Thursday, May 17, 2012

Company announcements: Ying Li, NetPac, Hyflux, First REIT

Ying Li - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSE TO SGX QUERIES ON ANNOUNCEMENT OF QUARTERLY RESULTS OF THE QUARTER ENDED 31 MARCH 2012

* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * CHAIRMAN & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 17-May-2012 17:47:04  
Announcement No. 00058  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO SGX QUERIES ON ANNOUNCEMENT OF QUARTERLY RESULTS OF THE QUARTER ENDED 31 MARCH 2012  
Subject of Query * On Financial Statements  
DescriptionPlease see attached.  
Attachments
Total size = 69K
(2048K size limit recommended)


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

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

ANNOUNCEMENT OF APPOINTMENT OF 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 17-May-2012 18:01:19  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 17-05-2012  
Name of Person* Francis Lee Fook Wah  
Age * 46  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Francis Lee Fook Wah replaces Mr Chan Kwong Chung Bernard who has resigned on 15 May 2012 as an independent director of Net Pacific Financial Holdings Limited (the “Company”). Mr Lee was identified as a suitable candidate through the business networks of Board members. The Board is of the view that Mr Lee’s relevant working experience and accounting and financial management expertise are desirable competencies. Mr Lee has no relationship with the Company, its related corporations, its substantial shareholders or its officers that could interfere or be reasonably perceived to interfere with the exercise of independent judgment. As at the date of this announcement, Mr Lee holds 1,025,000 shares representing less than 0.2% interest in the issued share capital of the Company. Both Mr Lee and the Board are of the view that Mr Lee’s shareholding interest in the Company is insignificant and will not affect Mr Lee’s independence. Upon appointment, arrangements will be made for Mr Lee to attend briefings with the management of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent director, chairman of the Remuneration Committee, and member of the Audit Committee, Risk Management Committee and Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Mr Francis Lee Fook Wah is based in Singapore and has more than 18 years of experience in the financial industry. Mr Lee is currently an independent director of Sheng Siong Group Ltd, a company listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”), and a director of Wise Alliance Investments Ltd, an equity investment company, where he manages and oversees investment portfolios.

Mr Lee began his career in 1990 in the Commercial Crime Division of the Criminal Investigation Department, where he served as a senior investigation officer. Mr Lee was an assistant manager conducting credit analyses with OCBC Bank in 1993 and a dealer’s representative with Deutsche Morgan Grenfell Securities managing clients’ investment portfolios between 1994 and 2001. From 2001 to 2005, Mr Lee was a credit and relationship manager with Bank of China and an investment and project manager with AP Oil International Ltd. From 2005 to 2011, Mr Lee served as an executive director, finance director and chief financial officer of Man Wah Holdings Limited (“Man Wah”) where he was responsible for the overall accounting functions and matters relating to its corporate regulatory compliance and reporting. He remained on the board of Man Wah as a non-executive director until 1 February 2012.  
Shareholding * in the listed issuer and its subsidiaries *
1,025,000 ordinary shares  
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)
Man Wan Holdings Limited  
Present
Wise Alliance Investments Ltd
Sheng Siong Group Limited  
>> 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  

       


    • NetPac - MISCELLANEOUS

    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 17-May-2012 17:55:07  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) APPOINTMENT OF MR FRANCIS LEE FOOK WAH AS INDEPENDENT DIRECTOR; (2) RECONSTITUTION OF THE AUDIT COMMITTEE, RISK MANAGEMENT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATING COMMITTEE  
    Description
    Please see attached.  
    Attachments
    Total size = 35K
    (2048K size limit recommended)


    Hyflux - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: HYFLUX LTD
    Stock Code/Name: 600 - Hyflux

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * HYFLUX LTD  
    Company Registration No. 200002722Z  
    Announcement submitted on behalf of HYFLUX LTD  
    Announcement is submitted with respect to * HYFLUX LTD  
    Announcement is submitted by * Lim Poh Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 17-May-2012 17:40:44  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 84,262,236  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • First REIT - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FIRST REAL ESTATE INV TRUST
    Stock Code/Name: AW9U - First REIT

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * FIRST REAL ESTATE INV TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of FIRST REAL ESTATE INV TRUST  
    Announcement is submitted with respect to * FIRST REAL ESTATE INV TRUST  
    Announcement is submitted by * Dr Ronnie Tan Keh Poo  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 17-May-2012 17:48:07  
    Announcement No. 00060  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 17-05-2012  
    2.Name of Director * Tan Keh Poo @ Tan Kay Poo  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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