Showing posts with label Nobel Design. Show all posts
Showing posts with label Nobel Design. Show all posts

Thursday, June 11, 2015

Company announcements: Nobel Design, Keppel Corp, Sing Inv & Fin

Nobel Design - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest / Changes in interest of Director
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 19:32:50
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in interest of Director
Announcement ReferenceSG150611OTHR10VB
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
DesignationChief Executive Officer and Group 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 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 Issuer11/06/2015
Attachments
Form.1_MrHeng_11June2015.pdf
if you are unable to view the above file, please click the link below.
_Form.1_MrHeng_11June2015.pdf
Total size =144K



Keppel Corp - Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: KEPPEL CORPORATION LIMITED
Stock Code/Name: BN4 - Keppel Corp

Share Buy Back - Daily Share Buy-Back Notice::Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerKEPPEL CORPORATION LIMITED
SecuritiesKEPPEL CORPORATION LIMITED - SG1U68934629 - BN4
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast11-Jun-2015 19:39:08
StatusNew
Announcement Sub TitleDaily Share Buy-Back Notice
Announcement ReferenceSG150611OTHRYAWB
Submitted By (Co./ Ind. Name)Caroline Chang/Kelvin Chua
DesignationCompany Secretaries
Description (Please provide a detailed description of the event in the box below)Share buy-back by way of market acquisition and all shares purchased are held as treasury shares.
Additional Details
Start date for mandate of daily share buy-back17/04/2015
Section A
Maximum number of shares authorised for purchase90,850,197
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase11/06/2015
Total Number of shares purchased249,000
Number of shares cancelled0
Number of shares held as treasury shares249,000
Highest/ Lowest price per share
Highest Price per shareSGD 8.52
Lowest Price per shareSGD 8.48
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 2,119,665.54
Section B
Purchase made by way of off-market acquisition on equal access schemeNo
Section C
Cumulative No. of shares purchased to date^NumberPercentage#
By way of Market Acquisition249,0000.0137
By way off Market Acquisition on equal access scheme00
Total249,0000.0137
#Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
^From the date on which share buy-back mandate is obtained
Section D
Number of issued shares excluding treasury shares after purchase1,817,648,295
Number of treasury shares held after purchase261,885



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosures of Changes in Interest - Lee Sze Siong
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 19:33:05
StatusNew
Announcement Sub TitleDisclosures of Changes in Interest - Lee Sze Siong
Announcement ReferenceSG150611OTHROEGC
Submitted By (Co./ Ind. Name)Chan Kum Kit
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 attached.
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 Issuer11/06/2015
Attachments
Form1_Lee Sze Siong_11Jun15.pdf
if you are unable to view the above file, please click the link below.
_Form1_Lee Sze Siong_11Jun15.pdf
Total size =139K



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosures of Changes in Interest - Lee Sze Leong
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 19:32:46
StatusNew
Announcement Sub TitleDisclosures of Changes in Interest - Lee Sze Leong
Announcement ReferenceSG150611OTHREG9G
Submitted By (Co./ Ind. Name)Chan Kum Kit
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 attached.
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 Issuer11/06/2015
Attachments
Form1_Lee Sze Leong_11Jun15.pdf
if you are unable to view the above file, please click the link below.
_Form1_Lee Sze Leong_11Jun15.pdf
Total size =139K



Sing Inv & Fin - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SING INVESTMENTS & FINANCE LTD
Stock Code/Name: S35 - Sing Inv & Fin

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest - FH Lee Holdings (Pte) Ltd, Lee Fee Huang, Lee Sze Hao, Lee Yit
Issuer & Securities
Issuer/ ManagerSING INVESTMENTS & FINANCE LIMITED
SecuritiesSING INVESTMENTS & FINANCE LTD - SG1S02002305 - S35
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast11-Jun-2015 19:32:33
StatusNew
Announcement Sub TitleDisclosure of Changes in Interest - FH Lee Holdings (Pte) Ltd, Lee Fee Huang, Lee Sze Hao, Lee Yit
Announcement ReferenceSG150611OTHR70VV
Submitted By (Co./ Ind. Name)Chan Kum Kit
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 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer11/06/2015
Attachments
Form3_FHLee_LFH_LSH_LY_11Jun15.pdf
if you are unable to view the above file, please click the link below.
_Form3_FHLee_LFH_LSH_LY_11Jun15.pdf
Total size =152K



Company announcements: Nobel Design, Neo, Mapletree Log Tr, TIH, UIC

Nobel Design - Change - Change in Corporate Information::DISSOLUTION OF ASSOCIATED COMPANIES

