Friday, April 1, 2011

Company announcements: Seroja, Jaya Hldg

Seroja - null

Announcement Type: MISCELLANEOUS
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SEROJA INVESTMENTS LIMITED  
Company Registration No. 198300847M  
Announcement submitted on behalf of SEROJA INVESTMENTS LIMITED  
Announcement is submitted with respect to * SEROJA INVESTMENTS LIMITED  
Announcement is submitted by * Husni Heron  
Designation * CEO & Executive Director  
Date & Time of Broadcast 01-Apr-2011 13:25:16  
Announcement No. 00038  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CORRIGENDA - ANNOUNCEMENT ON USE OF PROCEEDS FROM THE PLACEMENT  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 23K
(2048K size limit recommended)


Jaya Hldg - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 01-Apr-2011 13:25:52  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-03-2011  
Name of Person* Cosimo Borrelli  
Age * 44  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation by the Nomination Committee, which had reviewed the qualification and experience of Cosimo Borrelli, the Board of Directors approved his appointment as an Independent Director of 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, a member of the Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
2006: Managing Director, Borrelli Walsh Limited, Hong Kong
2005: Managing Director, Alvarez and Marsal Asia Limited, Hong Kong
2001: Executive Director, RSM Nelson Wheeler Corporate Asia Group, Hong Kong
1999: Senior Manager, RSM Nelson Wheeler Corporate Advisory Services Limited, Hong Kong  
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)
Alvarez and Marsal Asia Limited, Hong Kong
RSM Nelson Wheeler Corporate Advisory Services Limited, Hong Kong
* Not including other corporations that Mr Borelli acted for the purpose in his professional capacity as an insolvency practitioner.  
Present
Borrelli Walsh Limited
Borrelli Walsh Pte Limited
Keepco Limited
Radiance Group Limited
* Not including other corporations that Mr Borelli acted for the purpose in his professional capacity as an insolvency practitioner.  
>> 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  

       


    • Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:22:59  
    Announcement No. 00037  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-03-2011  
    Name of Person* Craig Gilbert  
    Age * 33  
    Country of principal residence * United States  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation by the Nomination Committee, which had reviewed the qualification and experience of Craig Gilbert, the Board of Directors approved his appointment as a Non-Executive Director of 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.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    1. Linden Advisors (June 2004 to Present) - Director of Research, Research Analyst.

    2. Banc of America Securities (June 2000 to June 2004) - Research and Trading Associate, Investment Banking Analyst.  
    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)
    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  

       


    • Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:19:55  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-03-2011  
    Name of Person* Maria Chang  
    Age * 35  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation by the Nomination Committee, which had reviewed the qualification and experience of Maria Chang, the Board of Directors approved her appointment as a Non-Executive Director of 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.) Non-Executive Director, a member of the Executive, Audit and Remuneration Committees  
    Working experience and occupation(s) during the past 10 years *
    2006 to date: Deutsche Bank AG, Hong Kong Branch
    2002 to 2006: Freshfields Bruckhaus Deringer, Hong Kong
    1999 to 2002: Blake Dawson, Sydney
     
    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)
    Cathay Asset Management Company Ltd
    Deheng Asset Management Co. Ltd
    Cathay Advisory (Beijing) Co. Ltd
    Cathay Strategic Investments Co Ltd
    Cathay Strategic Investment Co. (No.2) Ltd  
    Present
    Cathay Asset Management Company Ltd
    Deheng Asset Management Co. Ltd
    Cathay Advisory (Beijing) Co. Ltd
    Cathay Strategic Investments Co Ltd
    Cathay Strategic Investment Co. (No.2) 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  

       


    • Jaya Hldg - null

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 13:16:58  
    Announcement No. 00035  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-03-2011  
    Name of Person* Stephen Le Ee Boon  
    Age * 35  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation by the Nomination Committee, which had reviewed the qualification and experience of Stephen Le, the Board of Directors approved his appointment as a Non-Executive Chairman of 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.) Non-Executive Chairman, a member of the Nomination Committee  
    Working experience and occupation(s) during the past 10 years *
    Prior to Deutsche Bank, Stephen at Goldman Sachs in a top ranked equity research team focused on energy and petrochemical companies. Stephen joined Deutsche Bank in 2001 to build the trading business focused on the trading of distressed products, complex restructuring and structured financing transactions in the region. In 2004, he built out Deutsche Bank's Greater China investment activities which includes managing a significant 3rd party co-investment programs investing in state owned enterprise restructuring, distressed corporates and real estate, NPL portfolio and other strategic joint ventures.  
    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)
    Same as below  
    Present
    LA Water Holdings Limited
    LAWL Pte. Ltd
    Cathay Advisory (Beijing) Co Ltd
    Deheng Asset Management Co Ltd
    Cathay Asset Management Co Ltd
    Cathay Capital (Labuan) Co Ltd
    Cathay Capital (Labuan) Co Ltd Taiwan Branch
    Cathay Capital Company Ltd
    Cathay Capital Company (No. 2) Ltd
    Cathay Strategic Investment Co Ltd
    Cathay Strategic Investment Company No. 2 Ltd
    Huamao Property Holdings Ltd.
    CA Holdings Ltd
    CA Holdings 2, Inc.
    GH Focus Investment Holding Limited
    Beijing Guohua Real Estate Company Limited
    Rongde Asset Management Company Limited
    Shunfeng Catering & Hotel Mgt Co., Ltd.
    Wealthspur Investment Limited  
    >> 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  

       


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