Wednesday, February 29, 2012

Company announcements: Koon, MIDAS, IndoAgri, Luye Pharma

Koon - MISCELLANEOUS :: INVESTOR PRESENTATION (FEB 2012)

Announcement Type: MISCELLANEOUS
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 29-Feb-2012 07:43:58  
Announcement No. 00030  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Investor Presentation (Feb 2012)  
Description
Please see attached document for details.  
Attachments
Total size = 1767K
(2048K size limit recommended)


MIDAS - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MIDAS HLDGS LIMITED
Stock Code/Name: 5EN - MIDAS

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* 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 29-Feb-2012 07:37:38  
Announcement No. 00028  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
DescriptionPlease refer to the attachments.

The results announcement and the News Release will be released on the website of The Stock Exchange of Hong Kong Limited ("SEHK") as an Overseas Regulatory Announcement pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities of the SEHK.  
Attachments
Total size = 1469K
(2048K size limit recommended)


IndoAgri - MISCELLANEOUS :: INDOAGRI'S PRESENTATION FOR FY2011 RESULTS

Announcement Type: MISCELLANEOUS
Company: INDOFOOD AGRI RESOURCES LTD.
Stock Code/Name: 5JS - IndoAgri

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * INDOFOOD AGRI RESOURCES LTD.  
Company Registration No. 200106551G  
Announcement submitted on behalf of INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted with respect to * INDOFOOD AGRI RESOURCES LTD.  
Announcement is submitted by * MAK MEI YOOK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Feb-2012 07:22:29  
Announcement No. 00019  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * IndoAgri's Presentation for FY2011 Results  
Description
Please see attached.  
Attachments
Total size = 789K
(2048K size limit recommended)


Luye Pharma - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LUYE PHARMA GROUP LTD.
Stock Code/Name: A61 - Luye Pharma

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * LUYE PHARMA GROUP LTD.  
Company Registration No. 33854  
Announcement submitted on behalf of LUYE PHARMA GROUP LTD.  
Announcement is submitted with respect to * LUYE PHARMA GROUP LTD.  
Announcement is submitted by * Liu Dianbo  
Designation * Executive Chairman  
Date & Time of Broadcast 29-Feb-2012 07:39:13  
Announcement No. 00029  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kong Teck Chien  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-02-2012  
Detailed Reason(s) for cessation *
Mr Kong Teck Chien is a Non-Executive Director nominated by MBK Partners, L.P. ("MBK"), a substantial shareholder of the Company. MBK ceased to be a substantial shareholder of the Company following the transfer of share and bonds in Luye Pharmaceutical International Co., Ltd from Hygeia Holdings Ltd. to Luye Pharma Holdings Ltd (the "Transfer") on 28 February 2012. MBK is the holding company of Hygeia Holdings Ltd.

Consequential to the Transfer, Mr Kong resigned as a Non-Executive Director of the Company.  
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 * 09-03-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive and Non-Independent Director  
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) or Catalist Rule 704(6) over the past 12 months *1 
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) *
1) Gala Television Corp  
Present *
1) Beijing Bowei Airport Support Ltd.
2) China Network Systems
3) GSE Investment Corporation  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Luye Pharma - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: LUYE PHARMA GROUP LTD.
Stock Code/Name: A61 - Luye Pharma

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * LUYE PHARMA GROUP LTD.  
Company Registration No. 33854  
Announcement submitted on behalf of LUYE PHARMA GROUP LTD.  
Announcement is submitted with respect to * LUYE PHARMA GROUP LTD.  
Announcement is submitted by * Liu Dianbo  
Designation * Executive Chairman  
Date & Time of Broadcast 29-Feb-2012 07:37:30  
Announcement No. 00027  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kung Kuo Chuan  
Age * 44  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-02-2012  
Detailed Reason(s) for cessation *
Mr Kung Kuo Chuan is a Non-Executive Director nominated by MBK Partners, L.P. ("MBK"), a substantial shareholder of the Company. MBK ceased to be a substantial shareholder of the Company following the transfer of share and bonds in Luye Pharmaceutical International Co., Ltd from Hygeia Holdings Ltd. to Luye Pharma Holdings Ltd (the "Transfer") on 28 February 2012. MBK is the holding company of Hygeia Holdings Ltd.

Consequential to the Transfer, Mr Kung resigned as a Non-Executive Director of the Company.  
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 * 11-08-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
Role and responsibilities *
Non-Executive and Non-Independent Director  
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) or Catalist Rule 704(6) over the past 12 months *0 
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) *
1) Gala TV Corporation (and affiliates)
2) Tasaki & Co., Ltd
3) Yayoi Co., Ltd  
Present *
1) MBK Partners (and affiliates)
2) Beijing Bowei Airport Support Ltd. (and affiliates)
3) China Network Systems Co., Ltd. (and affiliates)
4) GSE Investment Corporation (and affiliates)  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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