Friday, August 31, 2012

Company announcements: Fung Choi, Asia Fashion, HPL, Hi-P

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 18:17:32  
Announcement No. 00125  
>> 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 * INTERNATIONAL BEVERAGE HOLDINGS LIMITED 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Asia Fashion - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ASIA FASHION HOLDINGS LIMITED
    Stock Code/Name: GH3 - Asia Fashion

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * ASIA FASHION HOLDINGS LIMITED  
    Company Registration No. 41195  
    Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * Lin Daoqin  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 18:50:40  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Lau Tze Cheung Stanley  
    Age * 50  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-08-2012  
    Detailed Reason(s) for cessation *
    To pursue other carrer 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 * 01-01-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Executive. Responsible for the preparation of the financial statements as well as for reviewing and developing effective financial policies and control procedures for 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 *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Allied Power Corporate Advisory Limited, Dragon Canal International Holdings Limited, Magnificent Century Limited, Golden Dragon Century Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Asia Fashion - MISCELLANEOUS :: (A) RESIGNATION OF CHIEF FINANCIAL OFFICER AND (B) RESIGNATION OF COMPANY SECRETARY

    Announcement Type: MISCELLANEOUS
    Company: ASIA FASHION HOLDINGS LIMITED
    Stock Code/Name: GH3 - Asia Fashion

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ASIA FASHION HOLDINGS LIMITED  
    Company Registration No. 41195  
    Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * Mr Lin Daoqin  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 18:49:13  
    Announcement No. 00152  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (A) RESIGNATION OF CHIEF FINANCIAL OFFICER AND (B) RESIGNATION OF COMPANY SECRETARY  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 7K
    (2048K size limit recommended)


    HPL - 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: HOTEL PROPERTIES LTD
    Stock Code/Name: H15 - HPL

    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 * HOTEL PROPERTIES LTD  
    Company Registration No. 198000348Z  
    Announcement submitted on behalf of HOTEL PROPERTIES LTD  
    Announcement is submitted with respect to * HOTEL PROPERTIES LTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Aug-2012 17:55:46  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * Christopher Lim Tien Lock 
    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]


    • Hi-P - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: HI-P INTERNATIONAL LIMITED
    Stock Code/Name: H17 - Hi-P

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED INVESTMENT IN NANTONG ECONOMIC & TECHNOLOGICAL DEVELOPMENT AREA, PRC ("NETDA")

    * Asterisks denote mandatory information
    Name of Announcer * HI-P INTERNATIONAL LIMITED  
    Company Registration No. 198004817H  
    Announcement submitted on behalf of HI-P INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * HI-P INTERNATIONAL LIMITED  
    Announcement is submitted by * Yao Hsiao Tung  
    Designation * Executive Chairman & Chief Executive Officer  
    Date & Time of Broadcast 31-Aug-2012 18:33:02  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED INVESTMENT IN NANTONG ECONOMIC & TECHNOLOGICAL DEVELOPMENT AREA, PRC ("NETDA")  
    Description Please refer to attachment.  
    Attachments
    Total size = 66K
    (2048K size limit recommended)


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