Showing posts with label Sincap. Show all posts
Showing posts with label Sincap. Show all posts

Friday, June 19, 2015

Company announcements: Brooke Asia, Sincap, Halcyon Agri, KSH, TEE Intl

Brooke Asia - Asset Acquisitions and Disposals

Announcement Type: Asset Acquisitions and Disposals
Company: BROOKE ASIA LIMITED
Stock Code/Name: 5OY - Brooke Asia

Asset Acquisitions and Disposals::FURTHER EXTENSION OF TIME TO COMPLETE THE PROPOSED ACQUISITION OF CHINA STAR FOOD HOLDINGS PTE. LTD.
Issuer & Securities
Issuer/ ManagerBROOKE ASIA LIMITED
SecuritiesBROOKE ASIA LIMITED - SG1Y54946807 - 5OY
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast19-Jun-2015 18:22:43
StatusNew
Announcement Sub TitleFURTHER EXTENSION OF TIME TO COMPLETE THE PROPOSED ACQUISITION OF CHINA STAR FOOD HOLDINGS PTE. LTD.
Announcement ReferenceSG150619OTHRDY76
Submitted By (Co./ Ind. Name)Ng Wei Hua
DesignationChief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Sincap - General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's statement

Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's statement
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-Jun-2015 18:18:45
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest - Sponsor's statement
Announcement ReferenceSG150619OTHR79MI
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)We refer to the announcement numbered SG150619OTHROMDK ("Announcement") released today by the Company in relation to the disclosure of interest of a new substantial shareholder.

The Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("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 the Announcement.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.



Halcyon Agri - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon Agri

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerHALCYON AGRI CORPORATION LIMITED
SecurityHALCYON AGRI CORPORATION LTD - SG2F48989824 - 5VJ
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast19-Jun-2015 18:27:15
StatusReplacement
Announcement ReferenceSG150528XMETN2NL
Submitted By (Co./ Ind. Name)Pascal Demierre
DesignationExecutive Director
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the attached results of Extraordinary General Meeting.
Event Dates
Meeting Date and Time19/06/2015 10:00:00
Response Deadline Date17/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueRELC International Hotel, 30 Orange Grove Road (Off Orchard Road), Singapore 258352
Attachments
HAC_EGM_Results.pdf
Total size =120K
Related Announcements
28/05/2015 07:05:36




KSH - Cash Dividend/ Distribution::Mandatory

Announcement Type: Cash Dividend/ Distribution
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

Cash Dividend/ Distribution::Mandatory
Issuer & Securities
Issuer/ ManagerKSH HOLDINGS LIMITED
SecurityKSH HOLDINGS LIMITED - SG1W44939146 - ER0
Announcement Details
Announcement Title Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast19-Jun-2015 18:17:23
StatusNew
Corporate Action ReferenceSG150619DVCADDEK
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Dividend/ Distribution NumberApplicable
Value15
Dividend/ Distribution TypeFinal
Financial Year End31/03/2015
Declared Dividend/ Distribution Rate (Per Share/ Unit)SGD 0.015
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED.
Event Dates
Record Date and Time14/08/2015 17:00:00
Ex Date12/08/2015
Dividend Details
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.015
Net Rate (Per Share)SGD 0.015
Pay Date21/08/2015
Gross Rate StatusActual Rate
Attachments

Applicable for REITs/ Business Trusts/ Stapled Securities




TEE Intl - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - TEE Intl

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Director/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Issuer & Securities
Issuer/ ManagerTEE INTERNATIONAL LIMITED
SecuritiesTEE INTERNATIONAL LIMITED - SG2C64965297 - M1Z
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast19-Jun-2015 18:20:47
StatusNew
Announcement Sub TitleDirector/Chief Executive Officer who may also a Substantial Shareholder/Unitholder (Form 1)
Announcement ReferenceSG150619OTHREJ3V
Submitted By (Co./ Ind. Name)Yeo Ai Mei
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 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 Issuer19/06/2015
Attachments
FORM1_CKP_190615 final.pdf
if you are unable to view the above file, please click the link below.
_FORM1_CKP_190615 final.pdf
Total size =146K



