Thursday, August 21, 2014

Company announcements: Lum Chang, Nippecraft^, Parkson Retail, IHH

Lum Chang - Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares

Announcement Type: Employee Stock Option/ Share Scheme
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

Employee Stock Option/ Share Scheme::Notice of Transfer of Treasury Shares
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast21-Aug-2014 17:18:49
StatusNew
Announcement Sub TitleNotice of Transfer of Treasury Shares
Announcement ReferenceSG140821OTHRWZYE
Submitted By (Co./ Ind. Name)Tony Fong
DesignationCompany Secretary
Effective Date and Time of the event21/08/2014 17:18:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Nippecraft^ - Asset Acquisitions and Disposals::Proposed Disposal of a Wholly-Owned Subsidiary

Announcement Type: Asset Acquisitions and Disposals
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^

Asset Acquisitions and Disposals::Proposed Disposal of a Wholly-Owned Subsidiary
Issuer & Securities
Issuer/ ManagerNIPPECRAFT LIMITED
SecuritiesNIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast21-Aug-2014 17:50:08
StatusNew
Announcement Sub TitleProposed Disposal of a Wholly-Owned Subsidiary
Announcement ReferenceSG140821OTHRPDGJ
Submitted By (Co./ Ind. Name)Wiria Hartanto Muljono
DesignationChief Executive Officer and Executive Director
Effective Date and Time of the event21/08/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Parkson Retail - Change - Announcement of Appointment::Appointment of Director

Announcement Type: Announcement of Appointment
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Change - Announcement of Appointment::Appointment of Director
Issuer & Securities
Issuer/ ManagerPARKSON RETAIL ASIA LIMITED
SecuritiesPARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast21-Aug-2014 18:07:20
StatusNew
Announcement Sub TitleAppointment of Director
Announcement ReferenceSG140821OTHRR7XG
Submitted By (Co./ Ind. Name)Toh Peng Koon
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Lee Kok Leong as Non-Executive & Non-Independent Director of the Company.
Additional Details
Date Of Appointment21/08/2014
Name Of PersonLee Kok Leong
Age40
Country Of Principal ResidenceMalaysia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)In replacement of Direcor who had resigned.

The Board having considered the recommendation of the Nominating Committee and assessed Mr Lee's qualification and prior working experience, is of the view that he has the capabilities to assume the duties as a Non-Independent & Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsPlease refer to the attachment.
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)Nil
Present(i) Brands Pro Management Sdn Bhd
(ii) Odel PLC
(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?Yes
If Yes, Please provide full detailsOdel PLC, listed on Colombo Stock Exchange
Attachments
WorkingExperience.pdf
Total size =726K



Parkson Retail - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: PARKSON RETAIL ASIA LIMITED
Stock Code/Name: O9E - Parkson Retail

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerPARKSON RETAIL ASIA LIMITED
SecuritiesPARKSON RETAIL ASIA LIMITED - SG2D81975377 - O9E
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast21-Aug-2014 18:02:43
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG140821OTHR0YPP
Submitted By (Co./ Ind. Name)Toh Peng Koon
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to the attachments:

(1) Unaudited Results for Full Year FY 2014;
(2) Press Release; and
(3) Results Presentation.
Additional Details
For Financial Period Ended30/06/2014
Attachments



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
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast21-Aug-2014 17:26:32
StatusNew
Announcement Sub TitleCHANGE IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG140821OTHRQ9BF
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 21 August 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



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