Monday, March 23, 2015

Company announcements: Asia Fashion, Hi-P, Keppel Land, LifeBrandz, Noble

Asia Fashion - General Announcement::MAJOR CONTRACT WITH BEIJING BAOTA PETROCHEMICAL COMPANY LIMITED

Announcement Type: General Announcement
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

General Announcement::MAJOR CONTRACT WITH BEIJING BAOTA PETROCHEMICAL COMPANY LIMITED
Issuer & Securities
Issuer/ ManagerASIA FASHION HOLDINGS LIMITED
SecuritiesASIA FASHION HOLDINGS LIMITED - BMG0539Q1134 - GH3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Mar-2015 07:45:52
StatusNew
Announcement Sub TitleMAJOR CONTRACT WITH BEIJING BAOTA PETROCHEMICAL COMPANY LIMITED
Announcement ReferenceSG150323OTHR7I57
Submitted By (Co./ Ind. Name)Neo Chee Beng
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Hi-P - Change - Change in Corporate Information::Incorporation of Indirect Subsidiary in China

Announcement Type: Change in Corporate Information
Company: HI-P INTERNATIONAL LIMITED
Stock Code/Name: H17 - Hi-P

Change - Change in Corporate Information::Incorporation of Indirect Subsidiary in China
Issuer
Issuer/ ManagerHI-P INTERNATIONAL LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast23-Mar-2015 18:07:35
StatusNew
Announcement Sub TitleIncorporation of Indirect Subsidiary in China
Announcement ReferenceSG150323OTHRAYST
Submitted By (Co./ Ind. Name)Yao Hsiao Tung
DesignationExecutive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



Keppel Land - General Announcement::Voluntary Unconditional Cash Offer for Keppel Land Limited - Dealings Disclosure

Announcement Type: General Announcement
Company: KEPPEL LAND LIMITED
Stock Code/Name: K17 - Keppel Land

General Announcement::Voluntary Unconditional Cash Offer for Keppel Land Limited - Dealings Disclosure
Issuer & Securities
Issuer/ ManagerKEPPEL LAND LIMITED
SecuritiesKEPPEL LAND LIMITED - SG1R31002210 - K17
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Mar-2015 10:53:08
StatusNew
Announcement Sub TitleVoluntary Unconditional Cash Offer for Keppel Land Limited - Dealings Disclosure
Announcement ReferenceSG150323OTHRGJXR
Submitted By (Co./ Ind. Name)Pankaj Goel
DesignationManaging Director
Effective Date and Time of the event23/03/2015 00:00:00
Description (Please provide a detailed description of the event in the box below)DBS Bank Ltd. and Credit Suisse (Singapore) Limited have on behalf of Keppel Corporation Limited issued an announcement on the above matter, as attached for information.
Attachments



LifeBrandz - Change - Announcement of Cessation::Cessation of Chief Operating Officer

Announcement Type: Announcement of Cessation
Company: LIFEBRANDZ LTD.
Stock Code/Name: L20 - LifeBrandz

Change - Announcement of Cessation::Cessation of Chief Operating Officer
Issuer & Securities
Issuer/ ManagerLIFEBRANDZ LTD.
SecuritiesLIFEBRANDZ LTD. - SG1P72918953 - L20
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast23-Mar-2015 17:19:49
StatusNew
Announcement Sub TitleCessation of Chief Operating Officer
Announcement ReferenceSG150323OTHRUC6L
Submitted By (Co./ Ind. Name)Chng Weng Wah
DesignationCEO/Executive Director
Description (Please provide a detailed description of the event in the box below)Cessation of Chief Operating Officer
Additional Details
Name Of PersonJoshua Michael Schwartz
Age43
Is effective date of cessation known?Yes
If yes, please provide the date11/05/2015
Detailed Reason (s) for cessationService is discharged due to the closure of outlets at Clarke Quay.
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 position18/06/2014
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Operating Officer
Role and responsibilitiesResponsible for overseeing the outlets operations.
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?No
Past (for the last 5 years)Nil
PresentNil



Noble - General Announcement::Announcement

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::Announcement
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast23-Mar-2015 08:00:22
StatusNew
Announcement Sub TitleAnnouncement
Announcement ReferenceSG150323OTHRA0ZY
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
Announcement-230315.pdf
Total size =203K



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