Singapore Exchange (SGX) Company Announcements: Far East

Showing posts with label Far East. Show all posts

Tuesday, May 19, 2015

Company announcements: QT Vascular, Hiap Hoe, Far East, First Sponsor, Ouhua Energy^

QT Vascular - General Announcement

Announcement Type: General Announcement
Company: QT VASCULAR LTD.
Stock Code/Name: 5I0 - QT Vascular

General Announcement::QTV - FIRST PATIENTS ENROLLED IN CLINICAL STUDY OF CHOCOLATE TOUCH PTCA CORONARY DRUG-COATED BALLOON

Issuer & Securities

Issuer/ Manager	QT VASCULAR LTD.
Securities	QT VASCULAR LTD. - SG2G82000008 - 5I0
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 17:52:16
Status	New
Announcement Sub Title	QTV - FIRST PATIENTS ENROLLED IN CLINICAL STUDY OF CHOCOLATE TOUCH PTCA CORONARY DRUG-COATED BALLOON
Announcement Reference	SG150519OTHRB7TG
Submitted By (Co./ Ind. Name)	Eitan Konstantino
Designation	Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

QT_Vascular_Announces_First_Patients_in_C-Touch_PTCA_FIH.pdf

Total size =94K

Related Announcements

Hiap Hoe - Change - Announcement of Cessation::Cessation of Group Financial Controller

Announcement Type: Announcement of Cessation
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

Change - Announcement of Cessation::Cessation of Group Financial Controller

Issuer & Securities

Issuer/ Manager	HIAP HOE LIMITED
Securities	HIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	19-May-2015 18:01:48
Status	New
Announcement Sub Title	Cessation of Group Financial Controller
Announcement Reference	SG150519OTHR2R1M
Submitted By (Co./ Ind. Name)	Teo Ho Beng
Designation	Executive Chairman / Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Cessation of Group Financial Controller

Additional Details

Name Of Person	Susan Su Shao Fen
Age	45
Is effective date of cessation known?	Yes
If yes, please provide the date	19/05/2015
Detailed Reason (s) for cessation	To pursue other career interest
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 position	01/04/2015
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 months	7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Not Applicable
Role and responsibilities	Responsible for the Group's financial and accounting matters and its compliance with financial reporting and regulatory requirements.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Not Applicable
Present	Not Applicable

Related Announcements

Far East - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	FAR EAST GROUP LIMITED
Security	FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	19-May-2015 18:05:50
Status	New
Corporate Action Reference	SG150519DVCACIQ2
Submitted By (Co./ Ind. Name)	LOH MUN YEW
Designation	CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Dividend/ Distribution Number	Applicable
Value	1
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.0032

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachement.

Event Dates

Record Date and Time	27/05/2015 17:00:00
Ex Date	25/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.0032
Net Rate (Per Share)	SGD 0.0032
Pay Date	05/06/2015
Gross Rate Status	Actual Rate

Attachments

FEG - Notice of BCD.pdf

Total size =85K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

First Sponsor - General Announcement::FSGL - Investor Presentation - 19 May 15

Announcement Type: General Announcement
Company: FIRST SPONSOR GROUP LIMITED
Stock Code/Name: ADN - First Sponsor

General Announcement::FSGL - Investor Presentation - 19 May 15

Issuer & Securities

Issuer/ Manager	FIRST SPONSOR GROUP LIMITED
Securities	FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	19-May-2015 18:08:55
Status	New
Announcement Sub Title	FSGL - Investor Presentation - 19 May 15
Announcement Reference	SG150519OTHRIIU6
Submitted By (Co./ Ind. Name)	Neo Teck Pheng
Designation	Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

FSGL - Investor Presentation Final - 19 May 15.pdf

Total size =2157K

Related Announcements

Ouhua Energy^ - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua Energy^

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	OUHUA ENERGY HOLDINGS LIMITED
Securities	OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	19-May-2015 17:48:51
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150519OTHRVVCC
Submitted By (Co./ Ind. Name)	LIANG GUO ZHAN
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the change in the box below)	Please refer to the attached.