Company announcements: Edition, Sincap, Hyflux, KSH

Edition - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EDITION LTD.
Stock Code/Name: 5HG - Edition

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer - Lee Jei Hoon
Issuer & Securities
Issuer/ ManagerEDITION LTD.
SecuritiesEDITION LTD. - SG1S42927578 - 5HG
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast19-Jun-2015 17:57:57
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer - Lee Jei Hoon
Announcement ReferenceSG150619OTHR0IMS
Submitted By (Co./ Ind. Name)Ong Boon Chuan
DesignationExecutive Chairman/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 the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the SGX-ST. The Company's 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 Company's Sponsor is Ms. Alicia Kwan (Telephone: (65) 6532 3829) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.
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 Issuer18/06/2015
Attachments
Form1_LeeJeiHoon_18.6.2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_LeeJeiHoon_18.6.2015.pdf
Total size =139K



Edition - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: EDITION LTD.
Stock Code/Name: 5HG - Edition

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer - Ong Boon Chuan
Issuer & Securities
Issuer/ ManagerEDITION LTD.
SecuritiesEDITION LTD. - SG1S42927578 - 5HG
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer
Date & Time of Broadcast19-Jun-2015 17:52:01
StatusNew
Announcement Sub TitleDisclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer - Ong Boon Chuan
Announcement ReferenceSG150619OTHRDKVV
Submitted By (Co./ Ind. Name)Ong Boon Chuan
DesignationExecutive Chairman/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 the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the SGX-ST. The Company's 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 Company's Sponsor is Ms. Alicia Kwan (Telephone: (65) 6532 3829) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.
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 Issuer18/06/2015
Attachments
Form1_OBC_18.6.2015.pdf
if you are unable to view the above file, please click the link below.
_Form1_OBC_18.6.2015.pdf
Total size =139K



Sincap - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast19-Jun-2015 18:11:59
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder
Announcement ReferenceSG150619OTHROMDK
Submitted By (Co./ Ind. Name)Lun Chee Leong
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 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer18/06/2015
Attachments
AAIM-Form 3 .pdf
if you are unable to view the above file, please click the link below.
_AAIM-Form 3 .pdf
Total size =138K



Hyflux - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHYFLUX LTD
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast19-Jun-2015 17:48:05
StatusNew
Announcement Sub TitleShare Buy Back-Daily Share Buy-Back Notice
Announcement ReferenceSG150619OTHR7ROE
Submitted By (Co./ Ind. Name)Lim Poh Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase80,687,669
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase19/06/2015
Total Number of shares purchased536,000
Number of shares cancelled0
Number of shares held as treasury shares536,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.885
Lowest Price per shareSGD 0.86
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 473,283.43
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 Acquisition1,691,7000.21
By way off Market Acquisition on equal access scheme00
Total1,691,7000.21
#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 purchase805,184,989
Number of treasury shares held after purchase59,346,000



KSH - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: KSH HOLDINGS LIMITED
Stock Code/Name: ER0 - KSH

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerKSH HOLDINGS LIMITED
SecurityKSH HLDG LTD S$75M5.25%N160520 - SG58J0998596 - 2M4B
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast19-Jun-2015 18:13:19
StatusReplacement
Announcement ReferenceSG150528XMETW5G3
Submitted By (Co./ Ind. Name)ONG BENG HONG
DesignationJOINT COMPANY SECRETARY
Financial Year End31/03/2015
Event Narrative
Narrative TypeNarrative Text
Additional TextPLEASE SEE ATTACHED FOR THE MEETING OF THE NOTEHOLDERS.
Event Dates
Meeting Date and Time19/06/2015 10:01:00
Response Deadline Date17/06/2015 00:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting Venue12 MARINA BOULEVARD, MARINA BAY FINANCIAL CENTRE TOWER 3, MEETING ROOM 41-02, SINGAPORE 018982
Attachments
Related Announcements
28/05/2015 08:14:25




Thursday, June 18, 2015

Company announcements: Comm Design, Sincap, Hyflux, USP Group

Comm Design - REPL::Extraordinary/ Special General Meeting::Voluntary

Announcement Type: Extraordinary/ Special General Meeting
Company: COMMUNICATION DESIGN INTL LTD
Stock Code/Name: 5HT - Comm Design

REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ ManagerCOMMUNICATION DESIGN INTERNATIONAL LIMITED
SecurityCOMMUNICATION DESIGN INTL LTD - SG1S82928544 - 5HT
Announcement Details
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast18-Jun-2015 18:51:19
StatusReplacement
Announcement ReferenceSG150527XMETPQK2
Submitted By (Co./ Ind. Name)Lim Chuan Lam
DesignationExecutive Chairman and Chief Executive Officer
Event Narrative
Narrative TypeNarrative Text
Additional TextPlease refer to the file attached on results of EGM.
Event Dates
Meeting Date and Time18/06/2015 10:00:00
Response Deadline Date16/06/2015 10:00:00
Event Venue(s)
Place
Venue(s)Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Related Announcements
27/05/2015 07:58:41




Sincap - General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's Statement

Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

General Announcement::Disclosure of Interest / Changes in Interest - Sponsor's Statement
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast18-Jun-2015 19:14:41
StatusNew
Announcement Sub TitleDisclosure of Interest / Changes in Interest - Sponsor's Statement
Announcement ReferenceSG150618OTHRX28B
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)We refer to the announcement numbered SG150618OTHRW1ZN ("Announcement") released today by the Company in relation to the change of interest of a substantial shareholder.

The Announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("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 the Announcement.

The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.



Sincap - Disclosure of Interest/ Changes in Interest

Announcement Type: Disclosure of Interest/ Changes in Interest
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Changes in Interest of Substantial Shareholder
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
Stapled SecurityNo
Announcement Details
Announcement Title Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Date & Time of Broadcast18-Jun-2015 19:09:43
StatusNew
Announcement Sub TitleChanges in Interest of Substantial Shareholder
Announcement ReferenceSG150618OTHRW1ZN
Submitted By (Co./ Ind. Name)Lun Chee Leong
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 attached.
Additional Details
Person(s) giving noticeSubstantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer17/06/2015
Attachments
eFORM3V2 - JY - 28950100 shares.pdf
if you are unable to view the above file, please click the link below.
_eFORM3V2 - JY - 28950100 shares.pdf
Total size =138K



Hyflux - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: HYFLUX LTD
Stock Code/Name: 600 - Hyflux

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back-Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerHYFLUX LTD
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast18-Jun-2015 18:30:30
StatusNew
Announcement Sub TitleShare Buy Back-Daily Share Buy-Back Notice
Announcement ReferenceSG150618OTHR36YZ
Submitted By (Co./ Ind. Name)Lim Poh Fong
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Daily share buy-back by way of market acquisition.
Additional Details
Start date for mandate of daily share buy-back29/04/2015
Section A
Maximum number of shares authorised for purchase80,687,669
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase18/06/2015
Total Number of shares purchased290,000
Number of shares cancelled0
Number of shares held as treasury shares290,000
Highest/ Lowest price per share
Highest Price per shareSGD 0.86
Lowest Price per shareSGD 0.85
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 249,296.79
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 Acquisition1,155,7000.14
By way off Market Acquisition on equal access scheme00
Total1,155,7000.14
#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 purchase805,720,989
Number of treasury shares held after purchase58,810,000



USP Group - Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice

Announcement Type: Share Buy Back-On Market
Company: USP GROUP LIMITED
Stock Code/Name: A6F - USP Group

