Monday, April 30, 2012

Company announcements: ChinaSsine, ChinaNTown, Fuxing, PSCCorp

ChinaSsine - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CHINA SUNSINE CHEM HLDGS LTD.
Stock Code/Name: CH8 - ChinaSsine

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA SUNSINE CHEM HLDGS LTD.  
Company Registration No. 200609470N  
Announcement submitted on behalf of CHINA SUNSINE CHEM HLDGS LTD.  
Announcement is submitted with respect to * CHINA SUNSINE CHEM HLDGS LTD.  
Announcement is submitted by * Xu Cheng Qiu  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2012 18:16:56  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of Annual General Meeting  
Description
The Board of Directors of China Sunsine Chemical Holdings Ltd. (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 30 April 2012, all resolutions relating to the matters set out in the Notice of AGM dated 13 April 2012 were duly passed.


BY ORDER OF THE BOARD
Xu Cheng Qiu
Executive Chairman
30 April 2012  
Attachments
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ChinaNTown - ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown

ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * CHINA NEW TOWN DEVT CO LIMITED  
Company Registration No. 1003373  
Announcement submitted on behalf of CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted with respect to * CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted by * SONG YIQING  
Designation * CHIEF FINANCIAL OFFICER / EXECUTIVE DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 18:11:57  
Announcement No. 00165  
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Name of person * Loh Weng Whye  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
Mr. Loh Weng Whye has retired as an Independent Non-executive Director of the Company at the Annual General Meeting of the Company held on 30 April 2012.  
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 * 25-09-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * NC Chairman, AC Member, RC Member and IC Member  
Role and responsibilities *
His role is is particularly important in reviewing and monitoring the performance of executive management in meeting the Group’s agreed goals and objectives and ensuring that the strategies proposed by the executive management are fully discussed and rigorously examined taking into account the long-term interests, not only of the shareholders but also of employees, customers, suppliers and many communities in which the Group conducts businesses.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
700,000 shares  
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) *
BH Global Marine Limited - Non-Executive Independent Director
Leeden Limited - Non-Executive Independent Director
United Envirotech Limited - Non-Executive Independent Director
XinRen Aluminum Holdings Limited - Non-Executive Independent Director
Ensop Pte Ltd - Non-Executive Director
EnWorkz Pte Ltd - Non-Executive Director
VastVest International Pte Ltd - Non-Executive Director
China New Town Development Company Limited - Independent non-Executive Director
Layar Positif Sdn Bhd - Non-Executive Director
YTL Power International Berhad - Senior Advisor (Part-time advisory role)  
Present *
BH Global Marine Limited - Non-Executive Independent Director
Leeden Limited - Non-Executive Independent Director
United Envirotech Limited - Non-Executive Independent Director
XinRen Aluminum Holdings Limited - Non-Executive Independent Director
Ensop Pte Ltd - Non-Executive Director
EnWorkz Pte Ltd - Non-Executive Director
VastVest International Pte Ltd - Non-Executive Director
Layar Positif Sdn Bhd - Non-Executive Director
YTL Power International Berhad - Senior Advisor (Part-time advisory role)  
Footnotes
The Board of Directors of the Company having reviewed the qualification, experience and independence of Mr. Zhang Hao, approved his appointment as a member of the Audit Committee and the Investment Committee.

The Board shall also appoint and designate another Independent Non-executive Director as the chairman of the Nominating Committee as soon as possible.  
Attachments
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ChinaNTown - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA NEW TOWN DEVT CO LIMITED  
Company Registration No. 1003373  
Announcement submitted on behalf of CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted with respect to * CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted by * SONG YIQING  
Designation * CHIEF FINANCIAL OFFICER / EXECUTIVE DIRECTOR  
Date & Time of Broadcast 30-Apr-2012 17:57:55  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF COMMITTEE MEMBERS  
Description
Please refer to the attachments.  
Attachments
Total size = 336K
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Fuxing - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: FUXING CHINA GROUP LIMITED
Stock Code/Name: DC9 - Fuxing

PROFIT GUIDANCE FOR THE FIRST QUARTER ENDED 31 MARCH 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * FUXING CHINA GROUP LIMITED  
Company Registration No. 38973  
Announcement submitted on behalf of FUXING CHINA GROUP LIMITED  
Announcement is submitted with respect to * FUXING CHINA GROUP LIMITED  
Announcement is submitted by * Hong Qing Liang  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 30-Apr-2012 18:00:31  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease see attached.  
Attachments
Total size = 30K
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PSCCorp - ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: PSC CORPORATION LTD
Stock Code/Name: DM0 - PSCCorp

ANNOUNCEMENT OF CESSATION AS CHIEF OPERATING OFFICER *

* Asterisks denote mandatory information
Name of Announcer * PSC CORPORATION LTD  
Company Registration No. 197400888M  
Announcement submitted on behalf of PSC CORPORATION LTD  
Announcement is submitted with respect to * PSC CORPORATION LTD  
Announcement is submitted by * Go Kim Chuan Mark  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 17:59:52  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
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Name of person * Siew Mun Yin Margaret  
Age * 47  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2012  
Detailed Reason(s) for cessation *
Termination  
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 * 12-03-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Operating Officer  
Role and responsibilities *
Responsible for the further growth and development 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) *3 
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 *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NA  
Present *
NA  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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