Announcement Type: Change in Corporate Information
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Change - Change in Corporate Information::DISSOLUTION OF ASSOCIATED COMPANIES
Issuer
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
Announcement Details
Announcement Title Change - Change in Corporate Information
Date & Time of Broadcast11-Jun-2015 19:09:54
StatusNew
Announcement Sub TitleDISSOLUTION OF ASSOCIATED COMPANIES
Announcement ReferenceSG150611OTHRMDL1
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
DesignationChief Executive Office and Group Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Place Of Incorporation
ExistingNew
Singapore
Registered Address
ExistingNew
Attachments



Neo - Asset Acquisitions and Disposals::Proposed acquisition and investment in Thong Siek Group - Listing and Quotation Notice

Announcement Type: Asset Acquisitions and Disposals
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo

Asset Acquisitions and Disposals::Proposed acquisition and investment in Thong Siek Group - Listing and Quotation Notice
Issuer & Securities
Issuer/ ManagerNEO GROUP LIMITED
SecuritiesNEO GROUP LIMITED - SG2E97983414 - 5UJ
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast11-Jun-2015 18:54:49
StatusNew
Announcement Sub TitleProposed acquisition and investment in Thong Siek Group - Listing and Quotation Notice
Announcement ReferenceSG150611OTHRVAD0
Submitted By (Co./ Ind. Name)Neo Kah Kiat
DesignationChairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments



Mapletree Log Tr - General Announcement::Completion of Acquisition of Dakonet Logistics Centre in South Korea

Announcement Type: General Announcement
Company: MAPLETREE LOGISTICS TRUST
Stock Code/Name: M44U - Mapletree Log Tr

General Announcement::Completion of Acquisition of Dakonet Logistics Centre in South Korea
Issuer & Securities
Issuer/ ManagerMAPLETREE LOGISTICS TRUST MANAGEMENT LTD.
SecuritiesMAPLETREE LOGISTICS TRUST - SG1S03926213 - M44U
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Jun-2015 19:16:02
StatusNew
Announcement Sub TitleCompletion of Acquisition of Dakonet Logistics Centre in South Korea
Announcement ReferenceSG150611OTHRO2YL
Submitted By (Co./ Ind. Name)Wan Kwong Weng
DesignationJoint Company Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



TIH - General Announcement::Investment in Chang Chun Road Limited

Announcement Type: General Announcement
Company: TIH LIMITED
Stock Code/Name: T55 - TIH

General Announcement::Investment in Chang Chun Road Limited
Issuer & Securities
Issuer/ ManagerTIH LIMITED
SecuritiesTIH LIMITED - SG1A82000914 - T55
TIH LIMITED W170519 - SG5AI9000001 - U9LW
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast11-Jun-2015 17:37:20
StatusNew
Announcement Sub TitleInvestment in Chang Chun Road Limited
Announcement ReferenceSG150611OTHRP09Q
Submitted By (Co./ Ind. Name)Tham Shook H an
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment
Attachments



UIC - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: UNITED INDUSTRIAL CORP LTD
Stock Code/Name: U06 - UIC

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/Change in Interest of Director
Issuer & Securities
Issuer/ ManagerUNITED INDUSTRIAL CORPORATION LIMITED
SecuritiesUNITED INDUSTRIAL CORP LTD - SG1K37001643 - U06
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast11-Jun-2015 18:03:27
StatusNew
Announcement Sub TitleDisclosure of Interest/Change in Interest of Director
Announcement ReferenceSG150611OTHRSYGT
Submitted By (Co./ Ind. Name)Susie Koh
DesignationCompany Secretary
Effective Date and Time of the event11/06/2015 17:00:00
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please refer to Dr Wee Cho Yaw's Form 1 as attached
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 Issuer11/06/2015
Attachments
WCY_Form 1.pdf
if you are unable to view the above file, please click the link below.
_WCY_Form 1.pdf
Total size =139K



Monday, May 25, 2015

Company announcements: Nobel Design, Blumont, AIMSAMPIReit, Sinotel Tech^, Joyas Intl

Nobel Design - General Announcement::NOTICE OF NON-RENEWAL OF LEASE FROM A MAJOR TENANT

Announcement Type: General Announcement
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

General Announcement::NOTICE OF NON-RENEWAL OF LEASE FROM A MAJOR TENANT
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-May-2015 19:13:37
StatusNew
Announcement Sub TitleNOTICE OF NON-RENEWAL OF LEASE FROM A MAJOR TENANT
Announcement ReferenceSG150525OTHR0H27
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
DesignationChief Executive Officer and Group Managing Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Blumont - Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF SHARES IN COKAL LIMITED