Attachments

Response to SGX query.pdf

Total size =68K

Related Announcements

Wednesday, April 29, 2015

Company announcements: Koh Eco, Hiap Hoe, Koyo Intl, Far East, Ascott Reit

Koh Eco - General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015

Announcement Type: General Announcement
Company: KOH BROTHERS ECO ENGG LIMITED
Stock Code/Name: 5HV - Koh Eco

General Announcement::RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015

Issuer & Securities

Issuer/ Manager	KOH BROTHERS ECO ENGINEERING LIMITED
Securities	KOH BROTHERS ECO ENGG LIMITED - SG1S95928879 - 5HV
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	29-Apr-2015 17:29:53
Status	New
Announcement Sub Title	RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2015
Announcement Reference	SG150429OTHRYKCW
Submitted By (Co./ Ind. Name)	THERESE NG
Designation	COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)	The Board of Directors of Koh Brothers Eco Engineering Limited (the "Company") wishes to announce that all resolutions relating to the matters set out in the Notice of Annual General Meeting dated 7 April 2015 were duly passed at the Annual General Meeting of the Company held today. This announcement had been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor had not independently verify the contents of this announcement. This announcement has not been examined or approved by the Exchange and the Exchange assumes 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 Mr Ng Joo Khin. Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg

Related Announcements

Hiap Hoe - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

Cash Dividend/ Distribution::Mandatory

Issuer & Securities

Issuer/ Manager	HIAP HOE LIMITED
Security	HIAP HOE LIMITED - SG1U37933462 - 5JK

Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	29-Apr-2015 17:27:51
Status	New
Corporate Action Reference	SG150429DVCAAMY3
Submitted By (Co./ Ind. Name)	Teo Ho Beng
Designation	Executive Chairman / Chief Executive Officer
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.01

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attachment

Event Dates

Record Date and Time	11/05/2015 17:00:00
Ex Date	07/05/2015

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	25/05/2015
Gross Rate Status	Actual Rate

Attachments

HHL-Notice of Books Closure.pdf

Total size =19K

Related Announcements

Applicable for REITs/ Business Trusts/ Stapled Securities

Koyo Intl - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: KOYO INTERNATIONAL LIMITED
Stock Code/Name: 5OC - Koyo Intl

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	KOYO INTERNATIONAL LIMITED
Security	KOYO INTERNATIONAL LIMITED - SG1X69942156 - 5OC

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	29-Apr-2015 17:45:27
Status	Replacement
Announcement Reference	SG150414MEET87A9
Submitted By (Co./ Ind. Name)	Foo Chek Heng
Designation	Managing Director
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.
Additional Text	Results of Annual General Meeting.
Disclaimer	This announcement has been prepared by the Company and reviewed by PrimePartners Corporarte 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 SGXST 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 Mr. Lance Tan, Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time	29/04/2015 09:00:00
Response Deadline Date	27/04/2015 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hotel Royal Singapore, 36 Newton Road, Singapore 307964

Attachments

KoyoAGM.pdf

AnnouncementResults of AGM 2015.pdf

Total size =115K

Related Announcements

14/04/2015 21:10:28

Far East - Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Announcement Type: Announcement of Cessation
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager	FAR EAST GROUP LIMITED
Securities	FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	29-Apr-2015 17:38:43
Status	New
Announcement Sub Title	CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference	SG150429OTHR13CS
Submitted By (Co./ Ind. Name)	LOH MUN YEW
Designation	CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)	This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

