Wednesday, June 27, 2012

Company announcements: EuYanSang, FreightLinks

EuYanSang - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Ng Pei Shan  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2012 17:18:08  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Eu Yee Tat David  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-06-2012  
Detailed Reason(s) for cessation *
The Board has reviewed the offices of the alternate directors and decided to
vacate the said offices in accordance with the recommendations in the revised
Code of Corporate Governance 2012.  
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 * 24-01-1997  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Eu Yee Ming Richard  
Role and responsibilities *
Alternate Director  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 cessations of Directors (excluding the cessation of alternate directors); 1 cessation of CFO and Company Secretary 
Shareholding * in the listed issuer and its subsidiaries *
No. of shareholding: 13,503,367 shares (Direct interest)  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
1) Brother of director, Mr Eu Yee Ming Richard
2) Cousin of director, Mr Eu Yee Fong Clifford
3) Cousin of director, Mr Eu Robert James Yee Sang  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


EuYanSang - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Ng Pei Shan  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2012 17:16:17  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Laurence Yee Lye Eu  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-06-2012  
Detailed Reason(s) for cessation *
The Board has reviewed the offices of the alternate directors and decided to
vacate the said offices in accordance with the recommendations in the revised
Code of Corporate Governance 2012.  
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 * 24-01-1997  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Eu Yee Fong Clifford  
Role and responsibilities *
Alternate Director  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 cessations of Directors (excluding the cessation of alternate directors); 1 cessation of CFO and Company Secretary 
Shareholding * in the listed issuer and its subsidiaries *
No. of shareholding:
2,010,000 shares (Direct interest)
78,487,120 shares (Deemed interest)  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
1) Brother of director, Mr Eu Yee Fong Clifford
2) Cousin of director, Mr Eu Yee Ming Richard
3) Cousin of director, Mr Eu Robert James Yee Sang  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


EuYanSang - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Ng Pei Shan  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2012 17:13:59  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ma Wah Yan, Billy  
Age * 63  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 27-06-2012  
Detailed Reason(s) for cessation *
The Board has reviewed the offices of the alternate directors and decided to
vacate the said offices in accordance with the recommendations in the revised
Code of Corporate Governance 2012.  
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 * 01-02-2001  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Eu Robert James Yee Sang  
Role and responsibilities *
Alternate Director  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 cessations of Directors (excluding the cessation of alternate directors); 1 cessation of CFO and Company Secretary 
Shareholding * in the listed issuer and its subsidiaries *
No. of shareholding: 34,327,014 shares (Deemed interest)  
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) *
Horigaku Pte Ltd
Arlingham Investments Pte Ltd
Wealthcom Investment Pte Ltd
Waterfall Holdings Pte Ltd
Hill & River Pte Ltd
Anatola Pte Ltd  
Present *
Team Wealth Investments Pte Ltd
Colour Best Dyeing & Finishing Co., Ltd.
Owens International Group Ltd.
SLL Worldwide Assets Ltd.
Great Expectations Investments Inc.
The Glengarry Group Ltd.
Andacity Company Inc.
Asian Alchemy Limited
Churchmead Group Limited
Budworth Company Limited
COL Capital Limited
Emplatte Limited
Future Equity Investments Limited
Honour Legend Investments Ltd.
Lead All Investments Limited
Relisuco Limited
Sources Consultants & Management Limited
Superb Gain Investments Limited
Template Limited
The Law Society of Hong Kong  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


EuYanSang - MISCELLANEOUS :: RESIGNATION OF ALTERNATE DIRECTORS

Announcement Type: MISCELLANEOUS
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Ng Pei Shan  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2012 17:10:37  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF ALTERNATE DIRECTORS  
Description
Please see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)


FreightLinks - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FREIGHT LINKS EXPRESS HOLDINGS
Stock Code/Name: F01 - FreightLinks

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * FREIGHT LINKS EXPRESS HOLDINGS  
Company Registration No. 198600061G  
Announcement submitted on behalf of FREIGHT LINKS EXPRESS HOLDINGS  
Announcement is submitted with respect to * FREIGHT LINKS EXPRESS HOLDINGS  
Announcement is submitted by * Simon Sim  
Designation * CFo  
Date & Time of Broadcast 27-Jun-2012 17:18:00  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-04-2012  
DescriptionPlease see attached.  
Attachments
Total size = 187K
(2048K size limit recommended)


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