Thursday, June 2, 2011

Company announcements: Fuxing, Ellipsiz, CourageMa, GlobalTest

Fuxing - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FUXING CHINA GROUP LIMITED  
Company Registration No. 38973  
Announcement submitted on behalf of FUXING CHINA GROUP LIMITED  
Announcement is submitted with respect to * FUXING CHINA GROUP LIMITED  
Announcement is submitted by * Hong Qing Liang  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 02-Jun-2011 17:53:36  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2011  
Name of Person* Ong Hwee Li  
Age * 38  
Country of principal residence * Singapore  
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 Ong Hwee Li as a Non-Executive Director of the Company. The Board has approved Mr Ong's appointment based on his experience and familarity with the Company's operation and industry.  
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, Audit Committee member, Nominating Committee member and Remuneration Committee member  
Working experience and occupation(s) during the past 10 years *
Mr Ong is currently an Executive Director and CEO of SAC Capital Private Limited, positions which he has held since 2004. He previously served in the investment banking departments of Hong Leong Finance Limited, Credit Agricole Indoseuz Merchant Bank Limited and OCBC Bank.  
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
SAC Capital Private 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  

       


    • Fuxing - MISCELLANEOUS :: APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: FUXING CHINA GROUP LIMITED
    Stock Code/Name: DC9 - Fuxing

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FUXING CHINA GROUP LIMITED  
    Company Registration No. 38973  
    Announcement submitted on behalf of FUXING CHINA GROUP LIMITED  
    Announcement is submitted with respect to * FUXING CHINA GROUP LIMITED  
    Announcement is submitted by * Hong Qing Liang  
    Designation * Executive Chairman & CEO  
    Date & Time of Broadcast 02-Jun-2011 17:49:45  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NON-EXECUTIVE DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    Ellipsiz - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: ELLIPSIZ LTD
    Stock Code/Name: E13 - Ellipsiz

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INCREASE IN INVESTMENT IN ASSOCIATE COMPANY, IRC TECHNOLOGIES LIMITED (“IRCT”), THAILAND
    * Asterisks denote mandatory information
    Name of Announcer * ELLIPSIZ LTD  
    Company Registration No. 199408329R  
    Announcement submitted on behalf of ELLIPSIZ LTD  
    Announcement is submitted with respect to * ELLIPSIZ LTD  
    Announcement is submitted by * Melvin Chan Wai Leong  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 02-Jun-2011 17:42:09  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * INCREASE IN INVESTMENT IN ASSOCIATE COMPANY, IRC TECHNOLOGIES LIMITED (“IRCT”), THAILAND  
    Description The Board of Directors of Ellipsiz Ltd (the “Ellipsiz”) is pleased to announce that its subsidiary iNETest Resources Pte Ltd (“iNETest”) has increased its investment in its 49% owned associate company, IRC Technologies Limited, by way of a subscription of 441,000 new shares at a par value of THB10/- (“New Shares”). As all shareholders of IRCT subscribed for new shares in proportion to their respective shareholdings, iNETest’s shareholding in IRCT remains unchanged at 49%.

    IRCT is a system integrator providing solutions for the electronic manufacturing industry and also carries on the business of trading of instruments and equipment. Its customers include both private companies and government universities and the military.

    CONSIDERATION AND PAYMENT TERMS

    The total consideration for the subscription of New Shares is THB4,410,000 (approximately S$196,000). The consideration was fully paid in cash.


    FINANCIAL INFORMATION

    As per its unaudited accounts for the financial year ended 30 June 2010, the net asset value of IRCT was THB29,900,000 or approximately S$1,286,000 and its net profit for the 12 months ended 30 June 2010 was THB10,705,000 or approximately S$453,000.

    iNETest’s investment into IRCT was financed by internal funds and is not expected to have a material impact on the net tangible assets or earnings per share of Ellipsiz for the financial year ending 30 June 2011.

    DIRECTORS’ AND CONTROLLING SHAREHOLDERS’ INTERESTS

    None of the Directors or controlling shareholders of the Company has declared to Ellipsiz that they have any interest, direct or indirect, in the aforesaid transaction.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CourageMa - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: COURAGE MARINE GROUP LIMITED
    Stock Code/Name: E91 - CourageMa

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * COURAGE MARINE GROUP LIMITED  
    Company Registration No. 36692  
    Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
    Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
    Announcement is submitted by * LEE PIH PENG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 02-Jun-2011 17:40:14  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED DUAL PRIMARY LISTING BY WAY OF INTRODUCTION ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED - UPDATES ON HONG KONG LISTING  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 66K
    (2048K size limit recommended)


    GlobalTest - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: GLOBAL TESTING CORPORATION LTD
    Stock Code/Name: G31 - GlobalTest

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL TESTING CORPORATION LTD  
    Company Registration No. 200409582R  
    Announcement submitted on behalf of GLOBAL TESTING CORPORATION LTD  
    Announcement is submitted with respect to * GLOBAL TESTING CORPORATION LTD  
    Announcement is submitted by * Heng-Chun Ho  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 02-Jun-2011 17:55:32  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 82,513,500  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)