Showing posts with label IPSSecurex. Show all posts
Showing posts with label IPSSecurex. Show all posts

Monday, May 25, 2015

Company announcements: IPSSecurex, Xpress, Ramba Energy

IPSSecurex - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Notification Form For Substantial Shareholder In Respect of Interests in Securities
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast25-May-2015 22:15:14
StatusNew
Announcement Sub TitleNotification Form For Substantial Shareholder In Respect of Interests in Securities
Announcement ReferenceSG150525OTHRW4PQ
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by IPS Securex Holdings Limited (the "Company") and its contents have been
reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant
rules of the Singapore Exchange Securities Trading Limited (the "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. The Sponsor and the SGX-ST assume 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr David
Tham, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore
048624, Telephone: +65 6533 9898.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer25/05/2015
Attachments
Form 3 - IPST.pdf
if you are unable to view the above file, please click the link below.
_Form 3 - IPST.pdf
Total size =148K



IPSSecurex - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification Form For Director In Respect of Interests in Securities
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast25-May-2015 22:13:39
StatusNew
Announcement Sub TitleNotification Form For Director In Respect of Interests in Securities
Announcement ReferenceSG150525OTHRX15D
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)This announcement has been prepared by IPS Securex Holdings Limited (the "Company") and its contents have been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "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. The Sponsor and the SGX-ST assume 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 persons for the Sponsor are Mr Khong Choun Mun, Managing Director, Corporate Finance and Mr David Tham, Senior Director, Corporate Finance, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898.
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 Issuer25/05/2015
Attachments
Form 1 - Kelvin Lim.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - Kelvin Lim.pdf
Total size =139K



Xpress - General Announcement::UPDATE ON LEGAL PROCEEDINGS INITIATED BY THONG SOON SENG

Announcement Type: General Announcement
Company: XPRESS HOLDINGS LTD
Stock Code/Name: I04 - Xpress

General Announcement::UPDATE ON LEGAL PROCEEDINGS INITIATED BY THONG SOON SENG
Issuer & Securities
Issuer/ ManagerXPRESS HOLDINGS LTD
SecuritiesXPRESS HOLDINGS LTD - SG1G74871706 - I04
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-May-2015 22:11:20
StatusNew
Announcement Sub TitleUPDATE ON LEGAL PROCEEDINGS INITIATED BY THONG SOON SENG
Announcement ReferenceSG150525OTHRWT1Z
Submitted By (Co./ Ind. Name)Fong Kah Kuen @ Foong Kah Kuen
DesignationNon-Executive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Ramba Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecuritiesRAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast25-May-2015 22:17:14
StatusNew
Announcement Sub TitleDisclosure of Interest/Change in Interest
Announcement ReferenceSG150525OTHR144G
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 Issuer25/05/2015
Attachments
eFORM1V2_Lany_final.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_Lany_final.pdf
Total size =140K



Ramba Energy - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: RAMBA ENERGY LIMITED
Stock Code/Name: R14 - Ramba Energy

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest
Issuer & Securities
Issuer/ ManagerRAMBA ENERGY LIMITED
SecuritiesRAMBA ENERGY LIMITED - SG1P35918371 - R14
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast25-May-2015 22:16:59
StatusNew
Announcement Sub TitleDisclosure of Interest/Change in Interest
Announcement ReferenceSG150525OTHRELCS
Submitted By (Co./ Ind. Name)Chew Kok Liang
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 Issuer25/05/2015
Attachments
eFORM1V2_David_final.pdf
if you are unable to view the above file, please click the link below.
_eFORM1V2_David_final.pdf
Total size =140K



Wednesday, May 13, 2015

Company announcements: IPSSecurex, LHN, GCCP, MirachEnergy, A-SonicAero

IPSSecurex - General Announcement::IPS SECUREX ENTERS INTO AGREEMENTS AND MOU FOR CO-MANUFACTURING WITH UNITED TACTICAL SYSTEMS, LLC.

Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

General Announcement::IPS SECUREX ENTERS INTO AGREEMENTS AND MOU FOR CO-MANUFACTURING WITH UNITED TACTICAL SYSTEMS, LLC.
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-May-2015 18:33:08
StatusNew
Announcement Sub TitleIPS SECUREX ENTERS INTO AGREEMENTS AND MOU FOR CO-MANUFACTURING WITH UNITED TACTICAL SYSTEMS, LLC.
Announcement ReferenceSG150513OTHRN7ST
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



LHN - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: LHN LIMITED
Stock Code/Name: 41O - LHN

Financial Statements and Related Announcement::Half Yearly Results
Issuer & Securities
Issuer/ ManagerLHN LIMITED
SecuritiesLHN LIMITED - SG1AH9000002 - 41O
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast13-May-2015 18:33:57
StatusNew
Announcement Sub TitleHalf Yearly Results
Announcement ReferenceSG150513OTHR9461
Submitted By (Co./ Ind. Name)Yoo Loo Ping
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.
Additional Details
For Financial Period Ended31/03/2015
Attachments



GCCP - Annual Reports and Related Documents::

Announcement Type: Annual Reports and Related Documents
Company: GCCP RESOURCES LIMITED
Stock Code/Name: 41T - GCCP

Annual Reports and Related Documents::
Issuer & Securities
Issuer/ ManagerGCCP RESOURCES LIMITED
SecuritiesGCCP RESOURCES LIMITED - KYG377411080 - 41T
Stapled SecurityNo
Announcement Details
Announcement Title Annual Reports and Related Documents
Date & Time of Broadcast13-May-2015 18:18:17
StatusNew
Report TypeAnnual Report
Announcement ReferenceSG150513OTHRZTPT
Submitted By (Co./ Ind. Name)Yoo Loo Ping
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see the attached annual report.

GCCP Resources Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 30 April 2015. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This Annual Report has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this Annual Report. The Sponsor has also not drawn on any specific technical expertise in its review of this Annual Report.

The Annual Report has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Annual Report including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this Annual Report.

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.
Additional Details
Period Ended31/12/2014
Attachments
GCCP_AR2014.pdf
Total size =1968K



MirachEnergy - General Announcement::Completion of Share Conslidation

Announcement Type: General Announcement
Company: MIRACH ENERGY LIMITED
Stock Code/Name: AWO - MirachEnergy

General Announcement::Completion of Share Conslidation
Issuer & Securities
Issuer/ ManagerMIRACH ENERGY LIMITED
SecuritiesMIRACH ENERGY LIMITED - SG1AJ5000002 - AWO
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-May-2015 18:19:13
StatusNew
Announcement Sub TitleCompletion of Share Conslidation
Announcement ReferenceSG150513OTHRAEP4
Submitted By (Co./ Ind. Name)Chan Shut Li William
DesignationExecutive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)Please see attached. This is with regard to share consolidation announcement SG150327SPLR2QDN.
Attachments



A-SonicAero - General Announcement::COMPLETION OF SHARE CONSOLIDATION

Announcement Type: General Announcement
Company: A-SONIC AEROSPACE LIMITED
Stock Code/Name: AWQ - A-SonicAero

General Announcement::COMPLETION OF SHARE CONSOLIDATION
Issuer & Securities
Issuer/ ManagerA-SONIC AEROSPACE LIMITED
SecuritiesA-SONIC AEROSPACE LIMITED - SG1AJ6000001 - AWQ
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast13-May-2015 18:42:54
StatusNew
Announcement Sub TitleCOMPLETION OF SHARE CONSOLIDATION
Announcement ReferenceSG150513OTHR2UUY
Submitted By (Co./ Ind. Name)Quek Ying Chui
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Completion of the share consolidation related to the share consolidation announcement (SG150311SPLRNEJM)

Please refer to attached.
Attachments
sgxnet20150513-2.pdf
Total size =44K



Wednesday, April 29, 2015

Company announcements: MS Hldgs, IPSSecurex, GKE, Midas

MS Hldgs - General Announcement::USE OF PROCEEDS FROM INITIAL PUBLIC OFFERING OF THE COMPANY'S SHARES ON CATALIST

