Thursday, February 28, 2013

Company announcements: Boardroom, FDS Netw^, Federal^, F & N, Luzhou

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: BOARDROOM LIMITED
Stock Code/Name: B10 - Boardroom

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * BOARDROOM LIMITED  
Company Registration No. 200003902Z  
Announcement submitted on behalf of BOARDROOM LIMITED  
Announcement is submitted with respect to * BOARDROOM LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2013 19:59:58  
Announcement No. 00278  
>> 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 * 27-02-2013  
Attachments
FORM1_GGK_20130226_Final.pdf
Total size = 113K
(2048K size limit recommended)


FDS Netw^ - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUANCE OF TRANCHE 1 NOTES FOR AN AGGREGATE CASH CONSIDERATION OF S$400,000
* Asterisks denote mandatory information
Name of Announcer * FDS NETWORKS GROUP LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
Announcement is submitted by * CHOO CHEE KONG  
Designation * NON-EXECUTIVE INDEPENDENT DIRECTOR  
Date & Time of Broadcast 28-Feb-2013 19:49:04  
Announcement No. 00268  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUANCE OF TRANCHE 1 NOTES FOR AN AGGREGATE CASH CONSIDERATION OF S$400,000  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached.  
Attachments
Tranche.1.Notes.pdf
Total size = 83K
(2048K size limit recommended)


Federal^ - NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: FEDERAL INT(2000) LTD
Stock Code/Name: F20 - Federal^

NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE *
* 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 * Loh Chee Meng  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2013 19:48:12  
Announcement No. 00267  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * One (1) right share for every two (2) existing shares held.  
Record Date * 08-03-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)  
Footnotes
Please see attached.  
Attachments
Federal-BookClosure-280213.pdf
Total size = 33K
(2048K size limit recommended)


F & N - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 28-Feb-2013 20:17:10  
Announcement No. 00285  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Charoen Sirivadhanabhakdi  
Age * 68  
Country of principal residence * Thailand  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board welcomes Khun Charoen whose wide business experience and leadership will benefit the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Chairman  
Working experience and occupation(s) during the past 10 years *
Please see attached - Appendix 1.  
Interest * in the listed issuer and its subsidiaries *
He has approximately 90.32% deemed interest in the Company by virtue of his deemed interest in the shares of Thai Beverage Public Company Limited and his shareholding in TCC Assets Limited, both substantial shareholders of the Company, and where applicable, in the Company's subsidiaries by virtue of his deemed interest in the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Yes (Father of Mr Thapana Sirivadhanabhakdi and father-in-law of Mr Chotiphat Bijananda who are directors of the Company.)  
Conflict of interests (including any competing business) *
Please see attached - Appendix 1.  
>> 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)
Please see attached - Appendix 1.  
Present
Please see attached - Appendix 1.  
>> 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  

       


    • Luzhou - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: LUZHOU BIO-CHEM TECHNOLOGY LTD
    Stock Code/Name: L46 - Luzhou

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * LUZHOU BIO-CHEM TECHNOLOGY LTD  
    Company Registration No. 200412523N  
    Announcement submitted on behalf of LUZHOU BIO-CHEM TECHNOLOGY LTD  
    Announcement is submitted with respect to * LUZHOU BIO-CHEM TECHNOLOGY LTD  
    Announcement is submitted by * Niu Ji Xing  
    Designation * Executive Chairman  
    Date & Time of Broadcast 28-Feb-2013 20:06:06  
    Announcement No. 00281  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachments.  
    Attachments
    LuzhouFY12Results.pdf
    LuzhouFY12PPT.pdf
    Total size = 1164K
    (2048K size limit recommended)


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