Thursday, February 2, 2012

Company announcements: Unionmet, Fragrance

Unionmet - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: UNIONMET (SINGAPORE) LIMITED
Stock Code/Name: A6F - Unionmet

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND SENIOR VICE PRESIDENT OF THE COMPANY’S PRC SUBSIDIARIES *

* Asterisks denote mandatory information
Name of Announcer * UNIONMET (SINGAPORE) LIMITED  
Company Registration No. 200409104W  
Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED  
Announcement is submitted with respect to * UNIONMET (SINGAPORE) LIMITED  
Announcement is submitted by * Zeng Fuzu  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Feb-2012 21:03:08  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2012  
Name of Person* Chen Cong  
Age * 49  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee's recommendation, the Board has approved the appointment of Mr Chen based on his qualification and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Overall in charge of the Group’s wholly-owned subsidiaries, Liuzhou Union Zinc Industry Co., Ltd (“Unionzinc”) and Guangxi Intai Technology Co., Ltd (“Intai”) in terms of:

(a) overseeing and coordinating all sales and marketing activities; and
(b) formulating and executing the business strategies, overseeing overall business operations and development, finance and risk management.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Senior Vice President  
Working experience and occupation(s) during the past 10 years *
From 1998 to 2004, Mr Chen held various positions in Liuzhou Zinc Products Co., Ltd – a stateowned producer of zinc metals and zinc oxide, such as Head of Production & Technology Division, Chief Engineer and Deputy General Manager.

From 2004 to 2008 – Chief Executive Officer and Executive Director of Unionmet (Singapore) Limited

From 2010 to 2011 – Deputy General Manager of Liuzhou Nonferrous Metals Smelting Co., Ltd

From 2010 to 2011 – General Manager and Executive of GuangXi SiLiu M&C Co., Ltd

From Mar 2011 – Director and General Manager of Unionzinc  
Shareholding * in the listed issuer and its subsidiaries *
19,753,936 shares  
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) *
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)
(1) Liuzhou Nonferrous Metals Smelting Co., Ltd. (柳州有色冶炼股份有限公司)
(2) Liuzhou Xinquan Chemical Engineering Co., Ltd. (柳州锌泉化工有限公司)
(3) Unionmet (Singapore) Limited
(4) Guangxi Intai Technology Co., Ltd. (广西铟泰科技有限公司)
(5) Liuzhou Union Zinc Industry Co., Ltd. (柳州优联锌业有限公司)
(6) Guangxi Guiping Union Mining Industry Co., Ltd. (广西桂平优联矿业有限公司)
(7) FangChenggang JianKun Business-Logistics co., Ltd. (防城港市健坤商贸物流有限公司)
(8) BeiJing GuofaLeader Energy-saving Technology Co.,Ltd. (北京国发力行节能科技发展有限公司)
(9) GuangXi GuiHai Nonferrous Metals Smelting Co.,Ltd (广西桂海有色冶炼有限公司) formerly know as GuangXi SiLiu M&C Co.,Ltd (广西斯柳冶化有限责任公司)  
Present
Liuzhou Union Zinc Industry Co., Ltd.
UMS Resources 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  

       


    • Unionmet - ANNOUNCEMENT OF APPOINTMENT OF SENIOR VICE PRESIDENT

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: UNIONMET (SINGAPORE) LIMITED
    Stock Code/Name: A6F - Unionmet

    ANNOUNCEMENT OF APPOINTMENT OF SENIOR VICE PRESIDENT *

    * Asterisks denote mandatory information
    Name of Announcer * UNIONMET (SINGAPORE) LIMITED  
    Company Registration No. 200409104W  
    Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted with respect to * UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted by * Zeng Fuzu  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-Feb-2012 21:00:42  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-02-2012  
    Name of Person* Zhu Xirong  
    Age * 57  
    Country of principal residence * Australia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee's recommendation, the Board has approved the appointment of Mr Zhu based on his qualification and experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive
    Mr Zhu Xirong has been appointed as the Senior Vice President of the Company to assist the Executive Chairman on merger and acquisition activities as well as other duties as may from time to time given to him.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Senior Vice President  
    Working experience and occupation(s) during the past 10 years *
    March 2008 – December 2011
    Raffland Pte. Ltd., Singapore
    CFO

