Monday, February 28, 2011

Company announcements: AA Grp, HLN Tech, NatCool

AA Grp - ANNOUNCEMENT OF CESSATION AS SALES AND ADMINISTRATION MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AA GROUP HOLDINGS LTD.
Stock Code/Name: 5GZ - AA Grp

ANNOUNCEMENT OF CESSATION AS SALES AND ADMINISTRATION MANAGER *
* Asterisks denote mandatory information
Name of Announcer * AA GROUP HOLDINGS LTD.  
Company Registration No. 200412064D  
Announcement submitted on behalf of AA GROUP HOLDINGS LTD.  
Announcement is submitted with respect to * AA GROUP HOLDINGS LTD.  
Announcement is submitted by * HSIEH, KUO-CHUAN @ JAIMES HSIEH  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Feb-2011 17:55:05  
Announcement No. 00202  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ooi Soon Keow  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-03-2011  
Detailed Reason(s) for cessation *
Due to personal reason in relation to family matter.  
Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 01-09-1996  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Sales and Administration Manager  
Role and responsibilities *
In charge of Sales & Logistics.  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
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 *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
***
Note:

“This announcement has been prepared by the Company and its contents have been
reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with
the relevant rules of the Exchange. The Company’s Sponsor has not independently
verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the
Exchange assumes 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 Huong Wei Beng (tel: 65-6221 5590) at 79
Anson Road #15-03 Singapore 079906.”  
Attachments
Total size = 0
(2048K size limit recommended)


AA Grp - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: AA GROUP HOLDINGS LTD.
Stock Code/Name: 5GZ - AA Grp

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * AA GROUP HOLDINGS LTD.  
Company Registration No. 200412064D  
Announcement submitted on behalf of AA GROUP HOLDINGS LTD.  
Announcement is submitted with respect to * AA GROUP HOLDINGS LTD.  
Announcement is submitted by * HSIEH, KUO-CHUAN @ JAIMES HSIEH  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 28-Feb-2011 17:52:21  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2011  
Name of Person* Tan Kim Cheng  
Age * 36  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company approved the promotion of Ms Tan Kim Cheng as Financial Controller based on her qualification and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for the financial and human resource/administration functions of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
Jan 1997 to Sept 2010: Assistant Account Manager of Allied Advantage Sdn. Bhd.
Oct 2010 to current: Acting Financial Controller.

 
Shareholding * in the listed issuer and its subsidiaries *
1,238,000 shares in the Company.  
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)
Past (for the last 5 years)
No  
Present
No  
>> 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  

       


    • HLN Tech - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: HLN TECHNOLOGIES LIMITED
    Stock Code/Name: 5HH - HLN Tech

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * HLN TECHNOLOGIES LIMITED  
    Company Registration No. 200402180C  
    Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
    Announcement is submitted by * CHEONG WEIXIONG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 28-Feb-2011 17:25:47  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-12-2010  
    Footnotes
    Please refer to attachment.  
    Attachments
    Total size = 60K
    (2048K size limit recommended)


    NatCool - NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 18:10:54  
    Announcement No. 00234  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2010  
    DescriptionPlease see attached document.  
    Attachments
    Total size = 159K
    (2048K size limit recommended)


    NatCool - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 18:09:34  
    Announcement No. 00233  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2010  
    DescriptionPlease see attached document.  
    Attachments
    Total size = 189K
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)