Showing posts with label Compact Metal. Show all posts
Showing posts with label Compact Metal. Show all posts

Wednesday, March 4, 2015

Company announcements: Advance SCT, Compact Metal

Advance SCT - General Announcement::Notification of Inclusion in Watch-list from 4 March 2015

Announcement Type: General Announcement
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - Advance SCT

General Announcement::Notification of Inclusion in Watch-list from 4 March 2015
Issuer & Securities
Issuer/ ManagerADVANCE SCT LIMITED
SecuritiesADVANCE SCT LIMITED - SG1Q38922098 - 5FH
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Mar-2015 09:45:38
StatusNew
Announcement Sub TitleNotification of Inclusion in Watch-list from 4 March 2015
Announcement ReferenceSG150304OTHRBTSJ
Submitted By (Co./ Ind. Name)Monica Kwok
DesignationVP
Effective Date and Time of the event04/03/2015 08:00:00
Description (Please provide a detailed description of the event in the box below)Please see the attachment herein furtherance to the earlier Announcement Reference No. SG150303OTHR5AO9 released on 3 March 2015.
Attachments



Compact Metal - Request for Lifting of Trading Halt::Request for Lifting of Trading Halt

Announcement Type: Request for Lifting of Trading Halt
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Request for Lifting of Trading Halt::Request for Lifting of Trading Halt
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Note: In line with current market practice, the halt on all securities related to the trading counter(s) have also been similarly lifted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Lifting of Trading Halt
Date & Time of Broadcast04-Mar-2015 09:02:56
StatusNew
Announcement Sub TitleRequest for Lifting of Trading Halt
Announcement ReferenceSG150304OTHRXMSY
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Effective Date and Time of the event04/03/2015 09:30



Compact Metal - General Announcement::NOTICE OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 04 MARCH 2015

Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

General Announcement::NOTICE OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 04 MARCH 2015
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast04-Mar-2015 08:57:05
StatusNew
Announcement Sub TitleNOTICE OF INCLUSION ON THE WATCH-LIST WITH EFFECT FROM 04 MARCH 2015
Announcement ReferenceSG150304OTHRLLQ3
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Compact Metal - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast04-Mar-2015 08:53:36
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG150304OTHRJ4AT
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending the release of an announcement.



Tuesday, March 3, 2015

Company announcements: IHH, SingIndexFund, Compact Metal, Pacific Radiance

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 Broadcast03-Mar-2015 18:34:59
StatusNew
Announcement Sub TitleCHANGES IN SUBSTANTIAL SHAREHOLDER'S INTEREST PURSUANT TO FORM 29B OF THE COMPANIES ACT, 1965
Announcement ReferenceSG150303OTHR7M69
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 made on Bursa Malaysia Securities Berhad on 3 March 2015.
Attachments



IHH - General Announcement

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

General Announcement::DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Issuer & Securities
Issuer/ ManagerIHH HEALTHCARE BERHAD
SecuritiesIHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Mar-2015 18:27:52
StatusNew
Announcement Sub TitleDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
Announcement ReferenceSG150303OTHRCUYR
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 made on Bursa Malaysia Securities Berhad on 3 March 2015.
Attachments



SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 02-03-15 AND DAILY PRICES FOR 03-03-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 02-03-15 AND DAILY PRICES FOR 03-03-15
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast03-Mar-2015 18:45:51
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 02-03-15 AND DAILY PRICES FOR 03-03-15
Announcement ReferenceSG150303OTHR2PIH
Submitted By (Co./ Ind. Name)Debbie Song
DesignationClass II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 02-03-15 AND DAILY PRICES FOR 03-03-15
Attachments



Compact Metal - Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years

Announcement Type: Notice of 3 Consecutive Years' Losses
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Notice of 3 Consecutive Years' Losses::Notice of 3 Consecutive Years
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title Notice of 3 Consecutive Years' Losses
Date & Time of Broadcast03-Mar-2015 17:20:35
StatusNew
Announcement Sub TitleNotice of 3 Consecutive Years
Announcement ReferenceSG150303OTHRSD3Y
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutice Director & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the additional details below.
Additional Details
COMPACT METAL INDUSTRIES LTD hereby gives notice that:
(i) it has recorded pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and
(ii) its market capitalisation as at (a) the last market day on which trading was not suspended or halted, is (b) (Trading is deemed to be suspended or halted if trading is ceased for a full market day.)
a) Last market day on which trading was not suspended or halted02/03/2015
b) Market Capitalisation as of the last market day on which trading was not suspended or haltedS$36.2 million
The Company wishes to draw investors' attention to Rule 1311 of the Listing Manual which states that the Exchange will place an issuer on a watch-list if it records:
(i) pre-tax losses for the three (3) most recently completed consecutive financial years (based on the latest announced full year consolidated accounts, excluding exceptional or non-recurrent income and extraordinary items); and (ii) an average daily market capitalisation of less than $40 million over the last 120 market days on which trading was not suspended or halted. For the purpose of this rule, trading is deemed to be suspended or halted if trading is ceased for the full market day.
Investors should also note that pursuant to Practice Note 13.2 Paragraph 2.1, the Exchange conducts quarterly reviews to identify issuers to be included on the watch-list. The quarterly review will take place on the first market day of March, June, September and December of each year. The Company will make an immediate announcement should it be notified by the Exchange that it will be placed on the watch-list.



