Monday, April 30, 2012

Company announcements: ChinaKangda, Cordlife, GP Hotels, EnGro Corp

ChinaKangda - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * CHINA KANGDA FOOD COMPANY LTD  
Company Registration No. 38299  
Announcement submitted on behalf of CHINA KANGDA FOOD COMPANY LTD  
Announcement is submitted with respect to * CHINA KANGDA FOOD COMPANY LTD  
Announcement is submitted by * Gao Yanxu  
Designation * CEO & Executive Director  
Date & Time of Broadcast 30-Apr-2012 18:24:12  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease see attached.  
Attachments
Total size = 231K
(2048K size limit recommended)


ChinaKangda - MISCELLANEOUS :: ANNUAL GENERAL MEETING VOTING RESULTS

Announcement Type: MISCELLANEOUS
Company: CHINA KANGDA FOOD COMPANY LTD
Stock Code/Name: P74 - ChinaKangda

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA KANGDA FOOD COMPANY LTD  
Company Registration No. 38299  
Announcement submitted on behalf of CHINA KANGDA FOOD COMPANY LTD  
Announcement is submitted with respect to * CHINA KANGDA FOOD COMPANY LTD  
Announcement is submitted by * Gao Yanxu  
Designation * CEO & Executive Director  
Date & Time of Broadcast 30-Apr-2012 18:20:25  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNUAL GENERAL MEETING VOTING RESULTS  
Description
Please see attached.  
Attachments
Total size = 20K
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

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

* Asterisks denote mandatory information
Name of Announcer * CORDLIFE GROUP LIMITED  
Company Registration No. 200102883E  
Announcement submitted on behalf of CORDLIFE GROUP LIMITED  
Announcement is submitted with respect to * CORDLIFE GROUP LIMITED  
Announcement is submitted by * YEE PINH JEREMY  
Designation * EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 30-Apr-2012 18:07:16  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-04-2012  
2.Name of Substantial Shareholder * COOP INTERNATIONAL PTE. LTD. 
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]


    • GP Hotels - MISCELLANEOUS :: CLARIFICATION ON NAME OF SUBSTANTIAL SHAREHOLDER

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL PREMIUM HOTELS LIMITED
    Stock Code/Name: P9J - GP Hotels

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
    Company Registration No. 201128650E  
    Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
    Announcement is submitted by * Lim Chee Chong  
    Designation * CEO  
    Date & Time of Broadcast 30-Apr-2012 17:55:36  
    Announcement No. 00135  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Clarification on Name of Substantial Shareholder  
    Description
    Global Premium Hotels Limited (the “Company”) refers to its announcements pertaining to “Notice Of A Change In The Percentage Level Of A Substantial Shareholder’s Interest” released on 27 April 2012.

    The Company wishes to clarify that the name of the Substantial Shareholder’s is Ms. Lim Wan Looi.

    Note:

    The initial public offering of Global Premium Hotels Limited was sponsored by Oversea-Chinese Banking Corporation Limited (the “Issue Manager”). The Issue Manager assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    EnGro Corp - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ENGRO CORPORATION LIMITED
    Stock Code/Name: S44 - EnGro Corp

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * ENGRO CORPORATION LIMITED  
    Company Registration No. 197302229H  
    Announcement submitted on behalf of ENGRO CORPORATION LIMITED  
    Announcement is submitted with respect to * ENGRO CORPORATION LIMITED  
    Announcement is submitted by * Joanna Lim  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:22:24  
    Announcement No. 00184  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Dr Tan Choo Suan  
    Age * 68  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-04-2012  
    Detailed Reason(s) for cessation *
    Retirement as Non-Executive Director at AGM, and not standing for re-election.  
    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 * 08-04-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-executive Director. A member of Audit Committee and Remuneration Committee.  
    Role and responsibilities *
    As a member of Audit Committee and Remuneration Committee.  
    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) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (taking into account this cessation) 
    Shareholding * in the listed issuer and its subsidiaries *
    1)Direct Interest of 1,419,000 shares.

    2)Deemed Interest of 60,137,500 shares held in the name of the following:-
    a) 44,463,000 shares held by Afro-Asia International Enterprises Pte. Limited;
    b) 14,270,500 shares held by Afro Asia Shipping Co Pte Ltd; and
    c) 1,404,000 shares held by Performance Investment Pte Ltd;

    Dr Tan Choo Suan's claim to direct interest in 1,419,000 shares and deemed interest in 60,137,500 shares in the Company are objected by her other siblings, namely Tan Cheng Gay, Tan Yok Koon, Tan Choo Pin and Tan Chin Hoon, and this is presently also the subject matter of Suit 570.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Sister of Directors Tan Cheng Gay & Tan Yok Koon and Substantial Shareholder Tan Choo Pin.
    Daughter of Substantial Shareholder Madam Ng Giok Oh.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NA  
    Present *
    Afro-Asia International Enterprises Pte. Limited (incorporated in Hong Kong)
    Afro-Asia International Enterprises (Singapore) Pte. Ltd.
    Afro-Asia International Corporation Pte. Ltd.
    Afro-Asia Shipping Co. (Pte) Ltd.
    New Town Development Pte. Ltd.
    Serenus Limited (Incorporated in Hong Kong)
    Advanced Strategies Consultancy Limited (Incorporated in Hong Kong)
    Ma Seng Enterprises Pte. Ltd.
    Som Industrial & Commercial Holdings Pte. Ltd.
    Performance Investment Pte. Ltd.
    Green Lotus Pte. Ltd.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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