Thursday, June 30, 2011

Company announcements: Creative 50, HTL Int, Pan Hong

Creative 50 - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF A SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CREATIVE TECHNOLOGY LTD
Stock Code/Name: C76 - Creative 50

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DISPOSAL OF A SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * CREATIVE TECHNOLOGY LTD  
Company Registration No. 198303359O  
Announcement submitted on behalf of CREATIVE TECHNOLOGY LTD  
Announcement is submitted with respect to * CREATIVE TECHNOLOGY LTD  
Announcement is submitted by * Tan Shao Mieng  
Designation * Corporate Finance  
Date & Time of Broadcast 30-Jun-2011 19:42:55  
Announcement No. 00199  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISPOSAL OF A SUBSIDIARY  
Description    
Attachments
Total size = 21K
(2048K size limit recommended)


HTL Int - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 20:12:18  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of use of treasury shares  
Specific shareholder's approval required? * No  
Description   
Attachments
Total size = 11K
(2048K size limit recommended)


Pan Hong - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PAN HONG PROPERTY GROUP LTD
Stock Code/Name: P36 - Pan Hong

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * PAN HONG PROPERTY GROUP LTD  
Company Registration No. 37749  
Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
Announcement is submitted by * Wong Lam Ping  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Jun-2011 19:59:13  
Announcement No. 00206  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-06-2011  
Name of Person* CHAN CHUN KIT  
Age * 32  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Chan Chun Kit as an Executive Director and the Board of Directors has approved his appointment based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Yes, Responsible for the Group's finance & accounting functions and statutory compliance and corporate governance for the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive and also Group Finance Controller and Company Secretary  
Working experience and occupation(s) during the past 10 years *
Mar 2008 to present
Group Financial Controller & Company Secretary
Pan Hong Property Group Ltd

July 2004 to March 2008
Audit Supervisor
Morison Heng, Certified Public Accountants

May 2002 to June 2004
Audit Semi-Senior
Y.W. IP & Company, Certified Public Accountants

July 2000 to May 2002
Audit Assistant
Poon, Mak & Wan, Certified Public Accountants
 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
No  
Present
No  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(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  

       


    • Pan Hong - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: PAN HONG PROPERTY GROUP LTD
    Stock Code/Name: P36 - Pan Hong

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * PAN HONG PROPERTY GROUP LTD  
    Company Registration No. 37749  
    Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted by * Wong Lam Ping  
    Designation * Executive Chairman  
    Date & Time of Broadcast 30-Jun-2011 19:58:15  
    Announcement No. 00205  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * SHI FENG  
    Age * 52  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2011  
    Detailed Reason(s) for cessation *
    As set out on part 2.4 of the Company’s circular to shareholders dated 21 December 2010, following the proposed listing of Sino Harbour Property Group (“Sino Harbour Group”) in Hong Kong to focus on the Jiangxi Property business, it was the Company’s intention that Sino Harbour Group be managed by a management team that is separated and independent from the management team of Pan Hong Property Group with separate operational, financial and accounting teams and work force. Mr Shi Feng will step down as Executive Director of Pan Hong Property Group and he will be appointed as the Deputy Chairman, Executive Director and Chief Executive Officer of Sino Harbour Group.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 14-08-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Mr Shi Feng is responsible for the management of project plans, quality control and contractors, as well as the management of the subsidiaries.  
    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) over the past 12 months *0 
    Shareholding * in the listed issuer and its subsidiaries *
    Direct - 473,900  
    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) *
    Huzhou Liyang Housing and Landing Development Co., Ltd.
    Huzhou Jiangnan Hailian Construction Co., Ltd.
    Jiangmen Pan Hong Kaixuan Real Estate Development Co. Ltd.  
    Present *
    Jiangxi Asia City Real Estate Development Co., Ltd.
    Leping City Feng Huang Jincheng Industry Co., Ltd.
    Jiangxi Ganghong Investment Co., Ltd.
    Fuzhou Pan Hong Kai Xuan Property Development Co., Ltd.
    Nanchang Dingxun Co., Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Pan Hong - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: PAN HONG PROPERTY GROUP LTD
    Stock Code/Name: P36 - Pan Hong

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * PAN HONG PROPERTY GROUP LTD  
    Company Registration No. 37749  
    Announcement submitted on behalf of PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted with respect to * PAN HONG PROPERTY GROUP LTD  
    Announcement is submitted by * Wong Lam Ping  
    Designation * Executive Chairman  
    Date & Time of Broadcast 30-Jun-2011 19:56:57  
    Announcement No. 00204  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * CHAN HEUNG LING  
    Age * 52  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2011  
    Detailed Reason(s) for cessation *
    As set out on part 2.4 of the Company’s circular to shareholders dated 21 December 2010, following the proposed listing of Sino Harbour Property Group (“Sino Harbour Group”) in Hong Kong to focus on the Jiangxi Property business, it was the Company’s intention that Sino Harbour Group be managed by a management team that is separated and independent from the management team of Pan Hong Property Group with separate operational, financial and accounting teams and work force. Ms Chan Heung Ling will step down as Executive Director of Pan Hong Property Group and she will be appointed as the Non-Executive Chairman of Sino Harbour Group.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 03-01-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Deputy Chairman  
    Role and responsibilities *
    Ms Chan Heung Ling is responsible for the management of overall project strategy, sales and marketing, as well as finance and business of the Group.  
    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) over the past 12 months *0 
    Shareholding * in the listed issuer and its subsidiaries *
    Direct - 14,443,300
    Deemed - 308,343,194  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Spouse of Mr Wong Lam Ping  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Kaiserin International (Hong Kong) Limited
    Huzhou Liyang Housing and Landing Development Co., Ltd.
    Huzhou Luzhou Housing and Landing Development Co., Ltd.
    Huzhou Hongjin Market Construction & Development Co., Ltd.
    Huzhou Jiangnan Hailian Construction Co., Ltd.  
    Present *
    Hong Kong Kam Fai Trading Development Limited
    Pan Hong Company Limited
    Pan Hong Investment Limited
    All Grace Corporation Limited
    Modern China Holdings Limited
    Sino Harbour Limited
    Wong's Company Limited
    Enrich H.K. Investments Limited
    Far East Construction Limited
    Ho Hong (HK) Management company Limited
    Chan Heung Ling
    Wiseidea Investments Limited
    Loerie Investments Limited
    Extra Good Enterprises Ltd
    Huzhou Real Estate Development Co., Ltd.
    Huzhou Asia City Real Estate Development Co., Ltd.
    Sino Harbour Holding Limited
    Sino Harbour Property Group Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)