Showing posts with label SinoGrandness. Show all posts
Showing posts with label SinoGrandness. Show all posts

Tuesday, March 4, 2014

Company announcements: SI Fund, SATS, Scintronix^, SinoGrandness, Youyue^

SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 03-03-14 AND DAILY PRICE FOR 04-03-14

Announcement Type: MISCELLANEOUS
Company: SINGAPORE INDEX FUND
Stock Code/Name: S45U - SI Fund

MISCELLANEOUS :: CREATION/CANCELLATION FOR 03-03-14 AND DAILY PRICE FOR 04-03-14
* Asterisks denote mandatory information
Name of Announcer *SINGAPORE INDEX FUND
Company Registration No.NA
Announcement submitted on behalf of SINGAPORE INDEX FUND
Announcement is submitted with respect to *SINGAPORE INDEX FUND
Announcement is submitted by *DEBBIE SONG
Designation *CLASS II
Date & Time of Broadcast04-Mar-2014 18:36:55
Announcement No.00135
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *CREATION/CANCELLATION FOR 03-03-14 AND DAILY PRICE FOR 04-03-14
Description
Attachments
CREATEF030314.pdf
dailyprice040314.PDF
Total size =97K
(2048K size limit recommended)



SATS - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SATS LTD.
Stock Code/Name: S58 - SATS

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer *SATS LTD.
Company Registration No.197201770G
Announcement submitted on behalf of SATS LTD.
Announcement is submitted with respect to *SATS LTD.
Announcement is submitted by *S. Prema
Designation *Joint Company Secretary
Date & Time of Broadcast 04-Mar-2014 17:50:23
Announcement No.00098
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)Not applicable
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase*22,444,146
(B) Details of Purchases Made
I. Purchases made by way of market acquisitionYes
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1Date of Purchases04/03/2014
2aTotal number of shares purchased300,000
2bNumber of shares cancelled0
2cNumber of shares held as treasury shares300,000
3aPrice paid per share# orCurrency :
 
Amount :
Currency :
 
Amount :
3bHighest price per share#Currency : S$
 
Amount : 2.99
Currency :
 
Amount :
 Lowest price per share#Currency : S$
 
Amount : 2.95
Currency :
 
Amount :
4Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : S$
 
Amount : 896,905.42
Currency :
 
Amount :
# Specify currency
II.Purchases made by way of off-market acquisition on equal access scheme?No
If answer to the above question is Yes, please fill in the following :
Singapore Exchange
Overseas Exchange
1 Date of Purchases
2aTotal number of shares purchased
2bNumber of shares cancelled
2cNumber of shares held as treasury shares
3 Price paid or payable per share#Currency :
 
Amount :
Currency : Amount :
4 Total consideration (including stamp duties, clearing charges, etc) paid or payable for the shares#Currency : Amount : Currency : Amount :
# Specify currency
(C) Cumulative Purchases
By way of market acquisition
By way of off-market acquisition on equal access scheme
Total
No.
% 1 
No.
%
No.
%
Cumulative no. of shares purchased to-date 24,800,0000.427734,800,0000.42773
1 Percentage of company's issued shares excluding treasury shares as at the date of the share buy-back resolution
2 From the date on which the share buy-back mandate is obtained
(D) Number of issued shares excluding treasury shares after purchase *1,119,775,274
Number of treasury shares held after purchase*4,281,001
FootnotesAll the shares purchased are hled as treasury shares.
Attachments
Total size = 0K
(2048K size limit recommended)




Scintronix^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

MISCELLANEOUS :: APPLICATION FOR EXTENSION OF TIME TO MEET THE REQUIREMENTS TO EXIT FROM THE WATCH-LIST AND MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF BESTWAY STEEL BUILDING CO., LTD
* Asterisks denote mandatory information
Name of Announcer *SCINTRONIX CORPORATION LTD.
Company Registration No.199901719E
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.
Announcement is submitted with respect to *SCINTRONIX CORPORATION LTD.
Announcement is submitted by *Yang Weimin
Designation *Executive Chairman
Date & Time of Broadcast04-Mar-2014 17:52:11
Announcement No.00099
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *APPLICATION FOR EXTENSION OF TIME TO MEET THE REQUIREMENTS TO EXIT FROM THE WATCH-LIST AND MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION OF BESTWAY STEEL BUILDING CO., LTD
Description
Please refer to the attachment.
Attachments
Scintronix-Appendix.pdf
Total size =14K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast04-Mar-2014 18:42:55
Announcement No.00140
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *04/03/2014
Attachments
FORM3_FIL.pdf
Total size =224K
(2048K size limit recommended)



