Nippecraft^ - General Announcement::QUARTERLY UPDATE
Announcement Type: General Announcement
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
Company: NIPPECRAFT LIMITED
Stock Code/Name: N32 - Nippecraft^
| General Announcement::QUARTERLY UPDATE |
| Issuer & Securities |
| Issuer/ Manager | NIPPECRAFT LIMITED |
| Securities | NIPPECRAFT LIMITED - SG1A83000921 - N32 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:50:48 |
| Status | New |
| Announcement Sub Title | QUARTERLY UPDATE |
| Announcement Reference | SG150227OTHR61NX |
| Submitted By (Co./ Ind. Name) | Wiria Hartanto Muljono |
| Designation | Chief Executive Officer and Executive Director |
| Effective Date and Time of the event | 27/02/2015 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | UPDATE OF FINANCIAL POSITION AND FUTURE DIRECTION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014 UNDER RULE 1313 (2) OF THE LISTING MANUAL |
| Attachments |
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Regal Intl - Change - Announcement of Cessation::Announcement of Cessation of Executive Officer - Mr Lim Jin Wei
Announcement Type: Announcement of Cessation
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl
Company: REGAL INTERNATIONAL GROUP LTD.
Stock Code/Name: UV1 - Regal Intl
| Change - Announcement of Cessation::Announcement of Cessation of Executive Officer - Mr Lim Jin Wei |
| Issuer & Securities |
| Issuer/ Manager | REGAL INTERNATIONAL GROUP LTD. |
| Securities | REGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 27-Feb-2015 18:57:04 |
| Status | New |
| Announcement Sub Title | Announcement of Cessation of Executive Officer - Mr Lim Jin Wei |
| Announcement Reference | SG150227OTHRFCL4 |
| Submitted By (Co./ Ind. Name) | Su Chung Jye |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Executive Officer - Mr Lim Jin Wei CIMB Bank Berhad, Singapore branch was the financial adviser to the Company for the acquisition of the entire issued and paid up share capital of Regal International Holdings Pte. Ltd. (the "Financial Adviser"). The Financial Adviser (i) assumes no responsibility for; and (ii) does not endorse, the contents of this announcement (or any matter contemplated thereunder). |
| Additional Details |
| Name Of Person | Lim Jin Wei |
| Age | 40 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 27/02/2015 |
| Detailed Reason (s) for cessation | Lim Jin Wei has resigned as Chief Financial Officer of the property division with effect from 27 February 2015 to pursue personal interest. His duties will be assumed by the CFO of Regal International Group Ltd. |
| 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 position | 02/05/2013 |
| 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 months | 4 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | CFO - Property Division |
| Role and responsibilities | Lim Jin Wei oversees the finance function of the property division with the assistance of the Chief Accountant. Some of his key roles and responsibilities include the following: a) contributing financial and accounting information, analysis and making recommendations towards strategic thinking and director of the property division; b) monitoring performance by measuring and analyzing financial results; c) ensuring sufficient capital and financial resources for the continuation of business operations d) develop action plans for capital accumulation to fund expansions, ensure financial records are properly maintained for audit purposes, and ensuring the timely completion of audit for statutory financial reporting and filing. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Lim Jin Wei is brother-in-law of Wong Pak Kiong. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | N/A |
| Present | Choon Hua Trading Corporation Sdn Bhd Choon Hua Trading Corporation (Sarawak) Sdn Bhd Choon Chua Food Products Sdn Bhd Yu-Juko Sdn Bhd CH Capital Group Sdn Bhd |
Universal Res - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
Company: UNIVERSAL RESOURCE & SVCS LTD
Stock Code/Name: W81 - Universal Res
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | UNIVERSAL RESOURCE & SVCS LTD |
| Securities | UNIVERSAL RESOURCE & SVCS LTD - SG1S35927486 - W81 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:20:02 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRBEEC |
| Submitted By (Co./ Ind. Name) | Yap Wai Ming |
| Designation | Company Secretary |
| 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 Ended | 31/12/2014 |
| Attachments |
|
Star Pharm - Financial Statements and Related Announcement::Full Yearly Results
Announcement Type: Financial Statements
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm
Company: STAR PHARMACEUTICAL LIMITED
Stock Code/Name: X64 - Star Pharm
| Financial Statements and Related Announcement::Full Yearly Results |
| Issuer & Securities |
| Issuer/ Manager | STAR PHARMACEUTICAL LIMITED |
| Securities | STAR PHARMACEUTICAL LIMITED - SG1S90928817 - X64 |
| Stapled Security | No |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 27-Feb-2015 18:00:03 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG150227OTHRKUSO |
| Submitted By (Co./ Ind. Name) | XU ZHI BIN |
| 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 Ended | 31/12/2014 |
| Attachments |
|
ThaiBev - Change in Corporate Information
Announcement Type: Change in Corporate Information
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - ThaiBev
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - ThaiBev
| Change - Change in Corporate Information::Incorporation of Indirect Wholly Owned Subsidiary (InterBev Timor, Unipessoal, Lda.) |
| Issuer |
| Issuer/ Manager | THAI BEVERAGE PUBLIC CO LTD |
| Announcement Details |
| Announcement Title | Change - Change in Corporate Information |
| Date & Time of Broadcast | 27-Feb-2015 17:57:50 |
| Status | New |
| Announcement Sub Title | Incorporation of Indirect Wholly Owned Subsidiary (InterBev Timor, Unipessoal, Lda.) |
| Announcement Reference | SG150227OTHR0OJG |
| Submitted By (Co./ Ind. Name) | Vaewmanee Soponpinij |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | We, Thai Beverage Public Company Limited (THBEV), would like to announce that InterBev Trading (Hong Kong) Limited, an indirect wholly owned subsidiary of THBEV, has incorporated a new wholly owned subsidiary, InterBev Timor, Unipessoal, Lda. (InterBev Timor), in Timor-Leste. InterBev Timor has a registered capital of USD 10,000. InterBev Timor will be principally engaged in manufacture of beverages and wholesale of food and beverages. The aforesaid investment was funded through internally generated funds and is not expected to have any material impact on the earnings per share and net tangible assets of THBEV for this current financial year. To the best knowledge of the directors of THBEV (the Directors), none of the Directors or substantial shareholders of THBEV has any direct or indirect interest in the aforesaid transaction. Please be informed accordingly. Yours faithfully, Vaewmanee Soponpinij Company Secretary |
| Place Of Incorporation | |
| Existing | New |
| Thailand | |
| Subsidiary | |
| Existing | New |
| NA | InterBev Timor, Unipessoal, Lda. |
| Registered Address | ||
| Existing | New | |
| Attachments |
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