Monday, June 15, 2015

Company announcements: Jiutian Chemical, GP Batteries, Fabchem China, Jacks Intl, Lum Chang

Jiutian Chemical - Change - Announcement of Cessation::Resignation of Group Financial Controller

Announcement Type: Announcement of Cessation
Company: JIUTIAN CHEMICAL GROUP LIMITED
Stock Code/Name: C8R - Jiutian Chemical

Change - Announcement of Cessation::Resignation of Group Financial Controller
Issuer & Securities
Issuer/ ManagerJIUTIAN CHEMICAL GROUP LIMITED
SecuritiesJIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-Jun-2015 17:37:24
StatusNew
Announcement Sub TitleResignation of Group Financial Controller
Announcement ReferenceSG150615OTHR9LX0
Submitted By (Co./ Ind. Name)Sun Zhiqiang
DesignationActing Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Resignation of Group Financial Controller.
Additional Details
Name Of PersonKhaw Shee Kai
Age32
Is effective date of cessation known?Yes
If yes, please provide the date15/06/2015
Detailed Reason (s) for cessationTo pursue other career opportunities.
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 position04/01/2013
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Financial Controller
Role and responsibilitiesResponsible for the Group's finance functions, tax and financial reporting.
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?No
Past (for the last 5 years)NIL
PresentNIL



GP Batteries - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Batteries

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerGP BATTERIES INTERNATIONAL LIMITED
SecuritiesGP BATTERIES INT LTD - SG0964000491 - G08
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast15-Jun-2015 17:43:51
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150615OTHRZ6JJ
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back on 15 June 2015 by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back30/07/2014
Section A
Name of Overseas exchange where company has dual listingNot applicable
Maximum number of shares authorised for purchase16,480,675
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase15/06/2015
Total Number of shares purchased136,300
Number of shares cancelled0
Number of shares held as treasury shares136,300
Highest/ Lowest price per share
Highest Price per shareSGD 0.935
Lowest Price per shareSGD 0.93
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 127,497.46
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition316,4000.192
By way off Market Acquisition on equal access scheme00
Total316,4000.192
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase164,490,352
Number of treasury shares held after purchase316,400



Fabchem China - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem China

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerFABCHEM CHINA LIMITED
SecuritiesFABCHEM CHINA LIMITED - SG1T20929850 - I54
Stapled SecurityNo
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast15-Jun-2015 17:40:26
StatusNew
Supplementary TitleOn Financial Statements
Announcement ReferenceSG150615OTHRMZOC
Submitted By (Co./ Ind. Name)DR LIM SECK YEOW
DesignationNON-EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the change in the box below)Please see attached.
Attachments



Jacks Intl - Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: JACKS INTERNATIONAL LIMITED
Stock Code/Name: J11 - Jacks Intl

Share Consolidation::Mandatory
Issuer & Securities
Issuer/ ManagerJACKS INTERNATIONAL LIMITED
SecurityJACKS INTERNATIONAL LIMITED - SG1I45882541 - J11
Announcement Details
Announcement Title Share Consolidation
Date & Time of Broadcast15-Jun-2015 17:23:43
StatusNew
Corporate Action ReferenceSG150615SPLR5KZ7
Submitted By (Co./ Ind. Name)Peter Tam Kui Pui & James Koh Chuan Lim
DesignationCompany Secretaries
Financial Year End31/01/2016
Event Narrative
Narrative TypeNarrative Text
Narrative versionProposed Consolidation of Every Five (5) Existing Issued Ordinary Shares into One (1) Ordinary Share in the Capital of the Company - Notice of Books Closure Date
Event Dates
Record Date and Time23/06/2015 17:00:00
Ex Date19/06/2015
Disbursement Details
Existing Security Details
Security Debit Date24/06/2015
Last Trading Date18/06/2015
New Security Details
Security not foundNo
Security Credit Date24/06/2015
Distribution Ratio (New: Old) 1:5
Attachments



Lum Chang - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: LUM CHANG HOLDINGS LIMITED
Stock Code/Name: L19 - Lum Chang

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest
Issuer & Securities
Issuer/ ManagerLUM CHANG HOLDINGS LIMITED
SecuritiesLUM CHANG HOLDINGS LIMITED - SG1E20001293 - L19
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast15-Jun-2015 17:31:16
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest
Announcement ReferenceSG150615OTHR6KXG
Submitted By (Co./ Ind. Name)Tony Fong
DesignationCompany Secretary
Effective Date and Time of the event15/06/2015 17:30:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Change in percentage level of interest of Mr. Raymond Lum Kwan Sung on 12 June 2015.
Additional Details
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer15/06/2015
Attachments
eForm1_RaymondLum_15June2015.pdf
if you are unable to view the above file, please click the link below.
_eForm1_RaymondLum_15June2015.pdf
Total size =139K



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