Tuesday, October 30, 2012

Company announcements: Genting SP, Asia Fashion

Genting SP - 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: GENTING SINGAPORE PLC
Stock Code/Name: G13 - Genting SP

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 * GENTING SINGAPORE PLC  
Company Registration No. 003846V  
Announcement submitted on behalf of GENTING SINGAPORE PLC  
Announcement is submitted with respect to * GENTING SINGAPORE PLC  
Announcement is submitted by * Christine Tan  
Designation * Assistant Secretary  
Date & Time of Broadcast 30-Oct-2012 21:09:23  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-10-2012  
2.Name of Director * Koh Seow Chuan 
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]


    • Asia Fashion - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * 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 Director and Chief Executive Officer  
    Date & Time of Broadcast 30-Oct-2012 21:21:33  
    Announcement No. 00223  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Soh Chun Bin  
    Age * 38  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-10-2012  
    Detailed Reason(s) for cessation *
    Stepping down to pursue other interests. Also, leaving the Board after more than 4 years to allow a renewal of the Board of Directors.  
    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 * 05-05-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director. Chairman of the Nominating Committee and Remuneration Committee and member of the Audit Committee.  
    Role and responsibilities *
    Non-Executive and Independent 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *5 
    Shareholding * in the listed issuer and its subsidiaries *
    200,000 shares  
    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) *
    Ariane Investments Mezzanine Pte. Ltd. (voluntarily struck off)
    Asia Paper Group Ltd.
    Cee Tech and Management Pte. Ltd.
    Saluno Investments Pte. Ltd.
    Stamford Corporate Services Pte. Ltd.
    Winjaya Investments Pte. Ltd. (voluntarily struck off)  
    Present *
    7Five Capital Pte. Ltd.
    Geo Energy Resources Limited
    Triyards Holdings Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Asia Fashion - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * 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 Director and Chief Executive Officer  
    Date & Time of Broadcast 30-Oct-2012 21:20:09  
    Announcement No. 00222  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Teo Moh Gin  
    Age * 53  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-10-2012  
    Detailed Reason(s) for cessation *
    Other work commitments.  
    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 * 05-05-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director. Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee.  
    Role and responsibilities *
    Non-Executive and Independent 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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
    Shareholding * in the listed issuer and its subsidiaries *
    100,000 shares  
    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) *
    China Sun Bio-Chem Holdings Ltd  
    Present *
    Vive Capital Pte Ltd
    Fortuna Capital Pte Ltd
    Fortuna Energy Pte. Ltd.
    Fortuna Petrol Chemical Pte. Ltd.
    Sinostar PEC Holdings Limited
    Yangzijiang Shipbuilding Holdings Ltd.
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Asia Fashion - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * 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 Director and Chief Executive Officer  
    Date & Time of Broadcast 30-Oct-2012 21:18:57  
    Announcement No. 00221  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Liu Yanlong  
    Age * 51  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-10-2012  
    Detailed Reason(s) for cessation *
    To pursue personal interests.  
    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 * 01-03-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Executive. Assisting the Board to manage the business of the Company in particular, relating to the downstreaming business.  
    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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
    Shareholding * in the listed issuer and its subsidiaries *
    Mr. Liu Yanlong is deemed to be interested in 58,800,490 shares held in custodial account with DBS Vickers Securities Nominees (Singapore) Pte Ltd. Asia Brand Capital Pte. Ltd. is the sole beneficial owner of the 58,800,490 shares held in custodial account. Mr. Liu is the sole shareholder of Asia Brand Capital Pte. Ltd.  
    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) *
    Asia Brand Management Pte. Ltd.  
    Present *
    Asia Brand Capital Pte. Ltd.
    和雄科技（北京）有限公司
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Asia Fashion - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * 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 Director and Chief Executive Officer  
    Date & Time of Broadcast 30-Oct-2012 21:17:10  
    Announcement No. 00220  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 30-10-2012  
    Name of Person* Lim Chai Har  
    Age * 59  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The nomination of Ms. Lim Chai Har ("Ms. Lim") as an Independent Director was duly reviewed by the Company's Nominating Committee and the Board of Directors (the "Board"). The Board is of the view that Ms. Lim's experience will enhance the core competencies of the Board.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director. Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    November 1999 to January 2011 - Group Chief Financial Officer of Ghim Li Group Pte Ltd
    March 2011 to present - Chief Financial Officer of Sino-Excel Energy Limited  
    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
    Sino-Excel Energy Pte. Ltd.
    SINOX Energy Limited  
    >> 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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    1 comment:

    1. InvestingAugust 11, 2020 at 4:49 AM

      Review these FAQs to determine if a custodial account is right for your particular circumstances. See more here: what can utma accounts be used for .

      ReplyDelete

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