Youyue^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue^

MISCELLANEOUS :: APPLICATION FOR EXTENSION OF TIME TO MEET THE REQUIREMENTS UNDER RULE 1314 OF THE LISTING MANUAL TO EXIT FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") WATCH-LIST
* Asterisks denote mandatory information
Name of Announcer *YOUYUE INTERNATIONAL LIMITED
Company Registration No.200401338W
Announcement submitted on behalf of YOUYUE INTERNATIONAL LIMITED
Announcement is submitted with respect to *YOUYUE INTERNATIONAL LIMITED
Announcement is submitted by *Jong Voon Hoo
Designation *Chief Financial Officer & Company Secretary
Date & Time of Broadcast04-Mar-2014 17:19:37
Announcement No.00069
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *APPLICATION FOR EXTENSION OF TIME TO MEET THE REQUIREMENTS UNDER RULE 1314 OF THE LISTING MANUAL TO EXIT FROM THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST") WATCH-LIST
Description
Please see attached.
Attachments
ApplicationforExtensionofWatchlist.pdf
Total size =63K
(2048K size limit recommended)



Wednesday, February 26, 2014

Company announcements: TyeSoon, Teledata^, SinoGrandness

TyeSoon - MISCELLANEOUS :: CHANGE IN THE APPOINTMENT OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: TYE SOON LTD
Stock Code/Name: T08 - TyeSoon

MISCELLANEOUS :: CHANGE IN THE APPOINTMENT OF DIRECTORS
* Asterisks denote mandatory information
Name of Announcer *TYE SOON LTD
Company Registration No.195700114W
Announcement submitted on behalf of TYE SOON LTD
Announcement is submitted with respect to *TYE SOON LTD
Announcement is submitted by *David Chong Tek Yew
Designation *Managing Director
Date & Time of Broadcast26-Feb-2014 19:40:57
Announcement No.00190
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *Change in the appointment of directors
Description
Please see attached.
Attachments
ChginApptofDirs.pdf
Total size =8K
(2048K size limit recommended)



TyeSoon - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TYE SOON LTD
Stock Code/Name: T08 - TyeSoon

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *TYE SOON LTD
Company Registration No.195700114W
Announcement submitted on behalf of TYE SOON LTD
Announcement is submitted with respect to *TYE SOON LTD
Announcement is submitted by *David Chong Tek Yew
Designation *Managing Director
Date & Time of Broadcast26-Feb-2014 19:59:58
Announcement No.00197
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
FullYearResults260214.pdf
Total size =165K
(2048K size limit recommended)




Teledata^ - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata^

MEETING SCHEDULE FOR EGM
* Asterisks denote mandatory information
Name of Announcer *TELEDATA (SINGAPORE) LTD
Company Registration No.197600922M
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD
Announcement is submitted with respect to *TELEDATA (SINGAPORE) LTD
Announcement is submitted by *IRENE VALENCIA GOUTAMA
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast26-Feb-2014 18:03:04
Announcement No.00118
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *14 Mar 2014
Time *10: 00: AM
Company *
TELEDATA (SINGAPORE) LTD
Venue *
SAFRA JURONG, EVERGREEN ROOM, 333 BOON LAY WAY, SINGAPORE 649848.
Attachments
Notice_of_EGM_26Feb.pdf
Total size =248K
(2048K size limit recommended)



SinoGrandness - NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast26-Feb-2014 17:39:05
Announcement No.00086
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
Sino_Grandness_Earnings_Press_Release_FY2013.pdf
Total size =453K
(2048K size limit recommended)




SinoGrandness - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast26-Feb-2014 17:35:55
Announcement No.00083
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
SinoGrandness_ResultsFY2013.pdf
Total size =448K
(2048K size limit recommended)




Tuesday, February 18, 2014

Company announcements: BakerTech, Superbowl, SinoGrandness, Semb Corp

BakerTech - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

MEDIA RELEASE - BAKER TECH REPORTS NET PROFIT OF S$4.2 MILLION FOR 4Q 2013, S$22.4 MILLION FOR FY2013; PROPOSES DIVIDENDS OF 5 CENTS PER SHARE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *BAKER TECHNOLOGY LTD
Company Registration No.198100637D
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED
Announcement is submitted with respect to *BAKER TECHNOLOGY LIMITED
Announcement is submitted by *Nga Ko Nie
Designation *Company Secretary
Date & Time of Broadcast18-Feb-2014 20:19:57
Announcement No.00134
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
MediaRelease_BTLFY2013.pdf
Total size =792K
(2048K size limit recommended)




