Tuesday, August 26, 2014

Company announcements: Manhattan Res, HL Global Ent^, M Development, Nam Cheong

Manhattan Res - Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD.

Announcement Type: Asset Acquisitions and Disposals
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - Manhattan Res

Asset Acquisitions and Disposals::PROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD.
Issuer & Securities
Issuer/ ManagerMANHATTAN RESOURCES LIMITED
SecuritiesMANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast26-Aug-2014 17:48:51
StatusNew
Announcement Sub TitlePROPOSED ACQUISITION OF SINGXIN WATER PTE. LTD.
Announcement ReferenceSG140826OTHRP0OE
Submitted By (Co./ Ind. Name)Madelyn Kwang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Proposed acquisition of the entire issued and paid-up share capital of Singxin Water Pte. Ltd.

Please refer to the attachment.
Attachments
WaterCo_Ann.pdf
Total size =103K



HL Global Ent^ - Change - Announcement of Appointment::Appointment of Independent Non-Executive Director

Announcement Type: Announcement of Appointment
Company: HL GLOBAL ENTERPRISES LIMITED
Stock Code/Name: L18 - HL Global Ent^

Change - Announcement of Appointment::Appointment of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerHL GLOBAL ENTERPRISES LIMITED
SecuritiesHL GLOBAL ENTERPRISES LIMITED - SG1E19001288 - L18
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast26-Aug-2014 17:35:50
StatusNew
Announcement Sub TitleAppointment of Independent Non-Executive Director
Announcement ReferenceSG140826OTHRLT82
Submitted By (Co./ Ind. Name)Foo Yang Hym
DesignationSenior Vice President-Finance/Administration
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Non-Executive Director
Additional Details
Date Of Appointment01/09/2014
Name Of PersonAndrew Goh Kia Teck
Age64
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The appointment of Mr Andrew Goh as an Independent Non-Executive Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Goh's qualifications, expertise and past experience.
Whether appointment is executive, and if so, the area of responsibilityNo
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Conflict of interests (including any competing business)None
Working experience and occupation(s) during the past 10 yearsFrom 2010 till present
- Vice President of the Board of Management of St. Andrew's Mission Hospital

From 2008 till present
- Consultant with PI ETA Consulting Company

From 2003 to 2007
- Senior Audit Manager in Credit Risk Review of Oversea-Chinese Banking Corporation

From 1989 to 2002
- Head of Corporate Banking with American Express Bank
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)None
PresentNone
(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 detailsNone



HL Global Ent^ - General Announcement::1) Appointment of Independent Non-Executive Director and 2) Appointment to Board Committees

Announcement Type: General Announcement
Company: HL GLOBAL ENTERPRISES LIMITED
Stock Code/Name: L18 - HL Global Ent^

General Announcement::1) Appointment of Independent Non-Executive Director and 2) Appointment to Board Committees
Issuer & Securities
Issuer/ ManagerHL GLOBAL ENTERPRISES LIMITED
SecuritiesHL GLOBAL ENTERPRISES LIMITED - SG1E19001288 - L18
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast26-Aug-2014 17:31:30
StatusNew
Announcement Sub Title1) Appointment of Independent Non-Executive Director and 2) Appointment to Board Committees
Announcement ReferenceSG140826OTHRT2B1
Submitted By (Co./ Ind. Name)Foo Yang Hym
DesignationSenior Vice President-Finance/Administration
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement with regard to 1) Appointment of Independent Non-Executive Director and 2) Appointment to Board Committees.
Attachments
HLGE_appointment.pdf
Total size =69K



M Development - Change in Corporate Information

Announcement Type: Change in Corporate Information
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Development

Change - Change in Corporate Information::INCREASE INVESTMENT IN A WHOLLY-OWNED SUBSIDIARY - UNITED FORCE DEVELOPMENT (S) PTE. LTD.
Issuer
Issuer/ ManagerM DEVELOPMENT LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast26-Aug-2014 17:41:35
StatusNew
Announcement Sub TitleINCREASE INVESTMENT IN A WHOLLY-OWNED SUBSIDIARY - UNITED FORCE DEVELOPMENT (S) PTE. LTD.
Announcement ReferenceSG140826OTHR7YY1
Submitted By (Co./ Ind. Name)HUANG WEN-LAI
DesignationEXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



Nam Cheong - General Announcement::ISSUE OF FIXED RATE NOTES UNDER MULTICURRENCY MEDIUM TERM NOTE PROGRAMME OF NAM CHEONG LIMITED

Announcement Type: General Announcement
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong

General Announcement::ISSUE OF FIXED RATE NOTES UNDER MULTICURRENCY MEDIUM TERM NOTE PROGRAMME OF NAM CHEONG LIMITED
Issuer & Securities
Issuer/ ManagerNAM CHEONG LIMITED
SecuritiesNAM CHEONG LIMITED - BMG6361R1117 - N4E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast26-Aug-2014 17:14:14
StatusNew
Announcement Sub TitleISSUE OF FIXED RATE NOTES UNDER MULTICURRENCY MEDIUM TERM NOTE PROGRAMME OF NAM CHEONG LIMITED
Announcement ReferenceSG140826OTHR4GP5
Submitted By (Co./ Ind. Name)DATUK TIONG SU KOUK
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



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