Friday, May 15, 2015

Company announcements: Halcyon Agri, Swissco Hldg, Golden Energy

Halcyon Agri - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon Agri

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerHALCYON AGRI CORPORATION LIMITED
SecuritiesHALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-May-2015 17:07:58
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150515OTHRNHGS
Submitted By (Co./ Ind. Name)Pascal Demierre
Designation Executive Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by Halcyon Agri Corporation Limited (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 Gillian Goh, Director, Head of Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Swissco Hldg - Change - Announcement of Cessation::Retirement of Executive Director and Group Chief Executive Officer

Announcement Type: Announcement of Cessation
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg

Change - Announcement of Cessation::Retirement of Executive Director and Group Chief Executive Officer
Issuer & Securities
Issuer/ ManagerSWISSCO HOLDINGS LIMITED
SecuritiesSWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-May-2015 17:12:23
StatusNew
Announcement Sub TitleRetirement of Executive Director and Group Chief Executive Officer
Announcement ReferenceSG150515OTHRYZHN
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Retirement of Executive Director and Group Chief Executive Officer, Mr Alex Yeo Kian Teong
Additional Details
Name Of PersonAlex Yeo Kian Teong
Age47
Is effective date of cessation known?Yes
If yes, please provide the date31/05/2015
Detailed Reason (s) for cessationTo pursue personal interests
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 position15/10/2010
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Chief Executive Officer (appointed on 1 January 2013)
Role and responsibilitiesRoles and responsibilities as a Group Chief Executive Officer
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?Yes
Shareholding DetailsDirect Interest : 13,102,401 shares
Deemed Interest: 85,000 shares which are held in the name of his spouse, Ms Teo Soo Swan
Past (for the last 5 years)Nil
Present1. Swissco Offshore (Pte.) Ltd.
2. Swissco Offshore Limited
3. Swissco International Pte. Ltd.
4. Swissco Asia Pte. Ltd.
5.Singapore Marine Logistics Pte Ltd
6. Swissco Maritime Pte. Ltd.
7. Swissco Ship Services Pte. Ltd.
8. Swissco Energy Services Pte. Ltd.
9. Hadi International Marine Services Pte. Ltd.
10. Valueright International Limited
11. Scott and English Energy Pte. Ltd.
12. S&E Offshore Investments 2 Pte. Ltd.
13. S&E Offshore Investments Pte. Ltd.
14. S&E Services Investments Pte. Ltd.
15. Supreme Excellence 2 Pte. Ltd.
16. Supreme Excellence 3 Pte. Ltd.
17. Liftboat 1 International Pte. Ltd.
18. PT Swissindo Marine
19. Seawell Drilling Pte. Ltd. (In Members' Voluntary Liquidation)
20. SW Marine (M) Sdn Bhd
21. Swissco Marine (Labuan) Ltd



Swissco Hldg - General Announcement::Retirement of Executive Director and Group Chief Executive Officer

Announcement Type: General Announcement
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: ADP - Swissco Hldg

General Announcement::Retirement of Executive Director and Group Chief Executive Officer
Issuer & Securities
Issuer/ ManagerSWISSCO HOLDINGS LIMITED
SecuritiesSWISSCO HOLDINGS LIMITED - SG1AB2000002 - ADP
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-May-2015 17:10:38
StatusNew
Announcement Sub TitleRetirement of Executive Director and Group Chief Executive Officer
Announcement ReferenceSG150515OTHRCUH4
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Golden Energy - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: GOLDEN ENERGY AND RESOURCESLTD
Stock Code/Name: AUE - Golden Energy

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerGOLDEN ENERGY AND RESOURCES LIMITED
SecuritiesGOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-May-2015 17:16:30
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150515OTHRO306
Submitted By (Co./ Ind. Name)Pauline Lee
Designation Joint Company Secretary
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 attached 1Q2015 results announcement for further information.

RHB Securities Singapore Pte. Ltd. (formerly known as DMG & Partners Securities Pte Ltd) was the financial adviser to the Company for the acquisition of 66.9998% of the issued and paid-up share capital of PT Golden Energy Mines Tbk (the "Financial Adviser"). The Financial Adviser has not reviewed the attached announcement and assumes no responsibility for the contents of this announcement.
Additional Details
For Financial Period Ended31/03/2015
Attachments



Golden Energy - Placements::Proposed Placement of Up to 226.5M New Ordinary Shares and Lodgment of Offer Information Statement

Announcement Type: Placements
Company: GOLDEN ENERGY AND RESOURCESLTD
Stock Code/Name: AUE - Golden Energy

Placements::Proposed Placement of Up to 226.5M New Ordinary Shares and Lodgment of Offer Information Statement
Issuer & Securities
Issuer/ ManagerGOLDEN ENERGY AND RESOURCES LIMITED
SecuritiesGOLDEN ENERGY AND RESOURCESLTD - SG1AI1000008 - AUE
Stapled SecurityNo
Announcement Details
Announcement Title Placements
Date & Time of Broadcast15-May-2015 17:12:17
StatusNew
Announcement Sub TitleProposed Placement of Up to 226.5M New Ordinary Shares and Lodgment of Offer Information Statement
Announcement ReferenceSG150515OTHRZS8T
Submitted By (Co./ Ind. Name)Pauline Lee
Designation Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)The information and attachment contained herein were previously announced on 14 May 2015 under "General Announcement". Please refer to the announcement thereon, reference no. SG150514OTHR5VSF.

The Board would like to inform Shareholders the following:-

(1) "Offer Price" - The Company intends to issue the Placement Shares at an issue price of S$0.95 per Placement Share. Notwithstanding, the Placement Price will be determined following the completion of the Placement Agent's book building process and to be mutually agreed between the Company and the Placement Agent taking into consideration, inter alia, the prevailing market conditions, provided that such Placement Price shall not be less than S$0.50 per Placement Share; and

(2) "New Shares Issued" - the Company will issue up to 226,500,000 Placement Shares.

The Company shall announce the "Offer Price", the number of "New Shares Issued" and the "Capital Amount - New" after these have been determined.
Additional Details
Capital Amount-OldUSD 1,546,171,000
Capital Amount-NewUSD 1,708,690,000
No. of Existing Outstanding Shares2,170,120,082
New Shares Issued226,500,000
Offer PriceSGD 0.95
Attachments



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