Additional Details

Name Of Person	ALLAN WARD
Age	69
Is effective date of cessation known?	Yes
If yes, please provide the date	29/04/2015
Detailed Reason (s) for cessation	Mr Allan Ward will be relocating to Australia and is of the view that he will not be able to commit sufficient time as an Executive Director of the Company. Canaccord Genuity Singapore Pte. Ltd., after having interviewed Mr Allan Ward, is satisfied that other than as disclosed in this announcement, there are no other reasons for the cessation.
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?	Yes
If Yes, Please provide full details	Mr Allan Ward will step down from the boards of the Company's subsidiaries, including Far East Refrigeneration (M) Sdn. Bhd., Safety Enterprises Sdn. Bhd. and Far East Maju Engineering Works Sdn. Bhd. He will continue to serve as Chief Operating Officer (Engineering and Manufacturing) of the Group.
Any other relevant information to be provided to shareholders of the listed issuer?	No
Date of Appointment to current position	01/08/2012
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 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director and Chief Operating Officer (Engineering and Manufacturing)
Role and responsibilities	Responsible for (i) the overall day-to-day operations of Far East Maju and Safety Enterprises; (ii) all the engineering and design of "Eden" products, research and development activities; and (iii) the Group's manufacturing activities, plant design, machinery evaluation, and ensuring the Group's ISO and design philosophies are not compromised.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nil
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	Mr Allan Ward holds 705,000 ordinary shares in the share capital of the Company as at the date of announcement.
Past (for the last 5 years)	Nil
Present	Far East Refrigeneration (M) Sdn. Bhd. Safety Enterprises Sdn. Bhd. Far East Maju Engineering Works Sdn. Bhd.

Attachments

FEG - Announcement on Resignation of Allan Ward v1.pdf

Total size =21K

Related Announcements

Ascott Reit - Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: ASCOTT RESIDENCE TRUST
Stock Code/Name: A68U - Ascott Reit

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Change in Interest of Director

Issuer & Securities

Issuer/ Manager	ASCOTT RESIDENCE TRUST MANAGEMENT LIMITED
Securities	ASCOTT RESIDENCE TRUST - SG1T08929278 - A68U
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	29-Apr-2015 18:16:51
Status	New
Announcement Sub Title	Change in Interest of Director
Announcement Reference	SG150429OTHRWXAR
Submitted By (Co./ Ind. Name)	Kang Siew Fong / Regina Tan
Designation	Joint Company Secretaries, Ascott Residence Trust Management Limited
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	The attached Form 1 of Mr Zulkifli bin Baharudin is for information

Additional Details

Person(s) giving notice	Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer	29/04/2015

Attachments

eFORM1V2_ZBB.pdf

if you are unable to view the above file, please click the link below.

_eFORM1V2_ZBB.pdf

Total size =139K

Related Announcements

Tuesday, April 28, 2015

Company announcements: Far East, IEV, DeClout, Kori, Logistics

Far East - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FAR EAST GROUP LIMITED
Security	FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:34:26
Status	Replacement
Announcement Reference	SG150413MEETI8B8
Submitted By (Co./ Ind. Name)	LOH MUN YEW
Designation	CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached.

Event Dates

Meeting Date and Time	28/04/2015 11:00:00
Response Deadline Date	26/04/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	112 Lavender Street #04-00 Far East Refrigeration Building Singapore 338728.

Attachments

20150428 Resolutions passed at AGM v2.pdf

Total size =27K

Related Announcements

13/04/2015 00:18:02

IEV - REPL::Rights::Voluntary

Announcement Type: Rights
Company: IEV HOLDINGS LIMITED
Stock Code/Name: 5TN - IEV

REPL::Rights::Voluntary

Issuer & Securities

Issuer/ Manager	IEV HOLDINGS LIMITED
Security	IEV HOLDINGS LIMITED - SG2D67974808 - 5TN

Announcement Details

Announcement Title

Outcome of Regulatory Review

Date & Time of Broadcast

28-Apr-2015 18:00:48

Status

Replacement

Corporate Action Reference

SG150327RHDI65HA

Submitted By (Co./ Ind. Name)

CHRISTOPHER NGHIA DO

Designation

PRESIDENT AND CEO

Event Status

Pending AIP/ LQN Announcement

Underwritten

Shareholders' Approval Required?

