Thursday, April 21, 2011

Company announcements: Eratat, ChinaGaoxian

Eratat - null

Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat

REQUEST FOR LIFTING OF TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * ERATAT LIFESTYLE LIMITED  
Company Registration No. 200705552D  
Announcement submitted on behalf of ERATAT LIFESTYLE LIMITED  
Announcement is submitted with respect to * ERATAT LIFESTYLE LIMITED  
Announcement is submitted by * Lin Jiancheng  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 21-Apr-2011 16:06:34  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Lifting of Trading Halt * 21-04-2011  
Time of Lifting of Trading Halt * 1630 hours  


Eratat - null

Announcement Type: CHANGE IN CAPITAL
Company: ERATAT LIFESTYLE LIMITED
Stock Code/Name: FO8 - Eratat

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED SUBSCRIPTION OF 15,000,000 NEW ORDINARY SHARES IN THE CAPITAL OF ERATAT LIFESTYLE LIMITED
* Asterisks denote mandatory information
Name of Announcer * ERATAT LIFESTYLE LIMITED  
Company Registration No. 200705552D  
Announcement submitted on behalf of ERATAT LIFESTYLE LIMITED  
Announcement is submitted with respect to * ERATAT LIFESTYLE LIMITED  
Announcement is submitted by * Lin Jiancheng  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 21-Apr-2011 16:00:16  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED SUBSCRIPTION OF 15,000,000 NEW ORDINARY SHARES IN THE CAPITAL OF ERATAT LIFESTYLE LIMITED  
Specific shareholder's approval required? * No  
DescriptionPlease see attached.  
Attachments
Total size = 83K
(2048K size limit recommended)


ChinaGaoxian - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
Company Registration No. 200817812K  
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 21-Apr-2011 16:44:28  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-04-2011  
Name of Person* Chen Guo Dong  
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 Board recognised Mr Chen Guo Dong's contributions to the Company and his qualification and past work experience. Mr Chen has proven his abilities to the satisfaction of the Board. Accordingly, the Board has decided to promote Mr Chen to assume the position of Chief Financial Officer of the Group, consequent to the retirement of Mr Raymond Wong.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for overseeing the Group's accounting, finance and tax functions.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Vice Financial Controller
China Gaoxian Fibre Fabric Holdings Ltd. - 19 January 2010 to current

Senior Associate
KPMG LLP (New York) - 3 years

Accountant and Assistant to Controller
New York Community Bancorp - 3 years  
Interest * 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)
Nil  
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  

       


    • ChinaGaoxian - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA GAOXIAN FIBREFAB HLDGLTD
    Stock Code/Name: I4U - ChinaGaoxian

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Company Registration No. 200817812K  
    Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted by * Chan Hooi Tze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 21-Apr-2011 16:43:22  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wong Wai Kan, Raymond  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 21-04-2011  
    Detailed Reason(s) for cessation *
    Retirement and to pursue personal interest.  
    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 * 01-09-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Responsible for overseeing the Group's accounting, finance and tax functions.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
    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) *
    1) Advance Battery Technology International Ltd
    2) Best Companion Investments Limited
    3) Famingo Pte Limited
    4) Goldtek International Investment Limited
    5) GP Batteries (China) Limited
    6) GP Batteries International Limited
    7) GP Battery Markets (HK) Limited
    8) GP Electronics (Holdings) Limited
    9) GP Industries Limited
    10) GP Intellectual Properties Corporation
    11) Grand Prix Limited
    12) International Resolute Company Limited
    13) KH Automotive International Limited
    14) Kinnon International Limited
    15) Lockwood Limited
    16) LTK Industries Limited
    17) Makinen Properties Limited
    18) Peak Power Investment Limited
    19) Tarway Two Pty Limited
    20) Whitehill Investment Limited
    21) Yukind Investment Limited  
    Present *
    1) Gold Peak Industries (Holdings) Limited, whereby Mr Raymond Wong holds the position of Non-Executive Director.
    2) Golden Harvest Industries Holdings Limited ("GHIH"), whereby Mr Raymond Wong holds the position of Director. GHIH is a dormant company.  
    Footnotes
    The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited ("Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ChinaGaoxian - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA GAOXIAN FIBREFAB HLDGLTD
    Stock Code/Name: I4U - ChinaGaoxian

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Company Registration No. 200817812K  
    Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
    Announcement is submitted by * Chan Hooi Tze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 21-Apr-2011 16:41:37  
    Announcement No. 00058  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Liu Yijie  
    Age * 42  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 21-04-2011  
    Detailed Reason(s) for cessation *
    At the request of the Audit Committee.  
    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 * 29-06-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Responsible for the Group's procurement matters.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
    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 *
    Brother-in-law of Mr Cao Xiangbin, the Non-Executive Chairman (Mr Cao had stepped down as CEO and was re-designated as Non-Executive Chairman with effect from 21 April 2011).  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    China Gaoxian Fibre Fabric Holdings Ltd. - Executive Director  
    Present *
    Nil  
    Footnotes
    At the request of the Audit Committee, Mr Liu Yijie has resigned as Executive Director, but will remain responsible for the Group's procurement matters.

    The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited ("Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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