Thursday, February 28, 2013

Company announcements: CJFertilizer, ChinaMinzhong, Cogent, LionTeckC

CJFertilizer - MISCELLANEOUS :: CHANGJIANG FERTILIZER HOLDINGS LIMITED 4Q2012 PRESS RELEASE

Announcement Type: MISCELLANEOUS
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - CJFertilizer

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHANGJIANG FERTILIZER HLGS LTD  
Company Registration No. 200713878D  
Announcement submitted on behalf of CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted with respect to * CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted by * LOY JIT CHUNG  
Designation * CHIEF FINANCIAL OFFICER  
Date & Time of Broadcast 28-Feb-2013 18:00:34  
Announcement No. 00161  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGJIANG FERTILIZER HOLDINGS LIMITED 4Q2012 PRESS RELEASE  
Description
Please see attached.  
Attachments
Changjiang_4Q2012_Newsrelease.pdf
Total size = 160K
(2048K size limit recommended)


CJFertilizer - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - CJFertilizer

UNAUDITED FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE FOURTH QUARTER AND THE FULL YEAR ENDED 31 DECEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHANGJIANG FERTILIZER HLGS LTD  
Company Registration No. 200713878D  
Announcement submitted on behalf of CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted with respect to * CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted by * LOY JIT CHUNG  
Designation * CHIEF FINANCIAL OFFICER  
Date & Time of Broadcast 28-Feb-2013 17:50:20  
Announcement No. 00139  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease see attached.  
Attachments
Changjiang_4Q_2012_Results_ann.pdf
Total size = 633K
(2048K size limit recommended)


ChinaMinzhong - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 28-Feb-2013 18:13:28  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 28-02-2013  
Attachments
GIC_Form3_rcd28Feb13.pdf
Total size = 114K
(2048K size limit recommended)


Cogent - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: COGENT HOLDINGS LIMITED
Stock Code/Name: KJ9 - Cogent

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * COGENT HOLDINGS LIMITED  
Company Registration No. 200710813D  
Announcement submitted on behalf of COGENT HOLDINGS LIMITED  
Announcement is submitted with respect to * COGENT HOLDINGS LIMITED  
Announcement is submitted by * Tan Yeow Lam  
Designation * Managing Director  
Date & Time of Broadcast 28-Feb-2013 17:56:41  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2013  
Name of Person* Tan Min Cheow, Benson  
Age * 30  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee, the Board approved the appointment of Mr Tan as Deputy Chief Executive Officer and Executive Director of the Company based on his background, skills and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Tan is responsible for overseeing the business operations of the Company and its subsidiaries.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer and Executive Director  
Working experience and occupation(s) during the past 10 years *
April 2012 to Present
Chief Executive Officer
Cogent Land Capital Pte. Ltd.

February 2010 to Present
Group General Manager
Cogent Holdings Limited

September 2007 to January 2010
General Manager
SH Cogent Logistics Pte. Ltd.

April 2004 to August 2007
Assistant Manager
SH Cogent Logistics Pte. Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
Cogent Holdings Limited - 2,050,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Tan is the son of Mr Tan Yeow Khoon, Executive Chairman and CEO of the Company and the nephew of Mr Edwin Tan Yeow Lam, Managing Director of the Company.  
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
Soon Hock Investment Group Pte. Ltd.
Cogent Land Capital Pte. Ltd.
JWC Logistics Pte. Ltd.
JW Cogent Logistics Sdn. Bhd. (Incorporated in Malaysia)  
>> 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  

       


    • LionTeckC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: LION TECK CHIANG LTD
    Stock Code/Name: L17 - LionTeckC

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * LION TECK CHIANG LTD  
    Company Registration No. 196400176K  
    Announcement submitted on behalf of LION TECK CHIANG LTD  
    Announcement is submitted with respect to * LION TECK CHIANG LTD  
    Announcement is submitted by * Silvester Bernard Grant  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 17:50:12  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 28-02-2013  
    Attachments
    FORM3_Lion_Realty260213Final.pdf
    Total size = 112K
    (2048K size limit recommended)


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