Thursday, February 28, 2013

Company announcements: AsianMic, CFM

AsianMic - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST – SPONSOR’S STATEMENT

Announcement Type: MISCELLANEOUS
Company: ASIAN MICRO HOLDINGS LTD
Stock Code/Name: 585 - AsianMic

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIAN MICRO HOLDINGS LTD  
Company Registration No. 199701052K  
Announcement submitted on behalf of ASIAN MICRO HOLDINGS LTD  
Announcement is submitted with respect to * ASIAN MICRO HOLDINGS LTD  
Announcement is submitted by * Victor Lim  
Designation * Group Managing Director  
Date & Time of Broadcast 28-Feb-2013 21:02:50  
Announcement No. 00314  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Changes in Interest – Sponsor’s Statement  
Description
We refer to the announcement number 00311 and 00313 (the "Announcements") released earlier today by the Company in relation to the changes in interests of the directors.

The Announcements have been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), RHT Capital Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of the Announcements including the correctness of any of the figures used, statements or opinions made.

The Announcements have not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of the Announcements including the correctness of any of the statements or opinions made or reports contained in the Announcements.

The contact person for the Sponsor is Lau Yan Wai.
Telephone number: +65 6381 6988
 
Attachments
Total size = 0
(2048K size limit recommended)


AsianMic - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIAN MICRO HOLDINGS LTD
Stock Code/Name: 585 - AsianMic

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ASIAN MICRO HOLDINGS LTD  
Company Registration No. 199701052K  
Announcement submitted on behalf of ASIAN MICRO HOLDINGS LTD  
Announcement is submitted with respect to * ASIAN MICRO HOLDINGS LTD  
Announcement is submitted by * Victor Lim  
Designation * Group Managing Director  
Date & Time of Broadcast 28-Feb-2013 20:59:32  
Announcement No. 00313  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-02-2013  
Attachments
FORM1_NCW_Final_20130228.pdf
Total size = 113K
(2048K size limit recommended)


AsianMic - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIAN MICRO HOLDINGS LTD
Stock Code/Name: 585 - AsianMic

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ASIAN MICRO HOLDINGS LTD  
Company Registration No. 199701052K  
Announcement submitted on behalf of ASIAN MICRO HOLDINGS LTD  
Announcement is submitted with respect to * ASIAN MICRO HOLDINGS LTD  
Announcement is submitted by * Victor Lim  
Designation * Group Managing Director  
Date & Time of Broadcast 28-Feb-2013 20:57:00  
Announcement No. 00311  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-02-2013  
Attachments
FORM1_CCC_Final_20130228.pdf
Total size = 113K
(2048K size limit recommended)


CFM - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CFM HOLDINGS LIMITED  
Company Registration No. 200003708R  
Announcement submitted on behalf of CFM HOLDINGS LIMITED  
Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
Announcement is submitted by * Janet Lim Fong Li  
Designation * Executive Director & Chief Executive Officer  
Date & Time of Broadcast 28-Feb-2013 21:03:14  
Announcement No. 00315  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Soo Kok Hwa  
Age * 45  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In line with the Code of Corporate Governance 2012, Mr. Soo was nominated and assessed by the Nominating Committee. On the recommendation of the Nominating Committee, the Board approved of Mr. Soo’s appointment as an Executive Director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.
The Executive Director is responsible for all key financial matters of CFM Group and its affiliate organizations. The Executive Director will report to and work closely with the Executive Chairman and Group Chief Executive Officer. In addition, he will partner with the senior leadership and the board of directors to develop and implement strategies across the organization.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director cum Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Current
Company : CFM Holdings Limited
Position : Chief Financial Officer

Dec 2010 to Sept 2011
Company : Midsouth Technology Pte Ltd
Position : Chief Financial Officer

Jan 2007 to Dec 2010
Company : Schneider Electric Asia Pacific Ltd
Position : Regional Controller

Jan 2000 to Dec 2006
Company : Permanis Group of Companies (Malaysia)
Position : Financial Controllers  
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 *
None  
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  

       


    • CFM - MISCELLANEOUS :: NEW COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CFM HOLDINGS LIMITED
    Stock Code/Name: 5EB - CFM

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CFM HOLDINGS LIMITED  
    Company Registration No. 200003708R  
    Announcement submitted on behalf of CFM HOLDINGS LIMITED  
    Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
    Announcement is submitted by * Janet Lim Fong Li  
    Designation * Executive Director & Chief Executive Officer  
    Date & Time of Broadcast 28-Feb-2013 20:56:30  
    Announcement No. 00308  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NEW COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to attachment.  
    Attachments
    CFM_NewComposition_of_Board.pdf
    Total size = 36K
    (2048K size limit recommended)


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