Friday, April 1, 2011

Company announcements: JapanLand, ChinaAniH, FoodEmpire, Globa

JapanLand - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JAPAN LAND LIMITED
Stock Code/Name: C7B - JapanLand

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * JAPAN LAND LIMITED  
Company Registration No. 199707417K  
Announcement submitted on behalf of JAPAN LAND LIMITED  
Announcement is submitted with respect to * JAPAN LAND LIMITED  
Announcement is submitted by * LEOW TET SIN  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 01-Apr-2011 17:54:20  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2011  
Name of Person* CHONG WAN LING  
Age * 34  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Chong currently holds the position of Chief Accountant in Japan Land Limited (the "Company"). In view of Ms Chong's experience in finance and her familiarity with the Company's operations, the Board considers Ms Chong well-suited for the appointed role with minimal interruptions to the Company's operations.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.

Ms Chong will be responsible for the Group's accounting and financial control matters.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) FINANCIAL CONTROLLER  
Working experience and occupation(s) during the past 10 years *
January 2004 to current
Japan Land Limited
Chief Accountant

November 1999 to December 2003
Ernst & Young
Audit Senior

 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> 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  

       


    • JapanLand - null

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JAPAN LAND LIMITED
    Stock Code/Name: C7B - JapanLand

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * JAPAN LAND LIMITED  
    Company Registration No. 199707417K  
    Announcement submitted on behalf of JAPAN LAND LIMITED  
    Announcement is submitted with respect to * JAPAN LAND LIMITED  
    Announcement is submitted by * LEOW TET SIN  
    Designation * MANAGING DIRECTOR  
    Date & Time of Broadcast 01-Apr-2011 17:47:30  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * LIM SHOOK KONG  
    Age * 59  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-04-2011  
    Detailed Reason(s) for cessation *
    For personal health reasons  
    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 * 11-08-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF FINANCIAL OFFICER  
    Role and responsibilities *
    Executive, overseeing Corporate Governance, Compliance, Accounting, Finance and Administration matters of the Company  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    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 *0 
    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 *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ChinaAniH - null

    Announcement Type: MISCELLANEOUS
    Company: CHINA ANIMAL HEALTHCARE LTD.
    Stock Code/Name: EP4 - ChinaAniH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA ANIMAL HEALTHCARE LTD.  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CHINA ANIMAL HEALTHCARE LTD.  
    Announcement is submitted with respect to * CHINA ANIMAL HEALTHCARE LTD.  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 17:52:38  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 1 APRIL 2011 PERTAINING TO THE MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 84K
    (2048K size limit recommended)


    FoodEmpire - null

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: FOOD EMPIRE HOLDINGS LIMITED
    Stock Code/Name: F03 - FoodEmpire

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: INCORPORATION OF A SUBSIDIARY, FUTURE INVESTMENT HOLDINGS PTE. LTD.
    * 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 01-Apr-2011 17:30:46  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCORPORATION OF A SUBSIDIARY, FUTURE INVESTMENT HOLDINGS PTE. LTD.  
    Description Please see attached.  
    Attachments
    Total size = 64K
    (2048K size limit recommended)


    Globa - null

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL TECH (HLDGS) LIMITED
    Stock Code/Name: G11 - Globa

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL TECH (HOLDINGS) LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of GLOBAL TECH (HLDGS) LIMITED  
    Announcement is submitted with respect to * GLOBAL TECH (HLDGS) LIMITED  
    Announcement is submitted by * Wong Shuk Ching  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 17:35:33  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Monthly Return of Equity Issuer on Movements in Securities  
    Description
    The Company has a primary listing in the Hong Kong Stock Exchange.

    It is a requirement under the Listing Rules of the Hong Kong Stock Exchange (the "Exchange") to publish on the Exchange's website a monthly return in relation to movements in the listed issuer's equity securities, debt securities and any other securitised instruments, as applicable, during the period to which the monthly return relates.  
    Attachments
    Total size = 44K
    (2048K size limit recommended)


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