Thursday, June 30, 2011

Company announcements: Lyxor Japan 10US$, Europtron

Lyxor Japan 10US$ - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LYXOR JAPAN (TOPIX) FUND 10
Stock Code/Name: CW4 - Lyxor Japan 10US$

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SG SECURITIES (HK) LIMITED  
Company Registration No. 136771  
Announcement submitted on behalf of LYXOR JAPAN (TOPIX) FUND 10  
Announcement is submitted with respect to * LYXOR JAPAN (TOPIX) FUND 10  
Announcement is submitted by * Lyxor Group  
Designation * Lyxor Group  
Date & Time of Broadcast 30-Jun-2011 19:16:42  
Announcement No. 00192  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 29-04-2011  
Description   
Attachments
Total size = 520K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih An  
Designation * Chairman  
Date & Time of Broadcast 30-Jun-2011 19:07:08  
Announcement No. 00186  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Arthur Chen Wan-Shou  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-07-2011  
Detailed Reason(s) for cessation *
Mr Chen would like to focus more time on his three new business ventures. His resignation is also part of the Company’s Board renewal process in view that he has been on the Board for more than 7 years.  
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 * 13-01-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of the Audit, Nominating and Remuneration Committees  
Role and responsibilities *
Independent Director as well as member of the Audit, Nominating and Remuneration Committees  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Kromax South Asia Pte Ltd
Kromax Malaysia Sdn Bhd
U-SUN Health Care Pte Ltd
U-SUN Technology Pte Ltd
PT U-SUN International  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih An  
Designation * Chairman  
Date & Time of Broadcast 30-Jun-2011 19:06:09  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Lee Meng  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
Mr Lim would like to devote more time and attention to his professional work and community work involvement. His resignation is also part of the Company’s Board renewal process in view that he has been on the Board for more than 9 years.  
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 * 12-03-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Audit Committee and a member of the Nominating and Remuneration Committees  
Role and responsibilities *
Independent Director as well as Chairman of Audit Committee and a member of the Nominating and Remuneration Committees  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
108,000 shares in Europtronic Group Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Driston Investments Limited (incorporated in British Virgin Islands)
Teckwah China Corporation Pte Ltd
Educare Co-operative Limited  
Present *
Please see Appendix A.  
Footnotes
   
Attachments
Total size = 59K
(2048K size limit recommended)


Europtron - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih An  
Designation * Chairman  
Date & Time of Broadcast 30-Jun-2011 19:05:09  
Announcement No. 00184  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-06-2011  
Name of Person* Tan Sek Khee  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed and recommended the appointment of Tan Sek Khee as Independent Director and the Board has approved his appointment based on his qualifications and working experience.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Member of Audit Committee, Nominating Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
2001 – Present
Executive Director, Scientech Asia Pte Ltd

2000 - Present
Executive Director, PT Indo Asia Tirta Manunggal (Indonesia)

1997 – Present
Executive Director, F.M.T. (Thailand) Company Limited
Managing Director, Chemlink International Pte Ltd (HK).

1998 – Present
Managing Director, Shanghai ChemLink International Pte Ltd  
Shareholding * in the listed issuer and its subsidiaries *
Nil  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
Nil  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
China Printing & Dyeing Holding Limited  
Present
Scientech Asia Pte Ltd
PT Indo Asia Tirta Manunggal (Indonesia)
F.M.T. (Thailand) Company Limited
Shanghai ChemLink International Pte Ltd
Chemlink International Pte Ltd
Great Asia Holding Pte Ltd.  
>> 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  

       


    • Europtron - MISCELLANEOUS :: RE-COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: EUROPTRONIC GROUP LTD
    Stock Code/Name: E23 - Europtron

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * EUROPTRONIC GROUP LTD  
    Company Registration No. 200009775K  
    Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
    Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
    Announcement is submitted by * Huang Shih An  
    Designation * Chairman  
    Date & Time of Broadcast 30-Jun-2011 19:03:13  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RE-COMPOSITION OF BOARD OF DIRECTORS AND BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


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