Tuesday, May 31, 2011

Company announcements: TSH, SimSiangC, Unidux, China YongS, Allgreen

TSH - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: TSH CORPORATION LIMITED
Stock Code/Name: 574 - TSH

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * TSH CORPORATION LIMITED  
Company Registration No. 200003865N  
Announcement submitted on behalf of TSH CORPORATION LIMITED  
Announcement is submitted with respect to * TSH CORPORATION LIMITED  
Announcement is submitted by * Lye Chee Fei Anthony  
Designation * Chief Executive Officer  
Date & Time of Broadcast 31-May-2011 19:23:29  
Announcement No. 00161  
>> 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 * Atomic International Limited 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • SimSiangC - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SIM SIANG CHOON LIMITED
    Stock Code/Name: 594 - SimSiangC

    ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY *
    * Asterisks denote mandatory information
    Name of Announcer * SIM SIANG CHOON LIMITED  
    Company Registration No. 199905693M  
    Announcement submitted on behalf of SIM SIANG CHOON LIMITED  
    Announcement is submitted with respect to * SIM SIANG CHOON LIMITED  
    Announcement is submitted by * Kwan Weng Kwong  
    Designation * Director  
    Date & Time of Broadcast 31-May-2011 18:58:29  
    Announcement No. 00149  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chew Kim Hock  
    Age * 54  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-05-2011  
    Detailed Reason(s) for cessation *
    To pursue personal interest

    Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Chew's cessation as Financial Controller and Joint Company Secretary.  
    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 * 21-09-2000  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller and Joint Company Secretary  
    Role and responsibilities *
    Responsible for the Group's accounting, reporting and other financial functions  
    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 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *0 
    Interest * in the listed issuer and its subsidiaries *
    NA  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    NA  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NA  
    Present *
    NA  
    Footnotes
    This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

    This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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:-

    Name: Ms Nicole Tan Siew Peng, Registered Professional, KW Capital Pte. Ltd.
    Address: 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624
    Tel: 6238 3377  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Unidux - MISCELLANEOUS :: UPDATE ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: UNIDUX ELECTRONICS LIMITED
    Stock Code/Name: 5AN - Unidux

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ALLEN & GLEDHILL LLP  
    Company Registration No. LL0700925W  
    Announcement submitted on behalf of AVNET EM HOLDINGS (JAPAN) KABUSHIKI KAISHA  
    Announcement is submitted with respect to * UNIDUX ELECTRONICS LIMITED  
    Announcement is submitted by * Yap Cui Xian  
    Designation * Associate  
    Date & Time of Broadcast 31-May-2011 18:49:24  
    Announcement No. 00147  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Update Announcement  
    Description
       
    Attachments
    Total size = 7K
    (2048K size limit recommended)


    China YongS - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA YONGSHENG LIMITED
    Stock Code/Name: 5KK - China YongS

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR / SUPERVISOR OF THE BOARD OF DIRECTORS OF THE COMPANY’S WHOLLY-OWNED SUBSIDIARIES *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA YONGSHENG LIMITED  
    Company Registration No. 197302032R  
    Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
    Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 31-May-2011 19:14:38  
    Announcement No. 00156  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-05-2011  
    Name of Person* Zhao Lei  
    Age * 23  
    Country of principal residence * United Kingdom  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed the qualifications of Mr Zhao Lei and recommended his appointments in the Company’s wholly-owned subsidiaries (as listed below). The Board of Directors has accepted and approved his appointments based on the recommendation of the Nominating Committee.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive Director / Supervisor of the Board of Directors of the Company’s wholly-owned subsidiaries (as listed below)  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive Director of the wholly-owned subsidiary, Assetgold Finance Limited and Supervisor of the Board of Directors of the Company’s wholly-owned subsidiaries: (1) Suzhou Yongsheng Concrete Co., Ltd; (2) Suzhou Yongsheng Chemical Co., Ltd; (3) Wujiang Yongsheng Concrete Co., Ltd; (4) Suzhou Industrial Park Yongsheng Concrete Co., Ltd; (5) Wuxi Lianyou Concrete Co., Ltd; (6) Fuyang Jinpu Quarry Co., Ltd; and (7) Wujiang Yongsheng Transportation Co., Ltd  
    Working experience and occupation(s) during the past 10 years *
    Mr Zhao Lei is currently pursuing a degree in electronic engineering majoring in nanotechnology at University College London, United Kingdom and is expected to graduate with a master’s degree in engineering – electrical and electronic engineering with nanotechnology in September 2011.  
    Interest * in the listed issuer and its subsidiaries *
    Mr Zhao Lei holds 16.88% of the shares in Ever Universe Investments Limited.

    Ever Universe Investments Limited is deemed to have an interest of 68.06% of the entire issued share capital of China Yongsheng Limited which is held through DB Nominees (Singapore) Pte Ltd.
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr Zhao Lei is the son of Mr Zhao Deming, who is the Chief Executive Officer, Managing Director and a Director of the Issuer.

    Mr Zhao Lei is the nephew of Mr Zhao Yongfeng. Mr Zhao Deming and Mr Zhao Yongfeng are the nephews of Mr Sun Jinnan who is an Executive Director of the Issuer.

    Mr Zhao Deming and Mr Zhao Yongfeng are brothers.

    Ms Sun Liping and Mr Sun Jianming are siblings.

    Mr Zhao Deming, Mr Zhao Yongfeng, Ms Sun Liping and Mr Sun Jianming are cousins.

    Mr Sun Jianming (who is the Executive Chairman and a Director of the Issuer) is the son of Mr Sun Jinnan.

    Ms Sun Liping (who is a Director of the Issuer’s principal subsidiaries) is the daughter of Mr Sun Jinnan.
     
    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)
    N.A  
    Present
    N.A  
    >> 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  

       


    • Allgreen - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ALLGREEN PROPERTIES LTD
    Stock Code/Name: A16 - Allgreen

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DBS BANK LTD  
    Company Registration No. 196800306E  
    Announcement submitted on behalf of BROOKVALE INVESTMENTS PTE. LTD.  
    Announcement is submitted with respect to * ALLGREEN PROPERTIES LTD  
    Announcement is submitted by * Keng Kok Sing  
    Designation * Senior Vice President  
    Date & Time of Broadcast 31-May-2011 19:13:29  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER FOR ALLGREEN PROPERTIES LIMITED - DEALINGS DISCLOSURE  
    Description
    Please see attached.  
    Attachments
    Total size = 66K
    (2048K size limit recommended)


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