Share Buy Back - Daily Share Buy-Back Notice::Share Buy Back - Daily Share Buy-Back Notice
Issuer & Securities
Issuer/ ManagerUSP GROUP LIMITED
SecuritiesUSP GROUP LIMITED - SG1U46933891 - A6F
Stapled SecurityNo
Announcement Details
Announcement Title Share Buy Back - Daily Share Buy-Back Notice
Date & Time of Broadcast18-Jun-2015 19:14:16
StatusNew
Announcement Sub TitleShare Buy Back - Daily Share Buy-Back Notice
Announcement ReferenceSG150618OTHRBPXX
Submitted By (Co./ Ind. Name)Li Hua
DesignationCEO
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-back27/02/2015
Section A
Maximum number of shares authorised for purchase67,012,023
Purchase made by way of market acquisitionYes
Singapore ExchangeOverseas Exchange
Date of Purchase18/06/2015
Total Number of shares purchased875,000
Number of shares cancelled0
Number of shares held as treasury shares875,000
Price Paid per share
Price Paid per shareSGD 0.07886
Total Consideration (including stamp duties, clearing changes etc) paid or payable for the sharesSGD 69,216.62
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 Acquisition14,793,0002.2075
By way off Market Acquisition on equal access scheme00
Total14,793,0002.2075
#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 purchase655,327,238
Number of treasury shares held after purchase14,793,000



Tuesday, May 19, 2015

Company announcements: GSS Energy, Sincap, Golden Agri-Res, Noble

GSS Energy - General Announcement::MEDIA RELEASE-GSS ENERGY TO GAIN ACCESS TO ADDITIONAL INDONESIAN OIL AND GAS BLOCK IN SUMATRA

Announcement Type: General Announcement
Company: GSS ENERGY LIMITED
Stock Code/Name: 41F - GSS Energy

General Announcement::MEDIA RELEASE-GSS ENERGY TO GAIN ACCESS TO ADDITIONAL INDONESIAN OIL AND GAS BLOCK IN SUMATRA
Issuer & Securities
Issuer/ ManagerGSS ENERGY LIMITED
SecuritiesGSS ENERGY LIMITED - SG1AG6000007 - 41F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-May-2015 07:30:59
StatusNew
Announcement Sub TitleMEDIA RELEASE-GSS ENERGY TO GAIN ACCESS TO ADDITIONAL INDONESIAN OIL AND GAS BLOCK IN SUMATRA
Announcement ReferenceSG150519OTHRW8XU
Submitted By (Co./ Ind. Name)Ng Say Tiong
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)Please see attachment.
Attachments



GSS Energy - General Announcement::INVESTMENT AGREEMENT ENTERED BETWEEN GSS ENERGY AND RAMBA ENERGY

Announcement Type: General Announcement
Company: GSS ENERGY LIMITED
Stock Code/Name: 41F - GSS Energy

General Announcement::INVESTMENT AGREEMENT ENTERED BETWEEN GSS ENERGY AND RAMBA ENERGY
Issuer & Securities
Issuer/ ManagerGSS ENERGY LIMITED
SecuritiesGSS ENERGY LIMITED - SG1AG6000007 - 41F
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-May-2015 07:30:34
StatusNew
Announcement Sub TitleINVESTMENT AGREEMENT ENTERED BETWEEN GSS ENERGY AND RAMBA ENERGY
Announcement ReferenceSG150519OTHRJC6Q
Submitted By (Co./ Ind. Name)Ng Say Tiong
DesignationChief Financial Officer
Description (Please provide a detailed description of the event in the box below)INVESTMENT AGREEMENT ENTERED INTO BETWEEN GSS ENERGY SUMATRA LIMITED, RAMBA ENERGY WEST JAMBI LIMITED AND RAMBA ENERGY EXPLORATION LIMITED ON 18 MAY 2015

Please see attachment.
Attachments



Sincap - Request for Trading Halt::Request for Trading Halt

Announcement Type: Request for Trading Halt
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

Request for Trading Halt::Request for Trading Halt
Issuer & Securities
Issuer/ ManagerSINCAP GROUP LIMITED
SecuritiesSINCAP GROUP LIMITED - SG2F03983689 - 5UN
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 Broadcast19-May-2015 08:00:35
StatusNew
Announcement Sub TitleRequest for Trading Halt
Announcement ReferenceSG150519OTHRCDZ8
Submitted By (Co./ Ind. Name)Lun Chee Leong
DesignationCompany Secretary
Effective Date and Time of the eventWith Immediate Effect
Reasons for Trading HaltPending issue of announcement.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Canaccord Genuity Singapore Pte. Ltd. ("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 Ms. Alice Ng, Director and Head of Continuing Sponsorship, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

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.




