Thursday, April 28, 2011

Company announcements: FirstRes, FoodEmpire, SUNMOON, DragonGp

FirstRes - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FIRST RESOURCES LIMITED
Stock Code/Name: EB5 - FirstRes

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FIRST RESOURCES LIMITED  
Company Registration No. 200415931M  
Announcement submitted on behalf of FIRST RESOURCES LIMITED  
Announcement is submitted with respect to * FIRST RESOURCES LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:30:53  
Announcement No. 00138  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of First Resources 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 were duly passed.


BY ORDER OF THE BOARD

Tan San-Ju
Company Secretary
28 April 2011  
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FoodEmpire - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - FoodEmpire

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FOOD EMPIRE HOLDINGS LIMITED  
Company Registration No. 200001282G  
Announcement submitted on behalf of FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:42:14  
Announcement No. 00168  
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Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Food Empire Holdings Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011, all resolutions relating to matters as set out in the Notice of AGM were duly passed.


By Order Of The Board

Tan San-Ju
Company Secretary
28 April 2011
 
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SUNMOON - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
Company Registration No. 198304656K  
Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
Announcement is submitted by * Mrs Tan Lay Beng  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 17:28:15  
Announcement No. 00131  
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Announcement Title * Results of Annual General Meeting  
Description
Please refer to the attachment.  
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DragonGp - MISCELLANEOUS :: APPOINTMENT OF CHAIRMAN & MEMBER OF THE AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: DRAGON GROUP INTL LIMITED
Stock Code/Name: F15 - DragonGp

MISCELLANEOUS
* 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 17:49:06  
Announcement No. 00184  
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Announcement Title * APPOINTMENT OF CHAIRMAN & MEMBER OF THE AUDIT COMMITTEE  
Description
The Board of Directors of Dragon Group International Limited (the "Company") wishes to make the following announcements:

1. The appointment of Mr Mohd Sopiyan B. Mohd Rashdi as Chairman of its Audit Committee in place of Mr Derek Loh Eu-Tse who had, upon his retirement as a Director of the Company on 28 April 2011, relinquished his position as Chairman of the Audit Committee; and

2. The appointment of Dr Yu Kenneth Keung Yum as a member of the Audit Committee in place of Mr Teh Kim Seng who had also retired as a Director of the Company on even date and effectively ceased to be a member of the Audit Committee.


By Order of the Board

Dato Michael Loh Soon Gnee
Executive Chairman & CEO

28 April 2011  
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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 17:45:30  
Announcement No. 00176  
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Name of person * DEREK LOH EU-TSE  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-04-2011  
Detailed Reason(s) for cessation *
Mr Derek Loh, who was due to retire as a Director of the Company at the Company's 2011 Annual General Meeting held on 28 April 2011, 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.) * Lead ID and AC Chairman.  
Role and responsibilities *
Non-executive roles as well as roles as Chairman of the Audit Committee and member of the Remuneration and Nominating 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) *0 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 
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.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Equation Corporation
CH E-Recycling Pte Ltd  
Present *
TSMP Law Corporation
Dragon Group International Ltd
Freight Links Express Holdings Ltd
Friven & Co Ltd
Centillion Environment & Recycling Ltd  
Footnotes
   
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