Friday, August 26, 2011

Company announcements: Goldtron, Moya Asia, CGI Group

Goldtron - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * Yvonne Choo  
Designation * Company Secretary  
Date & Time of Broadcast 26-Aug-2011 17:30:47  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 25-08-2011  
Name of Person* CHANDRAN NANTHA KUMAR  
Age * 41  
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 reviewed, assessed and concluded that Mr C. Nantha possess the requisite experience and capabilities to carry out his duties as the Chief Executive Officer.  
Whether appointment is executive, and if so, the area of responsibility *
Operations Management, Sales Marketing and Business Development  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer & Executive Director of Goldtron Limited, Chief Executive Officer of Valtron Technology Pte. Ltd ("Valtron Technology").  
Working experience and occupation(s) during the past 10 years *
Employed with Valtron Technology since Year 2000 and was appointed as CEO of Valtron Technology in Year 2005.  
Shareholding * in the listed issuer and its subsidiaries *
N/A  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N/A  
Conflict of interests (including any competing business) *
N/A  
>> 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
Director - Valtron Technology Pte. Ltd.; Executive Director - Goldtron 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  

       


    • Goldtron - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 17:27:26  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * ONG SOON KIAT  
    Age * 63  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 25-08-2011  
    Detailed Reason(s) for cessation *
    Mr Ong has been convicted of an offence of holding a directorship in a Malaysian company in contravention of the requirements of the Companies Act of Malaysia which restrains any person who has been convicted of an offence to act as a director within the period of five years after his conviction without the leave of the court.

    Please refer to the announcement dated 26 August 2011 entitled “Resignation of Chief Executive Officer and Executive Director”.

    Based on its enquiries, the Company’s sponsor, CNP Compliance Pte Ltd, is satisfied that other than as disclosed in the announcement mentioned above, there are no material reasons for the cessation of Mr Ong as Chief Executive Officer and Executive Director.
     
    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? * Yes 
    If yes, please elaborate * More information in relation to the cessation may be found in an announcement released by the Company via SGX-NET on 26 August 2011 entitled “Resignation of Chief Executive Officer and Executive Director” 
    Any other relevant information to be provided to shareholders of the listed issuer? * Yes 
    If yes, please elaborate * Other relevant information in relation to the cessation may be found in an announcement released by the Company via SGX-NET on 26 August 2011 entitled “Resignation of Chief Executive Officer and Executive Director”. 
    Date of Appointment to current position * 10-01-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director, Nominating Committee Member, Remuneration Committee Member  
    Role and responsibilities *
    Executive, Corporate Management  
    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) *Two 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *One 
    Shareholding * in the listed issuer and its subsidiaries *
    Ordinary shares (Direct Interest): 10,029,000
    Ordinary shares (Deemed Interest): 12,600,000
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Singapore:
    Goldtron Limited
    Goldtron Management Services Pte Ltd
    Dynamar Holdings Pte Ltd
    PE Lifestyle (S) Pte Ltd
    Valtron Technology Pte Ltd
    CET Components (S) Pte Ltd
    Dynamar Computer Products Pte Ltd
    Goldtron Electronics Pte Ltd
    Goldtron Services Pte Ltd

    The Netherlands:
    Goldtron Europe B.V.

    Malaysia:
    DCP (M) Sdn Bhd – Liquidation commenced on 14 Apr 2011
    Paxelent Corporation Berhad – Liquidation commenced on 8 Aug 2008

    Taiwan:
    PE Lifestyle (Taiwan) Co Limited – Liquidation commenced on 31 Dec 2010

    Hong Kong:
    Lifestyle and Personal Care Co Ltd
    PE Lifestyle (HK) Limited
    Fortune View Enterprise Limited

    China:
    Wuxi Fortune Technology Limited
     
    Present *
    Malaysia:
    Riutim Sdn Bhd
    Semporan Sdn Bhd
     
    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.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Goldtron - MISCELLANEOUS :: RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 17:25:34  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 19K
    (2048K size limit recommended)


    Moya Asia - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MOYA ASIA LIMITED
    Stock Code/Name: 5BT - Moya Asia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MOYA ASIA LIMITED  
    Company Registration No. 198602051G  
    Announcement submitted on behalf of MOYA ASIA LIMITED  
    Announcement is submitted with respect to * MOYA ASIA LIMITED  
    Announcement is submitted by * Simon A. Melhem  
    Designation * Chief Executive Officer / Managing Director  
    Date & Time of Broadcast 26-Aug-2011 17:33:34  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (A) THE PROPOSED CAPITAL REDUCTION EXERCISE TO REDUCE THE ISSUED AND FULLY PAID-UP SHARE CAPITAL OF THE COMPANY (THE "CAPITAL REDUCTION"); (B) THE PROPOSED SHARE BUY-BACK MANDATE (THE "SHARE BUY-BACK MANDATE"); (C) THE PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ADOPTION OF NEW ARTICLES"); AND (D) THE PROPOSED AMENDMENTS TO THE EXISTING RULES OF THE EMPLOYEE SHARE OPTION SCHEME (THE "AMENDMENTS TO THE EXISTING ESOS RULES") (COLLECTIVELY, THE "PROPOSALS")  
    Description
       
    Attachments
    Total size = 112K
    (2048K size limit recommended)


    CGI Group - MISCELLANEOUS :: INCORPORATION OF A WHOLLY-OWNED INDIRECT SUBSIDIARY

    Announcement Type: MISCELLANEOUS
    Company: CHINESE GLOBAL INVESTORS GRP
    Stock Code/Name: 5CJ - CGI Group

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINESE GLOBAL INVESTORS GRP  
    Company Registration No. 196600189D  
    Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP  
    Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP  
    Announcement is submitted by * Joseph Wai Shing Orr  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 26-Aug-2011 17:53:42  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Incorporation of a wholly-owned indirect subsidiary  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)


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