Pacific Radiance - Change - Change in Corporate Information::JOINT VENTURE BY WHOLLY-OWNED SUBSIDIARY WITH DUTA MARINE SDN. BHD.

Announcement Type: Change in Corporate Information
Company: PACIFIC RADIANCE LTD.
Stock Code/Name: T8V - Pacific Radiance

Change - Change in Corporate Information::JOINT VENTURE BY WHOLLY-OWNED SUBSIDIARY WITH DUTA MARINE SDN. BHD.
Issuer
Issuer/ ManagerPACIFIC RADIANCE LTD.
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast03-Mar-2015 17:22:29
StatusNew
Announcement Sub TitleJOINT VENTURE BY WHOLLY-OWNED SUBSIDIARY WITH DUTA MARINE SDN. BHD.
Announcement ReferenceSG150303OTHRZV64
Submitted By (Co./ Ind. Name)LOO CHOO LEONG
DesignationGROUP FINANCE DIRECTOR
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



Friday, February 27, 2015

Company announcements: Transcorp, Compact Metal, Pan Ocean, UOL, Venture

Transcorp - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TRANSCORP HOLDINGS LIMITED
Stock Code/Name: T19 - Transcorp

Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTRANSCORP HOLDINGS LIMITED
SecurityTRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast27-Feb-2015 18:19:39
StatusNew
Announcement ReferenceSG150227MEETQ9EP
Submitted By (Co./ Ind. Name)Tan Cheng Chuan
DesignationManaging Director
Financial Year End31/10/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached Results of the Annual General Meeting held on 27 February 2015.
Event Dates
Meeting Date and Time27/02/2015 16:00:00
Response Deadline Date25/02/2015
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenuePoolside Events Room, Level 1, Singapore Polytechnic Graduates' Guild, 1010 Dover Road, Singapore 139658
Attachments



Compact Metal - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Feb-2015 17:59:48
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150227OTHRFFVH
Submitted By (Co./ Ind. Name)Chng Beng Hua
Designation Executive Director & CEO
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
For Financial Period Ended31/12/2014
Attachments
4Q2014-Ann-final.pdf
Total size =95K



Pan Ocean - REPL::Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: PAN OCEAN CO., LTD.
Stock Code/Name: TO9 - Pan Ocean

REPL::Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerPAN OCEAN CO., LTD.
SecuritiesPAN OCEAN CO., LTD. - KR7028670008 - TO9
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast27-Feb-2015 17:58:58
StatusReplacement
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150227OTHRSIVH
Submitted By (Co./ Ind. Name)LOTUS ISABELLA LIM MEI HUA
Designation COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Further to the announcement released on 27 February 2015 (Announcement No. SG150227OTHRSIVH) relating to the Full Yearly Results (Mandatory Disclosure for change in Sales or Profit by more than 15% according to KRX Listing Rule 7-1(2)), Pan Ocean Co., Ltd. wishes to announce that the Equity figures for FY2013 and FY2014 were inadvertently wrongly stated. The correct Equity figures are as follows:-

Equity for FY 2014: 1,295,577,398

Equity for FY 2013: 228,289,224

Save as disclosed above, the rest of the information contained in the Announcement No. SG150227OTHRSIVH remain unchanged.
Additional Details
For Financial Period Ended31/12/2014
Attachments
Related Announcements
27/02/2015 16:36:26




UOL - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UOL GROUP LIMITED
Stock Code/Name: U14 - UOL

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::CHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER
Issuer & Securities
Issuer/ ManagerUOL GROUP LIMITED
SecuritiesUOL GROUP LIMITED - SG1S83002349 - U14
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast27-Feb-2015 18:13:16
StatusNew
Announcement Sub TitleCHANGE IN INTEREST OF SUBSTANTIAL SHAREHOLDER
Announcement ReferenceSG150227OTHRHMKY
Submitted By (Co./ Ind. Name)Foo Thiam Fong Wellington
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Notification from UOB in respect of change in the percentage level of interest.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer27/02/2015
Attachments
UOB_FORM_3_26022015.pdf
if you are unable to view the above file, please click the link below.
_UOB_FORM_3_26022015.pdf
Total size =138K



