCARE BERHAD
Company Registration No.901914-V
Announcement submitted on behalf of IHH HEALTHCARE BERHAD
Announcement is submitted with respect to *IHH HEALTHCARE BERHAD
Announcement is submitted by *SEOW CHING VOON
Designation *COMPANY SECRETARY
Date & Time of Broadcast21-Mar-2014 17:32:47
Announcement No.00091
 
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Announcement Title *NOTICE OF CHANGE IN THE INTERESTS OF SUBSTANTIAL SHAREHOLDER PURSUANT TO FORM 29B OF THE MALAYSIAN COMPANIES ACT, 1965
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 21 March 2014.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the Singapore Issue Managers). The Singapore Issue Managers assume no responsibility for the contents of this announcement.
Attachments



Gaylin - MISCELLANEOUS :: RESIGNATION OF FINANCE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: GAYLIN HOLDINGS LIMITED
Stock Code/Name: RF7 - Gaylin

MISCELLANEOUS :: RESIGNATION OF FINANCE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *GAYLIN HOLDINGS LIMITED
Company Registration No.201004068M
Announcement submitted on behalf of GAYLIN HOLDINGS LIMITED
Announcement is submitted with respect to *GAYLIN HOLDINGS LIMITED
Announcement is submitted by *Sharon Yeoh
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 17:17:54
Announcement No.00071
 
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Announcement Title *RESIGNATION OF FINANCE DIRECTOR
Description
Please see attached file.
Attachments
GHL_ResignationOfFinanceDirector_PaulChia.pdf
Total size =57K
(2048K size limit recommended)



Gaylin - ANNOUNCEMENT OF CESSATION AS FINANCE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: GAYLIN HOLDINGS LIMITED
Stock Code/Name: RF7 - Gaylin

ANNOUNCEMENT OF CESSATION AS FINANCE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *GAYLIN HOLDINGS LIMITED
Company Registration No.201004068M
Announcement submitted on behalf of GAYLIN HOLDINGS LIMITED
Announcement is submitted with respect to *GAYLIN HOLDINGS LIMITED
Announcement is submitted by *Sharon Yeoh
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 17:16:09
Announcement No.00067
 
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Name of person *
Chia Wei Ho
Age * 58
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 21/03/2014
Detailed Reason(s) for cessation * To persue other career interest elsewhere.
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 * 25/09/2012
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Director
Role and responsibilities * Responsible for the investor relations, corporate governance, corporate regulatory compliance and reporting of the Group.
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) * 4
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * Nil
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 * Nil
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * 1. Asia Paper Group Ltd.
2. CCFH Ltd.
3. Medtecs (Asia Pacific) Pte. Ltd.
4. Medtecs International Corp Ltd.
5. RH Petrogas Investments Pte. Ltd.
6. Season Confectionary Company (Pte) Limited
7. Trim Technologies (China) Pte. Ltd.
8. Tri-M Technologies International Pte. Ltd.
Present * 1. Weiye Holdings Limited
2. Investpro Pte Ltd
Footnotes
The Board would like to express its appreciation to Mr Chia Wei Ho for his service and contributions during his term as Finance Director of the Company.
Attachments
Total size = 0K
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Tat Hong - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: TAT HONG HOLDINGS LTD
Stock Code/Name: T03 - Tat Hong

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: DIVESTMENT OF INDIRECT 70%-OWNED SUBSIDIARY - DYNO ENGINEERING PTE LTD
* Asterisks denote mandatory information
Name of Announcer *TAT HONG HOLDINGS LTD
Company Registration No.199105392H
Announcement submitted on behalf of TAT HONG HOLDINGS LTD
Announcement is submitted with respect to *TAT HONG HOLDINGS LTD
Announcement is submitted by *LIONAL TSENG
Designation *GROUP CFO/JOINT COMPANY SECRETARY
Date & Time of Broadcast21-Mar-2014 17:30:56
Announcement No.00089
 
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Announcement Title * DIVESTMENT OF INDIRECT 70%-OWNED SUBSIDIARY - DYNO ENGINEERING PTE LTD
Description Please see the attached.
Attachments
Divestment_of_Dyno_Engrg_21_March_2014.pdf
Total size =213K
(2048K size limit recommended)



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