Friday, January 30, 2015

Company announcements: Xyec, Ziwo, Hu An Cable

Xyec - Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec

Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerXYEC HOLDINGS CO., LTD.
SecurityXYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast30-Jan-2015 20:32:27
StatusNew
Corporate Action ReferenceSG150130TENDKEK6
Submitted By (Co./ Ind. Name)Alex Tan
DesignationCEO
Percentage Sought (%)42.88
Event Narrative
Narrative TypeNarrative Text
OfferorMamezou Holdings Co., Ltd.
Additional TextVoluntary Conditional Cash Partial Offer by Canaccord Genuity Singapore Pte. Ltd. for and on behalf of Mamezou Holdings Co., Ltd. to acquire 31,825,000 ordinary shares in the share capital of Xyec Holdings Co., Ltd.

For details on the percentage sought (referred to as relevant percentage in the announcement), please refer to the attached.
Disbursement Details
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 0.3
Attachments



Xyec - General Announcement::Reduction in Board Lot Size for Trading of Shares of the Company - Implication for Shareholders

Announcement Type: General Announcement
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec

General Announcement::Reduction in Board Lot Size for Trading of Shares of the Company - Implication for Shareholders
Issuer & Securities
Issuer/ ManagerXYEC HOLDINGS CO., LTD.
SecuritiesXYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Jan-2015 21:01:47
StatusNew
Announcement Sub TitleReduction in Board Lot Size for Trading of Shares of the Company - Implication for Shareholders
Announcement ReferenceSG150130OTHRK0M9
Submitted By (Co./ Ind. Name)Manabu Kobayashi
DesignationExecutive Chairman, President, CEO and Representative Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Xyec - Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: XYEC HOLDINGS CO., LTD.
Stock Code/Name: 5WR - Xyec

Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerXYEC HOLDINGS CO., LTD.
SecurityXYEC HOLDINGS CO., LTD. - JP3386480002 - 5WR
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast30-Jan-2015 21:01:07
StatusNew
Corporate Action ReferenceSG150130TENDLE4X
Submitted By (Co./ Ind. Name)Manabu Kobayashi
DesignationExecutive Chairman, President, CEO and Representative Director
Percentage Sought (%)42.88
Event Narrative
Narrative TypeNarrative Text
Additional TextVoluntary Conditional Cash Partial Offer by Canaccord Genuity Singapore Pte. Ltd. for and on behalf of Mamezou Holdings Co., Ltd. to acquire 31,825,000 ordinary shares in the share capital of Xyec Holdings Co., Ltd.

For details on the percentage sought (referred to as relevant percentage in the announcement), please refer to the attached.
OfferorMamezou Holdings Co., Ltd.
Disbursement Details
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 0.3
Attachments



Ziwo - General Announcement::(A) CHANGE OF COMPANY SECRETARY AND (B) CHANGE OF REGISTERED OFFICE ADDRESS

Announcement Type: General Announcement
Company: ZIWO HOLDINGS LTD.
Stock Code/Name: I9T - Ziwo

General Announcement::(A) CHANGE OF COMPANY SECRETARY AND (B) CHANGE OF REGISTERED OFFICE ADDRESS
Issuer & Securities
Issuer/ ManagerZIWO HOLDINGS LTD.
SecuritiesZIWO HOLDINGS LTD. - SG1Y74948866 - I9T
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Jan-2015 20:55:14
StatusNew
Announcement Sub Title(A) CHANGE OF COMPANY SECRETARY AND (B) CHANGE OF REGISTERED OFFICE ADDRESS
Announcement ReferenceSG150130OTHRTWBK
Submitted By (Co./ Ind. Name)Ting Chun Yuen
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Hu An Cable - Announcement of Cessation

Announcement Type: Announcement of Cessation
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable

Change - Announcement of Cessation::Announcement of Cessation as Head of Finance and Accounting Department of the subsidiaries in China
Issuer & Securities
Issuer/ ManagerHU AN CABLE HOLDINGS LTD.
SecuritiesHU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast30-Jan-2015 19:54:37
StatusNew
Announcement Sub TitleAnnouncement of Cessation as Head of Finance and Accounting Department of the subsidiaries in China
Announcement ReferenceSG150130OTHRVKCH
Submitted By (Co./ Ind. Name)Dai Zhi Xiang
DesignationCEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)Ms Yi Hong steps down from the position of Head of Finance and Accounting Department (of the Group subsidiaries in China) due to personal health reason.
Additional Details
Name Of PersonYi Hong
Age48
Is effective date of cessation known?Yes
If yes, please provide the date30/01/2015
Detailed Reason (s) for cessationMs Yi Hong steps down from the position of Head of Finance and Accounting Department (of the Group subsidiaries in China) due to personal health reason.
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 position01/10/2005
Does the AC have a minimum of 3 members (taking into account this cessation)?No
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Head of Finance and Accounting Department.
Role and responsibilitiesResponsible for the overall financial management and accounting matters of the subsidiaries in China.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil.
PresentNil.



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