Monday, August 8, 2011

Company announcements: ChinaFash, AsiaSilk, MetaxEngg

ChinaFash - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 2003011696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 08-Aug-2011 17:35:56  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 08-08-2011  
Name of Person* Tan Chong Huat  
Age * 47  
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 has recommended the appointment of Mr Tan Chong Huat as Non-Executive Non-Independent Director and the Board of Directors has approved his appointment based on his qualifications and work experience.  
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 Non-Independent Director, Chairman of the Board of Directors  
Working experience and occupation(s) during the past 10 years *
Mr Tan Chong Huat is the Managing Partner and one of the founding members of RHT Law LLP. He is currently the Head of Corporate and Securities Practice.

Mr Tan has extensive experience in corporate, banking and project finance law in Singapore and the region and acted in numberous significant corporate transactions. Mr Tan is Chairman of various corporate governance committees and director of several public listed companies with operations in Australia, South East Asia, Indochina, Hong Kong and PRC. He is also an an adjunct associate professor of the Law Faculty, National University of Singapore and Nanyang Business School, Nanyang Technological University. He is currently a council member in the Corporate Governance Council of the Monetary Authority of Singapore.

Mr Tan graduated with a master degree in law respectively from National University of Singpore and University of London. He is a fellow of the Singapore Institute of Arbitration, the Chartered Institute of Abitration, an accredited arbitrator with China International Economic and Trade Arbitration Commission and Singapore Institute of Directors.
 
Interest * in the listed issuer and its subsidiaries *
111,000,000 shares of China Fashion Holdings Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Executive Director – Mr Tan Sin Huat, Dennis  
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)
1. Asia Silk Holdings Ltd
2. Middle East Development Singapore Ltd
3. Zhonghui Holdings Ltd
4. Asia Environment Holdings Ltd
5. Chasen Holdings Ltd
6. Swing Media Technology Group Limited
7. Sinwa Limited
8. Renewable Energy Asia Group Limited
9. Artivision Technologies Ltd
10. Swissco Holdings Limited  
Present
1. Asia Water Technology Ltd
2. Luye Pharma Group Limited
3. Ramba Energy 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  

       


    • ChinaFash - MISCELLANEOUS :: CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CHINA FASHION HOLDINGS LIMITED
    Stock Code/Name: 5FK - ChinaFash

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
    Company Registration No. 2003011696K  
    Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 08-Aug-2011 17:29:52  
    Announcement No. 00071  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    AsiaSilk - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ASIA SILK HOLDINGS LIMITED
    Stock Code/Name: 5GP - AsiaSilk

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ASIA SILK HOLDINGS LIMITED  
    Company Registration No. 200401894D  
    Announcement submitted on behalf of ASIA SILK HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASIA SILK HOLDINGS LIMITED  
    Announcement is submitted by * Edwin Sugiarto  
    Designation * Non-Independent Non-Executive Director  
    Date & Time of Broadcast 08-Aug-2011 17:34:26  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATES ON PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF CHASWOOD RESOURCES SDN BHD  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    MetaxEngg - MISCELLANEOUS :: TERMINATION/RESCISSION OF SUB-CONTRACT

    Announcement Type: MISCELLANEOUS
    Company: METAX ENGINEERING CORP LIMITED
    Stock Code/Name: 5HV - MetaxEngg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * METAX ENGINEERING CORP LIMITED  
    Company Registration No. 197500111H  
    Announcement submitted on behalf of METAX ENGINEERING CORP LIMITED  
    Announcement is submitted with respect to * METAX ENGINEERING CORP LIMITED  
    Announcement is submitted by * Tan Tze Wen  
    Designation * Managing Director  
    Date & Time of Broadcast 08-Aug-2011 17:50:27  
    Announcement No. 00096  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * TERMINATION/RESCISSION OF SUB-CONTRACT  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 41K
    (2048K size limit recommended)


    MetaxEngg - MISCELLANEOUS :: PROFIT GUIDANCE

    Announcement Type: MISCELLANEOUS
    Company: METAX ENGINEERING CORP LIMITED
    Stock Code/Name: 5HV - MetaxEngg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * METAX ENGINEERING CORP LIMITED  
    Company Registration No. 197500111H  
    Announcement submitted on behalf of METAX ENGINEERING CORP LIMITED  
    Announcement is submitted with respect to * METAX ENGINEERING CORP LIMITED  
    Announcement is submitted by * Tan Tze Wen  
    Designation * Managing Director  
    Date & Time of Broadcast 08-Aug-2011 17:56:11  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROFIT GUIDANCE  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 41K
    (2048K size limit recommended)


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