Monday, April 7, 2014

Company announcements: Ho Bee Land, IHH, Superbowl

Ho Bee Land - Change - Announcement of Cessation::CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL

Announcement Type: Announcement of Cessation
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

Change - Announcement of Cessation::CESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL
Issuer & Securities
Issuer/ ManagerHO BEE LAND LIMITED
SecuritiesHO BEE LAND LIMITED - SG1H41875896 - H13
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast07-Apr-2014 17:19:07
StatusNew
Announcement Sub TitleCESSATION OF SERVICE OF A KEY MANAGEMENT PERSONNEL
Announcement ReferenceSG140407OTHROEVE
Submitted By (Co./ Ind. Name)Tan Sock Kiang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to announcement details below.
Additional Details
Name Of PersonSoh Hwee Cheow
Age59
Is effective date of cessation known?Yes
If yes, please provide the date08/04/2014
Detailed Reason (s) for cessationEarly retirement to pursue other interests
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
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
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position01/01/2001
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)5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager (Projects)
Role and responsibilitiesAssists Executive Director in implementation of the Group's development projects.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsHolds 310,000 shares of Ho Bee Land Limited
Past (for the last 5 years)Nil
PresentNil



IHH - General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

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

General Announcement::CHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Apr-2014 17:47:01
StatusNew
Announcement Sub TitleCHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG140407OTHRZNDO
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was made on Bursa Malaysia Securities Berhad on 7 April 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



Superbowl - Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerSUPERBOWL HOLDINGS LIMITED
SecuritiesSUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast07-Apr-2014 17:45:54
StatusNew
Announcement Sub TitleChanges in Interest of Director
Announcement ReferenceSG140407OTHR9KSG
Submitted By (Co./ Ind. Name)Teo Ho Beng
DesignationExecutive Chairman / Chief Executive Officer
Effective Date and Time of the event07/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Refer to the attachment
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer04/04/2014
Attachments
FORM1_THK_04042014_final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_THK_04042014_final.pdf
Total size =139K



Superbowl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Changes in Interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerSUPERBOWL HOLDINGS LIMITED
SecuritiesSUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast07-Apr-2014 17:45:35
StatusNew
Announcement Sub TitleChanges in Interest of Director/Chief Executive Officer
Announcement ReferenceSG140407OTHR2PKA
Submitted By (Co./ Ind. Name)Teo Ho Beng
DesignationExecutive Chairman / Chief Executive Officer
Effective Date and Time of the event07/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Refer to the attachment
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer04/04/2014
Attachments
FORM1_THB_04042014_final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_THB_04042014_final.pdf
Total size =139K



Superbowl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Issuer & Securities
Issuer/ ManagerSUPERBOWL HOLDINGS LIMITED
SecuritiesSUPERBOWL HOLDINGS LIMITED - SG1B10007741 - S48
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast07-Apr-2014 17:45:17
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder(s)/Unitholder(s)
Announcement ReferenceSG140407OTHRELFD
Submitted By (Co./ Ind. Name)Teo Ho Beng
DesignationExecutive Chairman / Chief Executive Officer
Effective Date and Time of the event07/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Refer to the attachment
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer04/04/2014
Attachments
FORM3_HHS_04042014_final.pdf
if you are unable to view the above file, please click the link below.
_FORM3_HHS_04042014_final.pdf
Total size =138K



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