Friday, September 9, 2011

Company announcements: CMZ, Avi-Tech, Dynamic

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 09-Sep-2011 17:48:10  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 09-09-2011  
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 09-Sep-2011 17:41:43  
    Announcement No. 00081  
    >> 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)


    Avi-Tech - ANNOUNCEMENT OF APPOINTMENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: AVI-TECH ELECTRONICS LIMITED
    Stock Code/Name: CT1 - Avi-Tech

    ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR OF SALE & MANUFACTURING WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDERS *
    * Asterisks denote mandatory information
    Name of Announcer * AVI-TECH ELECTRONICS LIMITED  
    Company Registration No. 198105976H  
    Announcement submitted on behalf of AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted with respect to * AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted by * Adrian Chan Pengee  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Sep-2011 17:35:12  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-09-2011  
    Name of Person* Lim Tai Meng Alvin  
    Age * 35  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the expertise and past experience of Mr. Alvin Lim, the Board believes that he is able to perform his duties and responsibilities that are in line with his role within the Group.  
    Whether appointment is executive, and if so, the area of responsibility *
    Not Application.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director of Sale & Manufacturing  
    Working experience and occupation(s) during the past 10 years *
    Mr Alvin Lim Tai Meng was the Company’s Chief Operating Officer (USA Operations) from 2009, responsible for all aspects of the Group's business in the USA. Previous to that, Mr. Lim was the Company's Special Projects Manager and was then tasked to strategize and promote the Group’s growth in the US market. He joined Avi-Tech in 2002 as a Sales Engineer responsible for the sales and marketing team for our test equipment and sockets. He was then promoted in 2006 to Section Manager in the Engineering Services Department to manage the manufacturing of HST/SLT and Fusion system builds to meet customers’ needs.  
    Shareholding * in the listed issuer and its subsidiaries *
    7,930,000 ordinary shares in Avi-Tech Electronics Limited  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Yes, son of the Chief Executive Officer (Mr. Lim Eng Hong)  
    Conflict of interests (including any competing business) *
    Not Applicable  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
    Past (for the last 5 years)
    Not Applicable  
    Present
    Not Applicable  
    >> 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  

       


    • Dynamic - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: DYNAMIC COLOURS LIMITED
    Stock Code/Name: D6U - Dynamic

    ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * DYNAMIC COLOURS LIMITED  
    Company Registration No. 199304233Z  
    Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
    Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
    Announcement is submitted by * Yeo Hock Leng  
    Designation * Executive Chairman and Group Managing Director  
    Date & Time of Broadcast 09-Sep-2011 17:30:13  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 11-09-2011  
    Name of Person* Loh Lee Khon  
    Age * 43  
    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, having reviewed and considered Ms Loh's qualification and working experience, unanimously approved the appointment of Ms Loh as the Financial Controller.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for the overall financial management 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 *
    December 2006 to August 2011 - Crescendas MEC (S) Pte Ltd, Finance and Admin Manager
    November 2005 to November 2006 - Inno-Pacific Holdings Ltd, Group Financial Controller
    January 2003 to October 2005 - Tru-Tech Holdings Berhad, Finance Manager
    January 1999 to December 2002 - Sinma Furnishings Pte Ltd, Finance Manager
     
    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 *
    None  
    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)
    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  

       


    • Dynamic - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: DYNAMIC COLOURS LIMITED
    Stock Code/Name: D6U - Dynamic

    ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * DYNAMIC COLOURS LIMITED  
    Company Registration No. 199304233Z  
    Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
    Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
    Announcement is submitted by * Yeo Hock Leng  
    Designation * Executive Chairman and Group Managing Director  
    Date & Time of Broadcast 09-Sep-2011 17:26:23  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Woon Seak Chin  
    Age * 34  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 11-09-2011  
    Detailed Reason(s) for cessation *
    To pursue other career opportunities.  
    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 * 17-02-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller  
    Role and responsibilities *
    Executive. Responsible for the overall financial management 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *5 
    Interest * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    No  
    Present *
    No  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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