BakerTech - MISCELLANEOUS :: ADJUSTMENTS TO THE OUTSTANDING WARRANTS OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: BAKER TECHNOLOGY LIMITED
Stock Code/Name: 568 - BakerTech

MISCELLANEOUS :: ADJUSTMENTS TO THE OUTSTANDING WARRANTS OF THE COMPANY
* Asterisks denote mandatory information
Name of Announcer *BAKER TECHNOLOGY LTD
Company Registration No.198100637D
Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED
Announcement is submitted with respect to *BAKER TECHNOLOGY LIMITED
Announcement is submitted by *Nga Ko Nie
Designation *Company Secretary
Date & Time of Broadcast18-Feb-2014 20:18:22
Announcement No.00133
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *ADJUSTMENTS TO THE OUTSTANDING WARRANTS OF THE COMPANY
Description
Please refer to the attachment.
Attachments
WarrantAdjustmentAnn_18.02.2014.pdf
Total size =109K
(2048K size limit recommended)



Superbowl - MISCELLANEOUS :: OFFER DECLARED UNCONDITIONAL IN ALL RESPECTS

Announcement Type: MISCELLANEOUS
Company: SUPERBOWL HOLDINGS LIMITED
Stock Code/Name: S48 - Superbowl

MISCELLANEOUS :: OFFER DECLARED UNCONDITIONAL IN ALL RESPECTS
* Asterisks denote mandatory information
Name of Announcer *MAYBANK KIM ENG SECURITIES PTE LTD
Company Registration No.1972021256N
Announcement submitted on behalf of HIAP HOE STRATEGIC PTE. LTD., A WHOLLY-OWNED SUBSIDIARY OF HIAP HOE LIMITED
Announcement is submitted with respect to *SUPERBOWL HOLDINGS LIMITED
Announcement is submitted by *FRANCIS DING
Designation *HEAD, TRANSACTION EXECUTION GROUP
Date & Time of Broadcast18-Feb-2014 20:33:55
Announcement No.00137
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *OFFER DECLARED UNCONDITIONAL IN ALL RESPECTS
Description
Attachments
18Feb2014_Unconditional_DealingsAndAcceptancesAnnouncement.pdf
Total size =166K
(2048K size limit recommended)



SinoGrandness - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast18-Feb-2014 18:49:52
Announcement No.00104
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please refer to the attachment.
Attachments
Sino_Grandness_release_date_of_FY2013_results.pdf
Total size =95K
(2048K size limit recommended)




Semb Corp - CHANGE IN CAPITAL :: OTHERS :: INTEREST PAYMENT RELATING TO S$100 MILLION FLOATING RATE NOTES DUE 2017

Announcement Type: CHANGE IN CAPITAL
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

CHANGE IN CAPITAL :: OTHERS :: INTEREST PAYMENT RELATING TO S$100 MILLION FLOATING RATE NOTES DUE 2017
* Asterisks denote mandatory information
Name of Announcer *SEMBCORP INDUSTRIES LTD
Company Registration No.199802418D
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *SEMBCORP INDUSTRIES LTD
Announcement is submitted by *Kwong Sook May
Designation *Company Secretary
Date & Time of Broadcast18-Feb-2014 17:14:48
Announcement No.00045
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INTEREST PAYMENT RELATING TO S$100 MILLION FLOATING RATE NOTES DUE 2017
Specific shareholder's approval required? * No
Description *
Attachments
Interest_Payment_Series004_Sep13toMar14.pdf
Total size =181K
(2048K size limit recommended)

 



Friday, December 13, 2013

Company announcements: OverseasEdu, SinoGrandness, UIS

OverseasEdu - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: OVERSEAS EDUCATION LIMITED
Stock Code/Name: RQ1 - OverseasEdu

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE OF ISSUED AND PAID-UP CAPITAL OF A WHOLLY-OWNED SUBSIDIARY OVERSEAS FAMILY SCHOOL LIMITED
* Asterisks denote mandatory information
Name of Announcer *OVERSEAS EDUCATION LIMITED
Company Registration No.201131905D
Announcement submitted on behalf of OVERSEAS EDUCATION LIMITED
Announcement is submitted with respect to *OVERSEAS EDUCATION LIMITED
Announcement is submitted by *Chew Kok Liang
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 20:01:29
Announcement No.00132
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE OF ISSUED AND PAID-UP CAPITAL OF A WHOLLY-OWNED SUBSIDIARY OVERSEAS FAMILY SCHOOL LIMITED
Description Please refer to the attachment.
Attachments
IncreaseinShareCapital_OFSL.pdf
Total size =116K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:42:54
Announcement No.00131
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_LW.pdf
Total size =224K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:40:45
Announcement No.00130
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_SBK.pdf
Total size =224K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:37:19
Announcement No.00128
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_LL.pdf
Total size =224K
(2048K size limit recommended)



