Friday, April 1, 2011

Company announcements: DairyFarm 900 US$, Cacola, Yuexiu Prop 2k, Dukang

DairyFarm 900 US$ - null

Announcement Type: MISCELLANEOUS
Company: DAIRY FARM INT'L HOLDINGS LTD
Stock Code/Name: D01 - DairyFarm 900 US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIRY FARM INT'L HOLDINGS LTD  
Company Registration No. EC12293  
Announcement submitted on behalf of DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted with respect to * DAIRY FARM INT'L HOLDINGS LTD  
Announcement is submitted by * Neil M McNamara  
Designation * Group Corporate Secretary of Jardine Matheson Limited  
Date & Time of Broadcast 01-Apr-2011 18:25:40  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Movement in the Issued Share Capital of Dairy Farm International Holdings Limited  
Description
We confirm the following movement in the issued share capital of Dairy Farm International Holdings Limited for March 2011:

Opening Balance as at 01.03.2011 : 1,349,837,379

Movement : Nil

Closing Balance as at 31.03.2011 : 1,349,837,379  
Attachments
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Cacola - null

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CACOLA FURNITURE INTL LIMITED
Stock Code/Name: D2U - Cacola

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: DE-REGISTRATION OF ASSOCIATE COMPANY- GUANGZHOU ZHANSHI FURNITURE CO. LTD
* Asterisks denote mandatory information
Name of Announcer * CACOLA FURNITURE INTL LIMITED  
Company Registration No. CT - 179492  
Announcement submitted on behalf of CACOLA FURNITURE INTL LIMITED  
Announcement is submitted with respect to * CACOLA FURNITURE INTL LIMITED  
Announcement is submitted by * Lu Lingjia  
Designation * Chief Executive Officer  
Date & Time of Broadcast 01-Apr-2011 18:38:26  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DE-REGISTRATION OF ASSOCIATE COMPANY- GUANGZHOU ZHANSHI FURNITURE CO. LTD  
Description The Board of Directors of Cacola Furniture International Limited (the “Company”) would like to announce the de-registration of the Company’s associate company, Guangzhou Zhanshi Furniture Co. Ltd, held through its wholly-owned subsidiary, Laiying Cacola Investment Co Ltd.

The de-registration is not expected to have any significant impact on the net tangible asset and earnings per share of the Company for the financial year ending 31 December 2011.

None of the directors or substantial shareholders of the Company, has any interest, direct or indirect, in the above matter.


By Order of the Board
Cacola Furniture International Limited


Lu Lingjia
Chief Executive Officer
 
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Yuexiu Prop 2k - null

Announcement Type: MISCELLANEOUS
Company: YUEXIU PROPERTY CO LIMITED
Stock Code/Name: G10 - Yuexiu Prop 2k

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YUEXIU PROPERTY CO LIMITED  
Company Registration No. 362639  
Announcement submitted on behalf of YUEXIU PROPERTY CO LIMITED  
Announcement is submitted with respect to * YUEXIU PROPERTY CO LIMITED  
Announcement is submitted by * Yu Tat Fung  
Designation * Company Secretary  
Date & Time of Broadcast 01-Apr-2011 18:24:55  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT  
Description
   
Attachments
Total size = 62K
(2048K size limit recommended)


Dukang - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
Company Registration No. 41457  
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted by * Gao Feng  
Designation * Executive Chairman  
Date & Time of Broadcast 01-Apr-2011 18:31:59  
Announcement No. 00187  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2011  
Name of Person* HO TECK CHEONG  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors concurs with the recommendation of the Nominating Committee and is of the view that based on Mr Ho Teck Cheong's qualification and work experience, he will be able to contribute positively to the Company.  
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 *
Mr Ho Teck Cheong has left the banking industry in 1999. His last position with Santander Group was Group Managing Director of Asia Pacific Region where he was responsible for Investment, Corporate and Private Banking. Since then, he has co-founded the following companies and acted as one of their directors: Creditel Ltd (2000), Asia Marine Capital Limited (2004), Fleur Capital Ltd (2007), Mathkey Asset Management Limited (2010).  
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  
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)
Past (for the last 5 years)
Asia Marine Capital Limited (HK), Fleur Capital Ltd (S'pore), Mathkey Asset Management Limited (HK), Li Heng Chemical Fibre Technologies Ltd (S'pore)  
Present
Fleur Capital Ltd, Mathkey Asset Management Limited, Li Heng Chemical Fibre Technologies 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  

       


    • Dukang - null

    Announcement Type: MISCELLANEOUS
    Company: DUKANG DISTILLERS HLDGS LTD
    Stock Code/Name: GJ8 - Dukang

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
    Company Registration No. 41457  
    Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
    Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
    Announcement is submitted by * Gao Feng  
    Designation * Executive Chairman  
    Date & Time of Broadcast 01-Apr-2011 18:30:48  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN BOARD AND BOARD COMMITTEES  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 18K
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