Friday, March 21, 2014

Company announcements: WE Hldgs, Boardroom, Amplefield^

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

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

MISCELLANEOUS :: DISCLOSURE OF INTEREST/ CHANGES IN INTEREST - SPONSOR'S STATEMENT
* 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 Broadcast21-Mar-2014 19:08:06
Announcement No.00139
 
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Announcement Title *Disclosure of Interest/ Changes in Interest - Sponsor's Statement
Description
We refer to the announcements numbered 00137 and 00138 (the "Announcements") released earlier today by the Company in relation to the disclosure of interest/change in interest of Director and Substantial Shareholder.

The Announcements have 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 the Announcements.

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

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
Total size = 0K
(2048K size limit recommended)



WE Hldgs - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 Broadcast21-Mar-2014 19:04:25
Announcement No.00138
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *21/03/2014
Attachments
Form3_SYS_Final.pdf
if you are unable to view the above file, please click the link below.
_Form3_SYS_Final.pdf
Total size =277K
(2048K size limit recommended)



WE Hldgs - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 Broadcast21-Mar-2014 19:02:19
Announcement No.00137
 
>> 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 *21/03/2014
Attachments
Form1_TTYK_Final.pdf
if you are unable to view the above file, please click the link below.
_Form1_TTYK_Final.pdf
Total size =282K
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Boardroom - MISCELLANEOUS :: MANDATORY CASH OFFER - EXTENSION OF CLOSING DATE

Announcement Type: MISCELLANEOUS
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

MISCELLANEOUS :: MANDATORY CASH OFFER - EXTENSION OF CLOSING DATE
* Asterisks denote mandatory information
Name of Announcer *CIMB BANK BERHAD, SINGAPORE BRANCH
Company Registration No.13491-P (Incorporated in Malaysia)
Announcement submitted on behalf of SALACCA PTE. LTD.
Announcement is submitted with respect to *BOARDROOM LIMITED
Announcement is submitted by *Jason Chian Siet Heng
Designation *Deputy Head, Corporate Finance
Date & Time of Broadcast21-Mar-2014 18:58:23
Announcement No.00136
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Mandatory Cash Offer - Extension of Closing Date
Description
Please refer to the attached.
Attachments
Extension_of_Closing_Date_Announcement.pdf
Total size =28K
(2048K size limit recommended)



Amplefield^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *AMPLEFIELD LIMITED
Company Registration No.198900188N
Announcement submitted on behalf of AMPLEFIELD LIMITED
Announcement is submitted with respect to *AMPLEFIELD LIMITED
Announcement is submitted by *Shirley Ho
Designation *Company Secretary
Date & Time of Broadcast21-Mar-2014 18:51:12
Announcement No.00135
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *21/03/2014
Attachments
FORM3_21Mar2014_3.pdf
if you are unable to view the above file, please click the link below.
_FORM3_21Mar2014_3.pdf
Total size =278K
(2048K size limit recommended)



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