UIS - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN
* Asterisks denote mandatory information
Name of Announcer *UNITED INTL SECURITIES LTD
Company Registration No.196900634H
Announcement submitted on behalf of UNITED INTL SECURITIES LTD
Announcement is submitted with respect to *UNITED INTL SECURITIES LTD
Announcement is submitted by *Vivien Chan
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 19:09:06
Announcement No.00111
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Wee Cho Yaw
Age * 84
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 12/12/2013
Detailed Reason(s) for cessation * The Company has entered into members' voluntary liquidation with effect from 11 December 2013
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 23/03/1973
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Board Chairman
Role and responsibilities * Board Chairman
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NIL
Interest * in the listed issuer and its subsidiaries * Shareholding Interest in Listed Issuer:
- Direct Interest 27,676
- Deemed Interest 12,350,800
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Father of Wee Ee Cheong
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * NIL
Present * United Overseas Bank Limited
Far Eastern Bank Limited
United Overseas Insurance Limited
United Industrial Corporation Limited
Singapore Land Limited
UOL Group Limited
Pan Pacific Hotels Group Limited
Haw Par Corporation Limited
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Company announcements: MapletreeInd, SinoGrandness, UIS

MapletreeInd - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: MAPLETREE INDUSTRIAL TRUST
Stock Code/Name: ME8U - MapletreeInd

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *MAPLETREE INDUSTRIAL TRUST MANAGEMENT LTD.
Company Registration No.201015667D
Announcement submitted on behalf of MAPLETREE INDUSTRIAL TRUST
Announcement is submitted with respect to *MAPLETREE INDUSTRIAL TRUST
Announcement is submitted by *Wan Kwong Weng
Designation *Joint Company Secretary
Date & Time of Broadcast13-Dec-2013 18:38:38
Announcement No.00094
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1-SCM_Dec13.pdf
Total size =225K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:32:58
Announcement No.00123
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_ZM.pdf
Total size =224K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:30:09
Announcement No.00122
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_ZJ.pdf
Total size =224K
(2048K size limit recommended)



SinoGrandness - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: T4B - SinoGrandness

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *SINO GRANDNESS FOOD IND GP LTD
Company Registration No.200706801H
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted with respect to *SINO GRANDNESS FOOD IND GP LTD
Announcement is submitted by *HUANG YUPENG
Designation *CHAIRMAN AND CEO
Date & Time of Broadcast13-Dec-2013 19:19:29
Announcement No.00117
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)
Date of receipt of notice by Listed Issuer *13/12/2013
Attachments
FORM1_HYS.pdf
Total size =224K
(2048K size limit recommended)



UIS - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: UNITED INTL SECURITIES LTD
Stock Code/Name: U07 - UIS

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *UNITED INTL SECURITIES LTD
Company Registration No.196900634H
Announcement submitted on behalf of UNITED INTL SECURITIES LTD
Announcement is submitted with respect to *UNITED INTL SECURITIES LTD
Announcement is submitted by *Vivien Chan
Designation *Company Secretary
Date & Time of Broadcast13-Dec-2013 19:04:43
Announcement No.00107
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Ho Yew Kee
Age * 50
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 12/12/2013
Detailed Reason(s) for cessation * The Company has entered into members' voluntary liquidation with effect from 11 December 2013
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
If yes, please elaborate * NA
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
If yes, please elaborate * NA
Any other relevant information to be provided to shareholders of the listed issuer? * No
If yes, please elaborate * NA
Date of Appointment to current position * 01/07/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and AC Member
Role and responsibilities * Director and AC Member
Does the AC have a minimum of 3 members (taking into account this cessation)? * No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) * 1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * NIL
Interest * in the listed issuer and its subsidiaries * Shareholding in Listed Issurer:
- Direct interest: 30,000
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * NIL
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * NIL
Present * Accounting and Corporate Regulatory Authority (ACRA)
SATA CommHealth
St Luke's Hospital
Social Innovation Park Limited
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)