Announcement Type: General Announcement
Company: MS HOLDINGS LIMITED
Stock Code/Name: 40U - MS Hldgs

General Announcement::USE OF PROCEEDS FROM INITIAL PUBLIC OFFERING OF THE COMPANY'S SHARES ON CATALIST
Issuer & Securities
Issuer/ ManagerMS HOLDINGS LIMITED
SecuritiesMS HOLDINGS LIMITED - SG1AE1000007 - 40U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 18:50:59
StatusNew
Announcement Sub TitleUSE OF PROCEEDS FROM INITIAL PUBLIC OFFERING OF THE COMPANY'S SHARES ON CATALIST
Announcement ReferenceSG150429OTHRCURB
Submitted By (Co./ Ind. Name)Yap Chin Hock
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments
UseofIPOProceeds.pdf
Total size =64K



IPSSecurex - General Announcement::Letter of Intent

Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

General Announcement::Letter of Intent
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 18:55:23
StatusNew
Announcement Sub TitleLetter of Intent
Announcement ReferenceSG150429OTHRFNVT
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



GKE - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: GKE CORPORATION LIMITED
Stock Code/Name: 595 - GKE

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Changes in Interest for Director
Issuer & Securities
Issuer/ ManagerGKE CORPORATION LIMITED
SecuritiesGKE CORPORATION LIMITED - SG1N09908665 - 595
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast29-Apr-2015 18:58:17
StatusNew
Announcement Sub TitleDisclosure of Interest/Changes in Interest for Director
Announcement ReferenceSG150429OTHR6VLI
Submitted By (Co./ Ind. Name)Neo Cheow Hui
DesignationChief 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)This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), 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 detail of the contact person for the Sponsor is:-

Name: Ms Amanda Chen (Registered Professional, RHT Capital Pte. Ltd.)
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757
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 Issuer28/04/2015
Attachments
Form 1 - Qian Wenhua.pdf
if you are unable to view the above file, please click the link below.
_Form 1 - Qian Wenhua.pdf
Total size =145K



Midas - General Announcement::NOTICE OF BOARD MEETING

Announcement Type: General Announcement
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - Midas

General Announcement::NOTICE OF BOARD MEETING
Issuer & Securities
Issuer/ ManagerMIDAS HOLDINGS LIMITED
SecuritiesMIDAS HLDGS LIMITED - SG1P73919000 - 5EN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Apr-2015 19:09:17
StatusNew
Announcement Sub TitleNOTICE OF BOARD MEETING
Announcement ReferenceSG150429OTHRE08Z
Submitted By (Co./ Ind. Name)Chew Hwa Kwang Patrick
DesignationExecutive Director cum CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachments.
Attachments



Midas - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - Midas

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerMIDAS HOLDINGS LIMITED
SecurityMIDAS HLDGS LIMITED - SG1P73919000 - 5EN
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast29-Apr-2015 19:04:28
StatusNew
Corporate Action ReferenceSG150429DVCABGPP
Submitted By (Co./ Ind. Name)Chew Hwa Kwang Patrick
DesignationExecutive Director cum CEO
Dividend/ Distribution NumberApplicable
Value35
Dividend/ Distribution TypeFinal
Financial Year End31/12/2014
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.0025
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Event Dates
Record Date and Time02/07/2015 17:00:00
Ex Date30/06/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0025
Net Rate (Per Share)SGD 0.0025
Pay Date15/07/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Monday, April 20, 2015

Company announcements: IPSSecurex, StratechGroup^, UniFiberSystem, Keppel Corp, Europtronic^

IPSSecurex - General Announcement::UPDATES OF THE COMPANY

Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

General Announcement::UPDATES OF THE COMPANY
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 07:20:07
StatusNew
Announcement Sub TitleUPDATES OF THE COMPANY
Announcement ReferenceSG150420OTHRKYI3
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachments.
Attachments



StratechGroup^ - General Announcement::iFerret at Changi Airport to be upgraded

Announcement Type: General Announcement
Company: THE STRATECH GROUP LIMITED
Stock Code/Name: ATN - StratechGroup^

