Tuesday, April 14, 2015

Company announcements: Magnus Energy, IHC, Indiabulls-M2

Magnus Energy - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

REPL::Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecurityMAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast14-Apr-2015 21:43:40
StatusReplacement
Corporate Action ReferenceSG150411SPLRP9B1
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Event Narrative
Narrative TypeNarrative Text
Additional TextPROPOSED CONSOLIDATION OF EVERY FIFTY (50) EXISTING ISSUED ORDINARY SHARES INTO ONE (1) ORDINARY SHARE IN THE CAPITAL OF THE COMPANY
Event Dates
Record Date and Time20/04/2015 17:00:00
Ex Date16/04/2015
Disbursement Details
Existing Security Details
Security Debit Date21/04/2015
Last Trading Date15/04/2015
New Security Details
New Security ISINSG1AI2000007
New Security NameMAGNUS ENERGY GROUP LTD.
Security not foundNo
Fractional Disposition MethodRound down fraction to last full unit
Security Credit Date21/04/2015
Distribution Ratio (New: Old) 1:50
Attachments
Related Announcements
13/04/2015 21:28:12
11/04/2015 00:03:11




Magnus Energy - General Announcement::Issue of 105,263,157 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

General Announcement::Issue of 105,263,157 Conversion Shares
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecuritiesMAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2015 22:02:20
StatusNew
Announcement Sub TitleIssue of 105,263,157 Conversion Shares
Announcement ReferenceSG150414OTHRKFV4
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Effective Date and Time of the event14/04/2015 15:56:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



Magnus Energy - General Announcement::Issue of 52,631,578 Conversion Shares

Announcement Type: General Announcement
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 576 - Magnus Energy

General Announcement::Issue of 52,631,578 Conversion Shares
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecuritiesMAGNUS ENERGY GROUP LTD. - SG1G89872947 - 576
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Apr-2015 22:02:01
StatusNew
Announcement Sub TitleIssue of 52,631,578 Conversion Shares
Announcement ReferenceSG150414OTHR4YCT
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Effective Date and Time of the event14/04/2015 13:47:00
Description (Please provide a detailed description of the event in the box below)Please refer to attachment.
Attachments



IHC - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: INTL HEALTHWAY CORP LIMITED
Stock Code/Name: 5WA - IHC

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Substantial Shareholders' Interest
Issuer & Securities
Issuer/ ManagerINTERNATIONAL HEALTHWAY CORPORATION LIMITED
SecuritiesINTL HEALTHWAY CORP LIMITED - SG2F86994413 - 5WA
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast14-Apr-2015 21:25:05
StatusNew
Announcement Sub TitleChange in Substantial Shareholders' Interest
Announcement ReferenceSG150414OTHRQX7M
Submitted By (Co./ Ind. Name)Dr Jong Hee Sen
DesignationNon-Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)International Healthway Corporation Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities
Trading Limited (the "SGX-ST") on 8 July 2013. The initial public offering of the Company was sponsored by
PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for
compliance with 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 Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-
00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer13/04/2015
Attachments
FORM3AA.pdf
if you are unable to view the above file, please click the link below.
_FORM3AA.pdf
Total size =145K



Indiabulls-M2 - Change - Announcement of Appointment::Appointment of Director

Announcement Type: Announcement of Appointment
Company: INDIABULLS PROPERTIES INVTRUST
Stock Code/Name: F4YU - Indiabulls-M2

Change - Announcement of Appointment::Appointment of Director
Issuer & Securities
Issuer/ ManagerINDIABULLS PROPERTY MANAGEMENT TRUSTEE PTE. LTD.
SecuritiesINDIABULLS PROPERTIES INVTRUST - SG1W91940476 - F3EU
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast14-Apr-2015 21:41:14
StatusNew
Announcement Sub TitleAppointment of Director
Announcement ReferenceSG150414OTHRADW0
Submitted By (Co./ Ind. Name)Pankaj Thukral
DesignationChief Executive Officer
Effective Date and Time of the event14-Apr-2015 17:00:00
Description (Please provide a detailed description of the event in the box below)Appointment of Director
Additional Details
Date Of Appointment14-Apr-2015
Name Of PersonKubeir Khera
Age32
Country Of Principal ResidenceIndia
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board believes that Mr Kubeir Khera will be able to contribute significantly to the business considering his vast experience in real estate, especially in branding and marketing.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive Director
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive and Non-Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNIL
Conflict of interests (including any competing business)NIL
Working experience and occupation(s) during the past 10 yearsMr Kubeir Khera serves as Executive Vice President of Indiabulls Real Estate Limited and is currently head of sales and marketing. He has been instrumental in conceptualizing and implementing the marketing and branding strategy of the group across different verticals over the last seven years. In his current assignment, Mr Khera is directly driving business for Indiabulls flagship properties and has been credited with successfully launching new projects and extensions of ongoing projects. He has successfully led a team of professionals to achieve high sales volumes under very challenging environment for the real estate sector.

Mr Khera is an experienced marketing executive with over nine years of marketing, branding and media experience across advertising, financial services and real estate sectors. Prior to his joining Indiabulls, he was responsible for business development and communication planning deployment for FCB & McCann Worldgroup. Mr Khera holds a Masters in Business Administration in marketing and a bachelor's degree in electronics & communication engineering.
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)NIL
PresentIndiabulls Infraestate Limited
Indiabulls Finance Company Private Limited
Devata Tradelink Limited
Kaltha Developers Limited
Vindhyachal Developers Limited
Karakoram Properties Limited
Shivalik Properties Limited
Lakisha Developers Limited
India Ethanol and Sugar Limited
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyMr. Khera has Masters in Business Administration in marketing and have extensive management experience from his role as head of sales and marketing for Indiabulls Real Estate Limited (real estate company listed on National Stock Exchange and Bombay Stock Exchange). Mr Khera will be briefed in his roles and responsibilities as a director of Trustee-Manager of a listed Business Trust.



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