Wednesday, November 2, 2011

Company announcements: Teho, AEI Corp, Leeden, ChinaBearing

Teho - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: TEHO INTERNATIONAL INC LTD.
Stock Code/Name: 5OQ - Teho

MEETING SCHEDULE FOR AGM
* Asterisks denote mandatory information
Name of Announcer * TEHO INTERNATIONAL INC LTD.  
Company Registration No. 200811433K  
Announcement submitted on behalf of TEHO INTERNATIONAL INC LTD.  
Announcement is submitted with respect to * TEHO INTERNATIONAL INC LTD.  
Announcement is submitted by * LIM SEE HOE  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 02-Nov-2011 17:34:58  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *25 Nov 2011
Time * 03:00:PM
Company * TEHO INTERNATIONAL INC LTD.
Venue *8 WILKIE ROAD #03-08 WILKIE EDGE, SINGAPORE 228095
Attachments
Total size = 32K
(2048K size limit recommended)


AEI Corp - MISCELLANEOUS :: UPDATE ARISING FROM FLOODING IN THAILAND

Announcement Type: MISCELLANEOUS
Company: AEI CORPORATION LTD
Stock Code/Name: A18 - AEI Corp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AEI CORPORATION LTD  
Company Registration No. 198300506G  
Announcement submitted on behalf of AEI CORPORATION LTD  
Announcement is submitted with respect to * AEI CORPORATION LTD  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2011 17:18:24  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UPDATE ARISING FROM FLOODING IN THAILAND  
Description
Please refer to attachment.  
Attachments
Total size = 66K
(2048K size limit recommended)


Leeden - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: LEEDEN LIMITED
Stock Code/Name: A24 - Leeden

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION AND SUBSCRIPTION OF SHARES IN ACE WELD SDN BHD BY LEEDEN INTERNATIONAL PTE LTD
* Asterisks denote mandatory information
Name of Announcer * LEEDEN LIMITED  
Company Registration No. 196400172G  
Announcement submitted on behalf of LEEDEN LIMITED  
Announcement is submitted with respect to * LEEDEN LIMITED  
Announcement is submitted by * Iris Yap  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2011 17:24:31  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION AND SUBSCRIPTION OF SHARES IN ACE WELD SDN BHD BY LEEDEN INTERNATIONAL PTE LTD  
Description Refer to attachment  
Attachments
Total size = 127K
(2048K size limit recommended)


ChinaBearing - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA BEARING (SINGAPORE) LTD.
Stock Code/Name: AD7 - ChinaBearing

ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER *
* Asterisks denote mandatory information
Name of Announcer * CHINA BEARING (SINGAPORE) LTD.  
Company Registration No. 200512048E  
Announcement submitted on behalf of CHINA BEARING (SINGAPORE) LTD.  
Announcement is submitted with respect to * CHINA BEARING (SINGAPORE) LTD.  
Announcement is submitted by * Ng Tah Wee  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2011 12:32:21  
Announcement No. 00022  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-11-2011  
Name of Person* Zhang Lianfeng  
Age * 30  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Zhang Lianfeng is the Assistant General Manager since 1/1/2011. Over this period, he has proven himself to be capable and has done his job well. With his legal training and strategic planning experience, the Board felt that he will also be able to perform well as the General Manager, and has therefore decided to promote him to this position.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.

Areas of responsibilities include overseeing the operational aspects and management of our wholly owned subsidiary, Linyi Kaiyuan Bearing Co Ltd, and expanding the business.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) General Manager of our wholly owned subsidiary, Linyi Kaiyuan Bearing Co Ltd.  
Working experience and occupation(s) during the past 10 years *
Aug 2006 to Oct 2008 – Linyi City Transportation Department, Executive

Oct 2008 to Mar 2010 – Linuo Group, Strategic Planning Department, Executive

Apr 2010 to Dec 2010 – Linyi Kaiyuan Bearing Co Ltd, Sales Department, Executive

Jan 2011 to current – Linyi Kaiyuan Bearing Co Ltd, Assistant General Manager

Feb 2011 to current – Linyi Kaiyuan Bearing Co Ltd, Supply Chain Controller
 
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 *
Son of CEO, Mr Zhang Anxi.
Grandson of Chairman, Mr Zhang Yuankai.
Nephew of Executive Director, Mr Xu Yihe.  
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) or Catalist Rule 704(8).
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  

       


    • ChinaBearing - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHINA BEARING (SINGAPORE) LTD.
    Stock Code/Name: AD7 - ChinaBearing

    ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA BEARING (SINGAPORE) LTD.  
    Company Registration No. 200512048E  
    Announcement submitted on behalf of CHINA BEARING (SINGAPORE) LTD.  
    Announcement is submitted with respect to * CHINA BEARING (SINGAPORE) LTD.  
    Announcement is submitted by * Ng Tah Wee  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Nov-2011 12:12:29  
    Announcement No. 00020  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Sun Guoting  
    Age * 46  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-10-2011  
    Detailed Reason(s) for cessation *
    Personal family reasons.  
    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 * 01-03-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager of our wholly owned subsidiary, Linyi Kaiyuan Bearing Co Ltd  
    Role and responsibilities *
    Executive role.

    Areas of responsibility include overseeing the operational aspects and management of our wholly owned subsidiary, Linyi Kaiyuan Bearing Co., Ltd and expanding our business.
     
    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) *
    Nil  
    Present *
    Nil  
    Footnotes
    The General Manager's responsibility is assumed by the Assistant General Manager.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)