Monday, May 14, 2012

Company announcements: Lereno, Asiatravel, MFS Tech, Asiasons WFG

Lereno - MISCELLANEOUS :: CONTINUING SUPPORT TO LERENO BIO-CHEM LTD

Announcement Type: MISCELLANEOUS
Company: LERENO BIO-CHEM LTD.
Stock Code/Name: 587 - Lereno

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LERENO BIO-CHEM LTD.  
Company Registration No. 197401961C  
Announcement submitted on behalf of LERENO BIO-CHEM LTD.  
Announcement is submitted with respect to * LERENO BIO-CHEM LTD.  
Announcement is submitted by * BARBARA SENG SUET SHEE  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 14-May-2012 17:36:55  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CONTINUING SUPPORT TO LERENO BIO-CHEM LTD  
Description
Further to the letter from SGX dated 1 June 2005 on the results for the full year ended 31 March 2005, the Company wishes to provide the following information in response to the Singapore Exchange Limited’s queries:

Question:
7. Also, we would like the Company to provide monthly updates on the continuing support of the Company’s bankers and creditors via an announcement on SGXNet.

Answer:
Pursuant to the rights issue which was completed in May 2010, the Company has repaid all its banking facilities.

As at today, the Company’s creditors’ position of support for the Company remains unchanged from 13 April 2012.

By Order of the Board of Directors
Lereno Bio-Chem Ltd


Ong Puay Koon
Managing Director and Chief Executive Officer
14 May 2012

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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:-

Name: Mr Tan Chong Huat, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01, Singapore 049909
Tel: 6381 6757




 
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Asiatravel - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
Company Registration No. 199907534E  
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted by * Boh Tuang Poh  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2012 17:25:19  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Asiatravel reduces quarterly net loss to S$0.5 million for 2QFY2012; launches first-in-Asia online packages to carve new niche  
Description
   
Attachments
Total size = 73K
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MFS Tech - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: COMPLETION OF SALE OF FACTORY BY A WHOLLY-OWNED SUBSIDIARY

* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer and Company Secretary  
Date & Time of Broadcast 14-May-2012 17:32:50  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Completion of sale of factory by a wholly-owned subsidiary  
Description Please refer to the attachment  
Attachments
Total size = 15K
(2048K size limit recommended)


Asiasons WFG - ANNOUNCEMENT OF CESSATION AS AUDIT COMMITTEE CHAIRMAN AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ASIASONS WFG FINANCIAL LTD.
Stock Code/Name: 5EC - Asiasons WFG

ANNOUNCEMENT OF CESSATION AS AUDIT COMMITTEE CHAIRMAN AND INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * ASIASONS WFG FINANCIAL LTD.  
Company Registration No. 200104762G  
Announcement submitted on behalf of ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted with respect to * ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted by * Quah Su-Yin  
Designation * CEO & Executive Director  
Date & Time of Broadcast 14-May-2012 17:33:59  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee Joo Hai  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 14-05-2012  
Detailed Reason(s) for cessation *
Mr Lee has been a Director of the Company since 31 March 2008. He has indicated his wish to resign from the Board so that he is better placed to render service to the Asiasons WFG Financial Ltd and its subsidiaries in a professional capacity.  
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 * 31-03-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Audit Committee, member of Nominating Committee and Remuneration Committee.  
Role and responsibilities *
Fulfilling duties and responsibilities as an Independent Director and Chairman of Audit Committee and a member of Nominating 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) *2 (Taking in account Mr Kwok Wei Woon's appointment on the same date) 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *5 
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 *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Unisteel Technology Limited  
Present *
Adampak Limited
Armarda Group Limited
Food Junction Holdings Limited
Hyflux Ltd
IPC Corporation Ltd
Kian Ho Bearings Ltd
Lung Kee (Bermuda) Holdings Limited
Agria Corporation  
Footnotes
   
Attachments
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Asiasons WFG - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND AUDIT COMMITTEE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASIASONS WFG FINANCIAL LTD.
Stock Code/Name: 5EC - Asiasons WFG

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR AND AUDIT COMMITTEE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * ASIASONS WFG FINANCIAL LTD.  
Company Registration No. 200104762G  
Announcement submitted on behalf of ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted with respect to * ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted by * Quah Su-Yin  
Designation * CEO & Executive Director  
Date & Time of Broadcast 14-May-2012 17:30:19  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-05-2012  
Name of Person* Kwok Wei Woon  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") has reviewed and recommended the appointment of Mr Kwok Wei Woon, taking into consideration the background and experience of Mr Kwok. The Board of Directors having considered the NC's recommendation and suitability of Mr Kwok, has accepted and approved the appointment of Mr Kwok as an independent director.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is non-executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Independent Director, Chairman of Audit Committee and a member of Nominating Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
ING Asia Private Bank Limited
- Senior Associate, Active Advisory (March 2002 – July 2003)

Standard Chartered Bank, Singapore
- Head, Investment Services & Advisory & Deputy General Manager, Wealth Management ( Oct 2003- August 2007)

UBS AG, Singapore
- Director, Advisory Consultant, Greater China (September 2007 – December 2008)

Platinum Capital Management (Asia) Pte Ltd
- Managing Director / Chief Investment Officer (December 2008 – December 2010)

JP Morgan
- Executive Director (March 2011 – Now)  
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 *
NA  
Conflict of interests (including any competing business) *
NA  
>> 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)
NA  
Present
NA  
>> 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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