Singapore Exchange (SGX) Company Announcements: Figtree

Showing posts with label Figtree. Show all posts

Wednesday, May 20, 2015

Company announcements: Tech Oil & Gas, MegaChem, Figtree, Europtronic^, HuanHsin^

Tech Oil & Gas - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: TECHNICS OIL & GAS LIMITED
Stock Code/Name: 5CQ - Tech Oil & Gas

REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager	TECHNICS OIL & GAS LIMITED
Security	TECHNICS OIL & GAS LIMITED - SG1N85910015 - 5CQ

Announcement Details

Announcement Title	Extraordinary/ Special General Meeting
Date & Time of Broadcast	20-May-2015 17:16:56
Status	Replacement
Announcement Reference	SG150504XMET8HAV
Submitted By (Co./ Ind. Name)	TING YEW SUE
Designation	EXECUTIVE CHAIRMAN

Event Narrative

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

Event Dates

Meeting Date and Time	20/05/2015 10:00:00
Response Deadline Date	18/05/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	72 Loyang Way, Singapore 508762

Attachments

TOG_EGM_20May2015.pdf

Annt - reso passed at EGM_200515.pdf

Total size =87K

Related Announcements

04/05/2015 07:44:54

MegaChem - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: MEGACHEM LIMITED
Stock Code/Name: 5DS - MegaChem

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

Issuer & Securities

Issuer/ Manager	MEGACHEM LIMITED
Securities	MEGACHEM LIMITED - SG1O60914015 - 5DS
Stapled Security	No

Announcement Details

Announcement Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast	20-May-2015 17:12:27
Status	New
Announcement Sub Title	Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Announcement Reference	SG150520OTHRIXHI
Submitted By (Co./ Ind. Name)	Kwok Hwee Peng
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached. Sponsor's Statement: This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified 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 Ms Alicia Kwan (tel: (65) 6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.

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	19/05/2015

Attachments

FORM1_Tan Bock Chia.pdf

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

_FORM1_Tan Bock Chia.pdf

Total size =138K

Related Announcements

Figtree - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

REPL::Scrip Election/ Distribution/ DRP::Choice

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Security	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4

Announcement Details

Announcement Title	Scrip Election/ Distribution/ DRP
Date & Time of Broadcast	20-May-2015 17:09:07
Status	Replacement
Corporate Action Reference	SG150423DVOPG67Y
Submitted By (Co./ Ind. Name)	Siaw Ken Ket @ Danny Siaw
Designation	Executive Chairman and Managing Director
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	Reference is made on announcement on 23 April 2015 on the Notice of Book Closure Date and Application of Figtree Holdings Limited Scrip Dividend Scheme to the FY2014 Dividend
Additional Text	Reference is also made to announcement on 13 May 2015 on Figtree Holdings Limited Scrip Dividend Scheme - Issue Price of New Shares
Additional Text	Attached is the announcement regarding Figtree Holdings Limited Scrip Dividend Scheme - Despatch of Notices of Election

Event Dates

Record Date and Time	12/05/2015 17:00:00
Ex Date	08/05/2015

Cash Payment Details

Election Period	15/05/2015 TO 16/06/2015
Default Option	Yes
Option Currency	Singapore Dollar
Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	26/06/2015
Gross Rate Status	Actual Rate

Security Option Details

Election Period	15/05/2015 TO 16/06/2015
New Security ISIN	SG2G36998349
New Security Name	FIGTREE HOLDINGS LIMITED
Security Not Found	Yes

Attachments

FHL_Ann_Notice.of.BCD.and.Application.for.Figtree.Scrip.Div.Scheme_23Apr2015.pdf

Figtree_Scrip.Dividend.Issue.Price.of.New.Shares_13May2015.pdf

FHL_Ann_Scrip.Dividend_Despatch.of.Notices.of.Election_20May2015.pdf

Total size =346K

Related Announcements

13/05/2015 17:30:02
23/04/2015 17:50:48

Applicable for REITs/ Business Trusts/ Stapled Securities

Europtronic^ - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^

Response to SGX Queries::

Issuer & Securities

Issuer/ Manager	EUROPTRONIC GROUP LTD
Securities	EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security	No

Announcement Details

Announcement Title	Response to SGX Queries
Date & Time of Broadcast	20-May-2015 17:09:54
Status	New
Supplementary Title	On Annual Reports
Announcement Reference	SG150520OTHRY33O
Submitted By (Co./ Ind. Name)	Huang Shih-An
Designation	Non-Executive Chairman
Description (Please provide a detailed description of the change in the box below)	Please see attached.

