Friday, July 11, 2014

Company announcements: ITE Electric, Select, CNA, Amplefield^

ITE Electric - General Announcement::Conditional Agreement For The Sale of Shares By A Controlling Shareholder

Announcement Type: General Announcement
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE Electric

General Announcement::Conditional Agreement For The Sale of Shares By A Controlling Shareholder
Issuer & Securities
Issuer/ ManagerITE ELECTRIC CO LTD
SecuritiesITE ELECTRIC CO LTD - SG0581008505 - 581
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Jul-2014 18:33:48
StatusNew
Announcement Sub TitleConditional Agreement For The Sale of Shares By A Controlling Shareholder
Announcement ReferenceSG140711OTHROLQ5
Submitted By (Co./ Ind. Name)Ho Cheng Leong
DesignationChief Executive Officer
Effective Date and Time of the event11/07/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Select - Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: SELECT GROUP LIMITED
Stock Code/Name: 5FQ - Select

Change - Announcement of Appointment::Appointment of Executive Officer: Director - Marketing, Communications and Branding
Issuer & Securities
Issuer/ ManagerSELECT GROUP LIMITED
SecuritiesSELECT GROUP LIMITED - SG1Q53922437 - 5FQ
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-Jul-2014 18:41:57
StatusNew
Announcement Sub TitleAppointment of Executive Officer: Director - Marketing, Communications and Branding
Announcement ReferenceSG140711OTHR3UH1
Submitted By (Co./ Ind. Name)Kwok Chi Biu
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor,
Stamford Corporate Services Pte. Ltd. (the Sponsor ), for compliance with the relevant rules of the Singapore Exchange
Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist. 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. The Sponsor and the SGX-ST assume 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 Company's Sponsor is Mr. Bernard Lui
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg
Additional Details
Date Of Appointment11/07/2014
Name Of PersonLim Chee Hwee (Lin Zhihui)
Age41
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Based on the expertise and past experience of Mr Lim, the Board believes that he is able to perform his duties and responsibilities that are in line with his role within the Group.
Whether appointment is executive, and if so, the area of responsibilityMr Lim is in charge of the marketing, communications and branding activities of the entire Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Director - Marketing, Communications and Branding
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNA
Conflict of interests (including any competing business)NA
Working experience and occupation(s) during the past 10 years2005 to 2008: THE THREE PINNACLES PTE LTD, Singapore. - Marketing Manager
May 2008 to July 2011: IMAGINASIA GROUP, Singapore - Brand & Marketing Manager
Aug 2011 to Feb 2014: MINOR FOOD GROUP SINGAPORE - Marketing Director
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)The Three Pinnacles Pte. Ltd. (struck off on 4 November 2010)
PresentNA
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsNA



CNA - General Announcement::CNA Group to benefit as Urbanise prepares for ASX IPO

Announcement Type: General Announcement
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

General Announcement::CNA Group to benefit as Urbanise prepares for ASX IPO
Issuer & Securities
Issuer/ ManagerCNA GROUP LTD.
SecuritiesCNA GROUP LTD. - SG1Q82923885 - 5GC
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Jul-2014 18:41:22
StatusNew
Announcement Sub TitleCNA Group to benefit as Urbanise prepares for ASX IPO
Announcement ReferenceSG140711OTHRAW57
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



CNA - General Announcement::Use Of Proceeds From Placement Of 15,336,000 Shares

Announcement Type: General Announcement
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA

General Announcement::Use Of Proceeds From Placement Of 15,336,000 Shares
Issuer & Securities
Issuer/ ManagerCNA GROUP LTD.
SecuritiesCNA GROUP LTD. - SG1Q82923885 - 5GC
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Jul-2014 18:40:38
StatusNew
Announcement Sub TitleUse Of Proceeds From Placement Of 15,336,000 Shares
Announcement ReferenceSG140711OTHRM9FQ
Submitted By (Co./ Ind. Name)Michael Lee Thiam Chye
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Amplefield^ - Change - Change in Corporate Information::Utilisation of Rights Proceeds

Announcement Type: Change in Corporate Information
Company: AMPLEFIELD LIMITED
Stock Code/Name: C60 - Amplefield^

Change - Change in Corporate Information::Utilisation of Rights Proceeds
Issuer
Issuer/ ManagerAMPLEFIELD LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast11-Jul-2014 18:35:03
StatusNew
Announcement Sub TitleUtilisation of Rights Proceeds
Announcement ReferenceSG140711OTHRRGNZ
Submitted By (Co./ Ind. Name)Shirley Ho
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Utilisation of 84% of the proceeds from the Rights Issue of Shares in Amplefield Ltd
Place Of Incorporation
ExistingNew
Malaysia
Registered Address
ExistingNew
Attachments



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