Monday, August 15, 2011

Company announcements: Kyodo-Allied

Kyodo-Allied - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KYODO-ALLIED INDUSTRIES LTD
Stock Code/Name: ON7 - Kyodo-Allied

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
Company Registration No. 198402850E  
Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 15-Aug-2011 18:13:01  
Announcement No. 00193  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-08-2011  
Name of Person* ZHANG WEI  
Age * 41  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to the completion of the acquisition of Great Spirit Management Limited, which was approved by the shareholders at the Extraordinary General Meeting held on 22 July 2011.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Zhang Wei is responsible for the overall strategic planning and business management of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
Working experience and occupation(s) during the past 10 years *
2004 - Present : Executive Chairman of Great Spirit Management Limited and subsidiaries.
2002 - 2003 : President of Henan Province Port Association.
2000 - 2002 : Managing Director of Henan Fenghua Industry Limited Company.  
Shareholding * in the listed issuer and its subsidiaries *
970,296,480 shares in the listed issuer.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Brother of Zhang Jianwei, Executive Director and brother-in-law of Chen Zhiyong, Executive Director and Chief Executive Officer.  
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. Hainan Huibang Construction Investment Co., Ltd.
2. Sanya Dashang Real Estate Development Co. Ltd.
3. Henan Andi Technology Development Co., Ltd.
4. Hainan Huibang Leisure Agricultural Development Co., Ltd.  
Present
1. Hainan Hongji Weiye Property Development Co., Ltd.
2. Hainan Hongji Weiye Consulting management Co., Ltd.
3. Weiye Group Hainan Yingde Construction Investment Co., Ltd.
4. Henan Weiye Construction Investment Group Co., Ltd.
5. Henan Huibang Property Co., Ltd.
6. Xinxiang Weiye Property Co., Ltd.
7. Well Fai International 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  

       


    • Kyodo-Allied - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:09:50  
    Announcement No. 00190  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * CHOONG WEI SIONG  
    Age * 52  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Re-constitution of Board of Directors following completion of acquisition of Great Spirit Management Limited.  
    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? * No 
    If yes, please elaborate * NA 
    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 * 15-01-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * AC, NC & RC Chairman  
    Role and responsibilities *
    Role and responsibilities as Independent Director and Chairman of AC, NC & RC.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *6 (taking into account this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    15,887 shares in the listed issuer.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited)  
    Present *
    Tonica Trading Pte Ltd  
    Footnotes
    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:07:48  
    Announcement No. 00188  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * LEE SEN CHOON  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Re-constitution of Board of Directors following completion of the acquisition of Great Spirit Management Limited by the Company.  
    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? * No 
    If yes, please elaborate * NA 
    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 * 23-07-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * AC Member  
    Role and responsibilities *
    Role and responsibilities as an independent director and AC member.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *6 (taking into account this cessation) 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited).  
    Present *
    Best World International Limited
    Soon Lian Holdings Limited
    Rokko Holdings Ltd
    Hor Kew Corporation Limited
    Leta Enterprise Sdn Bhd
    Ming Hwa Industry Sdn Bhd
    UHY Lee Tax Services Pte Ltd
    LSC & Brothers Pte Ltd
    LSC Management Consultants Pte Ltd
    UHY Lee Advisory Pte. Ltd.
    Boardroom China Holdings Pte. Ltd.
    Spiral Holdings Sdn Bhd
    Transco Sdn Bhd
    Singapore Chinese High School
    Shanghai Welfare Group Co Ltd
    Shanghai LSC Management Consultants
    Co., Ltd

     
    Footnotes
    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Kyodo-Allied - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:05:01  
    Announcement No. 00183  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * DR LING CHUEN  
    Age * 50  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Re-constitution of Board of Directors following completion of the acquisition of Great Spirit Management Limited by the Company.  
    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? * No 
    If yes, please elaborate * NA 
    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 * 23-07-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * AC, RC and NC Members  
    Role and responsibilities *
    Role and responsibilities as AC, RC and NC members.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *6 (taking into account this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    314 shares in the listed issuer.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited).  
    Present *
    The Healer Medical Practices Pte Ltd.  
    Footnotes
    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Kyodo-Allied - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: KYODO-ALLIED INDUSTRIES LTD
    Stock Code/Name: ON7 - Kyodo-Allied

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * KYODO-ALLIED INDUSTRIES LTD  
    Company Registration No. 198402850E  
    Announcement submitted on behalf of KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted with respect to * KYODO-ALLIED INDUSTRIES LTD  
    Announcement is submitted by * LEE SENG SUAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Aug-2011 18:02:17  
    Announcement No. 00176  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * HIROSHI NAKAGAWA  
    Age * 57  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Re-constitution of Board of Directors following completion of the acquisition of Great Spirit Management Limited  
    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? * No 
    If yes, please elaborate * NA 
    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 * 14-08-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Role and responsibilities as a marketing director.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *6 (taking into accuont this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    628 shares in the listed issuer.
    314 shares in the name of spouse.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Kyodo-Allied Industries Ltd (now known as Weiye Holdings Limited)  
    Present *
    Kyodo-Allied Technology Pte Ltd  
    Footnotes
    Kim Eng Corporate Finance Pte. Ltd. is the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Great Spirit Management Limited ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement. This announcement has been prepared and released by the Company.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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