General Announcement::iFerret at Changi Airport to be upgraded
Issuer & Securities
Issuer/ ManagerTHE STRATECH GROUP LIMITED
SecuritiesTHE STRATECH GROUP LIMITED - SG1AH6000005 - ATN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Apr-2015 07:47:48
StatusNew
Announcement Sub TitleiFerret at Changi Airport to be upgraded
Announcement ReferenceSG150420OTHR8RPH
Submitted By (Co./ Ind. Name)Leong Sook Ching
DesignationSecretary
Effective Date and Time of the event20/04/2015 08:00:00
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



UniFiberSystem - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: UNITED FIBER SYSTEM LIMITED
Stock Code/Name: AUE - UniFiberSystem

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerUNITED FIBER SYSTEM LIMITED
SecuritiesUNITED FIBER SYSTEM LIMITED - SG1AI1000008 - AUE
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast20-Apr-2015 07:49:24
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG150420OTHR0F5M
Submitted By (Co./ Ind. Name)Pauline Lee
DesignationActing CEO
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending for release of announcement.

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.




Keppel Corp - Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member

Announcement Type: Announcement of Cessation
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Change - Announcement of Cessation::Cessation of Independent Director who is an Audit Committee Member
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast20-Apr-2015 07:08:31
StatusNew
Announcement Sub TitleCessation of Independent Director who is an Audit Committee Member
Announcement ReferenceSG150420OTHROK3Q
Submitted By (Co./ Ind. Name)Caroline Chang/Kelvin Chua
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Cessation of Mr Tony Chew as an Independent Director of the Company.
Additional Details
Name Of PersonTony Chew Leong Chee
Age68
Is effective date of cessation known?Yes
If yes, please provide the date01/05/2015
Detailed Reason (s) for cessationMr Tony Chew will retire as Independent Director with effect from 1 May 2015. Mr Chew will concurrently cease to be Chairman of the Nominating Committee and Member of the Audit Committee. (Please refer to the attached media release dated 20 April 2015 for further details).
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 position16/04/2002
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)7
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.)Non Executive and Independent Director, Chairman of Nominating Committee, Member of Audit Committee
Role and responsibilitiesAs above
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect interests in 25,000 shares of Keppel Corporation Limited
Direct interests in 5,600 units of Keppel REIT
Past (for the last 5 years)Please see Annexure A
PresentPlease see Annexure B
Attachments



Europtronic^ - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtronic^

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerEUROPTRONIC GROUP LTD
SecuritiesEUROPTRONIC GROUP LTD - SG1M24902538 - E23
Note: In line with current market practice, all securities related to the trading counter(s) have also been similarly halted.
Stapled SecurityNo
Announcement Details
Announcement Title Request for Trading Halt
Date & Time of Broadcast20-Apr-2015 07:34:46
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG150420OTHRZ8DN
Submitted By (Co./ Ind. Name)Huang Shih-An
DesignationNon-Executive Chairman
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending announcement(s).

DISCLAIMER: This announcement was prepared and issued by the named Issuer/ Manager to the Exchange. The Exchange assumes no responsibility for the correctness of any of the statements made, opinions expressed or reports contained in this announcement and is posting this announcement on SGXNet for the sole purpose of dissemination only. In the event of any queries or clarification required in respect of any matters arising from this announcement, such queries are to be made to the named Issuer/ Manager directly and not to the Exchange. The Exchange shall not be liable for any losses or damages howsoever arising as a result of the circulation, publication and dissemination of this announcement.




