Friday, July 1, 2011

Company announcements: Food Junc, China HC, ThaiVillag, CNA, Tritech

Food Junc - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF A SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * Eric Gan Chee Teik  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:45:46  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Incorporation of a Subsidiary  
Description Please see attachment.  
Attachments
Total size = 12K
(2048K size limit recommended)


China HC - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA HEALTHCARE LIMITED
Stock Code/Name: 592 - China HC

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * CHINA HEALTHCARE LIMITED  
Company Registration No. 200202500K  
Announcement submitted on behalf of CHINA HEALTHCARE LIMITED  
Announcement is submitted with respect to * CHINA HEALTHCARE LIMITED  
Announcement is submitted by * Lee Seng Suan  
Designation * Company Secretary  
Date & Time of Broadcast 01-Jul-2011 17:45:18  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* ONG HUI MING  
Age * 29  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Ong Hui Ming holds a Master of Marketing with Distinction from the Royal Melbourne Institute of Technology and a Bachelor of Business (Marketing) from Nanyang Technological University. She first joined China Healthcare Limited in July 2006 and has held various senior positions in the Company. Prior to joining the Company, she was with DBS Bank in the consumer banking sector for 2 years. Based on her qualifications and extensive work experience, Management is of the opinion that Ms Ong is a suitable candidate for the appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for business development, sales planning and strategies.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Trade Development & Sales Manager  
Working experience and occupation(s) during the past 10 years *
Please see attachment.  
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 *
Daughter of Mr Ong Chu Poh, Group Executive Chairman and Dr Koh Hin Ling, Executive Director.  
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)
   
Present
   
>> 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  

       


    • ThaiVillag - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

    Announcement Type: MISCELLANEOUS
    Company: THAI VILLAGE HOLDINGS LTD
    Stock Code/Name: 596 - ThaiVillag

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * THAI VILLAGE HOLDINGS LTD  
    Company Registration No. 199905141N  
    Announcement submitted on behalf of THAI VILLAGE HOLDINGS LTD  
    Announcement is submitted with respect to * THAI VILLAGE HOLDINGS LTD  
    Announcement is submitted by * Lee Tong Soon  
    Designation * Chairman and Managing Director  
    Date & Time of Broadcast 01-Jul-2011 17:36:47  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF COMPANY SECRETARY  
    Description
    The Board of Directors of Thai Village Holdings Ltd (the “Company”) wishes to announce the appointment of Mr Chew Kok Liang as Company Secretary of the Company with effect from 1 July 2011.



    By Order of the Board


    Lee Tong Soon
    Chairman and Managing Director

    1 July 2011
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CNA - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Lun Chee Leong  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 01-Jul-2011 17:53:59  
    Announcement No. 00129  
    >> 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* 27,213,797  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Tritech - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TRITECH GROUP LIMITED
    Stock Code/Name: 5NL - Tritech

    ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * TRITECH GROUP LIMITED  
    Company Registration No. 200809330R  
    Announcement submitted on behalf of TRITECH GROUP LIMITED  
    Announcement is submitted with respect to * TRITECH GROUP LIMITED  
    Announcement is submitted by * Dr Wang Xiaoning  
    Designation * Managing Director  
    Date & Time of Broadcast 01-Jul-2011 17:28:01  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Priscilla Mui Siew Yun  
    Age * 47  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company, having reviewed and considered Ms Priscilla Mui Siew Yun's performance and work experience as the current Finance Manager of the Company, unanimously approved Ms Priscilla Mui Siew Yun as the Financial Controller of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. She is responsible for all finance, tax and accounting matters, including results reporting, cashflow planning, budgeting and compliance matters of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
    Working experience and occupation(s) during the past 10 years *
    October 2006 to Present
    Group Finance Manager (Tritech Engineering & Testing (Singapore) Pte Ltd)

    March 2005 to September 2006
    Senior Accountant (Tritech Engineering & Testing (Singapore) Pte Ltd)

    July 2004 to December 2004
    Accounts Controller (Oxford Hotel Pte Ltd)

    February 1996 to June 2004
    Accountant (Longgrand 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 *
    Nil  
    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)
    Nil  
    Present
    Nil  
    >> 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  

       


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