Attachments

Europtronic - Response to SGX Queries.pdf

Total size =121K

Related Announcements

HuanHsin^ - Asset Acquisitions and Disposals::Proposed Disposal of 51% of Indeed Holdings Limited

Announcement Type: Asset Acquisitions and Disposals
Company: HUAN HSIN HOLDINGS LTD
Stock Code/Name: H16 - HuanHsin^

Asset Acquisitions and Disposals::Proposed Disposal of 51% of Indeed Holdings Limited

Issuer & Securities

Issuer/ Manager	HUAN HSIN HOLDINGS LTD
Securities	HUAN HSIN HOLDINGS LTD - SG1E67853093 - H16
Stapled Security	No

Announcement Details

Announcement Title	Asset Acquisitions and Disposals
Date & Time of Broadcast	20-May-2015 17:11:07
Status	New
Announcement Sub Title	Proposed Disposal of 51% of Indeed Holdings Limited
Announcement Reference	SG150520OTHRB4X8
Submitted By (Co./ Ind. Name)	Chan Lily
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached.

Attachments

HHAnncProDispof51percentofIHL.pdf

Total size =267K

Related Announcements

Monday, May 18, 2015

Company announcements: MagnusEnergy, Figtree, CNA^

MagnusEnergy - Equity Listing - Ordinary Shares::Listing and Quotation of 851,788 Conversion Shares on the Catalist

Announcement Type: Listing-Equity
Company: MAGNUS ENERGY GROUP LTD.
Stock Code/Name: 41S - MagnusEnergy

Equity Listing - Ordinary Shares::Listing and Quotation of 851,788 Conversion Shares on the Catalist

Issuer & Securities

Issuer/Manager	MAGNUS ENERGY GROUP LTD.
Security Not Found	No
Security Name	MAGNUS ENERGY GROUP LTD.
Security Short Name	MAGNUS E
ISIN	SG1AI2000007
Stock Code	41S
Market to be Listed	CATALIST

Announcement Details

Announcement Title	Equity Listing - Ordinary Shares
Date & Time of Broadcast	18-May-2015 17:34:26
Status	New
Announcement Sub Title	Listing and Quotation of 851,788 Conversion Shares on the Catalist
Announcement Reference	SG150518OTHRKQ5O
Submitted By (Co./Ind. Name)	Luke Ho Khee Yong
Designation	Company Secretary
Description(Please provide a detailed description of the announcement in the box below)	Please refer to the attachment.

Listing Details

Form of Issue	Registered
Primary Listing	Yes
Country of Primary Listing	Singapore
Issue Date	15/05/2015
Listing Date	19/05/2015 09:00:00
Issue Currency	Singapore Dollar
Trading Currency	Singapore Dollar
Asset Class	Ordinary Shares

Agent Details

Registrar

Tricor Singapore Pte. Ltd.

Attachments

Magnus_Allotment_35mNotesconversion_34th_completion851788_180515.pdf

Total size =425K

Related Announcements

Figtree - General Announcement::MASTER REAL ESTATE AWARDED A GOVERNMENT APPROVED RESETTLEMENT HOUSING DEVELOPMENT SITE IN CHINA

Announcement Type: General Announcement
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

General Announcement::MASTER REAL ESTATE AWARDED A GOVERNMENT APPROVED RESETTLEMENT HOUSING DEVELOPMENT SITE IN CHINA

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Securities	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	18-May-2015 17:18:10
Status	New
Announcement Sub Title	MASTER REAL ESTATE AWARDED A GOVERNMENT APPROVED RESETTLEMENT HOUSING DEVELOPMENT SITE IN CHINA
Announcement Reference	SG150518OTHRK2OA
Submitted By (Co./ Ind. Name)	Siaw Ken Ket @ Danny Siaw
Designation	Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachments.

