Monday, August 29, 2011

Company announcements: Transcu, TigerAir, ChinaMinzhong

Transcu - MISCELLANEOUS :: NOTICE OF EXTRAORDINARY GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRANSCU GROUP LIMITED  
Company Registration No. 196800320E  
Announcement submitted on behalf of TRANSCU GROUP LIMITED  
Announcement is submitted with respect to * TRANSCU GROUP LIMITED  
Announcement is submitted by * HIRONORI AIHARA  
Designation * NON-EXECUTIVE INDEPENDENT CHAIRMAN  
Date & Time of Broadcast 29-Aug-2011 07:56:58  
Announcement No. 00013  
>> ANNOUNCEMENT DETAILS
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Announcement Title * NOTICE OF EXTRAORDINARY GENERAL MEETING  
Description
Please see attached.


CIMB-GK Securities Pte. Ltd. was the financial adviser to the Company for the acquisition of the entire issued share capital of Transcu Ltd. and its subsidiaries ("Financial Adviser"). The Financial Adviser assumes no responsibility for the contents of this announcement.


 
Attachments
Total size = 24K
(2048K size limit recommended)


TigerAir - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Angela Chan  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2011 08:02:07  
Announcement No. 00016  
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Name of person * Anthony Alfred Peter Davis  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-11-2011  
Detailed Reason(s) for cessation *
To pursue other career options  
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 * 01-02-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Group President and Chief Executive Officer  
Role and responsibilities *
Responsible for the strategy and performance of the Group  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
Shareholding * in the listed issuer and its subsidiaries *
3,121,610 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Tiger Airways Singapore Pte Ltd
Incheon Tiger Airways Co., Ltd
Singapore Tourism Board
Advent Air Ltd  
Present *
Tiger Airways Australia Pty Limited  
Footnotes
The initial public offering of the Company was sponsored by Citigroup Global Markets Singapore Pte. Ltd. and Morgan Stanley Asia (Singapore) Pte. (the ‘Joint Issue Managers’). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 0
(2048K size limit recommended)


TigerAir - MISCELLANEOUS :: TIGER AIRWAYS HOLDINGS LIMITED APPOINTS CHIN YAU SENG AS CHIEF EXECUTIVE OFFICER

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Angela Chan  
Designation * Company Secretary  
Date & Time of Broadcast 29-Aug-2011 07:58:15  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
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Announcement Title * TIGER AIRWAYS HOLDINGS LIMITED APPOINTS CHIN YAU SENG AS CHIEF EXECUTIVE OFFICER  
Description
Please see attached.  
Attachments
Total size = 32K
(2048K size limit recommended)


ChinaMinzhong - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 29-Aug-2011 07:41:02  
Announcement No. 00008  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2011  
DescriptionPlease refer to the attached.

The initial public offering of the Company was sponsored by J.P. Morgan (S.E.A.) Limited, Kim Eng Corporate Finance Pte. Ltd. and Macquarie Capital (Singapore) Pte. Limited (the “Joint Issue Managers”). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 192K
(2048K size limit recommended)


ChinaMinzhong - CHANGE IN CAPITAL :: OTHERS :: USE OF INITIAL PUBLIC OFFERING PROCEEDS

Announcement Type: CHANGE IN CAPITAL
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

CHANGE IN CAPITAL :: OTHERS :: USE OF INITIAL PUBLIC OFFERING PROCEEDS
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Secretary  
Date & Time of Broadcast 29-Aug-2011 07:38:39  
Announcement No. 00007  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF INITIAL PUBLIC OFFERING PROCEEDS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.

The initial public offering of the Company was sponsored by J.P. Morgan (S.E.A.) Limited, Kim Eng Corporate Finance Pte. Ltd. and Macquarie Capital (Singapore) Pte. Limited (the “Joint Issue Managers”). The Joint Issue Managers assume no responsibility for the contents of this announcement.  
Attachments
Total size = 17K
(2048K size limit recommended)


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