Friday, August 31, 2012

Company announcements: Asiasons WFG, Hartawan, Novo Group, Mary Chia

Asiasons WFG - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASIASONS WFG FINANCIAL LTD.
Stock Code/Name: 5EC - Asiasons WFG

ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER *

* Asterisks denote mandatory information
Name of Announcer * ASIASONS WFG FINANCIAL LTD.  
Company Registration No. 200104762G  
Announcement submitted on behalf of ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted with respect to * ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted by * Quah Su-Yin  
Designation * Director and Chief Executive Officer  
Date & Time of Broadcast 31-Aug-2012 18:22:31  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2012  
Name of Person* Vincent Lee Chung Ngee  
Age * 39  
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 approved the appointment of Mr Vincent Lee Chung Ngee as the Group Financial Controller of the Company, upon recommendation of the Nominating Committee for appointment after reviewing his qualifications and work experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for overseeing the Company and Group’s accounting and finance (including budgeting, treasury and capital management), taxation, human resource and information technology functions.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller  
Working experience and occupation(s) during the past 10 years *
In the last 10 years, Vincent worked primarily as an auditor and has accumulated considerable work experience during his tenure as an audit manager, a senior audit manager and an audit director in several large international public accounting firms in Singapore as well as an internal audit director in the global wealth management and asset management division of a Swiss bank (Singapore branch). He has more than 16 years of work experience, with six years spent mainly auditing banks and other financial institutions.

He is a non-practising member of the Institute of Certified Public Accountants of Singapore and is also a member of the Institute of Chartered Accountants in Australia.  
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) or Catalist Rule 704(8).
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  

       


    • Hartawan - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HARTAWAN HLDGS LTD
    Stock Code/Name: 5FU - Hartawan

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * HARTAWAN HLDGS LTD  
    Company Registration No. 200300950D  
    Announcement submitted on behalf of HARTAWAN HLDGS LTD  
    Announcement is submitted with respect to * HARTAWAN HLDGS LTD  
    Announcement is submitted by * Winstedt Chong  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-Aug-2012 18:05:30  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * Tan Kwee Hiang, Cynthia 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Hartawan - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HARTAWAN HLDGS LTD
    Stock Code/Name: 5FU - Hartawan

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * HARTAWAN HLDGS LTD  
    Company Registration No. 200300950D  
    Announcement submitted on behalf of HARTAWAN HLDGS LTD  
    Announcement is submitted with respect to * HARTAWAN HLDGS LTD  
    Announcement is submitted by * Winstedt Chong  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-Aug-2012 18:03:12  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * Chong Thim Pheng, Winstedt 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • Novo Group - PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: NOVO GROUP LTD.
    Stock Code/Name: 5MY - Novo Group

    PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * NOVO GROUP LTD.  
    Company Registration No. 198902648H  
    Announcement submitted on behalf of NOVO GROUP LTD.  
    Announcement is submitted with respect to * NOVO GROUP LTD.  
    Announcement is submitted by * YU WING KEUNG DICKY  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 31-Aug-2012 17:59:36  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-07-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 8K
    (2048K size limit recommended)


    Mary Chia - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: MARY CHIA HOLDINGS LIMITED
    Stock Code/Name: 5OX - Mary Chia

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * MARY CHIA HOLDINGS LIMITED  
    Company Registration No. 200907634N  
    Announcement submitted on behalf of MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted with respect to * MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted by * HO YOW PING  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 31-Aug-2012 18:05:13  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * KOH POH BENG (GAO BAOMING)  
    Age * 41  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-08-2012  
    Detailed Reason(s) for cessation *
    Pursuing other career opportunities.

    Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Koh Poh Beng as Chief Financial Officer of the Company.  
    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? * Yes 
    If yes, please elaborate * The Company is in the midst of identifying suitable qualified candidate to replace the role of Mr Koh Poh Beng. During the interim, the Company's Chief Executive Officer, Ms Wendy Ho, will oversee the finance function of the Group. 
    Date of Appointment to current position * 22-08-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Responsible for overseeing the overall financial and accounting matters 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) or Catalist Rule 704(6) 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) *
    Hotel Culture Pte. Ltd.  
    Present *
    NIL  
    Footnotes
    This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

    This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02, Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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