Thursday, September 11, 2014

Company announcements: CNA, St James, SBI Offshore, Aspial, Riverstone

CNA - General Announcement::CONVERSION OF S$800,000 WORTH OF BONDS INTO 12,143,290 NEW SHARES

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

General Announcement::CONVERSION OF S$800,000 WORTH OF BONDS INTO 12,143,290 NEW SHARES
Issuer & Securities
Issuer/ ManagerCNA GROUP LTD.
SecuritiesCNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Sep-2014 17:32:10
StatusNew
Announcement Sub TitleCONVERSION OF S$800,000 WORTH OF BONDS INTO 12,143,290 NEW SHARES
Announcement ReferenceSG140911OTHRMISO
Submitted By (Co./ Ind. Name)Lee Thiam Chye
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



St James - General Announcement::COMPLETION OF INCORPORATION OF CITYBAR HOLDINGS PTE. LTD.

Announcement Type: General Announcement
Company: ST. JAMES HOLDINGS LIMITED
Stock Code/Name: 5NH - St James

General Announcement::COMPLETION OF INCORPORATION OF CITYBAR HOLDINGS PTE. LTD.
Issuer & Securities
Issuer/ ManagerST. JAMES HOLDINGS LIMITED
SecuritiesST. JAMES HOLDINGS LIMITED - SG1X17940831 - 5NH
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Sep-2014 17:48:50
StatusNew
Announcement Sub TitleCOMPLETION OF INCORPORATION OF CITYBAR HOLDINGS PTE. LTD.
Announcement ReferenceSG140911OTHRF5OQ
Submitted By (Co./ Ind. Name)DENNIS FOO JONG LONG
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



SBI Offshore - Change - Announcement of Appointment::Appointment of Chief Financial Officer

Announcement Type: Announcement of Appointment
Company: SBI OFFSHORE LIMITED
Stock Code/Name: 5PL - SBI Offshore

Change - Announcement of Appointment::Appointment of Chief Financial Officer
Issuer & Securities
Issuer/ ManagerSBI OFFSHORE LIMITED
SecuritiesSBI OFFSHORE LIMITED - SG1Y97950360 - 5PL
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast11-Sep-2014 17:44:44
StatusNew
Announcement Sub TitleAppointment of Chief Financial Officer
Announcement ReferenceSG140911OTHR7WA3
Submitted By (Co./ Ind. Name)Chan Lai Thong
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)The Board of Directors of SBI Offshore Limited ("SBI" or the "Company" together with its subsidiaries, the "Group") wishes to announce the appointment of Ms Amy Soh Wai Ling (Ms "Amy Soh" ) as Chief Financial Officer of the Company with effect from 15 September 2014.

The details of Ms Amy Soh, as required under Rule 704(6) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited is set out below.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.




Additional Details
Date Of Appointment15/09/2014
Name Of PersonAmy Soh Wai Ling
Age50
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of SBI Offshore Limited (the "Company"), having reviewed and considered the qualifications and work experience of Ms Amy Soh Wai Ling ("Ms Amy Soh"), has unanimously approved the appointment of Ms Amy Soh as Chief Financial Officer of the Company.
Whether appointment is executive, and if so, the area of responsibilityThis appointment is executive. Ms Amy Soh is responsible for the Group's accounting and financial matters.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer
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 yearsJanuary 2008 - July 2014
Finance Director, HSL Constructor Pte Ltd

May 1987 - November 2007
Finance Manager, AEI Corporation Ltd.
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)HSL Ground Engineering
Pte Ltd
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 detailsNot applicable



Aspial - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerASPIAL CORPORATION LIMITED
SecurityASPIAL CORPORATION LIMITED - SG1G71871634 - A30
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast11-Sep-2014 17:20:51
StatusReplacement
Corporate Action ReferenceSG140812DVOPIGZS
Submitted By (Co./ Ind. Name)Lim Swee Ann
DesignationCompany Secretary
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.01
Event Dates
Record Date and Time28/08/2014 17:00:00
Ex Date26/08/2014
Cash Payment Details
Election Period10/09/2014-24/09/2014
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date10/10/2014
Gross Rate StatusActual Rate
Security Option Details
Election Period10/09/2014-24/09/2014
New Security ISINSG1G71871634
New Security NameASPIAL CORPORATION LIMITED
Security Not FoundNo
Fractional Disposition MethodRound down fraction to last full unit
Issue/ Reinvestment PriceSGD 0.415
Security Credit Date13/10/2014
Attachments
Related Announcements
29/08/2014 17:32:56
12/08/2014 08:35:37

Applicable for REITs/ Business Trusts/ Stapled Securities




Riverstone - 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: RIVERSTONE HOLDINGS LIMITED
Stock Code/Name: AP4 - Riverstone

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Changes in Interest of Director
Issuer & Securities
Issuer/ ManagerRIVERSTONE HOLDINGS LIMITED
SecuritiesRIVERSTONE HOLDINGS LIMITED - SG1U22933048 - AP4
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Sep-2014 17:19:14
StatusNew
Announcement Sub TitleChanges in Interest of Director
Announcement ReferenceSG140911OTHRE9VY
Submitted By (Co./ Ind. Name)Wong Teek Son
DesignationExecutive Chairman & 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 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 Issuer11/09/2014
Attachments
Form1-Albert.pdf
if you are unable to view the above file, please click the link below.
_Form1-Albert.pdf
Total size =138K



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