Thursday, May 5, 2011

Company announcements: ChinaFash, ChuanHup, Zhonghui

ChinaFash - MISCELLANEOUS :: APPOINTMENT AND RESIGNATION OF CHIEF FINANCIAL OFFICER

Announcement Type: MISCELLANEOUS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * LIM CHENG KEE  
Designation * INDEPENDENT NON-EXECUTIVE DIRECTOR  
Date & Time of Broadcast 05-May-2011 21:36:05  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT AND RESIGNATION OF CHIEF FINANCIAL OFFICER  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 29K
(2048K size limit recommended)


ChinaFash - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * LIM CHENG KEE  
Designation * INDEPENDENT NON-EXECUTIVE DIRECTOR  
Date & Time of Broadcast 05-May-2011 21:29:37  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Total size = 26K
(2048K size limit recommended)


ChinaFash - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * LIM CHENG KEE  
Designation * INDEPENDENT NON-EXECUTIVE DIRECTOR  
Date & Time of Broadcast 05-May-2011 21:09:16  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * HENG TZE PENG  
Age * 40  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 05-05-2011  
Detailed Reason(s) for cessation *
To seek further career development.  
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 * 06-04-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Controller  
Role and responsibilities *
Responsible for financial reporting, compliance to listing requirement, overall management of finance function of the Group.  
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 (taking into account the appointment of Mr Tan Gim Soo) 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *3 (including this announcement) 
Interest * 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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Team Power Precision Technologies Private Limited  
Present *
Nerv Technologies Pte Ltd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the resignation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Quee Yin
Telephone number: 6221 0271
 
Attachments
Total size = 0
(2048K size limit recommended)


ChuanHup - MISCELLANEOUS :: MANDATORY CONDITIONAL CASH OFFER FOR PCI LIMITED

Announcement Type: MISCELLANEOUS
Company: CHUAN HUP HOLDINGS LIMITED
Stock Code/Name: C33 - ChuanHup

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHUAN HUP HOLDINGS LIMITED  
Company Registration No. 197000572R  
Announcement submitted on behalf of CHUAN HUP HOLDINGS LIMITED  
Announcement is submitted with respect to * CHUAN HUP HOLDINGS LIMITED  
Announcement is submitted by * Valerie Tan May Wei  
Designation * Company Secretary  
Date & Time of Broadcast 05-May-2011 21:01:03  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MANDATORY CONDITIONAL CASH OFFER FOR PCI LIMITED  
Description
Please refer to the attached announcement.  
Attachments
Total size = 181K
(2048K size limit recommended)


Zhonghui - MISCELLANEOUS :: DELISTING OF ZHONGHUI HOLDINGS LTD ( UNDER JUDICIAL MANAGEMENT)

Announcement Type: MISCELLANEOUS
Company: ZHONGHUI HOLDINGS LTD.
Stock Code/Name: Z04 - Zhonghui

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ZHONGHUI HOLDINGS LTD.  
Company Registration No. 200402749R  
Announcement submitted on behalf of ZHONGHUI HOLDINGS LTD.  
Announcement is submitted with respect to * ZHONGHUI HOLDINGS LTD.  
Announcement is submitted by * Goh Thien Phong  
Designation * Judicial Manager  
Date & Time of Broadcast 05-May-2011 19:31:43  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DELISTING OF ZHONGHUI HOLDINGS LTD ( UNDER JUDICIAL MANAGEMENT)  
Description
Please refer to attachment  
Attachments
Total size = 8K
(2048K size limit recommended)


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