Friday, November 14, 2014

Company announcements: AsiaMedic, NH Ceramics, Sinwa, Armarda

AsiaMedic - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Interest - CEO

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASIAMEDIC LIMITED
Stock Code/Name: 505 - AsiaMedic

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change of Interest - CEO
Issuer & Securities
Issuer/ ManagerASIAMEDIC LIMITED
SecuritiesASIAMEDIC LIMITED - SG0505000059 - 505
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast14-Nov-2014 17:07:02
StatusNew
Announcement Sub TitleChange of Interest - CEO
Announcement ReferenceSG141114OTHRYT0O
Submitted By (Co./ Ind. Name)Stanley Woo
DesignationGroup Financial Controller
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by the Company and reviewed by the Company's sponsor, Asiasons WFG Capital Pte Ltd (the "Sponsor"), for compliance with the Listing Manual (Section B: Rules of Catalist) of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements made, opinions expressed or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement including the correctness of any of the statements made, opinions expressed or reports contained in this announcement.

Contact person for the Sponsor: Ms Pauline Sim (Registered Professional, Asiasons WFG Capital Pte Ltd)
Address: 22 Cross Street, #03-54/61 China Square Central, Singapore 048421
Telephone number: (65) 6319 4954
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 Issuer13/11/2014
Attachments
eFORM1V2_WWH_131114_Final.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_WWH_131114_Final.pdf
Total size =139K



NH Ceramics - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: NH CERAMICS LTD
Stock Code/Name: 5AC - NH Ceramics

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerNH CERAMICS LTD
SecuritiesNH CERAMICS LTD - SG1I61883027 - 5AC
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:13:17
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG141114OTHR1I0K
Submitted By (Co./ Ind. Name)VON LEE YONG MIANG
Designation EXECUTIVE CHAIRMAN
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 attachment.
Additional Details
For Financial Period Ended30/09/2014
Attachments



Sinwa - Change - Announcement of Cessation::Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate

Announcement Type: Announcement of Cessation
Company: SINWA LIMITED
Stock Code/Name: 5CN - Sinwa

Change - Announcement of Cessation::Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate
Issuer & Securities
Issuer/ ManagerSINWA LIMITED
SecuritiesSINWA LIMITED - SG1N21908982 - 5CN
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast14-Nov-2014 17:11:48
StatusNew
Announcement Sub TitleCessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate
Announcement ReferenceSG141114OTHRUJ0C
Submitted By (Co./ Ind. Name)Chew Kok Liang
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)This announcement is in relation to the Cessation of Mr Ng Hsian Pin as Chief Financial Officer-Designate.
Additional Details
Name Of PersonNg Hsian Pin
Age50
Is effective date of cessation known?Yes
If yes, please provide the date28/11/2014
Detailed Reason (s) for cessationTo pursue other career opportunities.
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 position21/10/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)3
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.)Chief Financial Officer-Designate
Role and responsibilitiesThe role is executive and will be responsible for the Group's financial management.
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



Armarda - Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results

Announcement Type: Financial Statements
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda

Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
Issuer & Securities
Issuer/ ManagerARMARDA GROUP LIMITED
SecuritiesARMARDA GROUP LIMITED - BMG053861180 - 5EK
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:15:10
StatusNew
Announcement Sub TitleSecond Quarter and/ or Half Yearly Results
Announcement ReferenceSG141114OTHRRZS5
Submitted By (Co./ Ind. Name)LUK CHUNG PO, TERENCE
Designation EXECUTIVE DIRECTOR
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 Ended30/09/2014
Attachments



Armarda - Placements::USE OF PROCEEDS FROM PLACEMENT OF 1,440 MILLION SHARES

Announcement Type: Placements
Company: ARMARDA GROUP LIMITED
Stock Code/Name: 5EK - Armarda

Placements::USE OF PROCEEDS FROM PLACEMENT OF 1,440 MILLION SHARES
Issuer & Securities
Issuer/ ManagerARMARDA GROUP LIMITED
SecuritiesARMARDA GROUP LIMITED - BMG053861180 - 5EK
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast14-Nov-2014 17:09:57
StatusNew
Announcement Sub TitleUSE OF PROCEEDS FROM PLACEMENT OF 1,440 MILLION SHARES
Announcement ReferenceSG141114OTHR126Y
Submitted By (Co./ Ind. Name)LUK CHUNG PO, TERENCE
Designation EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Additional Details
Capital Amount-OldHKD 191,476,173.7
Capital Amount-NewHKD 263,476,173.7
No. of Existing Outstanding Shares0
New Shares Issued1,440,000,000
Offer PriceHKD 0.05
Attachments



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