Thursday, February 28, 2013

Company announcements: Halcyon, Aspial, ChinaFlexP

Halcyon - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: HALCYON AGRI CORPORATION LTD
Stock Code/Name: 5VJ - Halcyon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HALCYON AGRI CORPORATION LTD  
Company Registration No. 200504595D  
Announcement submitted on behalf of HALCYON AGRI CORPORATION LTD  
Announcement is submitted with respect to * HALCYON AGRI CORPORATION LTD  
Announcement is submitted by * Robert Meyer  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 28-Feb-2013 18:26:59  
Announcement No. 00200  
>> 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 numbers 00133, 00144, 00160, and 00167 (the "Announcements") released earlier today by the Company in relation to the director’s and substantial shareholders' change in interests.

These Announcements have been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of these Announcements.

These Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these Announcements, including the correctness of any of the statements or opinions made or reports contained in these Announcements.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088
 
Attachments
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Aspial - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASPIAL CORPORATION LIMITED
Stock Code/Name: A30 - Aspial

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ASPIAL CORPORATION LIMITED  
Company Registration No. 197001030G  
Announcement submitted on behalf of ASPIAL CORPORATION LIMITED  
Announcement is submitted with respect to * ASPIAL CORPORATION LIMITED  
Announcement is submitted by * Lim Swee Ann  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2013 18:23:14  
Announcement No. 00196  
>> 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_280213_KWS.pdf
Total size = 113K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA FLEXIBLE PACK HLDG LTD
Stock Code/Name: C59 - ChinaFlexP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA FLEXIBLE PACK HOLDING LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted with respect to * CHINA FLEXIBLE PACK HLDG LTD  
Announcement is submitted by * Kit Chan  
Designation * Joint Company Secretary  
Date & Time of Broadcast 28-Feb-2013 18:37:37  
Announcement No. 00211  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2013  
Name of Person* Chng Hee Kok  
Age * 64  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors occurs with the recommendation of the Nominating Committee and is of the view that based on Mr Chng He Kok’s qualification and work experience, he will be able to contribute positively to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Lead Independent Director, Chairman of Audit Committee, and members of Nominating and Remuneration Committees.  
Working experience and occupation(s) during the past 10 years *
Mr Chng is Managing Director of LH Group Ltd. Prior to this, he was CEO of Hartawan Holdings Ltd. He also sits on the Board of Directors of a number of public listed companies. He was also a council member of the Singapore Institute of Directors.  
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 *
No  
Conflict of interests (including any competing business) *
No  
>> 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)
CHT (Holdings) Ltd
HG Metal Manufacturing Ltd
Sultan Group Pte. Ltd.  
Present
People's Food Holdings Ltd
Full Apex (Holdings) Ltd
Pacific Century Regional Devts Ltd
Samudera Shipping Line Ltd
Chinasing Investment Holding Ltd
Hartawan Holdings Ltd
Sunray Holdings Ltd
Luxking Group Holdings Ltd
LH Group Ltd (f.k.a Liang Huat Aluminium Ltd)
Autovox Korea Ltd
Asia Leisure Group Pte. Ltd.
EL Corp Ltd  
>> 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  

       


    • ChinaFlexP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA FLEXIBLE PACK HLDG LTD
    Stock Code/Name: C59 - ChinaFlexP

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA FLEXIBLE PACK HOLDING LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD  
    Announcement is submitted with respect to * CHINA FLEXIBLE PACK HLDG LTD  
    Announcement is submitted by * Kit Chan  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 18:29:58  
    Announcement No. 00205  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-03-2013  
    Name of Person* Ling Chung Yee Roy  
    Age * 35  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors occurs with the recommendation of the Nominating Committee and is of the view that based on Mr Ling Chung Yee Roy’s qualification and work experience, he will be able to contribute positively to the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Independent Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairmen of Nominating and Remuneration Committees, and member of Audit Committee.  
    Working experience and occupation(s) during the past 10 years *
    2012 - Present
    SP Jain School of Global Management, Adjunct Professor in Finance

    2010 – Present
    RL Capital Management, Managing Director

    2008 – 2010
    JPMorgan Chase, Asia Real Estate Investment Banking

    2005 – 2008
    Lehman Brothers, Global Real Estate Group

    2003 – 2005
    Goldman Sachs, Global Equity Research  
    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 *
    No  
    Conflict of interests (including any competing business) *
    No  
    >> 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)
    HG Metals Manufacturing Limited
    SIIC Environment Holdings Ltd (f.k.a Asia Water Technology Limited)
    CFA Society of Japan  
    Present
    Vingroup JSC
    ChinaSing Investment Holdings Limited
    Elektromotive Group 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  

       


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

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA FLEXIBLE PACK HLDG LTD
    Stock Code/Name: C59 - ChinaFlexP

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA FLEXIBLE PACK HOLDING LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CHINA FLEXIBLE PACK HLDG LTD  
    Announcement is submitted with respect to * CHINA FLEXIBLE PACK HLDG LTD  
    Announcement is submitted by * Kit Chan  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 18:22:10  
    Announcement No. 00193  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ong Tiew Siam  
    Age * 59  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-02-2013  
    Detailed Reason(s) for cessation *
    Retired at Annual General Meeting and did not seek re-election.  
    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 * 31-12-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairmen of Audit and Remuneration Committees, and member of Nominating Committee  
    Role and responsibilities *
    Independent Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *0 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    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 *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Yang Asia Corporation Pte. Ltd. (Struck off in 2008)  
    Present *
    Ace Achieve Inforcom Limited
    Fung Choi Media Group Limited
    Lizhong Wheel Group Ltd
    Design Studio Furniture Manufacturer Ltd
    J Chanel Enterprise Pte Ltd
    Tat Hong Holdings Ltd
    Tiong Hua Whee Pte Ltd
    Thomson Ng Chwee Cheng Foundation Limited
    Tat Hong Properties Sdn Bhd  
    Footnotes
       
    Attachments
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