Thursday, February 28, 2013

Company announcements: Oceanus, CFM, GMG

Oceanus - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: OCEANUS GROUP LIMITED
Stock Code/Name: 579 - Oceanus

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * OCEANUS GROUP LIMITED  
Company Registration No. 199805793D  
Announcement submitted on behalf of OCEANUS GROUP LIMITED  
Announcement is submitted with respect to * OCEANUS GROUP LIMITED  
Announcement is submitted by * Ng Cher Yew  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Feb-2013 20:39:51  
Announcement No. 00295  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease see the attached.  
Attachments
Total size = 1014K
(2048K size limit recommended)



CFM - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT 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 20:47:04  
Announcement No. 00301  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Er Kwong Wah  
Age * 66  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”), after reviewing Mr Er's qualifications and working experience, has recommended the appointment of Mr Er as the Independent Director of the Company and have noted the existing number of listed companies wherein he is an independent director and the information provided pursuant to Rule 704(7)(ii).The NC has ascertained that Mr Er will be able to carry out his duties effectively as an Independent Director, notwithstanding his multiple directorships in other listed companies. The Board has accepted the recommendation of the NC and approved his appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
2011 to Present
Company : East Asia Institute of Management
Position : Executive Director
 
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)
1. ASA Holding Ltd
2. Sun East Group Holding Ltd
3. Unidux Electronics Ltd
4. Thai Prime Fund Ltd
5. Woodplus Pte Ltd
6. Asian Resource Global Strategies Inc
7. Sim University
8. Singapore Polytechnic International Pte Ltd  
Present
1. Cosco Corporation (Singapore) Ltd
2. Firstlink Investments Corporation Ltd
3. Hartawan Holdings Ltd
4. Infinity Capital Partners (S) Ltd
5. China Essence Group Ltd
6. Eucon Holding Ltd
7. East Asia Institute of Management Ltd
8. Tsao Fopundation
9. GKE Corporation Ltd
10. China Oilfield Technology Services Group Ltd
11. Raffles Institution (S) Ltd
12. Raffles Junior College (S) Pte Ltd
13. China Sky Chemical Fibre 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  

       



  • GMG - PRESENTATION SLIDES – FY2012 FINANCIAL RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    PRESENTATION SLIDES – FY2012 FINANCIAL RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Danny Lo Kan Yu  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Feb-2013 20:40:19  
    Announcement No. 00296  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 2137K
    (2048K size limit recommended)
    Total attachment size has exceeded the recommended value



    GMG - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    PRESS RELEASE – GMG ACHIEVES S$40.5 MILLION NET PROFIT IN FY2012 ON 31.9% INCREASE IN TONNAGE SOLD * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Danny Lo Kan Yu  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Feb-2013 20:37:17  
    Announcement No. 00294  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 750K
    (2048K size limit recommended)



    GMG - 12 MONTHS AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: GMG GLOBAL LTD
    Stock Code/Name: 5IM - GMG

    12 MONTHS AND FOURTH QUARTER * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * GMG GLOBAL LTD  
    Company Registration No. 199904244E  
    Announcement submitted on behalf of GMG GLOBAL LTD  
    Announcement is submitted with respect to * GMG GLOBAL LTD  
    Announcement is submitted by * Danny Lo Kan Yu  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Feb-2013 20:31:40  
    Announcement No. 00291  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 96K
    (2048K size limit recommended)



    No comments:

    Post a Comment