Friday, July 4, 2014

Company announcements: Intraco, Jacks Intl, Vard, Noble, Petra Foods

Intraco - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: INTRACO LIMITED
Stock Code/Name: I06 - Intraco

Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF A 70% STAKE IN THE KA GROUP - EXECUTION OF SHARE PURCHASE AGREEMENT
Issuer & Securities
Issuer/ ManagerINTRACO LIMITED
SecuritiesINTRACO LIMITED - SG1D87001195 - I06
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast04-Jul-2014 17:43:16
StatusNew
Announcement Sub TitlePROPOSED ACQUISITION OF A 70% STAKE IN THE KA GROUP - EXECUTION OF SHARE PURCHASE AGREEMENT
Announcement ReferenceSG140704OTHRDFAT
Submitted By (Co./ Ind. Name)Foo Der Rong
DesignationManaging Director & CEO
Description (Please provide a detailed description of the event in the box below)Please find the attachment.
Attachments



Jacks Intl - Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee

Announcement Type: Announcement of Cessation
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

Change - Announcement of Cessation::Cessation of Independent Non-Executive Director who is a member of Audit Committee
Issuer & Securities
Issuer/ ManagerJACKS INTERNATIONAL LIMITED
SecuritiesJACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast04-Jul-2014 17:21:09
StatusNew
Announcement Sub TitleCessation of Independent Non-Executive Director who is a member of Audit Committee
Announcement ReferenceSG140704OTHRSDZ8
Submitted By (Co./ Ind. Name)Peter Tam & James Koh
DesignationCompany Secretaries
Effective Date and Time of the event04/07/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Cessation of Independent Non-Executive Director who is a member of Audit Committee
Additional Details
Name Of PersonOoi Boon Leong @ Law Weng Leun
Age77
Is effective date of cessation known?Yes
If yes, please provide the date04/07/2014
Detailed Reason (s) for cessationDue to health reasons
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 position10/08/2005
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Non-Executive Director and Audit Committee Chairman
Role and responsibilitiesNon-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
PresentNone



Vard - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: VARD HOLDINGS LIMITED
Stock Code/Name: MS7 - Vard

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerVARD HOLDINGS LIMITED
SecuritiesVARD HOLDINGS LIMITED - SG2C47963963 - MS7
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast04-Jul-2014 17:11:29
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG140704OTHRZGDF
Submitted By (Co./ Ind. Name)Elizabeth Krishnan
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended30/06/2014
Attachments



Noble - Asset Acquisitions and Disposals::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARY

Announcement Type: Asset Acquisitions and Disposals
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

Asset Acquisitions and Disposals::NOTIFICATION ON DEREGISTRATION OF SUBSIDIARY
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast04-Jul-2014 17:16:50
StatusNew
Announcement Sub TitleNOTIFICATION ON DEREGISTRATION OF SUBSIDIARY
Announcement ReferenceSG140704OTHRM1NL
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Petra Foods - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra Foods

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)::Disclosure Of Interest Of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerPETRA FOODS LIMITED
SecuritiesPETRA FOODS LIMITED - SG1Q25921608 - P34
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/Unitholder(s)
Date & Time of Broadcast04-Jul-2014 17:14:18
StatusNew
Announcement Sub TitleDisclosure Of Interest Of Substantial Shareholder
Announcement ReferenceSG140704OTHR99AT
Submitted By (Co./ Ind. Name)Lian Kim Seng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer03/07/2014
Attachments
Petra_Plc_020714_Form3_Final.pdf
if you are unable to view the above file, please click the link below.
_Petra_Plc_020714_Form3_Final.pdf
Total size =138K



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