    Unionmet (Singapore) Limited, Singapore
    Consultant

    September 2007 – December 2007
    China Railway Logistics Limited, Hong Kong
    (Listed at Hong Kong Stock Exchange)
    Executive Director

    August 2007 – September 2007
    China Sciences Conservational Power Limited, Hong Kong
    (Listed at Hong Kong Stock Exchange)
    Executive Director and CFO

    January 2006 – October 2007
    Unionmet (Singapore) Limited, Singapore
    (Listed at SGX)
    Chief Financial Officer

    March 2004
    Z & D Pty Limited, Australia
    Director

    August 1999 – March 2010
    Tri-Metal Pty Limited, Australia
    Director  
    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)
    Z&D Pty Ltd
    China Sciences Conservational Power Ltd
    China Railway Logistics Ltd
    Liuzhou New Yindu Real Estate Development Co Ltd  
    Present
    Tri-Metal Pty 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  

       


    • Unionmet - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: UNIONMET (SINGAPORE) LIMITED
    Stock Code/Name: A6F - Unionmet

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *

    * Asterisks denote mandatory information
    Name of Announcer * UNIONMET (SINGAPORE) LIMITED  
    Company Registration No. 200409104W  
    Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted with respect to * UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted by * Zeng Fuzu  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-Feb-2012 20:59:30  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-02-2012  
    Name of Person* Zeng Fuzu  
    Age * 45  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As part of leadership renewal process, the Nominating Committee ("NC") has proposed to the Board that Mr Zeng, the current Non-Executive Chairman, be re-designated as Executive Chairman of the Company. Based on the NC's recommendation, the Board approved the re-designation of Mr Zeng as an Executive Chairman of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive
    Overseeing the Group's operations and business development, including formulating and executing business strategies.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    Mr Zeng was the Managing Director of Raffemet Pte Ltd from November 1999 to August 2006.

    Mr Zeng was the co-founder of the Company and was appointed to the Board on 21 July 2004. He held the position as Co-Chairman/Non-Executive Director from July 2004 to October 2009. Since October 2009, Mr Zeng held the position as Non-Executive Chairman of the Company.  
    Shareholding * in the listed issuer and its subsidiaries *
    Direct Interest – 93,391,918 shares
    Deemed Interest in shares held through DBS Nominees (Private) Limited – 111,401,702 shares  
    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)
    E001.com Pte Ltd  
    Present
    Unionmet (Singapore) Limited
    China Energy and Resources Ltd
    Guangxi Crystal Union Photoelectric Materials Co., Ltd
    Joyous Triumph Inc.
    Liuzhou New Yindu Real Estate Development Company Ltd
    MTT Communication Pte. Ltd.
    MTZ Holdings Pte. Ltd.
    UMS Resources Pte Ltd
    Raffland Pte. Ltd.
    Ultra Plus Ventures 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  

       


    • Unionmet - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: UNIONMET (SINGAPORE) LIMITED
    Stock Code/Name: A6F - Unionmet

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * UNIONMET (SINGAPORE) LIMITED  
    Company Registration No. 200409104W  
    Announcement submitted on behalf of UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted with respect to * UNIONMET (SINGAPORE) LIMITED  
    Announcement is submitted by * Zeng Fuzu  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-Feb-2012 20:58:38  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) CHANGES TO THE BOARD AND BOARD COMMITTEES COMPOSITION; (2) CHANGE OF LEGAL REPRESENTATIVE; (3) APPOINTMENT OF SENIOR VICE PRESIDENTS; (4) CESSATION OF HONORARY MEMBER  
    Description
    Please see attached.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    Fragrance - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: FRAGRANCE GROUP LIMITED
    Stock Code/Name: F31 - Fragrance

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * 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 02-Feb-2012 21:24:39  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPLEASE REFER TO THE ATTACHMENT.  
    Attachments
    Total size = 262K
    (2048K size limit recommended)


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