Attachments

Figtree_Master.Awarded.2nd.Project_18May2015.pdf

Figtree_Media.Release.Jiangyin.Project.2_18May2015.pdf

Total size =353K

Related Announcements

Figtree - General Announcement::PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD.

Announcement Type: General Announcement
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

General Announcement::PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD.

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Securities	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	18-May-2015 17:17:23
Status	New
Announcement Sub Title	PROVISION OF SHAREHOLDERS' LOAN TO AN ASSOCIATED COMPANY, VIBRANT PROPERTIES PTE. LTD.
Announcement Reference	SG150518OTHROYWH
Submitted By (Co./ Ind. Name)	Siaw Ken Ket @ Danny Siaw
Designation	Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Figtreee_Provision.of.Shareholders.Loan.to.VPPL_18May2015.pdf

Total size =171K

Related Announcements

CNA^ - Change - Announcement of Appointment::Appointment of Executive Director

Announcement Type: Announcement of Appointment
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^

Change - Announcement of Appointment::Appointment of Executive Director

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Appointment
Date & Time of Broadcast	18-May-2015 17:43:46
Status	New
Announcement Sub Title	Appointment of Executive Director
Announcement Reference	SG150518OTHRYHY4
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Appointment of Executive Director

Additional Details

Date Of Appointment	18/05/2015
Name Of Person	See Soon Hong
Age	42
Country Of Principal Residence	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)	To tap on his substantial experise, experience and network, especially in the People's Republic of China.
Whether appointment is executive, and if so, the area of responsibility	Executive, Chief Executive Officer of CNA China Co. Ltd.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	No
Conflict of interests (including any competing business)	No
Working experience and occupation(s) during the past 10 years	Businessman
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)	None
Present	None
(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; or	No
(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; or	No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or	No
(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 company	Mr See will be sent for requisite training.

Related Announcements

CNA^ - General Announcement::Changes to the Board

Announcement Type: General Announcement
Company: CNA GROUP LTD.
Stock Code/Name: 5GC - CNA^

General Announcement::Changes to the Board

Issuer & Securities

Issuer/ Manager	CNA GROUP LTD.
Securities	CNA GROUP LTD. - SG1Q82923885 - 5GC
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	18-May-2015 17:42:19
Status	New
Announcement Sub Title	Changes to the Board
Announcement Reference	SG150518OTHRUSDH
Submitted By (Co./ Ind. Name)	Lun Chee Leong
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please see attached.

Attachments

Changes to the Board.pdf

Total size =16K

Related Announcements

Friday, May 15, 2015

Company announcements: Hiap Seng, ABR, Ying Li Intl, Figtree, Zhongmin Baihui

Hiap Seng - Financial Statements and Related Announcement::Profit Guidance

Announcement Type: Financial Statements
Company: HIAP SENG ENGINEERING LTD
Stock Code/Name: 510 - Hiap Seng

Financial Statements and Related Announcement::Profit Guidance

Issuer & Securities

Issuer/ Manager	HIAP SENG ENGINEERING LTD
Securities	HIAP SENG ENGINEERING LTD - SG1G69871497 - 510
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 17:32:08
Status	New
Announcement Sub Title	Profit Guidance
Announcement Reference	SG150515OTHRS68C
Submitted By (Co./ Ind. Name)	Tan Hak Jin
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)	Profit Guidance for 4QFY2015 and FY2015 ended 31 March 2015

Additional Details

For Financial Period Ended

31/03/2015

Attachments

HSEL_PG_4QandFY2015.pdf

Total size =72K

Related Announcements

ABR - Change - Announcement of Cessation::Cessation of Director of Business Development

Announcement Type: Announcement of Cessation
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Change - Announcement of Cessation::Cessation of Director of Business Development

Issuer & Securities

Issuer/ Manager	ABR HOLDINGS LIMITED
Securities	ABR HOLDINGS LIMITED - SG0533000253 - 533
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-May-2015 17:25:05
Status	New
Announcement Sub Title	Cessation of Director of Business Development
Announcement Reference	SG150515OTHR81YZ
Submitted By (Co./ Ind. Name)	Ang Lian Seng
Designation	Executive Director
Description (Please provide a detailed description of the event in the box below)	Cessation of Director of Business Development who is a relative of the Executive Chairman and substantial shareholder of the Company.