Shareholders' Approval Obtained

Financial Year End

31/12/2014

Foreign Shareholder Eligibility

Yes

Foreign Shareholder Applicability

All

Attachment for Intent

Announcement of rights issue_Clean.27.03.2015.pdf

Regulatory Outcome

Attachment For Regulatory Outcome

IEV_Ann of receipt of LQN_final.pdf

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Dates

Rights Details

Security Not Found?	Yes
Renounceable	Yes
Rights Security Distribution Ratio- Underlying	2
Rights Security Distribution Ratio- Rights Security	1

Option Exercise

Issue Price (Per Rights)

SGD 0.07

Disbursed Security

ISIN	Name	Security Type	Distribution Ratio- Rights	Distribution Ratio- Disbursed
SG2D67974808	IEV HOLDINGS LIMITED	Ordinary Share	1	1

Renounceable Conditions

Allow Over Subscription

Yes

Attachments

Announcement of rights issue_Clean.27.03.2015.pdf

IEV_Ann of receipt of LQN_final.pdf

Total size =310K

Related Announcements

27/03/2015 19:42:39

DeClout - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: DECLOUT LIMITED
Stock Code/Name: 5UZ - DeClout

REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	DECLOUT LIMITED
Security	DECLOUT LIMITED - SG2F27986197 - 5UZ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	28-Apr-2015 18:16:49
Status	Replacement
Announcement Reference	SG150413MEETITA6
Submitted By (Co./ Ind. Name)	Wong Kok Khun
Designation	Chairman and Group Chief Executive Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment. - AGM Result 2015

Event Dates

Meeting Date and Time	28/04/2015 14:00:00
Response Deadline Date	26/04/2015 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel, Banquet Suite, Level 10, 81 Anson Road Singapore 079908

Attachments

DeClout AR14 AGM Ad v06.pdf

DeClout_AGM_Result_2015_Final.pdf

Total size =121K

Related Announcements

13/04/2015 07:19:16

Kori - General Announcement::SECURING OF CONTRACTS AND MEDIA RELEASE

Announcement Type: General Announcement
Company: KORI HOLDINGS LIMITED
Stock Code/Name: 5VC - Kori

General Announcement::SECURING OF CONTRACTS AND MEDIA RELEASE

Issuer & Securities

Issuer/ Manager	KORI HOLDINGS LIMITED
Securities	KORI HOLDINGS LIMITED - SG2F40988253 - 5VC
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 18:32:09
Status	New
Announcement Sub Title	SECURING OF CONTRACTS AND MEDIA RELEASE
Announcement Reference	SG150428OTHR9CVP
Submitted By (Co./ Ind. Name)	Hooi Yu Koh
Designation	CEO and Managing Director
Description (Please provide a detailed description of the event in the box below)	Please see attached herewith the announcement on Securing of Contracts and Media Release of Kori Holdings Limited Secures Contracts worth S$30 Million for Thomson-East Coast MRT Line.

Attachments

Kori_Securing_of_Contract_Thomson_Line.pdf

Kori_Press_Release_on_Securing_of_Contracts.pdf

Total size =226K

Related Announcements

Logistics - General Announcement::Press Release - MOU with China Steel Corporation

Announcement Type: General Announcement
Company: LOGISTICS HOLDINGS LIMITED
Stock Code/Name: 5VI - Logistics

General Announcement::Press Release - MOU with China Steel Corporation

Issuer & Securities

Issuer/ Manager	LOGISTICS HOLDINGS LIMITED
Securities	LOGISTICS HOLDINGS LIMITED - SG2F47989262 - 5VI
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	28-Apr-2015 18:10:08
Status	New
Announcement Sub Title	Press Release - MOU with China Steel Corporation
Announcement Reference	SG150428OTHRPRTK
Submitted By (Co./ Ind. Name)	Ong Wei Jin
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Logistics-MOU-ChinaSteelCorp_Approved.pdf

Total size =417K

Related Announcements

Monday, April 13, 2015

Company announcements: SingHoldings, Far East

SingHoldings - General Announcement::Chairman of Board of Directors

Announcement Type: General Announcement
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings

General Announcement::Chairman of Board of Directors

Issuer & Securities

Issuer/ Manager	SING HOLDINGS LIMITED
Securities	SING HOLDINGS LIMITED - SG1T28930090 - 5IC
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	13-Apr-2015 00:29:22
Status	New
Announcement Sub Title	Chairman of Board of Directors
Announcement Reference	SG150413OTHRXNAN
Submitted By (Co./ Ind. Name)	Tay Puay Kuan
Designation	Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Lee Fee Huang to relinquish position as Non-Executive Chairman and Director at 2015 AGM Lee Sze Leong to succeed as Non-Executive Chairman

