Showing posts with label Gems TV. Show all posts
Showing posts with label Gems TV. Show all posts

Thursday, June 2, 2011

Company announcements: Gems TV, StarHub, AscendasIndT, Elec US$, Europtron

Gems TV - MISCELLANEOUS :: UPDATE ON PROPOSED US INVESTMENT

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

MISCELLANEOUS
* 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 Broadcast 02-Jun-2011 17:14:25  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Update on Proposed US Investment  
Description
Please see attached.  
Attachments
Total size = 105K
(2048K size limit recommended)



StarHub - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF TRANSFER OF TREASURY SHARES PURSUANT TO RULE 704(26) OF THE SGX-ST LISTING MANUAL
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 02-Jun-2011 17:22:44  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Transfer of Treasury Shares Pursuant to Rule 704(26) of the SGX-ST Listing Manual  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 17K
(2048K size limit recommended)



AscendasIndT - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS INDIA TRUST
Stock Code/Name: CY6U - AscendasIndT

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * ASCENDAS INDIA TRUST  
Company Registration No. NA  
Announcement submitted on behalf of ASCENDAS INDIA TRUST  
Announcement is submitted with respect to * ASCENDAS INDIA TRUST  
Announcement is submitted by * Ms Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jun-2011 17:19:44  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-06-2011  
2.Name of Substantial Shareholder * Matthews International Funds 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



  • Elec US$ - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ELEC & ELTEK INT CO LTD
    Stock Code/Name: E16 - Elec US$

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ELEC & ELTEK INT CO LTD  
    Company Registration No. 199300005H  
    Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
    Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
    Announcement is submitted by * Claudia Heng  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Jun-2011 17:25:04  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-06-2011  
    2.Name of Director * Cheung Kwok Wing 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]



  • Europtron - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: EUROPTRONIC GROUP LTD
    Stock Code/Name: E23 - Europtron

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * EUROPTRONIC GROUP LTD  
    Company Registration No. 200009775K  
    Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
    Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
    Announcement is submitted by * Huang Shih An  
    Designation * Chairman  
    Date & Time of Broadcast 02-Jun-2011 17:11:14  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 02-06-2011  
    Name of Person* Ho Toon Bah  
    Age * 48  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed and recommended the appointment of Ho Toon Bah as Independent Director and the Board has approved his appointment based on his qualifications and working experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    July 2009 – Present - Executive Director, Soilbuild Group Holdings Ltd
    2000 – 2009 - Standard Chartered Bank
    Senior Manager, Branch Banking & Direct Sales (2000 – 2001)
    General Manager, Mortgages & Auto (2001 – 2002)
    General Manager, Wealth Management (2002 – 2003)
    General Manager, SME (2004 – 2005)
    Head, Consumer Banking, Indonesia (2006 – 2008)
    Head, Consumer Banking, Malaysia (2008 – 2009)  
    Shareholding * in the listed issuer and its subsidiaries *
    Nil  
    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  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Soil-Build (Pte) Ltd
    SB (Westpoint) Investment Pte Ltd
    SB Procurement Pte Ltd
    SB Project Services Pte Ltd
    SB (Northpoint) Investment Pte Ltd
    SB (Northspring) Investment Pte Ltd
    Soilbuild Group Holdings Ltd
    SB Development Pte Ltd
    Solstice Development Pte Ltd
    PLC 8 Holdings Pte Ltd
    Forte Builder Pte Ltd  
    Present
       
    >> 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  

       



  • Monday, May 9, 2011

    Company announcements: Gems TV, ChinaPrtP, CerebosPac, CreativMast^, ChinaOilFld

    Gems TV - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GEMS TV HOLDINGS LIMITED
    Stock Code/Name: AM3 - Gems TV

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * 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 Broadcast 09-May-2011 17:12:32  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    DescriptionSEE ATTACHED.  
    Attachments
    Total size = 219K
    (2048K size limit recommended)



    ChinaPrtP - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CHINA PRINT POWER GROUP LTD
    Stock Code/Name: B3C - ChinaPrtP

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA PRINT POWER GROUP LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CHINA PRINT POWER GROUP LTD  
    Announcement is submitted with respect to * CHINA PRINT POWER GROUP LTD  
    Announcement is submitted by * Ng Sui Yin  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 09-May-2011 17:16:04  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 05-05-2011  
    2.Name of Substantial Shareholder * Book Partners China Ltd 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



  • CerebosPac - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CEREBOS PACIFIC LIMITED
    Stock Code/Name: C20 - CerebosPac

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CEREBOS PACIFIC LIMITED  
    Company Registration No. 198104186H  
    Announcement submitted on behalf of CEREBOS PACIFIC LIMITED  
    Announcement is submitted with respect to * CEREBOS PACIFIC LIMITED  
    Announcement is submitted by * Christine Wong Myrn Hung  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-May-2011 17:09:23  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    Description   
    Attachments
    Total size = 372K
    (2048K size limit recommended)