Announcement Type: Asset Acquisitions and Disposals
Company: BLUMONT GROUP LTD.
Stock Code/Name: A33 - Blumont

Asset Acquisitions and Disposals::PROPOSED DISPOSAL OF SHARES IN COKAL LIMITED
Issuer & Securities
Issuer/ ManagerBLUMONT GROUP LTD.
SecuritiesBLUMONT GROUP LTD. - SG1I69883698 - A33
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast25-May-2015 19:00:15
StatusNew
Announcement Sub TitlePROPOSED DISPOSAL OF SHARES IN COKAL LIMITED
Announcement ReferenceSG150525OTHRQBPJ
Submitted By (Co./ Ind. Name)Ng Kim Huatt
DesignationExecutive Director
Effective Date and Time of the event25/05/2015 19:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments
CKA disposal.pdf
Total size =349K



AIMSAMPIReit - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: AIMS AMP CAP INDUSTRIAL REIT
Stock Code/Name: BU5U - AIMSAMPIReit

Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person::DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
Issuer & Securities
Issuer/ ManagerAIMS AMP CAPITAL INDUSTRIAL REIT MANAGEMENT LIMITED
SecuritiesAIMS AMP CAP INDUSTRIAL REIT - SG2D63974620 - O5RU
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Trustee-Manager/ Responsible Person
Date & Time of Broadcast25-May-2015 19:02:53
StatusNew
Announcement Sub TitleDISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
Announcement ReferenceSG150525OTHR4MPZ
Submitted By (Co./ Ind. Name)REGINA YAP
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 attached
Additional Details
Person(s) giving noticeTrustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)
Attachments
FORM6.pdf
if you are unable to view the above file, please click the link below.
_FORM6.pdf
Total size =112K



Sinotel Tech^ - General Announcement::MANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE

Announcement Type: General Announcement
Company: SINOTEL TECHNOLOGIES LTD.
Stock Code/Name: D3W - Sinotel Tech^

General Announcement::MANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE
Issuer & Securities
Issuer/ ManagerSINOTEL TECHNOLOGIES LTD.
SecuritiesSINOTEL TECHNOLOGIES LTD. - SG1W20938336 - D3W
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast25-May-2015 18:59:50
StatusNew
Announcement Sub TitleMANDATORY CONDITIONAL CASH OFFER - DEALINGS DISCLOSURE
Announcement ReferenceSG150525OTHR4Z7W
Submitted By (Co./ Ind. Name)Jia Yue Ting
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to attached.

This announcement is uploaded at the request of Religare Capital Markets Corporate Finance Pte. Limited for and on behalf of Advance Technology Holding Ltd in relation to its mandatory conditional cash offer for the shares of the Company. The Directors of the Company do not take responsibility for its contents.
Attachments



Joyas Intl - Employee Stock Option/ Share Scheme::GRANT OF SHARE OPTIONS

Announcement Type: Employee Stock Option/ Share Scheme
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas Intl

Employee Stock Option/ Share Scheme::GRANT OF SHARE OPTIONS
Issuer & Securities
Issuer/ ManagerJOYAS INTERNATIONAL HLDGS LTD
SecuritiesJOYAS INTERNATIONAL HLDGS LTD - BMG518851461 - E9L
JOYAS INTERNATIONAL W160125 - BMG518851206 - NC3W
Stapled SecurityNo
Announcement Details
Announcement Title Employee Stock Option/ Share Scheme
Date & Time of Broadcast25-May-2015 18:52:21
StatusNew
Announcement Sub TitleGRANT OF SHARE OPTIONS
Announcement ReferenceSG150525OTHRIA8V
Submitted By (Co./ Ind. Name)Lau Chor Beng, Peter
DesignationManaging Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Thursday, May 21, 2015

Company announcements: Nobel Design, Metech Intl

Nobel Design - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast21-May-2015 22:15:59
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150521OTHRZ9GJ
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
Designation Chief Executive Director and Group Managing Director
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



Nobel Design - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast21-May-2015 22:10:24
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150521OTHR06GD
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
Designation Chief Executive Officer and Group Managing Director
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 Ended31/12/2014
Attachments



Metech Intl - Warrant Exercise::Voluntary

Announcement Type: Warrant Exercise
Company: METECH INTERNATIONAL LIMITED
Stock Code/Name: QG1 - Metech Intl

