Showing posts with label Fischer. Show all posts
Showing posts with label Fischer. Show all posts

Monday, March 31, 2014

Company announcements: China Intl, 8Telecom, KTL Global, Fischer

China Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer::Notification Form for Director in respect of Interests in Securities
Issuer & Securities
Issuer/ ManagerCHINA INTERNATIONAL HLDGS LTD
SecuritiesCHINA INTERNATIONAL HLDGS LTD - BMG2113G1078 - C37
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/Chief Executive Officer
Date & Time of Broadcast31-Mar-2014 17:09:13
StatusNew
Announcement Sub TitleNotification Form for Director in respect of Interests in Securities
Announcement ReferenceSG140331OTHROHQN
Submitted By (Co./ Ind. Name)YANGE HAN
DesignationCOMPANY SECRETARY
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
Person(s) giving noticeDirector/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer31/03/2014
Attachments
CIH_FORM1_SC.pdf
if you are unable to view the above file, please click the link below.
_CIH_FORM1_SC.pdf
Total size =139K


8Telecom - Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: Announcement of Cessation
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Issuer & Securities
Issuer/ Manager8TELECOM INTL HOLDINGS CO LTD
Securities8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast31-Mar-2014 17:10:08
StatusNew
Announcement Sub TitleANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement ReferenceSG140331OTHRX3VL
Submitted By (Co./ Ind. Name)YE TIANYUN
DesignationEXECUTIVE CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Additional Details
Name Of PersonYAN XIAOLANG
Age68
Is effective date of cessation known?Yes
If yes, please provide the date31/03/2014
Detailed Reason (s) for cessationMr Yan tendered his resignation as he had attained the retirement age and he had served as the Board member of the Company for more than 9 years.
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 position25/05/2004
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of RC and Member of AC and NC
Role and responsibilitiesResponsibilities as an Independent Director, Chairman of Remuneration Committee and Member of Audit and Nominating Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentZhejiang Dali Technology Co., Ltd. and Hangzhou C-Sky Micro Systems Co., Ltd


8Telecom - General Announcement::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: General Announcement
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

General Announcement::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager8TELECOM INTL HOLDINGS CO LTD
Securities8TELECOM INTL HOLDINGS CO LTD - BMG3087Y1084 - E25
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:06:52
StatusNew
Announcement Sub TitleRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG140331OTHRTHF7
Submitted By (Co./ Ind. Name)YE TIANYUN
DesignationEXECUTIVE CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


KTL Global - General Announcement::USE OF PROCEEDS FROM RIGHTS ISSUE

Announcement Type: General Announcement
Company: KTL GLOBAL LIMITED
Stock Code/Name: EB7 - KTL Global

General Announcement::USE OF PROCEEDS FROM RIGHTS ISSUE
Issuer & Securities
Issuer/ ManagerKTL GLOBAL LIMITED
SecuritiesKTL GLOBAL LIMITED - SG1W37938998 - EB7
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:05:25
StatusNew
Announcement Sub TitleUSE OF PROCEEDS FROM RIGHTS ISSUE
Announcement ReferenceSG140331OTHRN5W5
Submitted By (Co./ Ind. Name)TAN KHENG YEOW
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments


Fischer - General Announcement::WRIT OF SUMMONS - SETTLEMENT AGREEMENT

Announcement Type: General Announcement
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

General Announcement::WRIT OF SUMMONS – SETTLEMENT AGREEMENT
Issuer & Securities
Issuer/ ManagerFISCHER TECH LTD
SecuritiesFISCHER TECH LTD - SG1K16893192 - F22
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2014 17:14:19
StatusNew
Announcement Sub TitleWRIT OF SUMMONS ? SETTLEMENT AGREEMENT
Announcement ReferenceSG140331OTHRGEDR
Submitted By (Co./ Ind. Name)Tan Ching Chek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attached announcement.
Attachments


