Tuesday, February 28, 2012

Company announcements: Plastoform^, HL Fin, China Dairy

Plastoform^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PLASTOFORM HOLDINGS LIMITED
Stock Code/Name: P82 - Plastoform^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
Company Registration No. 34171  
Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
Announcement is submitted by * Tse Kin Man  
Designation * Executive Chairman  
Date & Time of Broadcast 28-Feb-2012 20:09:00  
Announcement No. 00266  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EXTENSION OF TIME GRANTED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“EXCHANGE”) TO SUBMIT AN APPLICATION TO THE EXCHANGE FOR REMOVAL FROM THE WATCH-LIST OF THE EXCHANGE  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 13K
(2048K size limit recommended)


HL Fin - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - HL Fin

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * HONG LEONG FINANCE LIMITED  
Company Registration No. 196100003D  
Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
Announcement is submitted by * Yeo Swee Gim, Joanne  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2012 19:50:47  
Announcement No. 00259  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2011  
Description   
Attachments
Total size = 1017K
(2048K size limit recommended)


HL Fin - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - HL Fin

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HONG LEONG FINANCE LIMITED  
Company Registration No. 196100003D  
Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
Announcement is submitted by * Yeo Swee Gim, Joanne  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2012 19:47:53  
Announcement No. 00257  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Independent Non-Executive Director  
Description
Please refer to attached file.  
Attachments
Total size = 15K
(2048K size limit recommended)


HL Fin - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HONG LEONG FINANCE LIMITED
Stock Code/Name: S41 - HL Fin

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * HONG LEONG FINANCE LIMITED  
Company Registration No. 196100003D  
Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
Announcement is submitted by * Yeo Swee Gim, Joanne  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2012 19:46:06  
Announcement No. 00255  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2012  
Name of Person* Raymond Lim Siang Keat  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment of Mr Raymond Lim Siang Keat as an Independent Non-Executive Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Lim’s qualifications and extensive experience in the financial industry.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Currently a director of the Government of Singapore Investment Corporation Pte Ltd ("GIC") and a member of its Risk and Audit committees. Also Senior Advisor to John Swire & Sons (Southeast Asia) Pte Ltd.

Was a former Cabinet Minister in the Singapore Government and a Member of Parliament since 2001. Has held various ministerial appointments – Transport Minister (2006 – 2011), Second Minister for Foreign Affairs (2005 – 2011), Second Minister for Finance (2004 – 2006), Senior Minister of State for Foreign Affairs (2004 – 2005), Minister of State for Foreign Affairs (2001 – 2004), Minister of State for Trade and Industry (2001 – 2004) and Minister in-charge of Entrepreneurship (2003 – 2004).  
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  
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
GIC
Dart Energy International Pte. Ltd.
APS Asset Management Pte Ltd  
>> 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  

       


    • China Dairy - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHINA DAIRY GROUP LTD
    Stock Code/Name: T16 - China Dairy

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CHINA DAIRY GROUP LTD  
    Company Registration No. 199703080Z  
    Announcement submitted on behalf of CHINA DAIRY GROUP LTD  
    Announcement is submitted with respect to * CHINA DAIRY GROUP LTD  
    Announcement is submitted by * LIU HUAGUO  
    Designation * DIRECTOR  
    Date & Time of Broadcast 28-Feb-2012 20:03:42  
    Announcement No. 00264  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    Description   
    Attachments
    Total size = 178K
    (2048K size limit recommended)


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