Friday, March 27, 2015

Company announcements: Lereno Bio-Chem, PNE Micron, Hosen, QT Vascular

Lereno Bio-Chem - Warrant Exercise::Voluntary

Announcement Type: Warrant Exercise
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem

Warrant Exercise::Voluntary
Issuer & Securities
Issuer/ ManagerLERENO BIO-CHEM LTD.
SecurityLERENO BIO-CHEM LTD. - SG1I29881105 - 587
Announcement Details
Announcement Title Voluntary Warrant Exercise
Date & Time of Broadcast27-Mar-2015 17:22:19
StatusNew
Announcement ReferenceSG150327EXWAXVSV
Submitted By (Co./ Ind. Name)Ong Puay Koon
DesignationManaging Director & Chief Executive Officer
Option StyleAmerican Style
Disbursement Type
Expiry Date30/04/2015
Existing Security Details
Disbursement TypeSecurity
New Security Details
Security Not Found?No
Exercise PriceSGD 0.03
Distribution Ratio (New: Old) 1:1
Attachments



PNE Micron - Change - Announcement of Cessation::Resignation of Chief Financial Officer and Company Secretary

Announcement Type: Announcement of Cessation
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

Change - Announcement of Cessation::Resignation of Chief Financial Officer and Company Secretary
Issuer & Securities
Issuer/ ManagerPNE MICRON HOLDINGS LTD
SecuritiesPNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast27-Mar-2015 17:31:19
StatusNew
Announcement Sub TitleResignation of Chief Financial Officer and Company Secretary
Announcement ReferenceSG150327OTHRZ4X9
Submitted By (Co./ Ind. Name)Liew Nyok Wah
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)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 Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Name Of PersonTan Tee Ching
Age42
Is effective date of cessation known?Yes
If yes, please provide the date10/04/2015
Detailed Reason (s) for cessationResigned on his own accord to pursue other career opportunities.

Based on its enquires, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Tan Tee Ching as the Chief Financial Officer and Company Secretary of the Company.

In addition, there are no concerns with regard to financial reporting that led to the departure of Mr Tan Tee Ching and there are no disagreements between Mr Tan Tee Ching and the Company's Board of Directors with regard to practices that will have an impact to the Company's financial reporting.

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 position01/10/2003
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 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Financial Officer and Company Secretary
Role and responsibilitiesResponsible for managing the Group's finance functions and oversees the Group's accounting, finance, financial reporting and compliance matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesMr Tan is the nephew of Mr Tan Kong Heng, the Non-Executive Chairman of the Company.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)1. PNE Micron Engineering Sdn. Bhd.
2. PNE Marvellous Sdn. Bhd.
PresentNil



PNE Micron - General Announcement::Resignation of Chief Financial Officer and Change of Company Secretary

Announcement Type: General Announcement
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

General Announcement::Resignation of Chief Financial Officer and Change of Company Secretary
Issuer & Securities
Issuer/ ManagerPNE MICRON HOLDINGS LTD
SecuritiesPNE MICRON HOLDINGS LTD - SG1M25902545 - 5BS
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Mar-2015 17:30:31
StatusNew
Announcement Sub TitleResignation of Chief Financial Officer and Change of Company Secretary
Announcement ReferenceSG150327OTHR2D2V
Submitted By (Co./ Ind. Name)Liew Nyok Wah
DesignationExecutive Director
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.

Attachments



Hosen - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: HOSEN GROUP LTD
Stock Code/Name: 5EV - Hosen

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Director's Interest - Mr Lim Hai Cheok
Issuer & Securities
Issuer/ ManagerHOSEN GROUP LTD.
SecuritiesHOSEN GROUP LTD - SG1Q03920366 - 5EV
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast27-Mar-2015 17:46:37
StatusNew
Announcement Sub TitleDisclosure of Director's Interest - Mr Lim Hai Cheok
Announcement ReferenceSG150327OTHR6U7E
Submitted By (Co./ Ind. Name)Lim Hai Cheok
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 see attached.
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 Issuer26/03/2015
Attachments
FORM1-LHC.pdf
if you are unable to view the above file, please click the link below.
_FORM1-LHC.pdf
Total size =140K



QT Vascular - Employee Stock Option/ Share Scheme

Announcement Type: Employee Stock Option/ Share Scheme
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular

Employee Stock Option/ Share Scheme::ISSUE AND ALLOTMENT OF SHARES PURCHASED PURSUANT TO THE OPTION SCHEMES ASSUMED/ADOPTED BY QTV
Issuer & Securities
Issuer/ ManagerQT VASCULAR LTD.
SecuritiesQT VASCULAR LTD. - SG2G82000008 - 5I0
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast27-Mar-2015 17:25:33
StatusNew
Announcement Sub TitleISSUE AND ALLOTMENT OF SHARES PURCHASED PURSUANT TO THE OPTION SCHEMES ASSUMED/ADOPTED BY QTV
Announcement ReferenceSG150327OTHR8KJR
Submitted By (Co./ Ind. Name)Eitan Konstantino
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



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