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Thursday, January 16, 2014

Company announcements: Fischer, Ho Bee Land, Karin, ChinaEnvRes 8k

Fischer - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *FISCHER TECH LTD
Company Registration No.199404532R
Announcement submitted on behalf of FISCHER TECH LTD
Announcement is submitted with respect to *FISCHER TECH LTD
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast16-Jan-2014 17:40:49
Announcement No.00075
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *16/01/2014
Attachments
FORM3DaisukiOnoFinal.pdf
Total size =231K
(2048K size limit recommended)


Fischer - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *FISCHER TECH LTD
Company Registration No.199404532R
Announcement submitted on behalf of FISCHER TECH LTD
Announcement is submitted with respect to *FISCHER TECH LTD
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast16-Jan-2014 17:39:44
Announcement No.00074
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *16/01/2014
Attachments
FORM3onosangyofinal.pdf
Total size =231K
(2048K size limit recommended)


Ho Bee Land - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: HO BEE LAND LIMITED
Stock Code/Name: H13 - Ho Bee Land

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *HO BEE LAND LIMITED
Company Registration No.198702381M
Announcement submitted on behalf of HO BEE LAND LIMITED
Announcement is submitted with respect to *HO BEE LAND LIMITED
Announcement is submitted by *Tan Sock Kiang
Designation *Company Secretary
Date & Time of Broadcast 16-Jan-2014 17:43:02
Announcement No.00076
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*67,675,800
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases16/01/2014
2aTotal number of shares purchased153,000
2bNumber of shares cancelled
2cNumber of shares held as treasury shares153,000
3aPrice paid per share# orCurrency : S$
 
Amount : 2.0883		Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 2.09		Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.08		Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 320,356.05		Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount : 		Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 27,604,0001.1247,604,0001.124
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *669,154,000
Number of treasury shares held after purchase*34,184,000
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)



Karin - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KARIN TECHNOLOGY HLDGS LIMITED
Stock Code/Name: K29 - Karin

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *KARIN TECHNOLOGY HLDGS LIMITED
Company Registration No.32514
Announcement submitted on behalf of KARIN TECHNOLOGY HLDGS LIMITED
Announcement is submitted with respect to *KARIN TECHNOLOGY HLDGS LIMITED
Announcement is submitted by *Wong Chi Cheung, Clarence
Designation *Financial Controller/ Joint Company Secretary
Date & Time of Broadcast16-Jan-2014 17:29:32
Announcement No.00064
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description The Board of Directors of Karin Technology Holdings Limited (the "Company") wishes to inform that the Company will be releasing its financial results for the half year ended 31 December 2013 on Wednesday, 12 February 2014.

By Order of the Board
Wong Chi Cheung, Clarence
Financial Controller/Joint Company Secretary

16 January 2014
Attachments
Total size = 0K
(2048K size limit recommended)



ChinaEnvRes 8k - MISCELLANEOUS :: ANNOUNCEMENTS

Announcement Type: MISCELLANEOUS
Company: CHINA ENVIRONMENTAL RES GP LTD
Stock Code/Name: M8J - ChinaEnvRes 8k

MISCELLANEOUS :: ANNOUNCEMENTS
* Asterisks denote mandatory information
Name of Announcer *CHINA ENVIRONMENTAL RES GP LTD
Company Registration No.N.A.
Announcement submitted on behalf of CHINA ENVIRONMENTAL RES GP LTD
Announcement is submitted with respect to *CHINA ENVIRONMENTAL RES GP LTD
Announcement is submitted by *christy
Designation *manager
Date & Time of Broadcast16-Jan-2014 17:54:11
Announcement No.00079
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Announcements
Description
Attachments
ed.pdf
listofdirectors.pdf
Total size =198K
(2048K size limit recommended)


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Monday, December 23, 2013

Company announcements: Gems TV^, GuocoLeisure, HanKore, 8Telecom, Fischer

Gems TV^ - MISCELLANEOUS :: EXTENSION OF TIME TO SUBMIT APPLICATION FOR THE PROPOSED ACQUISITION

Announcement Type: MISCELLANEOUS
Company: GEMS TV HOLDINGS LIMITED
Stock Code/Name: AM3 - Gems TV^

