Frencken - Employee Stock Option/ Share Scheme::USE OF TREASURY SHARES
Announcement Type: Employee Stock Option/ Share Scheme
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken
| Employee Stock Option/ Share Scheme::USE OF TREASURY SHARES |
| Issuer & Securities |
| Issuer/ Manager | FRENCKEN GROUP LIMITED |
| Securities | FRENCKEN GROUP LIMITED - SG1R43925234 - E28 |
| Announcement Details |
| Announcement Title | Employee Stock Option/ Share Scheme |
| Date & Time of Broadcast | 17-Apr-2014 17:13:55 |
| Status | New |
| Announcement Sub Title | USE OF TREASURY SHARES |
| Announcement Reference | SG140417OTHRVUCG |
| Submitted By (Co./ Ind. Name) | GOOI SOON HOCK |
| Designation | EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED. |
| Attachments |
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Roxy-Pacific - Financial Statements and Related Announcement::Notifications of Result Release
Announcement Type: Financial Statements
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific
| Financial Statements and Related Announcement::Notifications of Result Release |
| Issuer & Securities |
| Issuer/ Manager | ROXY-PACIFIC HOLDINGS LIMITED |
| Securities | ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z |
| Announcement Details |
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | 17-Apr-2014 17:13:18 |
| Status | New |
| Announcement Sub Title | Notifications of Result Release |
| Announcement Reference | SG140417OTHR3EA8 |
| Submitted By (Co./ Ind. Name) | Koh Seng Geok |
| Designation | Executive Director and Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The Board of Directors of Roxy-Pacific Holdings Limited (the "Company") wishes to inform that the Company will be releasing its financial results for the first quarter ended 31 March 2014 on 2 May 2014 after trading hours. |
| Additional Details |
| For Financial Period Ended | 31/03/2014 |
Fung Choi Media - Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: Announcement of Appointment
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| Change - Announcement of Appointment::APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 17-Apr-2014 17:13:52 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140417OTHRG48Z |
| Submitted By (Co./ Ind. Name) | LAI YUEN LING |
| Designation | PRESIDENT AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | APPOINTMENT OF MR XIONG WEI AS FINANCIAL CONTROLLER |
| Additional Details |
| Date Of Appointment | 30/04/2014 |
| Name Of Person | Xiong Wei |
| Age | 33 |
| Country Of Principal Residence | China |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee and the Board of Directors (Board), having reviewed the qualificaitons, experience and suitablility of Mr. Xiong Wei, is satisfied that Mr. Xiong possess the requisite qualifications and work experiences for the position of Financial Controller. On the recommendation by the Nominating Committee, the Board approved the appointment of Mr. Xiong as Financial Controller. |
| Whether appointment is executive, and if so, the area of responsibility | Executive. Mr. Xiong will be responsible for the accounting and finance functions of the Group. |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Financial Controller |
| 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 |
| Working experience and occupation(s) during the past 10 years | (i) 01/2009-03/2014 - Guangzhou SMF Exhibition Limited-VP of finance (ii) 12/2006-10/2008 - Federated Group-Financial Controller (iii) 03/2004-11/2006 - ShineWing CPA firm-Senior Management Consultant |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | NIL |
| Present | NIL |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | No |
| If Yes, Please provide full details | N/A |
Fung Choi Media - Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER
Announcement Type: Announcement of Cessation
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| Change - Announcement of Cessation::CESSATION OF CHIEF FINANCIAL OFFICER |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 17-Apr-2014 17:13:33 |
| Status | New |
| Announcement Sub Title | CESSATION OF CHIEF FINANCIAL OFFICER |
| Announcement Reference | SG140417OTHRLFR7 |
| Submitted By (Co./ Ind. Name) | LAI YUEN LING |
| Designation | PRESIDENT AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF MR WOO YIU CHUNG AS CHIEF FINANCIAL OFFICER |
| Additional Details |
| Name Of Person | Woo Yiu Chung |
| Age | 39 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2014 |
| Detailed Reason (s) for cessation | To pursue his own interests and other career opportunities in Hong Kong |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 18/10/2004 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer |
| Role and responsibilities | Responsible for accounting and finance functions of the Group. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 1,000,000 shares in the Listed Issuer |
| Past (for the last 5 years) | NIL |
| Present | Fung Choi Contract Publishing Limited |
Fung Choi Media - General Announcement::NOTICE OF RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF FINANCIAL CONTROLLER
Announcement Type: General Announcement
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi Media
| General Announcement::NOTICE OF RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF FINANCIAL CONTROLLER |
| Issuer & Securities |
| Issuer/ Manager | FUNG CHOI MEDIA GROUP LIMITED |
| Securities | FUNG CHOI MEDIA GROUP LIMITED - BMG3722U1071 - F11 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 17-Apr-2014 17:12:58 |
| Status | New |
| Announcement Sub Title | NOTICE OF RESIGNATION OF CHIEF FINANCIAL OFFICER AND APPOINTMENT OF FINANCIAL CONTROLLER |
| Announcement Reference | SG140417OTHRVVMP |
| Submitted By (Co./ Ind. Name) | LAI YUEN LING |
| Designation | PRESIDENT AND EXECUTIVE DIRECTOR |
| Description (Please provide a detailed description of the event in the box below) | PLEASE SEE ATTACHED |
| Attachments |
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