Additional Details

Name Of Person	Kevin Khoo Min Chuen
Age	41
Is effective date of cessation known?	Yes
If yes, please provide the date	15/05/2015
Detailed Reason (s) for cessation	To pursue other personal 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	01/07/2014
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.)	Director, Business Development
Role and responsibilities	Executive, overseeing the Operations and Business Development of our key subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries	Nephew of Chua Tiang Choon, Keith, Executive Chairman and substantial shareholder of the Company
Shareholding interest in the listed issuer and its subsidiaries?	No
Past (for the last 5 years)	Beam Events Pte Ltd, Sleek Aesthetics Pte Ltd, Annam Pte Ltd, Potager International Pte Ltd
Present	Greenhills Consultancy Pte Ltd, Dr See Medical Aesthetics Pte Ltd

Related Announcements

Ying Li Intl - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li Intl

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	YING LI INTERNATIONAL REAL ESTATE LIMITED
Securities	YING LI INTL REAL ESTATE LTD - SG1O24911883 - 5DM
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	15-May-2015 17:40:47
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150515OTHRP7TL
Submitted By (Co./ Ind. Name)	Fang Ming
Designation	Executive Chairman
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Please see attached.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Ying Li-1Q2015 Results Annc.pdf

Ying Li-1Q2015 Presentation Slides.pdf

Ying Li-1Q2015 Press Release.pdf

Total size =3406K

Related Announcements

Figtree - General Announcement::Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA

Announcement Type: General Announcement
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

General Announcement::Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Securities	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	15-May-2015 17:44:53
Status	New
Announcement Sub Title	Design-and-Build specialist Figtree Holdings receives Green Mark Platinum Awards from BCA
Announcement Reference	SG150515OTHRXTBE
Submitted By (Co./ Ind. Name)	Siaw Ken Ket @ Danny Siaw
Designation	Executive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)	Please refer to the attachment.

Attachments

Figtree receives BCA Green Mark Platinum award _ 15 May 2015.pdf

Total size =369K

Related Announcements

Zhongmin Baihui - Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Announcement Type: Announcement of Cessation
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - Zhongmin Baihui

Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager	ZHONGMIN BAIHUI RETAIL GROUP LTD.
Securities	ZHONGMIN BAIHUI RETAIL GRP LTD - SG2C76966531 - 5SR
Stapled Security	No

Announcement Details

Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	15-May-2015 17:44:34
Status	New
Announcement Sub Title	CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference	SG150515OTHRL9WN
Submitted By (Co./ Ind. Name)	LEE SWEE KENG
Designation	EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)	Cessation of the Executive Director and member of the Nominating Committee. The Board would like to take the opportunity to express its appreciation to Mr Low Chui Heng for his guidance and contributions to the Group during his tenure of service with the Company.

Additional Details

Name Of Person	LOW CHUI HENG
Age	55
Is effective date of cessation known?	Yes
If yes, please provide the date	31/05/2015
Detailed Reason (s) for cessation	Mr Low Chui Heng will be focusing and spending more time on his family business, and is of the view that he will not be able to commit sufficient time as an Executive Director of the Company.
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	01/01/2012
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)	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.)	Executive Director and member of the Company's Nominating Committee.
Role and responsibilities	Executive Director and member of the Company's Nominating Committee.
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?	Yes
Shareholding Details	Mr Low Chui Heng holds 13,121,080 ordinary shares in the share capital of the Company as at the date of announcement.
Past (for the last 5 years)	Brigantile Composites (S) Pte Ltd
Present	Zhongmin Baihui Development Pte Ltd. Fotile Marketing (Singapore) Pte. Ltd. G4 Station Pte. Ltd. G4 Venture Pte. Ltd. Hong Hock Hardware Pte Ltd Hong Hock Holdings Pte Ltd Hancai Fashion (S) Pte. Ltd. TS Exim (S) Pte. Ltd.

