Friday, March 30, 2012

Company announcements: SoundGlobal, Dukang

SoundGlobal - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SOUND GLOBAL LTD.
Stock Code/Name: E6E - SoundGlobal

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SOUND GLOBAL LTD.  
Company Registration No. 200515422C  
Announcement submitted on behalf of SOUND GLOBAL LTD.  
Announcement is submitted with respect to * SOUND GLOBAL LTD.  
Announcement is submitted by * WEN YIBO  
Designation * Chairman  
Date & Time of Broadcast 30-Mar-2012 17:18:54  
Announcement No. 00082  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE PERTAINING TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION  
Description
Please see attached.  
Attachments
Total size = 483K
(2048K size limit recommended)


SoundGlobal - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SOUND GLOBAL LTD.
Stock Code/Name: E6E - SoundGlobal

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SOUND GLOBAL LTD.  
Company Registration No. 200515422C  
Announcement submitted on behalf of SOUND GLOBAL LTD.  
Announcement is submitted with respect to * SOUND GLOBAL LTD.  
Announcement is submitted by * WEN YIBO  
Designation * Chairman  
Date & Time of Broadcast 30-Mar-2012 17:13:10  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE PERTAINING TO THE LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION  
Description
Please see attached.  
Attachments
Total size = 117K
(2048K size limit recommended)


Dukang - MISCELLANEOUS :: MERGER OF SERVICE AGENT

Announcement Type: MISCELLANEOUS
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
Company Registration No. 41457  
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted by * Gao Feng  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Mar-2012 17:15:10  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MERGER OF SERVICE AGENT  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 36K
(2048K size limit recommended)


Dukang - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY *

* Asterisks denote mandatory information
Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
Company Registration No. 41457  
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted by * Gao Feng  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Mar-2012 17:13:45  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * CHAN SIU WAH  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-04-2012  
Detailed Reason(s) for cessation *
To pursue other personal developments.  
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 * 22-10-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller and Joint Company Secretary  
Role and responsibilities *
Mr Chan was responsible for the financial reporting and company secretarial matters 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) *
Nil  
Present *
Nil  
Footnotes
Mr Chan was appointed as the Financial Controller and Joint Company Secretary of the Company on 22 October 2007 and 29 February 2008 respectively.  
Attachments
Total size = 0
(2048K size limit recommended)


Dukang - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY *

* Asterisks denote mandatory information
Name of Announcer * DUKANG DISTILLERS HLDGS LTD  
Company Registration No. 41457  
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted with respect to * DUKANG DISTILLERS HLDGS LTD  
Announcement is submitted by * Gao Feng  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Mar-2012 17:12:32  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2012  
Name of Person* HO HIN YIP  
Age * 38  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Audit Committee's recommendation and assessment of Mr Ho's qualifications and experience and is of the view that he has the requisite experience and capability to assume the responsibility as the Financial Controller and Joint Company Secretary.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Mr Ho is responsible for the financial reporting and company secretarial matters of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller and Joint Company Secretary  
Working experience and occupation(s) during the past 10 years *
Sept 2007 - March 2012
CentraLand Limited
Financial Controller and Company Secretary

Oct 2004 - Sept 2007
Pine Agritech Limited
Financial Controller and Company Secretary

Jan 2004 - Oct 2004
Regent Pacific Limited
Chief Compliance Officer

June 2002 - Jan 2004
Eton Management Limited
Assistant Internal Audit Manager

July 1997 - May 2002
Deloitte Touche Tohmatsu
Senior Accountant II
 
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
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  

       


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