Monday, February 28, 2011

Company announcements: Jade, ASJ

Jade - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA TITANIUM LTD.
Stock Code/Name: 530 - Jade

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA TITANIUM LTD.  
Company Registration No. 198003839Z  
Announcement submitted on behalf of CHINA TITANIUM LTD.  
Announcement is submitted with respect to * CHINA TITANIUM LTD.  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2011 17:40:10  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2011  
Name of Person* Ang Iris  
Age * 42  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having reviewed and considered the extensive work experience of Ms Ang Iris, approved her appointment as Chief Financial Officer of China Titanium Ltd.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive. She is overall responsible for finance and treasury management functions, including matters relating to China Titanium’s debt and equity fund raising, formulating strategic plans for China Titanium and managing investor communication with the shareholders.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Jul 2006 - Feb 2010
Sky China Petroleum Services Ltd
Chief Financial Officer

Oct 2002 - Jun 2006
Lankom Electronics Limited
Chief Financial Officer

Feb 2000 - Sep 2002
Ossia International Limited
Corporate Finance Manager  
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)
Past (for the last 5 years)
Imagine Un Limited  
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  

       


    • Jade - MISCELLANEOUS :: APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: CHINA TITANIUM LTD.
    Stock Code/Name: 530 - Jade

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA TITANIUM LTD.  
    Company Registration No. 198003839Z  
    Announcement submitted on behalf of CHINA TITANIUM LTD.  
    Announcement is submitted with respect to * CHINA TITANIUM LTD.  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 17:31:28  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF CHIEF FINANCIAL OFFICER  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 69K
    (2048K size limit recommended)


    Jade - ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA TITANIUM LTD.
    Stock Code/Name: 530 - Jade

    ANNOUNCEMENT OF CESSATION AS GROUP FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA TITANIUM LTD.  
    Company Registration No. 198003839Z  
    Announcement submitted on behalf of CHINA TITANIUM LTD.  
    Announcement is submitted with respect to * CHINA TITANIUM LTD.  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 17:25:22  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wong Wai Keen  
    Age * 37  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-02-2011  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities and professional interests.  
    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 * 10-03-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Financial Controller  
    Role and responsibilities *
    Executive functions and responsible for overall corporate and financial function within the Group.  
    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 *7 
    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 *
    NIL  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
    There are no concerns with regards to financial reporting that led to the resignation of Mr Wong Wai Keen.

    There have not been any disagreements with Mr Wong Wai Keen with regards to practices that would have an impact on the Company's financial reporting.

    The Company will be appointing Ms Ang Iris as the Chief Financial Officer, details of which will be released in a separate announcement.

    The Company’s Sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), is satisfied that otherwise than as disclosed in this announcement, there are no other reasons for the resignation of Mr Wong Wai Keen.

    This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the Exchange. The 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 Soh Chun Bin:
    Tel: 6389 3000
    Email: chunbin.soh@stamfordlaw.com.sg  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ASJ - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

    Announcement Type: CHANGE IN CAPITAL
    Company: ASJ HOLDINGS LTD
    Stock Code/Name: 538 - ASJ

    CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
    * Asterisks denote mandatory information
    Name of Announcer * ASJ HOLDINGS LTD  
    Company Registration No. 199601740N  
    Announcement submitted on behalf of ASJ HOLDINGS LTD  
    Announcement is submitted with respect to * ASJ HOLDINGS LTD  
    Announcement is submitted by * TAN SWEE GEK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Feb-2011 17:56:29  
    Announcement No. 00206  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Issue and Allotment of Shares Pursuant to Exercise of Warrants  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attachment  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    ASJ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ASJ HOLDINGS LTD
    Stock Code/Name: 538 - ASJ

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * ASJ HOLDINGS LTD  
    Company Registration No. 199601740N  
    Announcement submitted on behalf of ASJ HOLDINGS LTD  
    Announcement is submitted with respect to * ASJ HOLDINGS LTD  
    Announcement is submitted by * TAN SWEE GEK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Feb-2011 17:51:30  
    Announcement No. 00192  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2010  
    DescriptionPlease refer to the attachment  
    Attachments
    Total size = 275K
    (2048K size limit recommended)


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