Thursday, April 28, 2011

Company announcements: DragonGp, DaiwaFTShariaJ100US$, China Sports, EuNetworks, Hersing

DragonGp - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DRAGON GROUP INTL LIMITED
Stock Code/Name: F15 - DragonGp

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DRAGON GROUP INTL LIMITED  
Company Registration No. 199306761C  
Announcement submitted on behalf of DRAGON GROUP INTL LIMITED  
Announcement is submitted with respect to * DRAGON GROUP INTL LIMITED  
Announcement is submitted by * DATO' MICHAEL LOH SOON GNEE  
Designation * EXECUTIVE CHAIRMAN & CEO  
Date & Time of Broadcast 28-Apr-2011 17:34:08  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * TEH KIM SENG  
Age * 42  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Mr Teh Kim Seng was due to retire at the Company's Annual General Meeting held on 28 April 2011 and did not seek re-election.  
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 * 15-01-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive and Independent Director  
Role and responsibilities *
Non-executive roles including roles and responsibilities as Chairman of the Investment and Nominating Committees and member of the Audit and Remuneration Committees.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
Interest * 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.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Pixel Interactive Media Limited
FoaMasters International Limited
eHotelzone Limited
MnEBay International Limited
V2 Technology Inc.
Netsmart Enterprises Corp.
Netrove Asia Sdn. Bhd.
Strike Quest Sdn. Bhd.
IGM Limited  
Present *
Genetec Technology Berhad
Netrove Capital Advisory Corpn. Ltd
Netrove Capital Advisory Limited
Netrove Capital Advisory Inc.
Gemtrax Interactive Limited
Gemtrax International Limited
Fifth Media Corpn.
Leroy International Holding Limited
Netrove Strategic Corpn.
Rainmax Realty Sdn. Bhd.
Frenclub Mobile Sdn. Bhd.
Dragon Group International Limited
Netrove Ventures Corporation
M2 Multimedia Sdn. Bhd.
Netrove Partners Sdn. Bhd.
Instantmac Technologies Sdn. Bhd.
Seong Li Sdn. Bhd.
Spectrum Rich Sdn. Bhd.
Trump Enterprise Holdings Limited  
Footnotes
   
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DaiwaFTShariaJ100US$ - MISCELLANEOUS :: NO MARKET MAKING ON JAPAN PUBLIC HOLIDAY

Announcement Type: MISCELLANEOUS
Company: DAIWA FTSE SHARIAH JAPAN 100
Stock Code/Name: F1F - DaiwaFTShariaJ100US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DAIWA FTSE SHARIAH JAPAN 100  
Company Registration No. N.A.  
Announcement submitted on behalf of DAIWA FTSE SHARIAH JAPAN 100  
Announcement is submitted with respect to * DAIWA FTSE SHARIAH JAPAN 100  
Announcement is submitted by * Steven Tan  
Designation * Fund Manager  
Date & Time of Broadcast 28-Apr-2011 17:37:14  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * No Market Making on Japan Public Holiday  
Description
Daiwa Securities Capital Markets Co. Ltd., the designated market maker for the Fund will not be providing any bid or offer quotations on 29 April 2011 due to Japanese public holiday. Market making will resume on 02 May 2011.

In addition, no bid or offer quotations will be provided from 03 May 2011 – 05 May 2011 (both days inclusive) for the similar reason. Thereafter, market making will resume from 06 May 2011.

For clarification, please contact us at +65 62236712 or through email at etf@daiwa-am.com.sg.


For and on behalf of
Daiwa Asset Management (Singapore) Ltd.

Yoshinori Okada (Mr)
Managing Director
28 April 2011
 
Attachments
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China Sports - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA SPORTS INTL LIMITED
Stock Code/Name: FQ8 - China Sports

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA SPORTS INTL LIMITED  
Company Registration No. 39798  
Announcement submitted on behalf of CHINA SPORTS INTL LIMITED  
Announcement is submitted with respect to * CHINA SPORTS INTL LIMITED  
Announcement is submitted by * NICOLE TAN SIEW PING  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:39:14  
Announcement No. 00160  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of China Sports International Limited (the "Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions relating to matters set out in the Notice of the AGM dated 14 April 2011 were duly passed.

Mr Sim Hong Boon who is re-elected as a Director of the Company will remain as Chairman of the Nominating Committee, a member of the Audit Committee and the Remuneration Committee and will be considered independent for the purposes of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.


BY ORDER OF THE BOARD

Lin Shaoxiong
Executive Chairman and Chief Executive Officer

28 April 2011

 
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EuNetworks - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: H23 - EuNetworks

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EUNETWORKS GROUP LIMITED  
Company Registration No. 199905625E  
Announcement submitted on behalf of EUNETWORKS GROUP LIMITED  
Announcement is submitted with respect to * EUNETWORKS GROUP LIMITED  
Announcement is submitted by * Brady Rafuse  
Designation * Chief Executive Officer  
Date & Time of Broadcast 28-Apr-2011 17:37:23  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Directors of euNetworks Group Limited (the "Company") are pleased to announce that at the Annual General Meeting of the Company held on 28 April 2011, all resolutions relating to matters set out in the Notice of the meeting were duly passed.

By Order of the Board

Brady Rafuse
Chief Executive Officer

This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.  
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Hersing - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HERSING CORPORATION LTD
Stock Code/Name: H28 - Hersing

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * HERSING CORPORATION LTD  
Company Registration No. 199706986E  
Announcement submitted on behalf of HERSING CORPORATION LTD  
Announcement is submitted with respect to * HERSING CORPORATION LTD  
Announcement is submitted by * Chng Lay Har  
Designation * Director  
Date & Time of Broadcast 28-Apr-2011 17:27:33  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 28-04-2011  
2.Name of Substantial Shareholder * Khoo Chin Wah 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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