Warrant Exercise::Voluntary
Issuer & Securities
Issuer/ ManagerMETECH INTERNATIONAL LIMITED
SecurityMETECH INTERNATIONAL W150627 - SG9IB8983181 - QX4W
Announcement Details
Announcement Title Voluntary Warrant Exercise
Date & Time of Broadcast21-May-2015 21:18:18
StatusNew
Announcement ReferenceSG150521EXWAZACQ
Submitted By (Co./ Ind. Name)Benedict Lim
DesignationEVP
Option StyleAmerican Style
Disbursement Type
Expiry Date26/06/2015
Existing Security Details
Security Debit Date02/07/2015
Disbursement TypeSecurity
New Security Details
Security Not Found?Yes
Security Credit Date02/07/2015
Exercise PriceSGD 0.02
Distribution Ratio (New: Old) 1:1
Attachments



Friday, May 15, 2015

Company announcements: MagnusEnergy, Nobel Design, Oceanus, Lereno Bio-Chem, Trek 2000 Intl

MagnusEnergy - General Announcement::Issue of 851,788 Conversion Shares

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

General Announcement::Issue of 851,788 Conversion Shares
Issuer & Securities
Issuer/ ManagerMAGNUS ENERGY GROUP LTD.
SecuritiesMAGNUS ENERGY GROUP LTD. - SG1AI2000007 - 41S
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast15-May-2015 17:50:44
StatusNew
Announcement Sub TitleIssue of 851,788 Conversion Shares
Announcement ReferenceSG150515OTHR3SYM
Submitted By (Co./ Ind. Name)Luke Ho Khee Yong
DesignationCompany Secretary
Effective Date and Time of the event12/05/2015 12:00:00
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Nobel Design - Financial Statements and Related Announcement::First Quarter Results

Announcement Type: Financial Statements
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Design

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerNOBEL DESIGN HOLDINGS LTD
SecuritiesNOBEL DESIGN HOLDINGS LTD - SG1D60018406 - 547
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-May-2015 18:07:33
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150515OTHRN876
Submitted By (Co./ Ind. Name)Goon Eu Jin Terence
Designation Chief Executive Officer and Group Managing Director
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)APPLICATION TO THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR AN EXTENSION OF TIME TO ANNOUNCE THE UNAUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FIRST QUARTER ENDED 31 MARCH 2015 ("1Q15")
Additional Details
For Financial Period Ended31/03/2015
Attachments



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

Announcement Type: Financial Statements
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

Financial Statements and Related Announcement::First Quarter Results
Issuer & Securities
Issuer/ ManagerOCEANUS GROUP LIMITED
SecuritiesOCEANUS GROUP LIMITED - SG1M80907371 - 579
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-May-2015 17:59:27
StatusNew
Announcement Sub TitleFirst Quarter Results
Announcement ReferenceSG150515OTHRMXBM
Submitted By (Co./ Ind. Name)Ng Cher Yew
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 Ended31/03/2015
Attachments



Lereno Bio-Chem - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerLERENO BIO-CHEM LTD.
SecuritiesLERENO BIO-CHEM LTD. - SG1I29881105 - 587
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast15-May-2015 18:00:32
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG150515OTHR3L5U
Submitted By (Co./ Ind. Name)Ong Puay Koon
Designation Managing Director & Chief Executive Officer
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 Ended31/03/2015
Attachments



Trek 2000 Intl - Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Announcement Type: Announcement of Cessation
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek 2000 Intl

Change - Announcement of Cessation::Cessation of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerTREK 2000 INTERNATIONAL LTD
SecuritiesTREK 2000 INT'L LTD - SG1I59882965 - 5AB
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-May-2015 18:10:16
StatusNew
Announcement Sub TitleCessation of Independent Non-Executive Director
Announcement ReferenceSG150515OTHRGM09
Submitted By (Co./ Ind. Name)Gurcharan Singh
DesignationExecutive Director / CFO
Description (Please provide a detailed description of the event in the box below)Cessation of Mr Noel Hon Chia Chun as Independent Non-Executive Director
Additional Details
Name Of PersonNoel Hon Chia Chun
Age68
Is effective date of cessation known?Yes
If yes, please provide the date15/05/2015
Detailed Reason (s) for cessationFor good governance and board rejuvenation.
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 position20/04/2004
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)4
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 Non-Executive Director, Member and Chairman of Nominating Committee, Member of Audit Committee and Risk Review 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 DetailsTrek 2000 International Ltd
- 210,000 shares
Past (for the last 5 years)e-Cop Pte Ltd
Certis CISCO Security Pte Ltd
PresentSISTIC.com Pte Ltd
Singapore Pools (Pte) Ltd
Attachments