MISCELLANEOUS :: EXTENSION OF TIME TO SUBMIT APPLICATION FOR THE PROPOSED ACQUISITION
* Asterisks denote mandatory information
Name of Announcer *GEMS TV HOLDINGS LIMITED
Company Registration No.CR-109716
Announcement submitted on behalf of GEMS TV HOLDINGS LIMITED
Announcement is submitted with respect to *GEMS TV HOLDINGS LIMITED
Announcement is submitted by *Lee Tiong Hock
Designation *Company Secretary
Date & Time of Broadcast23-Dec-2013 17:10:19
Announcement No.00043
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *EXTENSION OF TIME TO SUBMIT APPLICATION FOR THE PROPOSED ACQUISITION
Description
See attached.
Attachments
GTH_Holding_Announcement_23Dec2013.pdf
Total size =113K
(2048K size limit recommended)


GuocoLeisure - MISCELLANEOUS :: WINDING UP OF INACTIVE SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

MISCELLANEOUS :: WINDING UP OF INACTIVE SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *GUOCOLEISURE LIMITED
Company Registration No.EC27568
Announcement submitted on behalf of GUOCOLEISURE LIMITED
Announcement is submitted with respect to *GUOCOLEISURE LIMITED
Announcement is submitted by *Susan Lim
Designation *Group Company Secretary
Date & Time of Broadcast23-Dec-2013 17:13:33
Announcement No.00049
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *WINDING UP OF INACTIVE SUBSIDIARY
Description
Further to its announcement dated 25 November 2013, GuocoLeisure Limited wishes to announce that its inactive wholly-owned subsidiary, BIL Asia Group Treasury Limited, a company incorporated in the British Virgin Islands which was placed under members voluntary liquidation, has been dissolved.

By Order of the Board
Susan Lim
Group Company Secretary
Attachments
Total size = 0K
(2048K size limit recommended)


HanKore - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

CHANGE IN CAPITAL :: SHARE CONSOLIDATION :: THE PROPOSED : (1 ) SHARE CONSOLIDATION (2) TONGYONG ADJUSTMENT (3) BYE-LAW AMENDEMENT
* Asterisks denote mandatory information
Name of Announcer *HANKORE ENVIRONMENT TEC GRPLTD
Company Registration No.34074
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD
Announcement is submitted with respect to *HANKORE ENVIRONMENT TEC GRPLTD
Announcement is submitted by *Chen Dawei
Designation *Executive Chairman
Date & Time of Broadcast23-Dec-2013 17:35:54
Announcement No.00076
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * THE PROPOSED : (1 ) SHARE CONSOLIDATION (2) TONGYONG ADJUSTMENT (3) BYE-LAW AMENDEMENT
Specific shareholder's approval required? * Yes
Description * Please see attached.
Attachments
Hankore_Second_Share_Consolidation.pdf
Total size =89K
(2048K size limit recommended)

 


8Telecom - MISCELLANEOUS :: INCORPORATION OF A BRANCH - ZHEJIANG 8TELECOM CO., LTD CHONGQING BRANCH

Announcement Type: MISCELLANEOUS
Company: 8TELECOM INTL HOLDINGS CO LTD
Stock Code/Name: E25 - 8Telecom

MISCELLANEOUS :: INCORPORATION OF A BRANCH - ZHEJIANG 8TELECOM CO., LTD CHONGQING BRANCH
* Asterisks denote mandatory information
Name of Announcer *8TELECOM INTL HOLDINGS CO LTD
Company Registration No.34713
Announcement submitted on behalf of 8TELECOM INTL HOLDINGS CO LTD
Announcement is submitted with respect to *8TELECOM INTL HOLDINGS CO LTD
Announcement is submitted by *YE TIANYUN
Designation *EXECUTIVE CHAIRMAN AND CEO
Date & Time of Broadcast23-Dec-2013 17:42:02
Announcement No.00085
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *INCORPORATION OF A BRANCH - ZHEJIANG 8TELECOM CO., LTD CHONGQING BRANCH
Description
Please refer to the attachment.
Attachments
8Telecom_Incorporation_ChongQingBranch_23122013.pdf
Total size =140K
(2048K size limit recommended)


Fischer - MISCELLANEOUS :: VOLUNTARY WINDING UP OF A SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

MISCELLANEOUS :: VOLUNTARY WINDING UP OF A SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer *FISCHER TECH LTD
Company Registration No.199404532R
Announcement submitted on behalf of FISCHER TECH LTD
Announcement is submitted with respect to *FISCHER TECH LTD
Announcement is submitted by *Tan Ching Chek
Designation *Company Secretary
Date & Time of Broadcast23-Dec-2013 17:11:42
Announcement No.00045
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *VOLUNTARY WINDING UP OF A SUBSIDIARY
Description
Please refer to the attached.
Attachments
AnnliqsubsidiaryCPP.pdf
Total size =66K
(2048K size limit recommended)


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Monday, November 18, 2013

Company announcements: Fischer, Wilmar, HoGCen, Noble Grp

Fischer - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FISCHER TECH LTD
Stock Code/Name: F22 - Fischer

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FISCHER TECH LTD  
Company Registration No. 199404532R  
Announcement submitted on behalf of FISCHER TECH LTD  
Announcement is submitted with respect to * FISCHER TECH LTD  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 18-Nov-2013 17:18:17  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 18-11-2013  
Name of Person* Chan Kok Wai, Peter (“Mr Chan”)  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, the Board approved Mr Chan’s appointment as an Executive Director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
Please refer to the attached CV  
Shareholding * in the listed issuer and its subsidiaries *
1,942,000 ordinary shares and 500,000 share options in Fischer Tech Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# 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)
CPP-Fischer (Suzhou) Co., Ltd  
Present
Fischer Tech (Suzhou) Co., Ltd
Fischer Solution (Suzhou) Co., Ltd  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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  

       


    • Fischer - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: FISCHER TECH LTD
    Stock Code/Name: F22 - Fischer

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FISCHER TECH LTD  
    Company Registration No. 199404532R  
    Announcement submitted on behalf of FISCHER TECH LTD  
    Announcement is submitted with respect to * FISCHER TECH LTD  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:12:35  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Director  
    Description
    The Board of Directors of Fischer Tech Ltd (the “Company”) is pleased to announce the appointment of Mr Chan Kok Wai, Peter, as an Executive Director of the Company.

    The particulars of Mr Chan Kok Wai, Peter, as required under Rule 704(7) of the Listing Rules of the SGX-ST are set out in the prescribed Announcement of Appointment of Director.


    By order of the Board



    Tan Ching Chek
    Company Secretary
    18 November 2013  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Wilmar - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: WILMAR INTERNATIONAL LIMITED
    Stock Code/Name: F34 - Wilmar

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * WILMAR INTERNATIONAL LIMITED  
    Company Registration No. 199904785Z  
    Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted by * TEO LA-MEI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:18:44  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Notice of Transfer of Treasury Shares  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attached notice.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    HoGCen - MISCELLANEOUS :: PROPOSED SALE OF HOTEL GRAND CONTINENTAL PENANG

    Announcement Type: MISCELLANEOUS
    Company: HOTEL GRAND CENTRAL LTD
    Stock Code/Name: H18 - HoGCen

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HOTEL GRAND CENTRAL LTD  
    Company Registration No. 196800243H  
    Announcement submitted on behalf of HOTEL GRAND CENTRAL LTD  
    Announcement is submitted with respect to * HOTEL GRAND CENTRAL LTD  
    Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
    Designation * CORPORATE SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:19:32  
    Announcement No. 00057  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED SALE OF HOTEL GRAND CONTINENTAL PENANG  
    Description
    Please see the attached.  
    Attachments
    Total size = 37K
    (2048K size limit recommended)


    Noble Grp - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: NOBLE GROUP LIMITED
    Stock Code/Name: N21 - Noble Grp

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES
    * Asterisks denote mandatory information
    Name of Announcer * NOBLE GROUP LIMITED  
    Company Registration No. 19316  
    Announcement submitted on behalf of NOBLE GROUP LIMITED  
    Announcement is submitted with respect to * NOBLE GROUP LIMITED  
    Announcement is submitted by * Chee Ying LIM  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:18:30  
    Announcement No. 00055  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTIFICATION ON DEREGISTRATION OF SUBSIDIARIES  
    Description Please see attached.  
    Attachments
    Total size = 123K
    (2048K size limit recommended)


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    Company announcements: AddvalTech, First REIT, Casa, CourageMa, Fischer

    AddvalTech - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS

    Announcement Type: CHANGE IN CAPITAL
    Company: ADDVALUE TECHNOLOGIES LTD
    Stock Code/Name: A31 - AddvalTech

    CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS
    * Asterisks denote mandatory information
    Name of Announcer * ADDVALUE TECHNOLOGIES LTD  
    Company Registration No. 199603037H  
    Announcement submitted on behalf of ADDVALUE TECHNOLOGIES LTD  
    Announcement is submitted with respect to * ADDVALUE TECHNOLOGIES LTD  
    Announcement is submitted by * DR COLIN CHAN KUM LOK  
    Designation * CHAIRMAN AND CEO  
    Date & Time of Broadcast 18-Nov-2013 17:36:04  
    Announcement No. 00067  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS  
    Specific shareholder's approval required? * Yes  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    First REIT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: FIRST REAL ESTATE INV TRUST
    Stock Code/Name: AW9U - First REIT

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * BOWSPRIT CAPITAL CORPORATION LIMITED (AS MANAGER OF FIRST REAL ESTATE INVESTMENT TRUST)  
    Company Registration No. 200607070D  
    Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
    Announcement is submitted by * Dr Ronnie Tan Keh Poo  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 18-Nov-2013 17:15:13  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    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 * 18-11-2013  
    Attachments
    Total size = 127K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    Casa - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: CASA HOLDINGS LIMITED
    Stock Code/Name: C04 - Casa

    ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION :: ACQUISITION AND ADDITIONAL INVESTMENT IN CASA POLY BUILDER SDN. BHD.
    * Asterisks denote mandatory information
    Name of Announcer * CASA HOLDINGS LIMITED  
    Company Registration No. 199406212Z  
    Announcement submitted on behalf of CASA HOLDINGS LIMITED  
    Announcement is submitted with respect to * CASA HOLDINGS LIMITED  
    Announcement is submitted by * MARGARET CHAK LEE HUNG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:11:39  
    Announcement No. 00044  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ACQUISITION AND ADDITIONAL INVESTMENT IN CASA POLY BUILDER SDN. BHD.  
    Description PLEASE SEE ATTACHED.
     
    Attachments
    Total size = 75K
    (2048K size limit recommended)


    CourageMa - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: COURAGE MARINE GROUP LIMITED
    Stock Code/Name: E91 - CourageMa

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * COURAGE MARINE GROUP LIMITED  
    Company Registration No. 36692  
    Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
    Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
    Announcement is submitted by * LEE PIH PENG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 18-Nov-2013 17:15:40  
    Announcement No. 00050  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    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 * 18-11-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    Fischer - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: FISCHER TECH LTD
    Stock Code/Name: F22 - Fischer

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * FISCHER TECH LTD  
    Company Registration No. 199404532R  
    Announcement submitted on behalf of FISCHER TECH LTD  
    Announcement is submitted with respect to * FISCHER TECH LTD  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Nov-2013 17:24:54  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    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 * 18-11-2013  
    Attachments
    Total size = 113K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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