    CreativMast^ - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CREATIVE MASTER BERMUDA LTD
    Stock Code/Name: C35 - CreativMast^

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * CREATIVE MASTER BERMUDA LTD  
    Company Registration No. 33040  
    Announcement submitted on behalf of CREATIVE MASTER BERMUDA LTD  
    Announcement is submitted with respect to * CREATIVE MASTER BERMUDA LTD  
    Announcement is submitted by * Gwendolyn Gn Jong Yuh  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-May-2011 17:24:19  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 09-05-2011  
    2.Name of Substantial Shareholder * Tronic International Pte Ltd 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



  • ChinaOilFld - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA OILFIELD TEC SVCS GRPLTD
    Stock Code/Name: DT2 - ChinaOilFld

    ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA OILFIELD TEC SVCS GRPLTD  
    Company Registration No. CT-189285  
    Announcement submitted on behalf of CHINA OILFIELD TEC SVCS GRPLTD  
    Announcement is submitted with respect to * CHINA OILFIELD TEC SVCS GRPLTD  
    Announcement is submitted by * Gao Yanming  
    Designation * Executive Chairman  
    Date & Time of Broadcast 09-May-2011 17:17:57  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 09-05-2011  
    Name of Person* Li Yuan  
    Age * 33  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed and considered the qualification and work experience of Mr Li Yuan and the Directors are of the view that Mr Li is suitable for the position of Financial Controller, following the resignation of Mr Wong Yuk, as the Chief Financial Officer of the Company on 31 December 2010. Mr Li was previously the Finance Manager assisting Mr Wong.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for the financial and accounting functions of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller and Company Secretary  
    Working experience and occupation(s) during the past 10 years *
    Apr 2010 - Current: Finance Manager of China Oilfield Technology Services Group Limited

    Jan 2006 - Mar 2010: Senior Accountant of A.S. Zanettos & Co. Chartered Accountants

    Apr 2001 - Dec 2005: Student

    Jan 2000 - Mar 2001: Assistant Manager of Hunan Changsha Joindoor Hypermarket Co. Limited  
    Interest * in the listed issuer and its subsidiaries *
    Nil  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    Conflict of interests (including any competing business) *
    Nil  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Nil  
    Present
    Nil  
    >> 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  

       



  • Friday, April 1, 2011

    Company announcements: Ascendasreit, ABF SG BOND ETF, Gems TV, China Fish

    Ascendasreit - null

    Announcement Type: MISCELLANEOUS
    Company: ASCENDAS REAL ESTATE INV TRUST
    Stock Code/Name: A17U - Ascendasreit

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS REAL ESTATE INV TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * ASCENDAS REAL ESTATE INV TRUST  
    Announcement is submitted by * Mary J. de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 17:19:33  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * A-REIT completes the acquisition of Neuros & Immunos for S$125.6 million  
    Description
       
    Attachments
    Total size = 46K
    (2048K size limit recommended)



    ABF SG BOND ETF - null

    Announcement Type: MISCELLANEOUS
    Company: ABF SPORE BOND INDEX FUND ETF
    Stock Code/Name: A35 - ABF SG BOND ETF

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ABF SPORE BOND INDEX FUND ETF  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ABF SPORE BOND INDEX FUND ETF  
    Announcement is submitted with respect to * ABF SPORE BOND INDEX FUND ETF  
    Announcement is submitted by * Tan San-Ju  
    Designation * Authorised User  
    Date & Time of Broadcast 01-Apr-2011 17:05:47  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
    Description
    As of 31 March 2011:

    (1) the NTA per unit is S$ 1.1269

    (2) the total number of units in issue is 274,788,000  
    Attachments
    Total size = 0
    (2048K size limit recommended)



    Gems TV - null

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

    MISCELLANEOUS
    * 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 Broadcast 01-Apr-2011 17:21:37  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * STRIKING OFF OF SUBSIDIARY - THAIGEM GLOBAL MARKETING LIMITED  
    Description
    SEE ATTACHED.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)



    China Fish - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CHINA FISHERY GROUP LIMITED
    Stock Code/Name: B0Z - China Fish

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA FISHERY GROUP LIMITED  
    Company Registration No. 99414  
    Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED  
    Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 17:25:45  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-04-2011  
    2.Name of Substantial Shareholder * Pacific Andes Resources Development Limited 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]



  • China Fish - null

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: CHINA FISHERY GROUP LIMITED
    Stock Code/Name: B0Z - China Fish

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA FISHERY GROUP LIMITED  
    Company Registration No. 99414  
    Announcement submitted on behalf of CHINA FISHERY GROUP LIMITED  
    Announcement is submitted with respect to * CHINA FISHERY GROUP LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 17:24:19  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-04-2011  
    2.Name of Substantial Shareholder * Golden Target Pacific Limited 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]