Tuesday, March 31, 2015

Company announcements: IPSSecurex, JasonHldg, Kori, China New Town, Prudential USD

IPSSecurex - General Announcement::NOTICE OF EXERCISE OF OPTION FROM A SINGAPORE GOVERNMENT AGENCY

Announcement Type: General Announcement
Company: IPS SECUREX HOLDINGS LIMITED
Stock Code/Name: 41E - IPSSecurex

General Announcement::NOTICE OF EXERCISE OF OPTION FROM A SINGAPORE GOVERNMENT AGENCY
Issuer & Securities
Issuer/ ManagerIPS SECUREX HOLDINGS LIMITED
SecuritiesIPS SECUREX HOLDINGS LIMITED - SG1AG1000002 - 41E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2015 23:03:34
StatusNew
Announcement Sub TitleNOTICE OF EXERCISE OF OPTION FROM A SINGAPORE GOVERNMENT AGENCY
Announcement ReferenceSG150331OTHRK51C
Submitted By (Co./ Ind. Name)Kelvin Lim Ching Song
DesignationExecutive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



JasonHldg - General Announcement::(I) PROPOSED ISSUE OF CONVERTIBLE BONDS (II) PROPOSED ACQUISITION OF TOP CREATION

Announcement Type: General Announcement
Company: JASON HOLDINGS LIMITED
Stock Code/Name: 5I3 - JasonHldg

General Announcement::(I) PROPOSED ISSUE OF CONVERTIBLE BONDS (II) PROPOSED ACQUISITION OF TOP CREATION
Issuer & Securities
Issuer/ ManagerJASON HOLDINGS LIMITED
SecuritiesJASON HOLDINGS LIMITED - SG2G86000004 - 5I3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2015 22:59:54
StatusNew
Announcement Sub Title(I) PROPOSED ISSUE OF CONVERTIBLE BONDS (II) PROPOSED ACQUISITION OF TOP CREATION
Announcement ReferenceSG150331OTHRDNKC
Submitted By (Co./ Ind. Name)Jason Sim Chon Ang
DesignationExecutive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.

(I) PROPOSED ISSUE OF CONVERTIBLE BONDS
- LAPSE OF BOND SUBSCRIPTION AGREEMENT

(II) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF TOP CREATION INVESTMENT (HK) LIMITED
- ENTRY INTO SUPPLEMENTAL LETTER
Attachments



Kori - Financial Statements and Related Announcement::Auditor's Comments of Accounts

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

Financial Statements and Related Announcement::Auditor's Comments of Accounts
Issuer & Securities
Issuer/ ManagerKORI HOLDINGS LIMITED
SecuritiesKORI HOLDINGS LIMITED - SG2F40988253 - 5VC
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast31-Mar-2015 22:58:14
StatusNew
Announcement Sub TitleAuditor's Comments of Accounts
Announcement ReferenceSG150331OTHRHQBC
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 - Refer to the Online help for the format)QUALIFIED OPINION BY AUDITORS ON FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Please see attached.
Additional Details
For Financial Period Ended31/12/2014
Attachments



China New Town - General Announcement::VOLUNTARY ANNOUNCEMENT-Delay in Part of Disposal Consideration Payments

Announcement Type: General Announcement
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - China New Town

General Announcement::VOLUNTARY ANNOUNCEMENT-Delay in Part of Disposal Consideration Payments
Issuer & Securities
Issuer/ ManagerCHINA NEW TOWN DEVT CO LIMITED
SecuritiesCHINA NEW TOWN DEVT CO LIMITED - VGG2156N1006 - D4N
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2015 22:47:11
StatusNew
Announcement Sub TitleVOLUNTARY ANNOUNCEMENT-Delay in Part of Disposal Consideration Payments
Announcement ReferenceSG150331OTHRK2AM
Submitted By (Co./ Ind. Name)YANG MEIYU
DesignationDIRECTOR
Description (Please provide a detailed description of the event in the box below)Please refer to the attachement.
Attachments



Prudential USD - General Announcement::Notification of interests of PDMRs and connected persons

Announcement Type: General Announcement
Company: PRUDENTIAL PLC
Stock Code/Name: K6S - Prudential USD

General Announcement::Notification of interests of PDMRs and connected persons
Issuer & Securities
Issuer/ ManagerPRUDENTIAL PLC
SecuritiesPRUDENTIAL PLC - GB0007099541 - K6S
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast31-Mar-2015 22:48:47
StatusNew
Announcement Sub TitleNotification of interests of PDMRs and connected persons
Announcement ReferenceSG150331OTHRNDNT
Submitted By (Co./ Ind. Name)Ms Fiona Wong
DesignationDeputy Group Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments