Friday, November 14, 2014

Company announcements: Cordlife, StratechSystems^, Transcorp, UOB Kay Hian

Cordlife - General Announcement::Cordlife delivers 1QFY2015 core net profit before income tax from operations of S$1.7 million

Announcement Type: General Announcement
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

General Announcement::Cordlife delivers 1QFY2015 core net profit before income tax from operations of S$1.7 million
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecuritiesCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Nov-2014 17:50:42
StatusNew
Announcement Sub TitleCordlife delivers 1QFY2015 core net profit before income tax from operations of S$1.7 million
Announcement ReferenceSG141114OTHR87OU
Submitted By (Co./ Ind. Name)Yee Pinh Jeremy
DesignationExecutive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Cordlife - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerCORDLIFE GROUP LIMITED
SecuritiesCORDLIFE GROUP LIMITED - SG2E64980112 - P8A
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:50:29
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG141114OTHRKOIA
Submitted By (Co./ Ind. Name)Yee Pinh Jeremy
Designation Executive Director & 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 attachment.
Additional Details
For Financial Period Ended30/09/2014
Attachments



StratechSystems^ - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: STRATECH SYSTEMS LIMITED
Stock Code/Name: S73 - StratechSystems^

Financial Statements and Related Announcement::Half Yearly Results
Issuer & Securities
Issuer/ ManagerSTRATECH SYSTEMS LIMITED
SecuritiesSTRATECH SYSTEMS LIMITED - SG1I89885087 - S73
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:49:39
StatusNew
Announcement Sub TitleHalf Yearly Results
Announcement ReferenceSG141114OTHRZHFX
Submitted By (Co./ Ind. Name)Leong Sook Ching
Designation Company Secretary
Effective Date and Time of the event14/11/2014 17:40:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)1HFY2015 Results Announcement and 2Q2015 Quarterly Update
Additional Details
For Financial Period Ended30/09/2014
Attachments



Transcorp - Change - Announcement of Appointment::Appointment of Financial Controller

Announcement Type: Announcement of Appointment
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp

Change - Announcement of Appointment::Appointment of Financial Controller
Issuer & Securities
Issuer/ ManagerTRANSCORP HOLDINGS LIMITED
SecuritiesTRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast14-Nov-2014 17:47:05
StatusNew
Announcement Sub TitleAppointment of Financial Controller
Announcement ReferenceSG141114OTHRBWOV
Submitted By (Co./ Ind. Name)Tan Cheng Chuan
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)Appointment of Mr Chai Chon Fatt, Alex as Financial Controller
Additional Details
Date Of Appointment14/11/2014
Name Of PersonChai Chon Fatt, Alex
Age43
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 the Company has reviewed and considered Mr Chai Chon Fatt, Alex's professional qualification and working experiences and is of the opinion that he is suitable for the role of Financial Controller of the Company.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is executive. Mr Chai is responsible for overseeing financial management and reporting of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Financial Controller
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 years1) Aug 2014
BUSINESS ASSURANCE
Partner

2) April 2012 - July 2014
ONE PARTNERSHIP PAC
Head of Audit and Advisory

3) Jan 2009 - Dec 2012
LTC LLP
Partner, Assurance

4) Oct 2009 - Apr 2011
ZIWO HOLDINGS LTD
Independent Director

5) May 2007 - Dec 2008
COMMUNICATIONS DESIGN INTERNATIONAL LIMITED
Finance Director

6) August 2004 - May 2007
GRANT THORNTON
Audit Manager

7) April 2003 - July 2004
NEW TOYO INTERNATIONAL HOLDINGS LTD
Chief Financial Officer
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)ZIWO HOLDINGS LTD
PresentNIL
(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 No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNot applicable.



UOB Kay Hian - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FOR DIRECTOR/CEO

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UOB-KAY HIAN HOLDINGS LIMITED
Stock Code/Name: U10 - UOB Kay Hian

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::NOTIFICATION FOR DIRECTOR/CEO
Issuer & Securities
Issuer/ ManagerUOB-KAY HIAN HOLDINGS LIMITED
SecuritiesUOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast14-Nov-2014 17:06:17
StatusNew
Announcement Sub TitleNOTIFICATION FOR DIRECTOR/CEO
Announcement ReferenceSG141114OTHR6BNK
Submitted By (Co./ Ind. Name)Mdm Chung Boon Cheow
DesignationCompany Secretary
Effective Date and Time of the event14/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached form.
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 Issuer14/11/2014
Attachments
FORM1_V4_9_1.pdf
if you are unable to view the above file, please click the link below.
_FORM1_V4_9_1.pdf
Total size =139K



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