Monday, April 11, 2011

Company announcements: Wanxiang, Reyphon, Elec US$, FreightLinks, FoodEmpire

Wanxiang - null

Announcement Type: MEETING SCHEDULE
Company: WANXIANG INTERNATIONAL LIMITED
Stock Code/Name: CP7 - Wanxiang

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * WANXIANG INTERNATIONAL LIMITED  
Company Registration No. 200602962C  
Announcement submitted on behalf of WANXIANG INTERNATIONAL LIMITED  
Announcement is submitted with respect to * WANXIANG INTERNATIONAL LIMITED  
Announcement is submitted by * Li Chunnan  
Designation * Chairman and CEO  
Date & Time of Broadcast 11-Apr-2011 17:37:15  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *27 Apr 2011
Time * 10:00:AM
Company * WANXIANG INTERNATIONAL LIMITED
Venue *COPTHORNE KING'S HOTEL,
403 HAVELOCK ROAD,
SINGAPORE 169632
PRINCE 2 ROOM LEVEL 13
Attachments
Total size = 46K
(2048K size limit recommended)


Reyphon - null

Announcement Type: MEETING SCHEDULE
Company: REYPHON AGRICEUTICAL LIMITED
Stock Code/Name: CZ3 - Reyphon

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * REYPHON AGRICEUTICAL LIMITED  
Company Registration No. 200613997H  
Announcement submitted on behalf of REYPHON AGRICEUTICAL LIMITED  
Announcement is submitted with respect to * REYPHON AGRICEUTICAL LIMITED  
Announcement is submitted by * Phang Kong Juan  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:31:17  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *28 Apr 2011
Time * 10:00:AM
Company * REYPHON AGRICEUTICAL LIMITED
Venue *10 ANG MO KIO STREET 65, #06-10 TECHPOINT, SINGAPORE 569059
Attachments
Total size = 46K
(2048K size limit recommended)


Elec US$ - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ELEC & ELTEK INT CO LTD
Stock Code/Name: E16 - Elec US$

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * ELEC & ELTEK INT CO LTD  
Company Registration No. 199300005H  
Announcement submitted on behalf of ELEC & ELTEK INT CO LTD  
Announcement is submitted with respect to * ELEC & ELTEK INT CO LTD  
Announcement is submitted by * Claudia Heng  
Designation * Company Secretary  
Date & Time of Broadcast 11-Apr-2011 17:42:51  
Announcement No. 00158  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 11-04-2011  
Name of Person* Stanley Chung Wai Cheong  
Age * 41  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") has recommended the appointment of Mr. Chung as an Independent Non-Executive Director, after reviewing his qualification and working experience. The Board has accepted the NC's recommendation and approved the said appointment.  
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 Non-Executive Director, Member of Audit Committee, Remuneration Committee and Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Mr. Stanley Chung Wai Cheong has over 17 years’ experience in accounting and financial management. He has also served as the financial controller for a number of listed companies in Hong Kong between 1997 and 2010 and is currently the Chief Financial Officer of HCT Asia Limited. Between 1997 and 2001, Mr. Chung was appointed as the financial controller and company secretary of Kingboard Chemical Holdings Limited.

Mr. Chung holds a Bachelor of Commerce Degree from the University of Melbourne. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and is a certified practising accountant of CPA Australia.  
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  

       


    • FreightLinks - null

    Announcement Type: MISCELLANEOUS
    Company: FREIGHT LINKS EXPRESS HOLDINGS
    Stock Code/Name: F01 - FreightLinks

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FREIGHT LINKS EXPRESS HOLDINGS  
    Company Registration No. 198600061G  
    Announcement submitted on behalf of FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted with respect to * FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted by * Simon Sim  
    Designation * CFO  
    Date & Time of Broadcast 11-Apr-2011 17:43:20  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON INVESTMENT IN YONGXING COAL., LTD IN HUAPING COUNTRY, LIJIANG CITY, YUNNAN PROVINCE, PEOPLE'S REPUBLIC OF CHINA  
    Description
    We enclose a copy of the announcement released today for your information.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    FoodEmpire - null

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

    MEETING SCHEDULE FOR AGM
    * 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 11-Apr-2011 17:39:34  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *28 Apr 2011
    Time * 03:00:PM
    Company * FOOD EMPIRE HOLDINGS LIMITED
    Venue *RIVER VIEW HOTEL
    LILY BALLROOM, LEVEL 4
    382 HAVELOCK ROAD
    SINGAPORE 169629
    Attachments
    Total size = 59K
    (2048K size limit recommended)


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