Tuesday, January 27, 2015

Company announcements: Pan Asian, Goodland, Auric Pacific, Dukang, Regal Intl

Pan Asian - Asset Acquisitions and Disposals::ACQUISITION OF REMAINING 49% PAID UP SHARE CAPITAL OF PT PAN ASIAN WATER SOLUTIONS

Announcement Type: Asset Acquisitions and Disposals
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

Asset Acquisitions and Disposals::ACQUISITION OF REMAINING 49% PAID UP SHARE CAPITAL OF PT PAN ASIAN WATER SOLUTIONS
Issuer & Securities
Issuer/ ManagerPAN ASIAN HOLDINGS LIMITED
SecuritiesPAN ASIAN HOLDINGS LIMITED - SG1Q04920423 - 5EW
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast27-Jan-2015 18:52:52
StatusNew
Announcement Sub TitleACQUISITION OF REMAINING 49% PAID UP SHARE CAPITAL OF PT PAN ASIAN WATER SOLUTIONS
Announcement ReferenceSG150127OTHR7MTO
Submitted By (Co./ Ind. Name)RICHARD KOH CHYE HENG
DesignationEXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Goodland - Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK OF 638,000 ORDINARY SHARES ON 27 JANUARY 2015

Announcement Type: Share Buy Back-On Market
Company: GOODLAND GROUP LIMITED
Stock Code/Name: 5PC - Goodland

Share Buy Back - Daily Share Buy-Back Notice::SHARE BUY-BACK OF 638,000 ORDINARY SHARES ON 27 JANUARY 2015
Issuer & Securities
Issuer/ ManagerGOODLAND GROUP LIMITED
SecuritiesGOODLAND GROUP LIMITED - SG1Y75948873 - 5PC
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast27-Jan-2015 19:15:16
StatusNew
Announcement Sub TitleSHARE BUY-BACK OF 638,000 ORDINARY SHARES ON 27 JANUARY 2015
Announcement ReferenceSG150127OTHREBTW
Submitted By (Co./ Ind. Name)HOR SWEE LIANG
DesignationCOMPANY SECRETARY
Effective Date and Time of the event27/01/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)DAILY SHARE BUY-BACK BY WAY OF MARKET ACQUISITION
Additional Details
Start date for mandate of daily share buy-back23/01/2014
Section A
Maximum number of shares authorised for purchase17,318,900
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase27/01/2015
Total Number of shares purchased638,000
Number of shares cancelled0
Number of shares held as treasury shares638,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.285
Lowest Price per shareSGD 0.275
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 180,046.78
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition2,738,0001.41
By way off Market Acquisition on equal access scheme00
Total2,738,0001.41
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase336,459,842
Number of treasury shares held after purchase2,738,000



Auric Pacific - Change - Announcement of Cessation::Retirement of Group Chief Executive Officer and Executive Director

Announcement Type: Announcement of Cessation
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - Auric Pacific

Change - Announcement of Cessation::Retirement of Group Chief Executive Officer and Executive Director
Issuer & Securities
Issuer/ ManagerAURIC PACIFIC GROUP LIMITED
SecuritiesAURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast27-Jan-2015 19:13:19
StatusNew
Announcement Sub TitleRetirement of Group Chief Executive Officer and Executive Director
Announcement ReferenceSG150127OTHRSBMO
Submitted By (Co./ Ind. Name)Tan T'eng Ta' Benedict
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Auric Pacific Group Limited announces retirement of Ms Saw Phaik Hwa as Group Chief Executive Officer and Executive Director
Additional Details
Name Of PersonSaw Phaik Hwa
Age60
Is effective date of cessation known?Yes
If yes, please provide the date30/04/2015
Detailed Reason (s) for cessationPlease see attached.
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 position01/05/2012
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)2
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.)Group Chief Executive Officer and Executive Director
Role and responsibilitiesResponsible for the overall strategic direction, business, growth and operations of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details550,000 shares
Past (for the last 5 years)Please see attached.
PresentPlease see attached.
Attachments



Dukang - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

Financial Statements and Related Announcement::Profit Guidance
Issuer & Securities
Issuer/ ManagerDUKANG DISTILLERS HLDGS LTD
SecuritiesDUKANG DISTILLERS HLDGS LTD - BMG2860H1007 - GJ8
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Jan-2015 18:59:37
StatusNew
Announcement Sub TitleProfit Guidance
Announcement ReferenceSG150127OTHRBLM5
Submitted By (Co./ Ind. Name)Zhou Tao
Designation CEO and Executive Chairman
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 Ended31/12/2014
Attachments



Regal Intl - General Announcement::CHANGE OF NAME OF SUBSIDIARY AND INTERNAL RESTRUCTURING

Announcement Type: General Announcement
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl

General Announcement::CHANGE OF NAME OF SUBSIDIARY AND INTERNAL RESTRUCTURING
Issuer & Securities
Issuer/ ManagerREGAL INTERNATIONAL GROUP LTD.
SecuritiesREGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Jan-2015 17:30:18
StatusNew
Announcement Sub TitleCHANGE OF NAME OF SUBSIDIARY AND INTERNAL RESTRUCTURING
Announcement ReferenceSG150127OTHRKFC3
Submitted By (Co./ Ind. Name)Su Chung Jye
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attach file.
Attachments



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