Company announcements: Hiap Hoe, Heatec Jietong, Sincap

Hiap Hoe - Change - Announcement of Cessation::Cessation of Financial Controller

Announcement Type: Announcement of Cessation
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

Change - Announcement of Cessation::Cessation of Financial Controller

Issuer & Securities

Issuer/ Manager	HIAP HOE LIMITED
Securities	HIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	01-Apr-2015 18:01:04
Status	New
Announcement Sub Title	Cessation of Financial Controller
Announcement Reference	SG150401OTHRJ4KA
Submitted By (Co./ Ind. Name)	Teo Ho Beng
Designation	Executive Chairman/ Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Cessation of Financial Controller

Additional Details

Name Of Person	Yeo Siang Hock Darren
Age	43
Is effective date of cessation known?	Yes
If yes, please provide the date	01/04/2015
Detailed Reason (s) for cessation	Re-designation as Financial Controller of Meteorite (Australia) Pte. Ltd., a wholly-owned subsidiary of Hiap Hoe Limited.
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	14/11/2014
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 months	4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Financial Controller
Role and responsibilities	Finance, accounting, taxation and secretarial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Nil
Present	Nil

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Heatec Jietong - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HEATEC JIETONG HOLDINGS LTD.
Stock Code/Name: 5OR - Heatec Jietong

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	HEATEC JIETONG HOLDINGS LTD.
Security	HEATEC JIETONG HOLDINGS LTD. - SG1Y31945526 - 5OR

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	01-Apr-2015 17:52:43
Status	New
Announcement Reference	SG150401MEETLJEK
Submitted By (Co./ Ind. Name)	Heatec Jietong Holdings Ltd./Johnny Soon
Designation	Chairman & CEO
Financial Year End	31/12/2014

Event Narrative

Narrative Type Narrative Text Additional Text Please refer to the attachment. Additional Text This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement. Additional Text This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. Additional Text The contact person for the Sponsor is Mr Tan Chong Huat, Registered Professional, RHT Capital Pte. Ltd., Six Battery Road, 10-01, Singapore 049909, telephone (65) 6381 6757.

Event Dates

Meeting Date and Time	17/04/2015 10:00:00
Response Deadline Date	15/04/2015

Event Venue(s)

Place

Venue(s) Venue details Meeting Venue 10, Tuas South Street 15, Singapore 637076

Attachments

HJHL - Notice of AGM.pdf Total size =92K

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Sincap - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Announcement Type: Request for Lifting of Trading Halt
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Issuer & Securities

Issuer/ Manager	SINCAP GROUP LIMITED
Securities	SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted.
Stapled Security	No

Announcement Details

Announcement Title	Request for Lifting of Trading Halt
Date & Time of Broadcast	01-Apr-2015 17:50:44
Status	New
Announcement Sub Title	Request for Lifting of Trading Halt
Announcement Reference	SG150401OTHR8QWO
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Effective Date and Time of the event	02/04/2015 08:30

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Sincap - Asset Acquisitions and Disposals::Termination of the Proposed Acquisition

Announcement Type: Asset Acquisitions and Disposals
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Asset Acquisitions and Disposals::Termination of the Proposed Acquisition

Issuer & Securities

Issuer/ Manager	SINCAP GROUP LIMITED
Securities	SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	01-Apr-2015 17:49:50
Status	New
Announcement Sub Title	Termination of the Proposed Acquisition
Announcement Reference	SG150401OTHR1839
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Sincap - Termination of Proposed Acquisition .pdf Total size =179K

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Sincap - Placements::Termination of the Proposed Placement of up to 351,000,000 New Ordinary Shares

Announcement Type: Placements
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Placements::Termination of the Proposed Placement of up to 351,000,000 New Ordinary Shares

Issuer & Securities

Issuer/ Manager	SINCAP GROUP LIMITED
Securities	SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled Security	No

Announcement Details

Announcement Title	Placements
Date & Time of Broadcast	01-Apr-2015 17:48:51
Status	New
Announcement Sub Title	Termination of the Proposed Placement of up to 351,000,000 New Ordinary Shares
Announcement Reference	SG150401OTHRKHM4
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Additional Details

Capital Amount-Old	SGD 18,385,000
Capital Amount-New	SGD 53,485,000
No. of Existing Outstanding Shares	351,000,000
New Shares Issued	351,000,000
Offer Price	SGD 0.1

Attachments

Sincap -Termination of Proposed Placement.pdf Total size =179K

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