Venture - General Announcement::Reconstitution of Investment Committee

Announcement Type: General Announcement
Company: VENTURE CORPORATION LIMITED
Stock Code/Name: V03 - Venture

General Announcement::Reconstitution of Investment Committee
Issuer & Securities
Issuer/ ManagerVENTURE CORPORATION LIMITED
SecuritiesVENTURE CORPORATION LIMITED - SG0531000230 - V03
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast27-Feb-2015 18:07:15
StatusNew
Announcement Sub TitleReconstitution of Investment Committee
Announcement ReferenceSG150227OTHRG0RK
Submitted By (Co./ Ind. Name)Angeline Khoo
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Tuesday, February 3, 2015

Company announcements: Vallianz, OKP, Hafary Hldg, SingIndexFund, Compact Metal

Vallianz - Asset Acquisitions and Disposals::SUBSCRIPTION OF SHARES IN A NEW SUBSIDIARY IN SINGAPORE - JUBILEE TRAVEL PTE. LTD.

Announcement Type: Asset Acquisitions and Disposals
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

Asset Acquisitions and Disposals::SUBSCRIPTION OF SHARES IN A NEW SUBSIDIARY IN SINGAPORE - JUBILEE TRAVEL PTE. LTD.
Issuer & Securities
Issuer/ ManagerVALLIANZ HOLDINGS LIMITED
SecuritiesVALLIANZ HOLDINGS LIMITED - SG1J89892363 - 545
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast02-Feb-2015 19:00:12
StatusNew
Announcement Sub TitleSUBSCRIPTION OF SHARES IN A NEW SUBSIDIARY IN SINGAPORE - JUBILEE TRAVEL PTE. LTD.
Announcement ReferenceSG150202OTHRWVV8
Submitted By (Co./ Ind. Name)Ling Yong Wah
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



OKP - General Announcement::AWARD OF CONTRACTS

Announcement Type: General Announcement
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

General Announcement::AWARD OF CONTRACTS
Issuer & Securities
Issuer/ ManagerOKP HOLDINGS LIMITED
SecuritiesOKP HOLDINGS LIMITED - SG1M55904841 - 5CF
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Feb-2015 19:03:03
StatusNew
Announcement Sub TitleAWARD OF CONTRACTS
Announcement ReferenceSG150202OTHRLETO
Submitted By (Co./ Ind. Name)Or Toh Wat
DesignationGroup Managing Director
Description (Please provide a detailed description of the event in the box below)The Board of Directors of OKP Holdings Limited (the "Company") wishes to announce that the tenders for Contract ER442 and Contract ER443 under the Walk2Ride Programme (the "Contracts") by the Company's wholly-owned subsidiary, Or Kim Peow Contractors (Pte) Ltd, had been accepted by the Land Transport Authority.

The aggregate amount of the Contracts is S$143,927,000 and the Contracts will commence on 2 February 2015 and will be completed by 1 December 2018 (ER442) and 1 February 2019 (ER443), respectively. The Contracts are expected to contribute positively to, but have no material impact on, the earnings per share and net tangible assets per share of the Company and its subsidiaries for the current financial year ending 31 December 2015.

None of the Directors has any interest, direct or indirect, in the Contracts. As far as the Directors are aware, none of the controlling shareholders of the Company has any interest, direct or indirect, in the Contracts.

The press release in respect of the award of the Contracts is attached.
Attachments
PressRelease.pdf
Total size =149K



Hafary Hldg - REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: HAFARY HOLDINGS LIMITED
Stock Code/Name: 5VS - Hafary Hldg

REPL::Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerHAFARY HOLDINGS LIMITED
SecurityHAFARY HOLDINGS LIMITED - SG2F75992345 - 5VS
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast02-Feb-2015 18:52:22
StatusReplacement
Corporate Action ReferenceSG141230TENDKKP5
Submitted By (Co./ Ind. Name)Low Kok Ann
DesignationExecutive Chairman and CEO
Percentage Sought (%)51
Event Narrative
Narrative TypeNarrative Text
OfferorVoluntary Partial Cash Offer by Hap Seng Investment Holdings Pte. Ltd. for Hafary Holdings Limited
Additional TextDespatch of Offeree Circular
Disbursement Details
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 0.24
Attachments
Related Announcements
22/01/2015 17:39:50
07/01/2015 18:20:06
30/12/2014 18:45:45




SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 30-01-15 AND DAILY PRICES FOR 02-02-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 30-01-15 AND DAILY PRICES FOR 02-02-15
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Feb-2015 18:32:25
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 30-01-15 AND DAILY PRICES FOR 02-02-15
Announcement ReferenceSG150202OTHRDHTX
Submitted By (Co./ Ind. Name)Debbie Song
DesignationClass II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 30-01-15 AND DAILY PRICES FOR 02-02-15
Attachments



