Monday, November 28, 2011

Company announcements: Food Junc, SingXpress, MIDAS

Food Junc - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * Eric Gan Chee Teik  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 28-Nov-2011 17:19:58  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teo Kiang Kok  
Age * 55  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-11-2011  
Detailed Reason(s) for cessation *
To focus on other business and professional commitments.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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 * 01-10-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director  
Role and responsibilities *
Independent Director of the Company, Chairman of the Nominating Committee and member of the Audit Committee and Remuneration Committee respectively.  
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) or Catalist Rule 704(6) over the past 12 months *2 
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) *
Please refer to the attached Annexure A.  
Present *
Please refer to the attached Annexure B.  
Footnotes
   
Attachments
Total size = 18K
(2048K size limit recommended)


Food Junc - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * Eric Gan Chee Teik  
Designation * Chief Financial Officer & Company Secretary  
Date & Time of Broadcast 28-Nov-2011 17:18:41  
Announcement No. 00040  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-11-2011  
Name of Person* Ronald Issen  
Age * 49  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ronald Issen has been nominated by Auric Pacific Group Limited. The Nominating Committee has recommended the appointment of Mr Ronald Issen as Non-Executive and Non-Independent Director of the Company based on his qualification and wide range of experience. The Board of Directors has accepted the recommendations of the Nominating Committee and approved the appointment of Mr Ronald Issen as Non-Executive and Non-Independent Director.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr. Issen is a Senior Advisor based in Hong Kong with Apollo Global Management, LLC, a leading private equity firm, joining in 2007, following the firm’s buyout of Caesars Entertainment (formerly Harrah’s). His experience includes the gaming/hospitality, real estate, education and commodities sectors. Prior, Mr. Issen was Senior Executive Vice President and Member of the Executive Management Committee for Hong Kong’s eSun Holdings Limited, part of Lai Sun Group, a property developer as well as a leading Chinese-language film and live entertainment group. Through his own firm, Issen & Company, and otherwise, he has worked and advised in various capacities in the gaming/leisure, F&B and commodities fields in Asia & Europe and was founder/CEO of London-based Nextthing Publishing Ltd., an international publishing joint venture initiative. Earlier, Mr. Issen spent more than 10 years in government advisory and project finance, as a senior banking executive with Credit Agricole Indosuez (Banque Indosuez). He began his career with Smith Barney and the Boston Consulting Group.

Mr. Issen serves on the board of Lippo Realty Holdings Limited and earlier served on the board of Lippo/Midan Incheon Development Company, a new city development in joint venture with several leading Korean groups. Mr. Issen is a director of West Paces Hotel Group Asia, a Singapore/US joint venture for the luxury Capella and Solis brands.
 
Shareholding * in the listed issuer and its subsidiaries *
None  
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) or Catalist Rule 704(8).
Past (for the last 5 years)
 Lippo Incheon Development Co., Ltd. (later renamed Midan Incheon Development Co., Ltd)

 Compass Global Investors Limited
(please note, names cited here are those most recent - entities may have operated under other names at earlier points in time).
Subsidiary Funds:
- Compass Global Fixed Income Fund (BVI), Ltd.
- Azure Global Fixed Income Fund Ltd.
- CGFI Master Fund, Ltd.
- Compass Non-U.S. Real Estate Fund, Ltd.
- Compass India Real Estate Fund, Ltd.
- Compass Global Real Estate Fund, Ltd.
- Compass Global Equity Fund (BVI) Ltd.

 Compass Fund Managers Limited
Subsidiary Funds:
- Compass Capital Preservation Fund, Ltd
 
Present
 Issen & Company, Limited
 West Paces Hotel Group Asia Pte. Ltd.
 Lippo Realty Holdings Limited
 Stanford GSB Chapter of Hong Kong, 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  

       


    • Food Junc - MISCELLANEOUS :: APPOINTMENT & RESIGNATION OF DIRECTORS AND RE-CONSTITUTION OF COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: FOOD JUNCTION HOLDINGS LIMITED
    Stock Code/Name: 529 - Food Junc

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
    Company Registration No. 200003470N  
    Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
    Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
    Announcement is submitted by * Eric Gan Chee Teik  
    Designation * Chief Financial Officer & Company Secretary  
    Date & Time of Broadcast 28-Nov-2011 17:15:01  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT & RESIGNATION OF DIRECTORS AND RE-CONSTITUTION OF COMMITTEES  
    Description
    Please refer to file attached.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    SingXpress - MISCELLANEOUS :: ADJUSTMENTS TO CONVERTIBLE BONDS AND OPTIONS

    Announcement Type: MISCELLANEOUS
    Company: SINGXPRESS LAND LTD.
    Stock Code/Name: 5CE - SingXpress

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGXPRESS LAND LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGXPRESS LAND LTD.  
    Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
    Announcement is submitted by * Wong Shui Yeung  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Nov-2011 17:10:00  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ADJUSTMENTS TO CONVERTIBLE BONDS AND OPTIONS  
    Description
    Please see attached.  
    Attachments
    Total size = 143K
    (2048K size limit recommended)


    MIDAS - MISCELLANEOUS :: PAYMENT OF INTERIM DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 28-Nov-2011 17:11:07  
    Announcement No. 00032  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PAYMENT OF INTERIM DIVIDEND  
    Description
    Please refer to the attachments.  
    Attachments
    Total size = 211K
    (2048K size limit recommended)


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