Tuesday, May 15, 2012

Company announcements: HLN Tech, YHM, NetPac, ZhongminBH

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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: HLN TECHNOLOGIES LIMITED
Stock Code/Name: 5HH - HLN Tech

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

* Asterisks denote mandatory information
Name of Announcer * HLN TECHNOLOGIES LIMITED  
Company Registration No. 200402180C  
Announcement submitted on behalf of HLN TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * HLN TECHNOLOGIES LIMITED  
Announcement is submitted by * CHEONG WEIXIONG  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 15-May-2012 17:43:33  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 14-05-2012  
2.Name of Substantial Shareholder * WA KOK LIANG 
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]


    • YHM - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: YHM GROUP LIMITED
    Stock Code/Name: 5QT - YHM

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * YHM GROUP LIMITED  
    Company Registration No. 199706776D  
    Announcement submitted on behalf of YHM GROUP LIMITED  
    Announcement is submitted with respect to * YHM GROUP LIMITED  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-May-2012 17:39:05  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease refer to the attached.
     
    Attachments
    Total size = 669K
    (2048K size limit recommended)


    NetPac - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NET PACIFIC FIN HLDGS LTD
    Stock Code/Name: 5QY - NetPac

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

    * Asterisks denote mandatory information
    Name of Announcer * NET PACIFIC FIN HLDGS LTD  
    Company Registration No. 200300326D  
    Announcement submitted on behalf of NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted with respect to * NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted by * Ong Chor Wei @ Alan Ong  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 15-May-2012 17:35:12  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * CHAN KWONG CHUNG BERNARD  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-05-2012  
    Detailed Reason(s) for cessation *
    Mr Chan Kwong Chung Bernard has resigned as an independent director of Net Pacific Financial Holdings Limited (the “Company”) as he has been involved in a litigation case in the United States of America which in Mr Chan’s view may affect his ability to continue to serve as an independent director on the board of the Company. Mr Chan’s resignation is solely due to his personal circumstances and is not due to any matter relating to the Company and/or its subsidiaries.

    Based on its enquiries, the Company’s sponsor, CIMB Bank Berhad, Singapore Branch, is satisfied that, save as disclosed above, there is no other material reason for the resignation of Mr Chan as an independent director of the Company.  
    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 * 06-04-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee, the Risk Management Committee and the Nominating Committee of the Company  
    Role and responsibilities *
    Independent Director  
    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 *0 
    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) *
    K’s Media  
    Present *
    Xelex Inc.
    Nuada Limited
    Asia Document Transition, Inc.  
    Footnotes
    Following the resignation of Mr Chan as an independent director of the Company, the Company's audit committee does not have a minimum of 3 members. The Board is currently in the process of identifying suitable candidates to replace Mr Chan. In the interim period until a new independent director is appointed, the Company’s audit committee will comprise only 2 members.

    This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the Singapore Exchange Securities Trading Limited (“SGX-ST”) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    NetPac - MISCELLANEOUS :: RESIGNATION OF MR CHAN KWONG CHUNG BERNARD AS INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: NET PACIFIC FIN HLDGS LTD
    Stock Code/Name: 5QY - NetPac

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * NET PACIFIC FIN HLDGS LTD  
    Company Registration No. 200300326D  
    Announcement submitted on behalf of NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted with respect to * NET PACIFIC FIN HLDGS LTD  
    Announcement is submitted by * Ong Chor Wei @ Alan Ong  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 15-May-2012 17:29:56  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF MR CHAN KWONG CHUNG BERNARD AS INDEPENDENT DIRECTOR  
    Description
    Please see attached.  
    Attachments
    Total size = 27K
    (2048K size limit recommended)


    ZhongminBH - MISCELLANEOUS :: USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING

    Announcement Type: MISCELLANEOUS
    Company: ZHONGMIN BAIHUI RETAIL GRP LTD
    Stock Code/Name: 5SR - ZhongminBH

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ZHONGMIN BAIHUI RETAIL GRP LTD  
    Company Registration No. 200411929C  
    Announcement submitted on behalf of ZHONGMIN BAIHUI RETAIL GRP LTD  
    Announcement is submitted with respect to * ZHONGMIN BAIHUI RETAIL GRP LTD  
    Announcement is submitted by * LEE SWEE KENG  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 15-May-2012 17:34:15  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * USE OF PROCEEDS FROM THE INITIAL PUBLIC OFFERING  
    Description
    PLEASE REFER TO THE ATTACHED.  
    Attachments
    Total size = 35K
    (2048K size limit recommended)


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