Tuesday, May 31, 2011

Company announcements: LionAPac, Anchun, Pertama, Sunray^

LionAPac - ANNOUNCEMENT OF APPOINTMENT OF GROUP ACCOUNTANT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LION ASIAPAC LTD
Stock Code/Name: L08 - LionAPac

ANNOUNCEMENT OF APPOINTMENT OF GROUP ACCOUNTANT *
* Asterisks denote mandatory information
Name of Announcer * LION ASIAPAC LTD  
Company Registration No. 196800586R  
Announcement submitted on behalf of LION ASIAPAC LTD  
Announcement is submitted with respect to * LION ASIAPAC LTD  
Announcement is submitted by * Tan Yen Hui  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:10:46  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-05-2011  
Name of Person* Tee Chee Way  
Age * 31  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * N.A.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for matters relating to financial accounting and reporting, treasury control and taxation of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Accountant  
Working experience and occupation(s) during the past 10 years *
Mr Tee Chee Way was the Assistant Group Accountant of the Company since 2009. His responsibility included assisting Finance Manager in financial accounting and reporting, taxation and other financial related matters. Prior to joining the Company, he was an auditor with various public accounting firms since 2004. Mr Tee holds a Bachelor of Commerce Degree in Accounting and Finance from the Curtin University of Technology (Australia). He is a member of CPA Australia.  
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  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
None  
Present
AE Technol Pte. Ltd.
LAP Development Pte. 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  

       


    • LionAPac - ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: LION ASIAPAC LTD
    Stock Code/Name: L08 - LionAPac

    ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER *
    * Asterisks denote mandatory information
    Name of Announcer * LION ASIAPAC LTD  
    Company Registration No. 196800586R  
    Announcement submitted on behalf of LION ASIAPAC LTD  
    Announcement is submitted with respect to * LION ASIAPAC LTD  
    Announcement is submitted by * Tan Yen Hui  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 17:05:24  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tan Boon Heng  
    Age * 38  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-05-2011  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities.  
    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 * 01-01-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Manager  
    Role and responsibilities *
    Mr Tan Boon Heng joined the Company in March 2006, and is responsible for matters relating to financial accounting and reporting, treasury control and taxation 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
    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) *
    AE Technol Pte. Ltd.
    LAP Development Pte. Ltd.
     
    Present *
    None  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Anchun - CHANGE OF REGISTERED ADDRESS

    Announcement Type: CHANGE OF REGISTERED ADDRESS
    Company: ANCHUN INTERNATIONAL HLDGS LTD
    Stock Code/Name: MF5 - Anchun

    CHANGE OF REGISTERED ADDRESS
    * Asterisks denote mandatory information
    Name of Announcer * ANCHUN INTERNATIONAL HLDGS LTD  
    Company Registration No. 200920277C  
    Announcement submitted on behalf of ANCHUN INTERNATIONAL HLDGS LTD  
    Announcement is submitted with respect to * ANCHUN INTERNATIONAL HLDGS LTD  
    Announcement is submitted by * Xie Ding Zhong  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-May-2011 17:05:32  
    Announcement No. 00046  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Details *
    The Board of Directors of Anchun International Holdings Ltd (the “Company”) wishes to announce that with effect from 1 June 2011, the address of the registered office of the Company will be changed to 1 Raffles Place, Level 24, One Raffles Place, Singapore 048616.


    By Order of the Board
    Anchun International Holdings Ltd.

    Xie Ding Zhong
    Executive Chairman and CEO
    31 May 2011
     


    Pertama - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: PERTAMA HOLDINGS LIMITED
    Stock Code/Name: P22 - Pertama

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * PERTAMA HOLDINGS LIMITED  
    Company Registration No. 198200483W  
    Announcement submitted on behalf of PERTAMA HOLDINGS LIMITED  
    Announcement is submitted with respect to * PERTAMA HOLDINGS LIMITED  
    Announcement is submitted by * Poon Chun Onn  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 17:13:05  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-05-2011  
    2.Name of Substantial Shareholder * GUINNESS PEAT GROUP PLC 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Sunray^ - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: SUNRAY HOLDINGS LIMITED
    Stock Code/Name: S38 - Sunray^

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * SUNRAY HOLDINGS LIMITED  
    Company Registration No. na  
    Announcement submitted on behalf of SUNRAY HOLDINGS LIMITED  
    Announcement is submitted with respect to * SUNRAY HOLDINGS LIMITED  
    Announcement is submitted by * Hong Yuexiong  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-May-2011 17:22:50  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-03-2011  
    Footnotes
    Pursuant to Rule 704(11) of the Listing Manual, we confirm that there are no persons occupying managerial positions in the Company or any of its principal subsidiaries who are relatives of a director or chief executive officer or substantial shareholder of the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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