Thursday, February 28, 2013

Company announcements: F & N, XinRen, New Toyo, PerennialCRT, Sri Trang

F & N - ANNOUNCEMENT OF APPOINTMENT OF VICE CHAIRMAN

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

ANNOUNCEMENT OF APPOINTMENT OF VICE 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 20:19:57  
Announcement No. 00286  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Khunying Wanna Sirivadhanabhakdi  
Age * 69  
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 Khunying Wanna whose business acumen will contribute greatly to board deliberations.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice Chairman  
Working experience and occupation(s) during the past 10 years *
Please see attached - Appendix 1  
Interest * in the listed issuer and its subsidiaries *
She has approximately 90.32% deemed interest in the Company by virtue of her deemed interest in the shares of Thai Beverage Public Company Limited and her shareholding in TCC Assets Limited, both substantial shareholders of the Company, and where applicable, in the Company's subsidiaries by virtue of her deemed interest of the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Yes (Mother of Mr Thapana Sirivadhanabhakdi and mother-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  

       


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

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: XINREN ALUMINUM HOLDINGS LTD
    Stock Code/Name: MN5 - XinRen

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
    Company Registration No. 200612545H  
    Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted by * Lim Joo Seng  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Feb-2013 20:44:11  
    Announcement No. 00300  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to attachments.

    The initial public offering of the Company was sponsored by DBS Bank Ltd. and The Royal Bank of Scotland N.V., Singapore Branch (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement.
     
    Attachments
    XinRen_FY2012_Result.pdf
    XinRen_FY2012_PressRelease.pdf
    Total size = 570K
    (2048K size limit recommended)


    New Toyo - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: NEW TOYO INT HLDGS LTD
    Stock Code/Name: N08 - New Toyo

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * NEW TOYO INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 199601387D  
    Announcement submitted on behalf of NEW TOYO INT HLDGS LTD  
    Announcement is submitted with respect to * NEW TOYO INT HLDGS LTD  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 20:36:08  
    Announcement No. 00293  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    NTIH4QFY12Ann_280213.pdf
    Total size = 170K
    (2048K size limit recommended)


    PerennialCRT - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: PERENNIAL CHINA RETAIL TRUST
    Stock Code/Name: N9LU - PerennialCRT

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF TRUSTEE-MANAGER/RESPONSIBLE PERSON
    * Asterisks denote mandatory information
    Name of Announcer * PERENNIAL CHINA RETAIL TRUST  
    Company Registration No. 201024622Z  
    Announcement submitted on behalf of PERENNIAL CHINA RETAIL TRUST  
    Announcement is submitted with respect to * PERENNIAL CHINA RETAIL TRUST  
    Announcement is submitted by * Foo Jong Sin  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 20:41:10  
    Announcement No. 00297  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Trustee-Manager/Responsible Person who may also be a substantial unitholder (Form 6)  
    Attachments
    TMForm628Feb2013.pdf
    Total size = 87K
    (2048K size limit recommended)


    Sri Trang - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SRI TRANG AGRO-INDUSTRY PCL
    Stock Code/Name: NC2 - Sri Trang

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SRI TRANG AGRO-INDUSTRY PCL  
    Company Registration No. 0107536001656  
    Announcement submitted on behalf of SRI TRANG AGRO-INDUSTRY PCL  
    Announcement is submitted with respect to * SRI TRANG AGRO-INDUSTRY PCL  
    Announcement is submitted by * Jennifer Lim  
    Designation * Controller  
    Date & Time of Broadcast 28-Feb-2013 20:35:32  
    Announcement No. 00292  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attached files.
     
    Attachments
    STA_YE2012_Financial_Statement.pdf
    STA_YE2012_Auditor_Report.pdf
    STA_YE2012_Announcement.pdf
    Announcement_28Feb2013.pdf
    Total size = 4480K
    (2048K size limit recommended)
    Total attachment size has exceeded the recommended value


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