Golden Agri-Res - Change - Announcement of Cessation::Cessation As Executive Director

Announcement Type: Announcement of Cessation
Company: GOLDEN AGRI-RESOURCES LTD
Stock Code/Name: E5H - Golden Agri-Res

Change - Announcement of Cessation::Cessation As Executive Director
Issuer & Securities
Issuer/ ManagerGOLDEN AGRI-RESOURCES LTD
SecuritiesGOLDEN AGRI-RESOURCES LTD - MU0117U00026 - E5H
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast19-May-2015 07:23:28
StatusNew
Announcement Sub TitleCessation As Executive Director
Announcement ReferenceSG150519OTHRHM0F
Submitted By (Co./ Ind. Name)Rafael B. Concepcion, Jr.
DesignationExecutive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)The Board would like to record its appreciation to Mr. Simon Lim for his dedicated service and unwavering commitment in guiding the Group during his 13 years as a member of the Board and wishes him the best in his future endeavours.
Additional Details
Name Of PersonSimon Lim
Age52
Is effective date of cessation known?Yes
If yes, please provide the date31/05/2015
Detailed Reason (s) for cessationMr. Simon Lim has decided to resign as Deputy President and Executive Director of the Company on his own accord for personal reasons, and desires to seek retirement from full time work.
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 position02/08/2002
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Deputy President and Executive Director
Role and responsibilitiesResponsible for all financial matters of the Company which includes financial reporting, strategic financial planning, treasury and internal controls, reporting to the Chairman of the Board of Directors.
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)AFP China Ltd
AFP Land Limited
Blue Sky Golden Fulcrum Ltd
Blue Sky Golden FPS Ltd
GAR Finance B.V. (Dissolved)
Integrated Investments Ltd
Premier Foods International Ltd (Merged)
Sinarmas Land Limited (formerly known as AFP Properties Limited)
Solid Growth Investments Ltd
PT Duta Pertiwi Tbk
PresentAerolink Investment Ltd
AFP Agri-Resources Trading (M) Sdn Bhd
AFP Land (Malaysia) Sdn Bhd
Asia Integrated Agri Resources Ltd
Dragon Capital Investments Ltd
Florentina International Holdings Limited
Golden Agri International (M) Ltd (fka Golden Agri International (Cayman) Ltd)
Golden Agri International Trading (Cayman) Ltd
Golden Agri Trading (L) Ltd
Golden Agri International (L) Ltd
Golden Agri International (Mauritius) Ltd
Golden Agri International Trading (Mauritius) Ltd
Golden Agri International Pte Ltd
Golden Agri Plaza Pte. Ltd.
Golden Agri-Resources Ltd
Madascar Capital Pte. Ltd.
Madascar Investment Ltd
Palm Resort Berhad
Rapid Growth Investments Ltd
Shanghai Golden Bund Real Estate Co., Ltd
Straits Investments Ltd
PT Abadimas Investama
PT Binasawit Abadipratama
PT Dami Mas Sejahtera
PT Genta Mas Perkasa
PT Indokarya Mas Sejahtera
PT Ivo Mas Tunggal
PT Ivomas Oil & Fat
PT Purimas Sasmita
PT Putra Manunggal Abadi
PT Sawit Mas Sejahtera
PT Sinar Kencana Inti Perkasa
PT Sinar Mas Agro Resources & Technology Tbk
PT Soci Mas



Noble - General Announcement::NOBLE GROUP SIGNS US$2.3 BILLION COMMITTED UNSECURED REVOLVING LOAN FACILITY

Announcement Type: General Announcement
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble

General Announcement::NOBLE GROUP SIGNS US$2.3 BILLION COMMITTED UNSECURED REVOLVING LOAN FACILITY
Issuer & Securities
Issuer/ ManagerNOBLE GROUP LIMITED
SecuritiesNOBLE GROUP LIMITED - BMG6542T1190 - N21
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast19-May-2015 08:00:15
StatusNew
Announcement Sub TitleNOBLE GROUP SIGNS US$2.3 BILLION COMMITTED UNSECURED REVOLVING LOAN FACILITY
Announcement ReferenceSG150519OTHRH8U1
Submitted By (Co./ Ind. Name)Chee Ying LIM
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments