Showing posts with label Old Chang Kee. Show all posts
Showing posts with label Old Chang Kee. Show all posts

Friday, November 14, 2014

Company announcements: Interra Resource, KOP, Hiap Hoe, Old Chang Kee

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

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

Financial Statements and Related Announcement::Third Quarter Results
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:21:46
StatusNew
Announcement Sub TitleThird Quarter Results
Announcement ReferenceSG141114OTHRO590
Submitted By (Co./ Ind. Name)MARCEL TJIA
Designation 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 SEE ATTACHED.
Additional Details
For Financial Period Ended30-Sep-2014
Attachments



KOP - General Announcement::KOP Properties' S$3.3 million Junior Notes due 2023 to be redeemed

Announcement Type: General Announcement
Company: KOP LIMITED
Stock Code/Name: 5I1 - KOP

General Announcement::KOP Properties' S$3.3 million Junior Notes due 2023 to be redeemed
Issuer & Securities
Issuer/ ManagerKOP LIMITED
SecuritiesKOP LIMITED - SG2G85000005 - 5I1
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast14-Nov-2014 17:35:33
StatusNew
Announcement Sub TitleKOP Properties' S$3.3 million Junior Notes due 2023 to be redeemed
Announcement ReferenceSG141114OTHRUSIB
Submitted By (Co./ Ind. Name)Ong Chih Ching
DesignationExecutive Chairman & Executive Director
Description (Please provide a detailed description of the event in the box below)Please refer to the attached.
Attachments



Hiap Hoe - Change - Announcement of Appointment::Change- Announcement of Appointment

Announcement Type: Announcement of Appointment
Company: HIAP HOE LIMITED
Stock Code/Name: 5JK - Hiap Hoe

Change - Announcement of Appointment::Change- Announcement of Appointment
Issuer & Securities
Issuer/ ManagerHIAP HOE LIMITED
SecuritiesHIAP HOE LIMITED - SG1U37933462 - 5JK
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast14-Nov-2014 17:23:12
StatusNew
Announcement Sub TitleChange- Announcement of Appointment
Announcement ReferenceSG141114OTHR5NDA
Submitted By (Co./ Ind. Name)Lai Foon Kuen
DesignationCompany Secretary
Effective Date and Time of the event14/11/2014 17:20:00
Description (Please provide a detailed description of the event in the box below)Appointment of Financial Controller
Additional Details
Date Of Appointment14/11/2014
Name Of PersonYeo Siang Hock Darren
Age42
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Board of Directors of the Company has reviewed and considered Mr Yeo's qualifications and work experience and is of the opinion that he is suitable for the role of Financial Controller of the Company.
Whether appointment is executive, and if so, the area of responsibilityExecutive. Mr Yeo shall be responsible for the Group's financial and accounting matters and its compliance with financial reporting and regulatory requirements.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Financial Controller
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsAugust 2012 - August 2014
Group Finance Manager
Digicel (Singapore) Pte Ltd

March 2009 - May 2012
Regional Finance Manager, Asia Pacific
Exova (Singapore) Pte Ltd

April 2007 - September 2008
Regional Financial Controller
Fleishman-Hillard Pte Ltd

June 2004 - January 2007
Regional Finance Manager
Zimmer Private Limited
Shareholding interest in the listed issuer and its subsidiaries?No
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)Nil
PresentNil
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If No, Please provide details of any training undertaken in the roles and responsibilities of a director of a listed companyNot applicable.



Old Chang Kee - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecurityOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast14-Nov-2014 17:22:33
StatusNew
Corporate Action ReferenceSG141114DVCADRSD
Submitted By (Co./ Ind. Name)LIM TAO-E WILLIAM
DesignationCHIEF EXECUTIVE OFFICER
Dividend/ Distribution NumberApplicable
Value8
Dividend/ Distribution TypeInterim
Financial Year End31/03/2015
Declared Dividend Rate (Per Share)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time02/12/2014 17:00:00
Ex Date28/11/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date16/12/2014
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




Old Chang Kee - Financial Statements and Related Announcement::Half Yearly Results

Announcement Type: Financial Statements
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

Financial Statements and Related Announcement::Half Yearly Results
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecuritiesOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast14-Nov-2014 17:19:20
StatusNew
Announcement Sub TitleHalf Yearly Results
Announcement ReferenceSG141114OTHRCL91
Submitted By (Co./ Ind. Name)Lim Tao-E William
Designation 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 see attached.
Additional Details
For Financial Period Ended30/09/2014
Attachments



Thursday, July 24, 2014

Company announcements: Lereno Bio-Chem, Travelite, Old Chang Kee, Jason Marine, Hiap Tong

Lereno Bio-Chem - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno Bio-Chem

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerLERENO BIO-CHEM LTD.
SecurityLERENO BIO-CHEM LTD. - SG1I29881105 - 587
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 20:00:24
StatusReplacement
Announcement ReferenceSG140708MEETB74E
Submitted By (Co./ Ind. Name)Ong Puay Koon
DesignationManaging Director & Chief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time24/07/2014 11:00:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueSingapore Council of Women's Organisations Centre, 96 Waterloo Street, Singapore 187967
Attachments
LBC_Notice_AGM.pdf
Total size =1232K
Related Announcements
08/07/2014 17:19:25




Travelite - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerTRAVELITE HOLDINGS LTD.
SecurityTRAVELITE HOLDINGS LTD. - SG1U95935722 - 5KH
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 20:01:00
StatusReplacement
Announcement ReferenceSG140708MEETBPZJ
Submitted By (Co./ Ind. Name)Hoe Kee Kok
DesignationExecutive Director
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to attached for the results of the Annual General Meeting.
Event Dates
Meeting Date and Time24/07/2014 10:00:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue205A Kallang Bahru
Singapore 339342
Attachments
Related Announcements
24/07/2014 18:01:15
08/07/2014 18:46:43




Old Chang Kee - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecurityOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 20:00:58
StatusReplacement
Announcement ReferenceSG140707MEET0CT8
Submitted By (Co./ Ind. Name)Lim Tao-E William
DesignationChief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for the Announcement On The Results Of Annual General Meeting Held On 24 July 2014.
Event Dates
Meeting Date and Time24/07/2014 13:00:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRepublic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964
Lecture Theatre LRE4 (Building E4, Level 3)
Attachments
Related Announcements
24/07/2014 17:26:36
07/07/2014 17:26:56




Jason Marine - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerJASON MARINE GROUP LIMITED
SecurityJASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 20:00:24
StatusReplacement
Announcement ReferenceSG140708MEET23VA
Submitted By (Co./ Ind. Name)Foo Chew Tuck
DesignationExecutive Chairman
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment
Event Dates
Meeting Date and Time24/07/2014 11:30:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue194 Pandan Loop, #05-27 Pantech Business Hub, Singapore 128383
Attachments
JMG_Notice_AGM.pdf
Total size =181K
Related Announcements
08/07/2014 17:29:55




Hiap Tong - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: HIAP TONG CORPORATION LTD.
Stock Code/Name: 5PO - Hiap Tong

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHIAP TONG CORPORATION LTD.
SecurityHIAP TONG CORPORATION LTD. - SG1Z16951381 - 5PO
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 20:00:59
StatusReplacement
Announcement ReferenceSG140708MEETDZGO
Submitted By (Co./ Ind. Name)Lo Swee Oi
DesignationCompany Secretary
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attachment.
Additional TextResolutions Passed at the Sixth Annual General Meeting
Event Dates
Meeting Date and Time24/07/2014 15:00:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueKallang Theatre, Orchid Room (Level 1), Stadium Walk, Singapore 397688
Attachments
Related Announcements
24/07/2014 18:03:01
08/07/2014 08:02:08




Company announcements: Old Chang Kee, Chasen, Jason Marine

Old Chang Kee - Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member

Announcement Type: Announcement of Appointment
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

