Tuesday, July 26, 2011

Company announcements: Hongwei, Hengxin, SinoGrandnes, ManhattanRes, OUE Ltd

Hongwei - REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: UPDATES ON SPECIAL AUDIT

Announcement Type: REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES
Company: HONGWEI TECHNOLOGIES LIMITED
Stock Code/Name: H80 - Hongwei

REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: UPDATES ON SPECIAL AUDIT
* Asterisks denote mandatory information
Name of Announcer * HONGWEI TECHNOLOGIES LIMITED  
Company Registration No. 36568  
Announcement submitted on behalf of HONGWEI TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HONGWEI TECHNOLOGIES LIMITED  
Announcement is submitted by * Lam Tin Faat, Tony  
Designation * Chief Financial Officer and Joint Company Secretary  
Date & Time of Broadcast 26-Jul-2011 17:48:08  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATES ON SPECIAL AUDIT  
DescriptionPlease refer to attachment.  
Attachments
Total size = 42K
(2048K size limit recommended)


Hengxin - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: HENGXIN TECHNOLOGY LTD.
Stock Code/Name: I85 - Hengxin

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HENGXIN TECHNOLOGY LTD.  
Company Registration No. 200414927H  
Announcement submitted on behalf of HENGXIN TECHNOLOGY LTD.  
Announcement is submitted with respect to * HENGXIN TECHNOLOGY LTD.  
Announcement is submitted by * Cui Genxiang  
Designation * Executive Chairman  
Date & Time of Broadcast 26-Jul-2011 17:53:21  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION OF BOARD MEETING - ANNOUNCEMENT RELEASED TO THE STOCK EXCHANGE OF HONG KONG LIMITED  
Description
Please see attached.  
Attachments
Total size = 138K
(2048K size limit recommended)


SinoGrandnes - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: JS5 - SinoGrandnes

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
Company Registration No. 200706801H  
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted by * Huang Yupeng  
Designation * Chairman and CEO  
Date & Time of Broadcast 26-Jul-2011 17:26:20  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to the attached.  
Attachments
Total size = 30K
(2048K size limit recommended)


ManhattanRes - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MANHATTAN RESOURCES LIMITED
Stock Code/Name: L02 - ManhattanRes

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * MANHATTAN RESOURCES LIMITED  
Company Registration No. 199006289K  
Announcement submitted on behalf of MANHATTAN RESOURCES LIMITED  
Announcement is submitted with respect to * MANHATTAN RESOURCES LIMITED  
Announcement is submitted by * Ho Soo Ching  
Designation * CEO & Managing Director  
Date & Time of Broadcast 26-Jul-2011 17:42:58  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-07-2011  
Name of Person* Choo Hsun Yang  
Age * 42  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Choo has experience in the financial services sector, including dealing in North East Asia, and is expected to contribute much value to the Group and enhance overall composite of the Board. The board members have met Mr Choo as part of the process of evaluation.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
Choo Hsun Yang graduated from Nanyang Technological University with a Bachelor of Business (Financial Analysis) in 1994. He joined OCBC Asset Management (OAM), shortly after graduation. Within OAM, Hsun Yang was responsible for institutional sales.

In 1997, Hsun Yang joined the institutional sales desk of Commerzbank Asset Management Asia Ltd (CAM Asia), responsible for North Asia clients. In CAM Asia, Hsun Yang was involved in several strategic initiatives of Commerzbank, which includes representing the Bank as a board member, in its Taiwanese joint-venture mutual fund operations. Hsun Yang was also part of the preparatory team that explore the possibility of a Sino-Foreign Joint Venture Fund Management Company in China.

Hsun Yang joined BNP Paribas Wealth Management Singapore in 2007, as a relationship manager responsible for Independent Financial Advisors.

In May 2011, Hsun Yang left BNP Paribas Wealth Management Singapore to set up a management consultancy firm.  
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)
Infocomm Asia Holdings Pte Ltd  
Present
Imperium.sg 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  

       


    • OUE Ltd - MISCELLANEOUS :: OUE BAYFRONT OFFICE TAKE-UP IS NOW OVER 77%

    Announcement Type: MISCELLANEOUS
    Company: OVERSEAS UNION ENTERPRISE LTD
    Stock Code/Name: LJ3 - OUE Ltd

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEAS UNION ENTERPRISE LTD  
    Company Registration No. 196400050E  
    Announcement submitted on behalf of OVERSEAS UNION ENTERPRISE LTD  
    Announcement is submitted with respect to * OVERSEAS UNION ENTERPRISE LTD  
    Announcement is submitted by * NG NGAI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 26-Jul-2011 17:46:30  
    Announcement No. 00071  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * OUE BAYFRONT OFFICE TAKE-UP IS NOW OVER 77%  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 135K
    (2048K size limit recommended)


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