Related Announcements

Thursday, May 14, 2015

Company announcements: AdvSys, ABR, Aztech, Figtree, Interra Resource

AdvSys - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	ADVANCED SYSTEMS AUTOMATION LIMITED
Securities	ADVANCED SYSTEMS AUTOMATION - SG2E65980228 - 5TY
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 17:24:34
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHR03ZS
Submitted By (Co./ Ind. Name)	Dato' Michael Loh Soon Gnee
Designation	Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	Advanced Systems Automation Limited releases its 1st Quarter 2015 results Announcement.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

ASA_1Q2015_Results_Announcement.pdf

Total size =127K

Related Announcements

ABR - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	ABR HOLDINGS LIMITED
Securities	ABR HOLDINGS LIMITED - SG0533000253 - 533
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 17:29:45
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRVX2K
Submitted By (Co./ Ind. Name)	Ang Lian Seng
Designation	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 attachment.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

ABR_1Q_2015_Announcement _14May2015.pdf

Total size =60K

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Aztech - REPL::Share Consolidation::Mandatory

Announcement Type: Share Consolidation
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

REPL::Share Consolidation::Mandatory

Issuer & Securities

Issuer/ Manager	AZTECH GROUP LTD.
Security	AZTECH GROUP LTD. - SG0560000457 - 560

Announcement Details

Announcement Title	Share Consolidation
Date & Time of Broadcast	14-May-2015 17:27:01
Status	Replacement
Corporate Action Reference	SG150227SPLRT8RI
Submitted By (Co./ Ind. Name)	Pavani Nagarajah
Designation	Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	EFFECTIVE TRADING DATE AND TEMPORARY ODD LOT TRADING COUNTER FOR THE PROPOSED SHARE CONSOLIDATION

Disbursement Details

Existing Security Details
New Security Details
Security not found	No
Distribution Ratio (New: Old)	1:10

Attachments

announcementshareconsolidation.pdf

sgx approval.pdf

sgx notice of boook closure.pdf

announcement effective trading date and temporary odd lot counter.pdf

Total size =117K

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29/04/2015 18:04:48
27/02/2015 18:20:20

Figtree - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: FIGTREE HOLDINGS LIMITED
Stock Code/Name: 5F4 - Figtree

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	FIGTREE HOLDINGS LIMITED
Securities	FIGTREE HOLDINGS LIMITED - SG2G36998349 - 5F4
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 17:21:23
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHRM8TX
Submitted By (Co./ Ind. Name)	Siaw Ken Ket @ Danny Siaw
Designation	Executive 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 refer to the attachments.

Additional Details

For Financial Period Ended

31/03/2015

Attachments

Figtree_First.Quarter.ResultsFY31Mar2015_14.05.2015.pdf

Figtree_Media.Release_1Q2015_14.05.2015.pdf

Total size =439K

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Interra Resource - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Resource

Financial Statements and Related Announcement::First Quarter Results

Issuer & Securities

Issuer/ Manager	INTERRA RESOURCES LIMITED
Stapled Security	No

Announcement Details

Announcement Title	Financial Statements and Related Announcement
Date & Time of Broadcast	14-May-2015 17:32:20
Status	New
Announcement Sub Title	First Quarter Results
Announcement Reference	SG150514OTHR9VCC
Submitted By (Co./ Ind. Name)	FOO SAY TAIN
Designation	CHIEF FINANCIAL OFFICER
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)	PLEASE SEE ATTACHED.

Additional Details

For Financial Period Ended

31-Mar-2015

Attachments

Unaudited Results Q1 2015.pdf

Total size =933K

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