Change - Announcement of Appointment::Appointment of Independent Director who is an Audit Committee Member
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecuritiesOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Change - Announcement of Appointment
Date & Time of Broadcast24-Jul-2014 17:28:41
StatusNew
Announcement Sub TitleAppointment of Independent Director who is an Audit Committee Member
Announcement ReferenceSG140724OTHRNKMC
Submitted By (Co./ Ind. Name)Lim Tao-E William
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Appointment of Independent Director who is an Audit Committee Member
Additional Details
Date Of Appointment24/07/2014
Name Of PersonYap Su Ming Audrey
Age51
Country Of Principal ResidenceSingapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)The Nominating Committee, having evaluated Ms Audrey Yap's qualifications and work experience, has recommended the appointment of Ms Audrey Yap as an Independent Director of the Company. The Board of Directors has accepted the recommendation of the Nominating Committee and approved Ms Audrey Yap's appointment.
Whether appointment is executive, and if so, the area of responsibilityNon-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of Nominating Committee, and a member of the Audit Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Conflict of interests (including any competing business)Nil
Working experience and occupation(s) during the past 10 yearsSeptember 1999 to current: Co-founder and Managing Partner of Yusarn Audrey, a boutique intellectual property and corporate law firm.
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentTabernaculum Pte. Ltd., Yu Sarn Audrey IP Management Services Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?No
(c) Whether there is any unsatisfied judgment against him?No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?No
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; orNo
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; orNo
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; orNo
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?No
Any prior experience as a director of a listed company?No
If Yes, Please provide full detailsAttended various training courses at Singapore Institute of Directors, including a module on "Listed Company Director Essentials - Understanding the Regulatory Environment in Singapore: What Every Director Ought To Know".



Old Chang Kee - General Announcement::CHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES

Announcement Type: General Announcement
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

General Announcement::CHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecuritiesOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Jul-2014 17:27:49
StatusNew
Announcement Sub TitleCHANGES TO THE BOARD OF DIRECTORS AND MEMBERS OF THE BOARD COMMITTEES
Announcement ReferenceSG140724OTHRKFHH
Submitted By (Co./ Ind. Name)LIM TAO-E WILLIAM
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Old Chang Kee - REPL::Annual General Meeting::Voluntary

Announcement Type: Annual General Meeting
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecurityOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Annual General Meeting
Date & Time of Broadcast24-Jul-2014 17:26:36
StatusReplacement
Announcement ReferenceSG140707MEET0CT8
Submitted By (Co./ Ind. Name)Lim Tao-E William
DesignationChief Executive Officer
Financial Year End31/03/2014
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached for the Announcement On The Results Of Annual General Meeting Held On 24 July 2014.
Event Dates
Meeting Date and Time24/07/2014 13:00:00
Response Deadline Date22/07/2014
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRepublic Polytechnic, 9 Woodlands Avenue 9, Singapore 738964
Lecture Theatre LRE4 (Building E4, Level 3)
Attachments
Related Announcements
07/07/2014 17:26:56




Chasen - Response to SGX Queries::

Announcement Type: Response to SGX Queries
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - Chasen

Response to SGX Queries::
Issuer & Securities
Issuer/ ManagerCHASEN HOLDINGS LIMITED
SecuritiesCHASEN HOLDINGS LIMITED - SG1X55941717 - 5NV
Announcement Details
Announcement Title Response to SGX Queries
Date & Time of Broadcast24-Jul-2014 17:38:40
StatusNew
Supplementary TitleOn Annual Reports
Announcement ReferenceSG140724OTHR8561
Submitted By (Co./ Ind. Name)Low Weng Fatt
DesignationManaging Director and CEO
Description (Please provide a detailed description of the change in the box below)Please refer to the attachment
Attachments



Jason Marine - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014

Announcement Type: General Announcement
Company: JASON MARINE GROUP LIMITED
Stock Code/Name: 5PF - Jason Marine

General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Issuer & Securities
Issuer/ ManagerJASON MARINE GROUP LIMITED
SecuritiesJASON MARINE GROUP LIMITED - SG1Y80949072 - 5PF
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Jul-2014 17:18:24
StatusNew
Announcement Sub TitleRESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Announcement ReferenceSG140724OTHRS4W8
Submitted By (Co./ Ind. Name)Foo Chew Tuck
DesignationExecutive Chairman
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments



Company announcements: Lereno Bio-Chem, Interra Resource, Ezion, Old Chang Kee

Lereno Bio-Chem - General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014

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

General Announcement::RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Issuer & Securities
Issuer/ ManagerLERENO BIO-CHEM LTD.
SecuritiesLERENO BIO-CHEM LTD. - SG1I29881105 - 587
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Jul-2014 17:29:32
StatusNew
Announcement Sub TitleRESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 JULY 2014
Announcement ReferenceSG140724OTHRKTRA
Submitted By (Co./ Ind. Name)Ong Puay Koon
DesignationManaging Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please refer to the attached document.
Attachments



Interra Resource - General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142

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

General Announcement::MYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142
Issuer & Securities
Issuer/ ManagerINTERRA RESOURCES LIMITED
SecuritiesINTERRA RESOURCES LIMITED - SG1R37924805 - 5GI
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast24-Jul-2014 17:32:21
StatusNew
Announcement Sub TitleMYANMAR DRILLING UPDATE: DRILLING COMMENCEMENT OF CHAUK DEVELOPMENT WELL L 142
Announcement ReferenceSG140724OTHRF3HA
Submitted By (Co./ Ind. Name)MARCEL TJIA
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)PLEASE SEE ATTACHED.
Attachments



Ezion - Financial Statements and Related Announcement::Notifications of Result Release

Announcement Type: Financial Statements
Company: EZION HOLDINGS LIMITED
Stock Code/Name: 5ME - Ezion

Financial Statements and Related Announcement::Notifications of Result Release
Issuer & Securities
Issuer/ ManagerEZION HOLDINGS LIMITED
SecuritiesEZION HOLDINGS LIMITED - SG1W38939029 - 5ME
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast24-Jul-2014 17:27:51
StatusNew
Announcement Sub TitleNotifications of Result Release
Announcement ReferenceSG140724OTHR2KPA
Submitted By (Co./ Ind. Name)Lim Ka Bee
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 Ended30/06/2014
Attachments



Old Chang Kee - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
IssuerOLD CHANG KEE LTD.
SecurityOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast24-Jul-2014 17:43:57
StatusNew
Corporate Action ReferenceSG140724DVCAROMU
Submitted By (Co./ Ind. Name)LIM TAO-E WILLIAM
DesignationCHIEF EXECUTIVE OFFICER
Dividend/ Distribution NumberValue
Value7
Dividend/ Distribution TypeFinal
Financial Year End31/03/2014
Declared Dividend Rate (Per Share)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease see attached.
Event Dates
Record Date and Time06/08/2014 17:00:00
Ex Date04/08/2014
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date22/08/2014
Gross Rate StatusActual Rate
Attachments



Old Chang Kee - Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Announcement Type: Announcement of Cessation
Company: OLD CHANG KEE LTD.
Stock Code/Name: 5ML - Old Chang Kee

Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerOLD CHANG KEE LTD.
SecuritiesOLD CHANG KEE LTD. - SG1W49939232 - 5ML
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast24-Jul-2014 17:30:40
StatusNew
Announcement Sub TitleRETIREMENT OF INDEPENDENT DIRECTOR
Announcement ReferenceSG140724OTHRMANV
Submitted By (Co./ Ind. Name)LIM TAO-E WILLIAM
DesignationCHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)RETIREMENT OF INDEPENDENT DIRECTOR FOLLOWING THE CONCLUSION OF THE ANNUAL GENERAL MEETING.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (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 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 contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
Additional Details
Name Of PersonWONG CHAK WENG
Age60
Is effective date of cessation known?Yes
If yes, please provide the date24/07/2014
Detailed Reason (s) for cessationRetirement, with a view to refresh the Board.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Wong Chak Weng as the Independent Director of the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position16/11/2007
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)3
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, Nominating Committee Chairman and a member of the Audit Committee and Remuneration Committee.
Role and responsibilitiesIndependent Director, Nominating Committee Chairman and a member of the Audit Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)CDW Holding Limited, SATA CommHealth
PresentNil