Friday, September 2, 2011

Company announcements: AURIC, HanKore, CMZ, Hi-P

AURIC - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARY

Announcement Type: MISCELLANEOUS
Company: AURIC PACIFIC GROUP LIMITED
Stock Code/Name: A23 - AURIC

MISCELLANEOUS
* 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 * Miss Hee Siew Fong  
Designation * Group CFO  
Date & Time of Broadcast 02-Sep-2011 17:56:52  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Change of Company Secretary  
Description
The Board of Directors of Auric Pacific Group Limited wishes to announce the appointment of Ms Joyce-Lynn Yap Ping Sin as Company Secretary in place of Ms Cheong Soo Bin with effect from 29 August 2011.

By Order of the Board

Albert Saychuan Cheok
Chairman
2 September 2011  
Attachments
Total size = 0K
(2048K size limit recommended)


HanKore - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: HANKORE ENVIRONMENT TEC GRPLTD
Stock Code/Name: B22 - HanKore

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: FURTHER INFORMATION ON THE ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2011
* Asterisks denote mandatory information
Name of Announcer * HANKORE ENVIRONMENT TEC GRPLTD  
Company Registration No. 34074  
Announcement submitted on behalf of HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted with respect to * HANKORE ENVIRONMENT TEC GRPLTD  
Announcement is submitted by * CHEN DAWEI  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 02-Sep-2011 18:23:05  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * FURTHER INFORMATION ON THE ANNOUNCEMENT OF RESULTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2011  
Subject of Query * On Financial Statements  
DescriptionPLEASE SEE ATTACHED  
Attachments
Total size = 18K
(2048K size limit recommended)


CMZ - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CMZ HOLDINGS LTD.
Stock Code/Name: CO0 - CMZ

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* Asterisks denote mandatory information
Name of Announcer * CMZ HOLDINGS LTD.  
Company Registration No. 200515314R  
Announcement submitted on behalf of CMZ HOLDINGS LTD.  
Announcement is submitted with respect to * CMZ HOLDINGS LTD.  
Announcement is submitted by * Shao Kesheng  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Sep-2011 18:02:45  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-09-2011  
2.Name of Director * Shao Kesheng  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • CMZ - MISCELLANEOUS :: EXIT OFFER FOR CMZ HOLDINGS LTD. - DEALINGS DISCLOSURE

    Announcement Type: MISCELLANEOUS
    Company: CMZ HOLDINGS LTD.
    Stock Code/Name: CO0 - CMZ

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KIM ENG CORPORATE FINANCE PTE. LTD.  
    Company Registration No. 200207700C  
    Announcement submitted on behalf of VALUE HARMONY LIMITED  
    Announcement is submitted with respect to * CMZ HOLDINGS LTD.  
    Announcement is submitted by * FRANCIS DING  
    Designation * DIRECTOR/CO-HEAD  
    Date & Time of Broadcast 02-Sep-2011 17:59:44  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EXIT OFFER FOR CMZ HOLDINGS LTD. - DEALINGS DISCLOSURE  
    Description
       
    Attachments
    Total size = 25K
    (2048K size limit recommended)


    Hi-P - ANNOUNCEMENT OF APPOINTMENT OF CHIEF TECHNOLOGY OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HI-P INTERNATIONAL LIMITED
    Stock Code/Name: H17 - Hi-P

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF TECHNOLOGY OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * HI-P INTERNATIONAL LIMITED  
    Company Registration No. 198004817H  
    Announcement submitted on behalf of HI-P INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * HI-P INTERNATIONAL LIMITED  
    Announcement is submitted by * Yao Hsiao Tung  
    Designation * Executive Chairman and Chief Executive Officer  
    Date & Time of Broadcast 02-Sep-2011 18:16:10  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-09-2011  
    Name of Person* Chen Jan-Hsien  
    Age * 51  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of the Company, having reviewed Mr Chen's qualifications and working experience, approved his appointment as the Chief Technology Officer of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Operation in tooling, automation, operation excellence and new process technology development.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Technology Officer  
    Working experience and occupation(s) during the past 10 years *
    March 2001 - April 2011 - President (Mitac Precision Technology Corp., oversea operations of Getac Technology Corp. and Waffer Technology Corp.)
    November 1998 - March 2001 - Vice President (Tsuan Kuan Enterprise Corp.)  
    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 *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Please see Appendix A  
    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  

       


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)