Thursday, April 30, 2015

Company announcements: Plastoform, Civmec, IHH, Courts Asia

Plastoform - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerPLASTOFORM HOLDINGS LIMITED
SecuritiesPLASTOFORM HOLDINGS LIMITED - BMG712311072 - P82
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast30-Apr-2015 17:35:42
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150430OTHR3GFM
Submitted By (Co./ Ind. Name)Tse Kin Man
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 see attached.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Civmec - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Change in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerCIVMEC LIMITED
SecuritiesCIVMEC LIMITED - SG2E68980290 - P9D
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast30-Apr-2015 17:21:04
StatusNew
Announcement Sub TitleChange in Interest of Substantial Shareholder
Announcement ReferenceSG150430OTHR1F1X
Submitted By (Co./ Ind. Name)James Finbarr Fitzgerald
DesignationExecutive 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
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer30/04/2015
Attachments
Form 3 - 290415.pdf
if you are unable to view the above file, please click the link below.
_Form 3 - 290415.pdf
Total size =138K



IHH - General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

General Announcement::CHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:20:37
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150430OTHRDUL4
Submitted By (Co./ Ind. Name)SEOW CHING VOON
DesignationCOMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)The attached announcement was broadcast to Bursa Malaysia Securities Berhad on 30 April 2015.
Attachments



Courts Asia - General Announcement::Media Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius

Announcement Type: General Announcement
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

General Announcement::Media Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast30-Apr-2015 17:35:00
StatusNew
Announcement Sub TitleMedia Statement: Courts Asia Limited Confirms Intention to Bid for Courts Mauritius
Announcement ReferenceSG150430OTHRXPJE
Submitted By (Co./ Ind. Name)Dr Terence Donald O'Connor
DesignationExecutive Director / Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Courts Asia - REPL::Change - Announcement of Appointment::New Appointment of Chief Information Officer

Announcement Type: Announcement of Appointment
Company: COURTS ASIA LIMITED
Stock Code/Name: RE2 - Courts Asia

REPL::Change - Announcement of Appointment::New Appointment of Chief Information Officer
Issuer & Securities
Issuer/ ManagerCOURTS ASIA LIMITED
SecuritiesCOURTS ASIA LIMITED - SG2F22986069 - RE2
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast30-Apr-2015 17:26:55
StatusReplacement
Announcement Sub TitleNew Appointment of Chief Information Officer
Announcement ReferenceSG150429OTHR6WZM
Submitted By (Co./ Ind. Name)Dr Terence Donald O'connor
DesignationExecutive Director/Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)New Appointment of Chief Information Officer - Mr Stan Kim

Note: This announcement is to supersede the earlier announcement released on 29 April 2015 due to typographical error in the last paragraph of the Board's comments on this appointment.
Additional Details
Date Of Appointment13/04/2015
Name Of PersonStan Kim
Age40
Country Of Principal ResidenceKorea, Republic Of
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Chief Information Officer role is expanded to include stronger demand planning supply chain and IT capabilities to prepare Courts Asia well for it's next year phase of expansion.

Mr Stan Kim ("Mr Kim") had been identified in a prior executive search process and had been followed by the Board and CEO for a suitable role as it arose.

Mr Kim will oversee an upgrading of the group's supply chain and information system.
Whether appointment is executive, and if so, the area of responsibilityExecutive. To strengthen the supply chain and enable effective implementation of business critical technology projects.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Chief Information Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Conflict of interests (including any competing business)No
Working experience and occupation(s) during the past 10 yearsPlease refer to the attachment.
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)Wilkinson Asia Ltd
PresentNil
(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 companyN.A.
Attachments
Related Announcements
29/04/2015 18:10:12




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