Friday, August 31, 2012

Company announcements: FoodEmpire, Fung Choi, Federal^

FoodEmpire - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - FoodEmpire

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * FOOD EMPIRE HOLDINGS LIMITED  
Company Registration No. 200001282G  
Announcement submitted on behalf of FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 31-Aug-2012 17:47:46  
Announcement No. 00094  
>> 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* 52,937,400  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Fung Choi - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FUNG CHOI MEDIA GROUP LIMITED
    Stock Code/Name: F11 - Fung Choi

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 31-Aug-2012 17:43:23  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-08-2012  
    2.Name of Substantial Shareholder * THAI BEVERAGE PUBLIC COMPANY LIMITED 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Federal^ - ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FEDERAL INT(2000) LTD
    Stock Code/Name: F20 - Federal^

    ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY *

    * Asterisks denote mandatory information
    Name of Announcer * FEDERAL INT(2000) LTD  
    Company Registration No. 199907113K  
    Announcement submitted on behalf of FEDERAL INT(2000) LTD  
    Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
    Announcement is submitted by * Koh Kian Kiong  
    Designation * Chairman/Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 17:32:44  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 03-09-2012  
    Name of Person* Loh Chee Meng  
    Age * 41  
    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 having reviewed and considered Mr Loh Chee Meng’s qualifications and work experience, had approved the appointment of Mr Loh as Group Chief Financial Officer and Company Secretary of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Direct and manage all aspects of accounting and financial matters of the Company and its subsidiaries.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer and Company Secretary  
    Working experience and occupation(s) during the past 10 years *
    Jan 2012 to Current
    YCH Group – Regional CFO and Head of Audit

    June 2007 to October 2011
    CWT Limited – CFO (General Logistics Business and Group Accounting)

    August 2006 to June 2007
    Singapore Power Limited – Assistant Director Audit

    July 2005 to April 2006
    MC Packaging Pte Ltd – Group Financial Controller

    November 2003 to June 2005
    Raffles Medical Group Limited – Manager (Internal Audit, Business Development and China Projects)

    July 1997 to October 2003
    Singapore Airlines Limited – Finance and Administration Manager, China
     
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Not Applicable  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    None  
    Present
    None  
    >> 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  

       


    • Federal^ - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: FEDERAL INT(2000) LTD
    Stock Code/Name: F20 - Federal^

    ANNOUNCEMENT OF CESSATION AS GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY *

    * Asterisks denote mandatory information
    Name of Announcer * FEDERAL INT(2000) LTD  
    Company Registration No. 199907113K  
    Announcement submitted on behalf of FEDERAL INT(2000) LTD  
    Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
    Announcement is submitted by * Koh Kian Kiong  
    Designation * Chairman/Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 17:28:55  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ong Chye Hong  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-12-2012  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities  
    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 * 02-08-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Financial Officer and Company Secretary  
    Role and responsibilities *
    Direct and manage all aspects of finance for Federal International (2000) Ltd and its group of companies.  
    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) *3 
    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 *
    None  
    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) *
    Nil  
    Present *
    PT Eastern Jason  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Federal^ - MISCELLANEOUS :: RESIGNATION AND APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY

    Announcement Type: MISCELLANEOUS
    Company: FEDERAL INT(2000) LTD
    Stock Code/Name: F20 - Federal^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * FEDERAL INT(2000) LTD  
    Company Registration No. 199907113K  
    Announcement submitted on behalf of FEDERAL INT(2000) LTD  
    Announcement is submitted with respect to * FEDERAL INT(2000) LTD  
    Announcement is submitted by * Koh Kian Kiong  
    Designation * Chairman/Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 17:26:19  
    Announcement No. 00064  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION AND APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER AND COMPANY SECRETARY  
    Description
    Please see attached.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


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