Tuesday, August 2, 2011

Company announcements: SimSiangC, ChinaEnSave, AURIC

SimSiangC - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SIM SIANG CHOON LIMITED
Stock Code/Name: 594 - SimSiangC

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * SIM SIANG CHOON LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of SIM SIANG CHOON LIMITED  
Announcement is submitted with respect to * SIM SIANG CHOON LIMITED  
Announcement is submitted by * Kwan Weng Kwong  
Designation * Director  
Date & Time of Broadcast 02-Aug-2011 17:36:08  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2011  
Name of Person* Diana Seah Yin Hwei  
Age * 32  
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 and approved the appointment of Ms Seah as the Financial Controller based on her experience and qualifications.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Ms Seah will oversee the financial matters of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
Finance Manager in Nepes Pte Ltd
November 2005 to July 2011

Accounts Manager in Clean Creative Consulting Pte Ltd
June 2005 - October 2005

Accountant in Invo-Tech Engineering Pte Ltd
April 2005 to June 2005

Accounts cum Administrative Executive in Clean Creative Consulting Pte Ltd
October 2002 to April 2005

Accountant in Ogilvy & Mather (S) Pte Ltd
July 2002 to August 2002

Assistant Accountant in Vicom Inspection Centre Pte Ltd
June 2002

Senior Finance Executive in Universal Music Pte Ltd
April 2000 to February 2002  
Interest * 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)
NIL  
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  

       


    • ChinaEnSave - MISCELLANEOUS :: CORRIGENDUM TO ANNOUNCMENT ON APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: CHINA ENERSAVE LTD
    Stock Code/Name: 5QT - ChinaEnSave

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA ENERSAVE LTD  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of CHINA ENERSAVE LTD  
    Announcement is submitted with respect to * CHINA ENERSAVE LTD  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Aug-2011 17:34:49  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CORRIGENDUM TO ANNOUNCMENT ON APPOINTMENT OF INDEPENDENT DIRECTOR  
    Description
    Please refer to the attached.

     
    Attachments
    Total size = 9K
    (2048K size limit recommended)


    AURIC - ANNOUNCEMENT OF APPOINTMENT OF GROUP CFO

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: AURIC PACIFIC GROUP LIMITED
    Stock Code/Name: A23 - AURIC

    ANNOUNCEMENT OF APPOINTMENT OF GROUP CFO *
    * Asterisks denote mandatory information
    Name of Announcer * AURIC PACIFIC GROUP LIMITED  
    Company Registration No. 198802981D  
    Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted by * Yao Che Wan  
    Designation * Group Managing Director  
    Date & Time of Broadcast 02-Aug-2011 17:48:15  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Hee Siew Fong  
    Age * 40  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Siew Fong first joined the Group as Group Financial Controller in December 2009. She is appointed Group CFO effective 1 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Siew Fong is responsible for the entire Finance function for the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group CFO  
    Working experience and occupation(s) during the past 10 years *
    July 2008 to October 2009 - Group Financial Controller, SATS Ltd (Previously known as Singapore Airport Terminal Services Ltd)
    October 2004 to July 2008 - Group Financial Controller, Asia Enterprises Holding Limited
    May 2001 to August 2004 - Finance Manager in CapitaLand Commercial Limited & Pan-United Corporation Ltd  
    Interest * 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 *
    No  
    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)
    No  
    Present
    Cold Storage Holdings 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  

       


    • AURIC - ANNOUNCEMENT OF APPOINTMENT OF CEO DELIFRANCE ASIA

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: AURIC PACIFIC GROUP LIMITED
    Stock Code/Name: A23 - AURIC

    ANNOUNCEMENT OF APPOINTMENT OF CEO DELIFRANCE ASIA *
    * Asterisks denote mandatory information
    Name of Announcer * AURIC PACIFIC GROUP LIMITED  
    Company Registration No. 198802981D  
    Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted by * Yao Che Wan  
    Designation * Group Managing Director  
    Date & Time of Broadcast 02-Aug-2011 17:45:35  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Chan Chee Mun Timothy  
    Age * 41  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Timothy first joined the Group as COO of Delifrance Asia in October 2009. He is appointed CEO of Delifrance Asia effective 1 July 2011.  
    Whether appointment is executive, and if so, the area of responsibility *
    Timothy is responsible for all Delifrance operations in Singapore, Hong Kong, Malaysia and Thailand.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CEO Delifrance Asia  
    Working experience and occupation(s) during the past 10 years *
    2002 to 2007 - Group General Manager, Polar Puffs & Cakes Pte Ltd
    2007 to 2009 - Executive Director, Polar Puff & Cakes Pte Ltd, Polar Holdings Pte Ltd, Polar International Pte Ltd, Polar Cafe 1926 Pte Ltd, New Hope Food Industries Pte Ltd
    2009 to 2011 - COO, Delifrance Asia Ltd  
    Interest * 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 *
    No  
    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)
    Polar Puffs & Cakes Pte Ltd
    Polar Holdings Pte Ltd
    Polar Cafe 1926 Pte Ltd
    New Hope Food Industries Pte Ltd
    Polar International Pte Ltd
    Hinky Enterprises Sdn Bhd  
    Present
    Epitome Holdings Pte Ltd
    Epitome Resources Pte Ltd  
    >> 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  

       


    • AURIC - ANNOUNCEMENT OF APPOINTMENT OF CEO FOOD GROUP

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: AURIC PACIFIC GROUP LIMITED
    Stock Code/Name: A23 - AURIC

    ANNOUNCEMENT OF APPOINTMENT OF CEO FOOD GROUP *
    * Asterisks denote mandatory information
    Name of Announcer * AURIC PACIFIC GROUP LIMITED  
    Company Registration No. 198802981D  
    Announcement submitted on behalf of AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted with respect to * AURIC PACIFIC GROUP LIMITED  
    Announcement is submitted by * Yao Che Wan  
    Designation * Group Managing Director  
    Date & Time of Broadcast 02-Aug-2011 17:41:58  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2011  
    Name of Person* Lim Say Kian Stephen  
    Age * 43  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Competition is fierce in the food business and the Group needs to constantly innovate and think of new ways to please its customers and attract the consumers. At the same time, increases in costs and manpower issues are ever present challenges. Therefore, it is timely to have a CEO to head the Food Business. Stephen has had many successful years in the food business and was previously with ABR, Prima and even Delifrance. He meets the selection criteria.  
    Whether appointment is executive, and if so, the area of responsibility *
    Stephen is responsible for the Group's Marketing and Distribution business in both Singapore and Malaysia, retail business (Delifrance), Sunshine Bakeries and our Housebrands.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CEO Food Group  
    Working experience and occupation(s) during the past 10 years *
    May 2010 to June 2011 - General Manager, Singfood Alliance (Shanghai) Co., Ltd
    January 2007 to April 2010 - Vice President (Business Development), Mingyuan Medicare Development Co., Ltd
    June 2004 to December 2006 - Deputy General Manager, Prima Food Pte Ltd
    November 2002 to May 2004 - Group General Manager, Season's Confectionery & Bakery Sdn Bhd
    March 2002 to October 2002 - Senior Sales & Marketing Manager, ABR Holdings Ltd
    May 2000 to December 2001 - Chief Operating Officer, SMP Pte Ltd  
    Interest * 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 *
    No  
    Conflict of interests (including any competing business) *
    Shareholder of a marketing agent which develops distribution channels for foreign FMCG food companies venturing into China market, currently in the process of disposing the shareholding interest.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    No  
    Present
    No  
    >> 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  

       


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