Thursday, June 2, 2011

Company announcements: MFS Tech, EDMI, OrientFood

MFS Tech - MISCELLANEOUS :: INCORPORATION OF SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer/Company Secretary  
Date & Time of Broadcast 02-Jun-2011 17:04:35  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Incorporation of subsidiary  
Description
MFS Technology Ltd wishes to announce that its subsidiary, MFS Technology (S) Pte Ltd, has incorporated a wholly-owned subsidiary MFS Technology Europe UG in Germany with an initial paid up capital of Euro 1,500.  
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MFS Tech - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer/Company Secetary  
Date & Time of Broadcast 02-Jun-2011 17:03:29  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
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Announcement Title * Proposed divestment by our China JV partner of their interests in our 2 China subsidiaries  
Description
We refer to our announcement dated 7th December 2010 of our China JV partner's intent to divest their 35% interests in our 2 China subsidiaries. Our China JV partner has on 2th May 2011 invited applications to bid for our 2 China subsidiaries via the Shanghai United Assets and Equity Exchange. The minimum bidding price for their 35% interests in MFS Technology (PCB) Co., Ltd is RMB98m and RMB17.6m for MFS Technology (Hunan) Co., Ltd. The invitation will remains open until 20th June 2011.

Further updates on material developments will be provided when available.  
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EDMI - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: EDMI LIMITED
Stock Code/Name: 5DR - EDMI

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EDMI LIMITED  
Company Registration No. 199701694K  
Announcement submitted on behalf of EDMI LIMITED  
Announcement is submitted with respect to * EDMI LIMITED  
Announcement is submitted by * Chen Yen Ling  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jun-2011 17:16:42  
Announcement No. 00048  
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Announcement Title * Notice of Extraordinary General Meeting  
Description
Please see attached.  
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OrientFood - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ORIENTAL FOOD (HOLDINGS) LTD.
Stock Code/Name: 5FI - OrientFood

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * ORIENTAL FOOD (HOLDINGS) LTD.  
Company Registration No. 200401998C  
Announcement submitted on behalf of ORIENTAL FOOD (HOLDINGS) LTD.  
Announcement is submitted with respect to * ORIENTAL FOOD (HOLDINGS) LTD.  
Announcement is submitted by * LIOU FANGYOU  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 02-Jun-2011 17:18:56  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2011  
Name of Person* LOW YOKE BING  
Age * 32  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee and Audit Committee of the Company, the Board has appointed Miss Low Yoke Bing as the Chief Financial Officer of the Company and considered her a suitable candidate for this position based on the strength of her calibre and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Yes. Overseeing the Group’s finance function. She is also responsible for financial planning and management, corporate finance investment activities and advice on Group’s corporate actions, including financial reporting and taxation of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Aug 2005- May 2011
Financial Controller of Natural Cool Holdings Ltd
Jan 2005 –Aug 2005
Group Accountant of Nico Steel Holdings Ltd
Jun 2004 – Jan 2005
Assistant Finance Manager of Malaysia Gold IS Bhd
Jan 2003 – May 2004
Senior Auditor of Malaysia PricewaterhouseCoopers
Sept 2000 – Dec 2002
Senior Auditor of Malaysia Moore Stephens Chartered Accountants
 
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  
Conflict of interests (including any competing business) *
NA  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Natural Cool Development Sdn Bhd  
Present
NA  
>> 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  

       


    • OrientFood - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ORIENTAL FOOD (HOLDINGS) LTD.
    Stock Code/Name: 5FI - OrientFood

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * ORIENTAL FOOD (HOLDINGS) LTD.  
    Company Registration No. 200401998C  
    Announcement submitted on behalf of ORIENTAL FOOD (HOLDINGS) LTD.  
    Announcement is submitted with respect to * ORIENTAL FOOD (HOLDINGS) LTD.  
    Announcement is submitted by * LIOU FANGYOU  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 02-Jun-2011 17:15:12  
    Announcement No. 00046  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wong Chiew Yuen  
    Age * 45  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-05-2011  
    Detailed Reason(s) for cessation *
    Mr. Wong Chiew Yuen has resigned to pursue his personal interests.

    Mr. Wong has confirmed that there is no difference in opinion on material matters between him and the Board of Directors and he has no matter to bring to the attention of the shareholders in this regard.
    Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Wong Chiew Yuen as the Chief Financial Officer of the Company.
     
    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 * 01-08-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    Overseeing the Group’s finance function. He is also responsible for financial planning and management, corporate finance investment activities and advice on Group’s corporate actions, including financial reporting 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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *NIL 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    Ori Food Pte Ltd  
    Footnotes
    This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Elaine Beh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: ebeh@cnplaw.com.
     
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