Attachments

Chairman.pdf

Total size =74K

Related Announcements

SingHoldings - Change - Announcement of Cessation::Retirement of Director

Announcement Type: Announcement of Cessation
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings

Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager	SING HOLDINGS LIMITED
Securities	SING HOLDINGS LIMITED - SG1T28930090 - 5IC
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	13-Apr-2015 00:28:24
Status	New
Announcement Sub Title	Retirement of Director
Announcement Reference	SG150413OTHRF0U5
Submitted By (Co./ Ind. Name)	Tay Puay Kuan
Designation	Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)	Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in April 2015

Additional Details

Name Of Person	Lee Fee Huang
Age	86
Is effective date of cessation known?	Yes
If yes, please provide the date	28/04/2015
Detailed Reason (s) for cessation	Mr Lee Fee Huang who is retiring pursuant to Section 153(6) of the Singapore Companies Act, Cap. 50 is not seeking re-appointment as a Director at the forthcoming Annual General Meeting in April 2015
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 position	09/07/1993
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)	2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months	0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Chairman of Board of Directors (for the Group) Member of Nominating Committee
Role and responsibilities	Director, Non-Executive Board of Directors, Chairman (for the Group) Nominating Committee, Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Father of Lee Sze Hao, CEO and Managing Director Father of Lee Sze Leong, Non-Executive Director Director and shareholder of F. H. Lee Holdings (Pte) Limited, substantial shareholder
Shareholding interest in the listed issuer and its subsidiaries?	Yes
Shareholding Details	Listed issuer: Direct interest - 1,802,000 shares Deemed interest - 140,729,746 shares
Past (for the last 5 years)	Sing Holdings (Bellerive) Pte. Ltd. (in voluntary liquidation)
Present	F. H. Lee Holdings (Pte) Limited Sing Holdings (Robin) Pte. Ltd. Coral Edge Development Pte. Ltd. Sing Holdings (Cairnhill) Pte. Ltd. Sing Development (Private) Limited Sing Bullion And Futures Pte Ltd

Related Announcements

SingHoldings - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: SING HOLDINGS LIMITED
Stock Code/Name: 5IC - SingHoldings

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	SING HOLDINGS LIMITED
Security	SING HOLDINGS LIMITED - SG1T28930090 - 5IC

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 00:26:15
Status	New
Announcement Reference	SG150413MEETUEJD
Submitted By (Co./ Ind. Name)	Tay Puay Kuan
Designation	Chief Financial Officer
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Notice of Annual General Meeting attached

Event Dates

Meeting Date and Time	28/04/2015 15:30:00
Response Deadline Date	26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	65 Chulia Street #33-01 OCBC Centre Singapore 049513

Attachments

AGM notice.pdf

Total size =63K

Related Announcements

Far East - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager	FAR EAST GROUP LIMITED
Securities	FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ
Stapled Security	No

Announcement Details

Announcement Title	Annual Reports and Related Documents
Date & Time of Broadcast	13-Apr-2015 00:19:06
Status	New
Report Type	Annual Report
Announcement Reference	SG150413OTHR9C59
Submitted By (Co./ Ind. Name)	LOH MUN YEW
Designation	CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
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 annual report. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

Additional Details

Period Ended

31/12/2014

Attachments

Far East Group Limited_Annual Report 2014.pdf

Total size =2717K

Related Announcements

Far East - Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: FAR EAST GROUP LIMITED
Stock Code/Name: 5TJ - Far East

Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	FAR EAST GROUP LIMITED
Security	FAR EAST GROUP LIMITED - SG2D48972988 - 5TJ

Announcement Details

Announcement Title	Annual General Meeting
Date & Time of Broadcast	13-Apr-2015 00:18:02
Status	New
Announcement Reference	SG150413MEETI8B8
Submitted By (Co./ Ind. Name)	LOH MUN YEW
Designation	CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR
Financial Year End	31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting.

Event Dates

Meeting Date and Time	28/04/2015 11:00:00
Response Deadline Date	26/04/2015 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	112 Lavender Street #04-00 Far East Refrigeration Building Singapore 338728.

Attachments

Notice of AGM_Far East Group Limited.pdf

Total size =56K

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