Compact Metal - General Announcement::LIQUIDATION OF DORMANT SUBSIDIARY

Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

General Announcement::LIQUIDATION OF DORMANT SUBSIDIARY
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
COMPACT METAL INDUS W161110 - SG40I8998408 - T8WW
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast02-Feb-2015 18:02:58
StatusNew
Announcement Sub TitleLIQUIDATION OF DORMANT SUBSIDIARY
Announcement ReferenceSG150202OTHR647F
Submitted By (Co./ Ind. Name)CHNG BENG HUA
DesignationEXECUTIVE DIRECTOR & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Friday, January 16, 2015

Company announcements: SingPost, SingIndexFund, Compact Metal, Captii

SingPost - Change - Announcement of Cessation::Resignation of Company Secretary

Announcement Type: Announcement of Cessation
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Change - Announcement of Cessation::Resignation of Company Secretary
Issuer & Securities
Issuer/ ManagerSINGAPORE POST LIMITED
SecuritiesSINGAPORE POST LIMITED - SG1N89910219 - S08
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast16-Jan-2015 18:31:25
StatusNew
Announcement Sub TitleResignation of Company Secretary
Announcement ReferenceSG150116OTHR2D1X
Submitted By (Co./ Ind. Name)Woo Mei Lin Jacqueline
DesignationGroup Company Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Mr Winston Paul Wong Chi Huang as Group Company Secretary of Singapore Post Limited.
Additional Details
Name Of PersonWinston Paul Wong Chi Huang
Age45
Is effective date of cessation known?Yes
If yes, please provide the date16/01/2015
Detailed Reason (s) for cessationResignation as Group Company Secretary
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 position11/11/2013
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)8
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Company Secretary
Role and responsibilitiesOversee the SingPost Group's corporate secretarial matters.
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



SingPost - Change - Change in Corporate Information::Re-designation to Group Company Secretary

Announcement Type: Change in Corporate Information
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

Change - Change in Corporate Information::Re-designation to Group Company Secretary
Issuer
Issuer/ ManagerSINGAPORE POST LIMITED
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast16-Jan-2015 18:27:06
StatusNew
Announcement Sub TitleRe-designation to Group Company Secretary
Announcement ReferenceSG150116OTHRQA5E
Submitted By (Co./ Ind. Name)Dr Wolfgang Baier
DesignationGroup Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments
SGXAnnc.pdf
Total size =9K



SingIndexFund - General Announcement::CREATION/CANCELLATION FOR 15-01-15 AND DAILY PRICES FOR 16-01-15

Announcement Type: General Announcement
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SingIndexFund

General Announcement::CREATION/CANCELLATION FOR 15-01-15 AND DAILY PRICES FOR 16-01-15
Issuer & Securities
Issuer/ ManagerSINGAPORE INDEX FUND
SecuritiesSINGAPORE INDEX FUND - SG1D68018564 - S45U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Jan-2015 18:27:24
StatusNew
Announcement Sub TitleCREATION/CANCELLATION FOR 15-01-15 AND DAILY PRICES FOR 16-01-15
Announcement ReferenceSG150116OTHRE9WN
Submitted By (Co./ Ind. Name)Debbie Song
DesignationClass II
Description (Please provide a detailed description of the event in the box below)CREATION/CANCELLATION FOR 15-01-15 AND DAILY PRICES FOR 16-01-15
Attachments



Compact Metal - General Announcement::Announcement relating to AEL Enviro (Asia) Pte. Ltd.

Announcement Type: General Announcement
Company: COMPACT METAL INDUSTRIES LTD
Stock Code/Name: T4E - Compact Metal

General Announcement::Announcement relating to AEL Enviro (Asia) Pte. Ltd.
Issuer & Securities
Issuer/ ManagerCOMPACT METAL INDUSTRIES LTD
SecuritiesCOMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Jan-2015 17:31:12
StatusNew
Announcement Sub TitleAnnouncement relating to AEL Enviro (Asia) Pte. Ltd.
Announcement ReferenceSG150116OTHRZUQ8
Submitted By (Co./ Ind. Name)Chng Beng Hua
DesignationExecutive Director & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Captii - General Announcement::Update on the Petition Filed for Interim Relief

Announcement Type: General Announcement
Company: CAPTII LIMITED
Stock Code/Name: U18 - Captii

General Announcement::Update on the Petition Filed for Interim Relief
Issuer & Securities
Issuer/ ManagerCAPTII LIMITED
SecuritiesCAPTII LIMITED - SG1P16916402 - U18
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast16-Jan-2015 18:00:12
StatusNew
Announcement Sub TitleUpdate on the Petition Filed for Interim Relief
Announcement ReferenceSG150116OTHRPT5F
Submitted By (Co./ Ind. Name)Anton Syazi Ahmad Sebi
DesignationChief Executive Officer & Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments