Friday, May 8, 2015

Company announcements: UMS, Japan Foods, Brooke Asia, ElektromotiveGrp

UMS - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: UMS HOLDINGS LIMITED
Stock Code/Name: 558 - UMS

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerUMS HOLDINGS LIMITED
SecurityUMS HOLDINGS LIMITED - SG1J94892465 - 558
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast08-May-2015 17:17:41
StatusNew
Corporate Action ReferenceSG150508DVCAQVD8
Submitted By (Co./ Ind. Name)Luong Andy
DesignationChief Executive Officer
Dividend/ Distribution NumberApplicable
Value30
Dividend/ Distribution TypeInterim
Financial Year End31/12/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.01
Event Dates
Record Date and Time09/07/2015 17:00:00
Ex Date07/07/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.01
Net Rate (Per Share)SGD 0.01
Pay Date28/07/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Japan Foods - Change - Announcement of Appointment::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)

Announcement Type: Announcement of Appointment
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

Change - Announcement of Appointment::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Issuer & Securities
Issuer/ ManagerJAPAN FOODS HOLDING LTD.
SecuritiesJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast08-May-2015 17:35:47
StatusNew
Announcement Sub TitleAPPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Announcement ReferenceSG150508OTHRPAY4
Submitted By (Co./ Ind. Name)Esther Au
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently 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 correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Investment Banking, CIMB Bank Berhad, Singapore Branch at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.
Additional Details
Date Of Appointment08/05/2015
Name Of PersonKoji Nishiyama
Age53
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board has reviewed the curriculum vitae, qualifications and working experience of Mr Koji Nishiyama. The Board is of the view that Mr Koji has diverse experience ranging from human resource to corporate communications. The Board believes that Mr Koji will contribute positively to the Company and its subsidiaries (the "Group"). The appointment of Mr Koji is in line with the business expansion of the Group.
Whether appointment is executive, and if so, the area of responsibilityThe appointment is executive. Mr Koji Nishiyama will report to the Chief Executive Officer and will be primarily responsible for business planning, administration, purchasing and marketing activities of the Group.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)General Manager (Administration & Marketing)
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 Koji Nishiyama started his career with Pioneer Corporation in 1986 as a Mechanical Engineer in the Design Department and was promoted to Manager in 2001. He was in the Human Resources Department from 2002 to 2005 and was transferred to the Business Administration Department in August 2005 and was promoted to General Manager in April 2006. In April 2008, he was transferred to Human Resource Department as General Manager. In October 2009, Mr Koji was transferred to the Public Relation Corporate Communications Division as Manager. In April 2011, he was promoted to General Manager of Corporate Communications Department - Corporate Brand Management Division and he resigned in March 2015 after working in Pioneer Corporation for about 29 years.
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
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.



Japan Foods - General Announcement::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)

Announcement Type: General Announcement
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - Japan Foods

General Announcement::APPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Issuer & Securities
Issuer/ ManagerJAPAN FOODS HOLDING LTD.
SecuritiesJAPAN FOODS HOLDING LTD. - SG1X84942272 - 5OI
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-May-2015 17:33:07
StatusNew
Announcement Sub TitleAPPOINTMENT OF GENERAL MANAGER (ADMINISTRATION & MARKETING)
Announcement ReferenceSG150508OTHREW0G
Submitted By (Co./ Ind. Name)Esther Au
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Brooke Asia - General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1)

Announcement Type: General Announcement
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

General Announcement::MONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1)
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast08-May-2015 17:33:34
StatusNew
Announcement Sub TitleMONTHLY VALUATION OF ASSETS AND UTILISATION OF CASH PURSUANT TO SGX CATALIST RULE 1017(1)
Announcement ReferenceSG150508OTHR7E70
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



ElektromotiveGrp - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5VU - ElektromotiveGrp

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::DISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER
Issuer & Securities
Issuer/ ManagerELEKTROMOTIVE GROUP LIMITED
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast08-May-2015 17:26:25
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST OF SUBSTANTIAL SHAREHOLDER
Announcement ReferenceSG150508OTHRFJTO
Submitted By (Co./ Ind. Name)RICKY ANG GEE HING
DesignationEXECUTIVE VICE-CHAIRMAN AND MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.

This announcement has been prepared by Elektromotive Group 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 Keng Yeng Pheng, Associate Director, 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 Issuer08/05/2015
Attachments
EGL_Form3v2_8May15.pdf
if you are unable to view the above file, please click the link below.
_EGL_Form3v2_8May15.pdf
Total size =138K



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