Friday, August 26, 2011

Company announcements: HMI, PNE Micron, BreadTalk, Koon

HMI - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HEALTH MANAGEMENT INTL LTD
Stock Code/Name: 588 - HMI

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HEALTH MANAGEMENT INTL LTD  
Company Registration No. 199805241E  
Announcement submitted on behalf of HEALTH MANAGEMENT INTL LTD  
Announcement is submitted with respect to * HEALTH MANAGEMENT INTL LTD  
Announcement is submitted by * DR GAN SEE KHEM  
Designation * EXECUTIVE CHAIRMAN/ MANAGING DIRECTOR  
Date & Time of Broadcast 26-Aug-2011 18:25:32  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionTo see documents attached  
Attachments
Total size = 539K
(2048K size limit recommended)


PNE Micron - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PNE MICRON HOLDINGS LTD
Stock Code/Name: 5BS - PNE Micron

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PNE MICRON HOLDINGS LTD  
Company Registration No. 200105909M  
Announcement submitted on behalf of PNE MICRON HOLDINGS LTD  
Announcement is submitted with respect to * PNE MICRON HOLDINGS LTD  
Announcement is submitted by * TAN TEE CHING  
Designation * COMPANY SECRETARY / CFO  
Date & Time of Broadcast 26-Aug-2011 18:23:43  
Announcement No. 00166  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * TERMINATION OF THE PROPOSED RE-STRUCTURING AND MERGING OF BUSINESS OPERATIONS IN WEST MALAYSIA  
Description
Please see attachment.  
Attachments
Total size = 200K
(2048K size limit recommended)


BreadTalk - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * BREADTALK GROUP LIMITED  
Company Registration No. 200302045G  
Announcement submitted on behalf of BREADTALK GROUP LIMITED  
Announcement is submitted with respect to * BREADTALK GROUP LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 26-Aug-2011 18:01:35  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-11-2011  
Name of Person* Yeo Kia Yeow Lawrence  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company is satisfied with Mr Yeo's professional qualifications and past working experience and is of the opinion that he possesses the appropriate knowledge, experience and integrity to assume the role of CFO of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for the Group's finance, legal and risk functions and also other investment matters.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
1 July 2007 - 31 October 2011
Chief Financial Officer
Food Empire Holdings Ltd

1 September 1999 – February 2007
The Hour Glass Ltd  
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)
1. Food Empire Real Estates Pte. Ltd.
2. EpiQ Food Services Pte. Ltd.
3. Foodaworld Marketing Pte. Ltd.
4. Future Corporation Pte. Ltd.
5. Masters Corporation Pte. Ltd.
6. Hyson Teas (Private) Pte Ltd
7. Empire Tea (PVT) Limited
8. FES International FZE
9. Future Investment Holdings
10. Empire Manufacturing Sdn Bhd
11. PT Marindo Makmur Usahjaya
12. PT Empire Prima Indonesia
 
Present
Nil  
>> 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  

       


    • Koon - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: KOON HOLDINGS LIMITED
    Stock Code/Name: 5DL - Koon

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * KOON HOLDINGS LIMITED  
    Company Registration No. 200303284M  
    Announcement submitted on behalf of KOON HOLDINGS LIMITED  
    Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 18:20:03  
    Announcement No. 00165  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim Dividend  
    Record Date * 09-09-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)23-09-2011  
    Footnotes
    Please see attached.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    Koon - MEDIA RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: KOON HOLDINGS LIMITED
    Stock Code/Name: 5DL - Koon

    MEDIA RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * KOON HOLDINGS LIMITED  
    Company Registration No. 200303284M  
    Announcement submitted on behalf of KOON HOLDINGS LIMITED  
    Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 18:17:55  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPRESS RELEASE-KOON POSTS NET PROFIT OF S$6.3 MILLION IN 1H2011;
    DECLARES INTERIM DIVIDEND OF HALF SINGAPORE CENT PER SHARE

    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 180K
    (2048K size limit recommended)


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