Friday, February 17, 2012

Company announcements: Aztech, CGI Group, Fragrance, STATSChP, TeleChoice

Aztech - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: AZTECH GROUP LTD.
Stock Code/Name: 560 - Aztech

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * AZTECH GROUP LTD.  
Company Registration No. 198601642R  
Announcement submitted on behalf of AZTECH GROUP LTD.  
Announcement is submitted with respect to * AZTECH GROUP LTD.  
Announcement is submitted by * Ms Pavani Nagarajah  
Designation * Company Secretary  
Date & Time of Broadcast 17-Feb-2012 22:38:05  
Announcement No. 00134  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPlease see attached.  
Attachments
Total size = 2033K
(2048K size limit recommended)


CGI Group - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * CHINESE GLOBAL INVESTORS GRP  
Company Registration No. 196600189D  
Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP  
Announcement is submitted by * Joseph Wai Shing Orr  
Designation * Executive Director & Chief Executive Officer  
Date & Time of Broadcast 17-Feb-2012 21:59:23  
Announcement No. 00130  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Soong Kok Meng  
Age * 49  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 26-04-2012  
Detailed Reason(s) for cessation *
to pursue other personal interest  
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 * 18-10-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
Role and responsibilities *
Strategy planning and business development 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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *3 
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) *
PME Group Limited
The Hong Kong Building & Loan Agency Limited
MEDS Investment Ptd. Ltd.
MEDS Project Management Ptd. Ltd.
Marco Polo Global Capital Pte Ltd
Fortis Wealth Management HK Limited
Win King Investments Limited
The Building and Loan Agency (Asia) Limited
Palmy Right Limited
Total Global Holding Limited
 
Present *
CGI Financial Services Limited
CGI Management Limited
CGI (Offshore) Limited
CGI (HK) Limited
 
Footnotes
The Board of Directors would like to take this opportunity to express its heartfelt gratitude to Mr Soong for his contributions to the Group in his capacity as Executive Director of the Company.


BY ORDER OF THE BOARD


Mr Joseph Wai Shing Orr
Executive Director & Chief Executive Officer
17 February 2012


This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements of opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Ng Joo Khin:
Telephone: 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg  
Attachments
Total size = 0
(2048K size limit recommended)


Fragrance - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * P ARAVINDAN  
Designation * FINANCE DIRECTOR  
Date & Time of Broadcast 17-Feb-2012 21:30:00  
Announcement No. 00129  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED RESTRUCTURING AND LISTING OF THE HOTEL OWNERSHIP AND MANAGEMENT BUSINESS OF FRAGRANCE GROUP LIMITED  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 49K
(2048K size limit recommended)


STATSChP - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: STATS CHIPPAC LTD
Stock Code/Name: S24 - STATSChP

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * STATS CHIPPAC LTD  
Company Registration No. 199407932D  
Announcement submitted on behalf of STATS CHIPPAC LTD  
Announcement is submitted with respect to * STATS CHIPPAC LTD  
Announcement is submitted by * Janet T. Taylor  
Designation * General Counsel and Company Secretary  
Date & Time of Broadcast 17-Feb-2012 22:11:27  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 16-02-2012  
2.Name of Substantial Shareholder * Marathon Asset Management LLP* 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • TeleChoice - MISCELLANEOUS :: DATE OF RELEASE OF 4Q2011 AND FY2011 FINANCIAL RESULTS

    Announcement Type: MISCELLANEOUS
    Company: TELECHOICE INTERNATIONAL LTD
    Stock Code/Name: T41 - TeleChoice

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TELECHOICE INTERNATIONAL LIMITED  
    Company Registration No. 199802072R  
    Announcement submitted on behalf of TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted with respect to * TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted by * Pek Siok Lan  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-Feb-2012 22:36:42  
    Announcement No. 00133  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Date of Release of 4Q2011 and FY2011 Financial Results  
    Description
    TeleChoice International Limited wishes to announce that it plans to release its unaudited 4Q2011 and FY2011 Financial Results (for the year ended 31 December 2011), after close of trading on Friday 24 February 2012.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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