Company announcements: Food Junc, Pan Asian

Food Junc - MISCELLANEOUS :: UPDATE ON SHAREHOLDERS' SALE RIGHT UNDER SECTION 215(3) OF THE COMPANIES ACT

Announcement Type: MISCELLANEOUS
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

MISCELLANEOUS :: UPDATE ON SHAREHOLDERS SALE RIGHT UNDER SECTION 215(3) OF THE COMPANIES ACT * Asterisks denote mandatory information Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED Company Registration No. 200003470N Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED Announcement is submitted by * Tan T'eng Ta' Benedict Designation * Company Secretary Date & Time of Broadcast 02-Dec-2013 17:59:49 Announcement No. 00096   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * UPDATE ON SHAREHOLDERS SALE RIGHT UNDER SECTION 215(3) OF THE COMPANIES ACT Description Please see attached. Attachments Update_on_Shareholders_Sale_Right_20131202.pdf Total size =13K (2048K size limit recommended)

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Pan Asian - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * PAN ASIAN HOLDINGS LIMITED Company Registration No. 197902790N Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED Announcement is submitted by * RICHARD KOH CHYE HENG Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 02-Dec-2013 18:19:33 Announcement No. 00115   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 27/01/2014 Name of person * Teo Kok Meng Age * 50 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Company had interviewed 4 candidates and short-listed 2 which were interviewed by AC Chairman (Mr Goh Boon Kok), Chairman (Mr Koh Chye Heng) and CEO (Mr Koh Eddie). The Board after the second interview and deliberation found Mr Teo most suitable candidate to be appointed based on his working experience and background. Whether appointment is executive, and if so, the area of responsibility * Executive. He will be responsible for all financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaison with financial institutions. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller Working experience and occupation(s) during the past 10 years * 1. Jul 2009 to Jan 2014 Incofood Management Services Pte Ltd : Senior Finance Manager; 2. Sept 2008 to Mar 2009 Asia Enterprises Holding Limited : Group Financial Controller; and 3. Sept 1999 to Aug 2008 VicPlas International Ltd : Group Financial Controller. Interest * 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 * Nil 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 Nil   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Nil Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

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Pan Asian - MISCELLANEOUS :: APPOINTMENT OF GROUP FINANCIAL CONTROLLER

Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

MISCELLANEOUS :: APPOINTMENT OF GROUP FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * PAN ASIAN HOLDINGS LIMITED Company Registration No. 197902790N Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED Announcement is submitted by * RICHARD KOH CHYE HENG Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 02-Dec-2013 18:16:18 Announcement No. 00112   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF GROUP FINANCIAL CONTROLLER Description The Board of Directors of Pan Asian Holdings Limited ("the Company") wishes to announce the appointment of Mr Teo Kok Meng as its Group Financial Controller with effect from 27 January 2014 in place of Mr Chew Khong Yuen who has resigned on 17 January 2014. The particulars of Mr Teo Kok Meng pursuant to Rule 704(6) of the Catalist Rules will be furnished in a separate announcement. This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

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Pan Asian - ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * PAN ASIAN HOLDINGS LIMITED Company Registration No. 197902790N Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED Announcement is submitted by * RICHARD KOH CHYE HENG Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 02-Dec-2013 18:12:42 Announcement No. 00109   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * CHEW KHONG YUEN Age * 42 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 17/01/2014 Detailed Reason(s) for cessation * To pursue his personal interest. Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Chew Khong Yuen as the Group Financial Controller. 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 * 01/07/2009 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller Role and responsibilities * Responsible for all financial matters within the Group including financial reporting, financial planning, treasury, taxation and liaison with financial institutions. Does the AC have a minimum of 3 members (taking into account this cessation)? * Yes Number of Independent Directors currently resident in Singapore (taking into account this cessation) * Two Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * One Shareholding * in the listed issuer and its subsidiaries * Shareholding : 375,000 units Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * None   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * 1. PA Corporation (M) Sdn Bhd 2. PVT Engineering Sdn Bhd 3. Pan Asian Water Solutions Sdn Bhd Present * 1. Pan Asian Manufacturing (Tianjin) Co. Ltd 2. Duvalco Valves (Tianjin) Co. Ltd Footnotes This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

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Pan Asian - MISCELLANEOUS :: RESIGNATION OF GROUP FINANCIAL CONTROLLER

Announcement Type: MISCELLANEOUS
Company: PAN ASIAN HOLDINGS LIMITED
Stock Code/Name: 5EW - Pan Asian

MISCELLANEOUS :: RESIGNATION OF GROUP FINANCIAL CONTROLLER * Asterisks denote mandatory information Name of Announcer * PAN ASIAN HOLDINGS LIMITED Company Registration No. 197902790N Announcement submitted on behalf of PAN ASIAN HOLDINGS LIMITED Announcement is submitted with respect to * PAN ASIAN HOLDINGS LIMITED Announcement is submitted by * RICHARD KOH CHYE HENG Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 02-Dec-2013 18:10:11 Announcement No. 00106   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * RESIGNATION OF GROUP FINANCIAL CONTROLLER Description The Board of Directors of Pan Asian Holdings Limited ("the Company") wishes to announce that the Board has accepted the resignation of Mr Chew Khong Yuen as its Group Financial Controller with effect from 17 January 2014. The Board wishes to record its appreciation to Mr Chew for his contribution to the Group and wishes him success in his future endeavour. Details of Mr Chew's resignation as Group Financial Controller as required under Rule 704(6) of the Catalist Rules will be released in a separate announcement. This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com Attachments Total size = 0K (2048K size limit recommended)

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