Wednesday, May 16, 2012

Company announcements: Adampak, NatCool, CNMC, Chaswood

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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ADAMPAK LIMITED
Stock Code/Name: 5EZ - Adampak

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

* Asterisks denote mandatory information
Name of Announcer * ADAMPAK LIMITED  
Company Registration No. 197900079M  
Announcement submitted on behalf of ADAMPAK LIMITED  
Announcement is submitted with respect to * ADAMPAK LIMITED  
Announcement is submitted by * Chua Cheng Song  
Designation * Director  
Date & Time of Broadcast 16-May-2012 17:21:44  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 16-05-2012  
2.Name of Substantial Shareholder * HAL Trust (for itself and for and on behalf of HALH and HALI, as defined in Part III below) 
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]


    • NatCool - MISCELLANEOUS :: UPDATE ON THE FIRE AT THE COMPANY’S PROPERTY AT 20 BENOI CRESCENT

    Announcement Type: MISCELLANEOUS
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-May-2012 17:14:55  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON THE FIRE AT THE COMPANY’S PROPERTY AT 20 BENOI CRESCENT  
    Description
    Please see the attached document.
     
    Attachments
    Total size = 25K
    (2048K size limit recommended)


    CNMC - CHANGE IN CAPITAL :: OTHERS :: THE PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: CNMC GOLDMINE HOLDINGS LIMITED
    Stock Code/Name: 5TP - CNMC

    CHANGE IN CAPITAL :: OTHERS :: THE PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES

    * Asterisks denote mandatory information
    Name of Announcer * CNMC GOLDMINE HOLDINGS LIMITED  
    Company Registration No. 201119104K  
    Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted with respect to * CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted by * Lim Kuoh Yang  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 16-May-2012 17:09:12  
    Announcement No. 00045  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * THE PROPOSED ISSUANCE AND ALLOTMENT OF NEW ORDINARY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 104K
    (2048K size limit recommended)


    Chaswood - ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHASWOOD RESOURCES HLDGS LTD.
    Stock Code/Name: 5TW - Chaswood

    ANNOUNCEMENT OF APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * CHASWOOD RESOURCES HLDGS LTD.  
    Company Registration No. 200401894D  
    Announcement submitted on behalf of CHASWOOD RESOURCES HLDGS LTD.  
    Announcement is submitted with respect to * CHASWOOD RESOURCES HLDGS LTD.  
    Announcement is submitted by * Andrew Roach Reddy  
    Designation * Executive Director and Managing Director  
    Date & Time of Broadcast 16-May-2012 17:20:27  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-05-2012  
    Name of Person* Kek Poh Hean  
    Age * 36  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors approved the appointment of Mr Kek Poh Hean as Group Chief Financial Officer of the Company, upon recommendation of the Nominating Committee for appointment after the selection process which included a review of his qualifications and experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. To oversee finance (including corporate finance), compliance and investor relations of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Chief Financial Officer  
    Working experience and occupation(s) during the past 10 years *
    2007 to 2012 – CFO, China Fibretech Ltd
    2006 to 2007 – CFO, China KL International Ltd
    2005-2006 – Manager (Performance Improvement), PricewaterhouseCoopers Singapore
    2004-2005 –Finance Manager, Wearnes Automotive and Equipment Pte Ltd.
    1999-2004 – Assistant Manager, PricewaterhouseCoopers Singapore  
    Interest * 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  

       


    • Chaswood - MISCELLANEOUS :: APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: CHASWOOD RESOURCES HLDGS LTD.
    Stock Code/Name: 5TW - Chaswood

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHASWOOD RESOURCES HLDGS LTD.  
    Company Registration No. 200401894D  
    Announcement submitted on behalf of CHASWOOD RESOURCES HLDGS LTD.  
    Announcement is submitted with respect to * CHASWOOD RESOURCES HLDGS LTD.  
    Announcement is submitted by * Andrew Roach Reddy  
    Designation * Executive Director and Managing Director  
    Date & Time of Broadcast 16-May-2012 17:15:07  
    Announcement No. 00057  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF GROUP CHIEF FINANCIAL OFFICER  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 74K
    (2048K size limit recommended)


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