Tuesday, December 30, 2014

Company announcements: IPS Securex, Second Chance, TSH, Kitchen Culture, Libra

IPS Securex - Stock Split/ Subdivision::Mandatory

Announcement Type: Stock Split/ Subdivision
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 40A - IPS Securex

Stock Split/ Subdivision::Mandatory
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecurityIPS SECUREX HOLDINGS LIMITED - SG1AA3000003 - 40A
Announcement Details
Announcement Title Stock Split/ Subdivision
Date & Time of Broadcast30-Dec-2014 17:56:21
StatusNew
Corporate Action ReferenceSG141230SPLFO9QU
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextResults of Extraordinary General Meeting, Notice of Share Split Books Closure Date and Trading Dates

Please refer to the attachment.
Disbursement Details
Existing Security Details
New Security Details
Security not foundNo
Distribution Ratio (New: Old) 2:1
Attachments



Second Chance - General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: General Announcement
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance

General Announcement::RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Issuer & Securities
Issuer/ ManagerSECOND CHANCE PROPERTIES LTD
SecuritiesSECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Dec-2014 17:54:02
StatusNew
Announcement Sub TitleRESOLUTIONS PASSED AT ANNUAL GENERAL MEETING
Announcement ReferenceSG141230OTHRBWDX
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the file attached.
Attachments



TSH - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of interest/changes in interest of Director
Issuer & Securities
Issuer/ ManagerTSH CORPORATION LIMITED
SecuritiesTSH CORPORATION LIMITED - SG1J38888702 - 574
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Dec-2014 17:46:24
StatusNew
Announcement Sub TitleDisclosure of interest/changes in interest of Director
Announcement ReferenceSG141230OTHRSVQR
Submitted By (Co./ Ind. Name)Dr Anthony Lye Chee Fei
DesignationChief 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.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Ong Hwee Li, telephone: (65) 6532 3829, SAC Capital Private Limited at 1 Robinson Road, #21-02 AIA Tower Singapore 048542.
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 Issuer29/12/2014
Attachments
Anthony_Form1.pdf
if you are unable to view the above file, please click the link below.
_Anthony_Form1.pdf
Total size =139K



Kitchen Culture - General Announcement::KITCHEN CULTURE AWARDED CONTRACTS FOR PROJECTS WORTH S$6.2 MILLION

Announcement Type: General Announcement
Company: KITCHEN CULTURE HOLDINGS LTD.
Stock Code/Name: 5TI - Kitchen Culture

General Announcement::KITCHEN CULTURE AWARDED CONTRACTS FOR PROJECTS WORTH S$6.2 MILLION
Issuer & Securities
Issuer/ ManagerKITCHEN CULTURE HOLDINGS LTD.
SecuritiesKITCHEN CULTURE HOLDINGS LTD. - SG2D45972171 - 5TI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Dec-2014 18:09:34
StatusNew
Announcement Sub TitleKITCHEN CULTURE AWARDED CONTRACTS FOR PROJECTS WORTH S$6.2 MILLION
Announcement ReferenceSG141230OTHR8ZSS
Submitted By (Co./ Ind. Name)Lim Wee Li
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attached.
Attachments



Libra - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LIBRA GROUP LIMITED
Stock Code/Name: 5TR - Libra

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Issuer & Securities
Issuer/ ManagerLIBRA GROUP LIMITED
SecuritiesLIBRA GROUP LIMITED - SG2D82975475 - 5TR
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast30-Dec-2014 18:06:51
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest of Director/Chief Executive Officer
Announcement ReferenceSG141230OTHRKDDE
Submitted By (Co./ Ind. Name)Chu Sau Ben
DesignationExecutive Chairman and 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 see attached.

Sponsor's Statement:
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer30/12/2014
Attachments
LGL-Form1_CSB.pdf
if you are unable to view the above file, please click the link below.
_LGL-Form1_CSB.pdf
Total size =139K



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