Wednesday, July 27, 2011

Company announcements: Sunmart, Liang Huat, Goodpack, HL Asia

Sunmart - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SUNMART HOLDINGS LIMITED  
Company Registration No. 200600432W  
Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
Announcement is submitted by * Ho Soo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 17:39:28  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ngiam Zee Moey  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-07-2011  
Detailed Reason(s) for cessation *
Mr Ngiam’s resignation decision stems principally from (i) the delayed follow-up actions by the Management in respect of proposals raised by the Internal Auditor in relation to the directive issued by SGX in end March 2011 for the safeguarding of assets and cash; and (ii) his disagreement over the suitability of the new Independent Director recommended by the Management.  
Is there any difference of opinion on material matters between the person and the Board of directors? * Yes 
If yes, please elaborate * Please see detailed reason(s) for cessation. 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * Yes 
If yes, please elaborate * Please see detailed reason(s) for cessation. 
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 * 18-06-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * NC and RC Chairman, AC Member  
Role and responsibilities *
Non-Executive  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *1 
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) *
Nil  
Present *
- Hosen Group Ltd
- Amaru Inc.
- Diesel Enset Pte Ltd
- Krisos Pte Ltd
- New Lakeside Holdings Ltd
- M2B World Pte Ltd
- M2B World Travel Singapore Pte Ltd
- Form Technik Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Sunmart - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SUNMART HOLDINGS LIMITED
Stock Code/Name: C2J - Sunmart

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * SUNMART HOLDINGS LIMITED  
Company Registration No. 200600432W  
Announcement submitted on behalf of SUNMART HOLDINGS LIMITED  
Announcement is submitted with respect to * SUNMART HOLDINGS LIMITED  
Announcement is submitted by * Ho Soo Hui  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jul-2011 17:37:42  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-07-2011  
Name of Person* Zhou Jiamin  
Age * 31  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered Mr Zhou Jiamin's qualifications and experience and is satisfied with the value that he can contribute to the Board.  
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, AC Member, NC Member, RC Member  
Working experience and occupation(s) during the past 10 years *
ICH Capital Pte Ltd
Associate Director
April 2011 - Present

Zhongxin Energy Holdings Ltd
Chief Financial Controller
September 2009 - March 2011

PropNex Realty Pte Ltd
Accountant
December 2008 - August 2009

Central Capital Pte Ltd
Consultant
August 2007 - July 2008

Horwath First Trust
Audit Senior
August 2006 - July 2007

KPMG Singapore
Audit Associate
November 2004 - July 2006  
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
JIAM International Trading Pte Ltd - Director since January 2011  
>> 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  

       


    • Liang Huat - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: LIANG HUAT ALUMINIUM LTD
    Stock Code/Name: C4P - Liang Huat

    NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *
    * Asterisks denote mandatory information
    Name of Announcer * LIANG HUAT ALUMINIUM LTD  
    Company Registration No. 198203779D  
    Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted by * Tan Yong Kee  
    Designation * Group Managing Director  
    Date & Time of Broadcast 27-Jul-2011 17:25:55  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 27-07-2011  
    2.Name of Substantial Shareholder * United Overseas Bank Limited ("UOB") 
    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]


    • Goodpack - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: GOODPACK LIMITED
    Stock Code/Name: G05 - Goodpack

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * GOODPACK LIMITED  
    Company Registration No. 198000547W  
    Announcement submitted on behalf of GOODPACK LIMITED  
    Announcement is submitted with respect to * GOODPACK LIMITED  
    Announcement is submitted by * Noraini Latiff  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jul-2011 17:27:12  
    Announcement No. 00081  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-07-2011  
    2.Name of Substantial Shareholder * Amundi Group  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • HL Asia - MISCELLANEOUS :: INCREASE OF SHAREHOLDING IN CHINA YUCHAI INTERNATIONAL LIMITED (“CYI”)

    Announcement Type: MISCELLANEOUS
    Company: HONG LEONG ASIA LTD.
    Stock Code/Name: H22 - HL Asia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONG LEONG ASIA LTD.  
    Company Registration No. 196300306G  
    Announcement submitted on behalf of HONG LEONG ASIA LTD.  
    Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
    Announcement is submitted by * NG SIEW PING, JASLIN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 27-Jul-2011 17:45:29  
    Announcement No. 00109  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Increase of Shareholding in China Yuchai International Limited (“CYI”)  
    Description
    The Board of Directors of Hong Leong Asia Ltd. (“HLA” or the “Company”) wishes to announce that Well Summit Investments Limited (“Well Summit”), a wholly-owned subsidiary of the Company, had purchased in the open market 145,311 ordinary shares of US$0.10 each in the capital of CYI (a company listed on the New York Stock Exchange), representing approximately 0.39% of the issued and paid-up share capital of CYI, for a cash consideration of US$2,713,886.36. The consideration was funded by internal funds and banking facilities. Following the said purchase, the HLA group holds in aggregate 11,818,814 ordinary shares and one special share of US$0.10 in CYI, representing approximately 31.71% of the issued and paid-up share capital of CYI comprising 37,267,673 ordinary shares and one special share as at 27 July 2011.


    By Order of the Board
    HONG LEONG ASIA LTD.

    Ng Siew Ping, Jaslin
    Company Secretary

    27 July 2011
    Singapore
     
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