Monday, July 30, 2012

Company announcements: ChinaFash, EasternH, Elektromotive

ChinaFash - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: CHINA FASHION HOLDINGS LIMITED
Stock Code/Name: 5FK - ChinaFash

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION, CHANGES IN COMPANY'S INTEREST :: INCREASE IN ISSUED AND PAID-UP CAPITAL IN ASIA SPORTS ALLIANCE PTE. LTD.

* Asterisks denote mandatory information
Name of Announcer * CHINA FASHION HOLDINGS LIMITED  
Company Registration No. 200311696K  
Announcement submitted on behalf of CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * CHINA FASHION HOLDINGS LIMITED  
Announcement is submitted by * CHEW KOK LIANG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-Jul-2012 19:35:11  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN ISSUED AND PAID-UP CAPITAL IN ASIA SPORTS ALLIANCE PTE. LTD.  
Description PLEASE SEE ATTACHED.  
Attachments
Total size = 98K
(2048K size limit recommended)


EasternH - MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL OFFER - DEALINGS DISCLOSURE AND LEVEL OF ACCEPTANCES

Announcement Type: MISCELLANEOUS
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CIMB BANK BERHAD, SINGAPORE BRANCH  
Company Registration No. 13491-P  
Announcement submitted on behalf of MBT HOLDINGS PTE. LTD.  
Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
Announcement is submitted by * Eric Wong  
Designation * Director, Corporate Finance  
Date & Time of Broadcast 30-Jul-2012 19:15:28  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY UNCONDITIONAL OFFER - DEALINGS DISCLOSURE AND LEVEL OF ACCEPTANCES  
Description
Please see attached.  
Attachments
Total size = 130K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

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

* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 30-Jul-2012 19:19:33  
Announcement No. 00170  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Francis Xavier s/o Subramaniam Xavier Augustine  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-07-2012  
Detailed Reason(s) for cessation *
Mr Francis Xavier s/o Subramaniam Xavier Augustine who retired by rotation pursuant to Article 107 of the Company's Articles of Association at the Annual General Meeting of the Company, did not seek re-election at the Annual General Meeting due to work commitments and has ceased as an Independent Director of the Company.

Other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Xavier 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 * 02-07-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees  
Role and responsibilities *
Non-Executive and 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) *2 
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 *
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 *
Jurong Cement Limited - Director
Rajah & Tann LLP - Partner
Sakti Capital Partners Pte. Ltd. - Director
Wolverine Pte. Ltd. - Director  
Footnotes
Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Xavier's cessation as Director.

This announcement has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Wong Chee Meng Lawrence, Registered Professional
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757  
Attachments
Total size = 0
(2048K size limit recommended)


Elektromotive - MISCELLANEOUS :: (1) RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND (2) RETIREMENT OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 30-Jul-2012 19:17:22  
Announcement No. 00169  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING AND (2) RETIREMENT OF DIRECTORS  
Description
(1) RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Pursuant to Rule 704(15) of the Listing Manual Section B: Rules of Catalist (the 'Catalist Rules') of the Singapore Exchange Securities Trading Limited ('SGX-ST'), ELEKTROMOTIVE GROUP LIMITED (the ‘Company’) wishes to inform that all items of ordinary and special business as set forth in the Notice of Annual General Meeting ('AGM') dated 15 July 2012 and put to the AGM held on Monday, 30 July 2012, were duly passed by the shareholders of the Company.

(2) RETIREMENT OF DIRECTORS

The Board of Directors of the Company also wishes to announce that:-

(i) Mr Francis Xavier who did not seek for re-election at the AGM has retired as an Independent Director of the Company at the conclusion of the AGM. Subsequent to his retirement, Mr Xavier has also ceased to be the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.

(ii) Mr Teo Lai Wah Timothy who wishes to retire at the AGM has retired as an Independent Director of the Company at the conclusion of the AGM. Subsequent to his retirement, Mr Teo has also ceased to be the Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee.

The Board would like to extend its appreciation to Mr Xavier and Mr Teo for their valuable contribution to the Company during their tenures of service. The full details of the retirement of Mr Xavier and Mr Teo as required under Rule 704(6) of the Catalist Rules of the SGX-ST are disclosed in separate announcements made today.

Due to the retirement of Mr Xavier and Mr Teo as Independent Directors of the Company, the Company will be left with only one Independent Director. The Board will source for new Independent Directors and the relevant announcements in respect of the appointment of new Independent Directors will be released in due course.

This announcement has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Wong Chee Meng Lawrence, Registered Professional
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757  
Attachments
Total size = 0
(2048K size limit recommended)


Elektromotive - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ELEKTROMOTIVE GROUP LIMITED
Stock Code/Name: 5KX - Elektromotive

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS THE CHAIRMAN OF THE AUDIT COMMITTEE *

* Asterisks denote mandatory information
Name of Announcer * ELEKTROMOTIVE GROUP LIMITED  
Company Registration No. 199407135Z  
Announcement submitted on behalf of ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted with respect to * ELEKTROMOTIVE GROUP LIMITED  
Announcement is submitted by * Ricky Ang Gee Hing  
Designation * Executive Vice-Chairman and Managing Director  
Date & Time of Broadcast 30-Jul-2012 19:36:52  
Announcement No. 00175  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teo Lai Wah Timothy  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-07-2012  
Detailed Reason(s) for cessation *
Mr Teo Lai Wah Timothy has decided to retire at the conclusion of the Company's Annual General Meeting due to personal reasons.

Other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Teo 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 * 23-10-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Audit and Remuneration Committees and a member of the Nominating Committee  
Role and responsibilities *
Non-Executive and 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 *3 
Shareholding * in the listed issuer and its subsidiaries *
Mr Teo holds 8,000,000 shares of the Company.  
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) *
Transcu Group Ltd - Independent Director
Ultro Technologies Pte Ltd - Independent Director  
Present *
Guoco Land Ltd - Independent Director
National Library Board - Independent Director
The Library Fund - Trustee
St Luke Elder Care - Director & Honorary Treasurer
Bartley Christian Church Ltd. - Director and Chairman
Pilgrim Partners Asia Pte Ltd. - Independent Director
Sparrow Asset Management Pte Ltd. - Director
Sparrow Foundation Ltd. - Director
Dream Acres (S) Pte Ltd. - Director
 
Footnotes
Based on its enquires, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for Mr Teo's cessation as Director.

This announcement has been reviewed by the Company’s Sponsor, RHT Capital Pte. Ltd. (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The 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 document, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The details of the contact person for the Sponsor are:

Name: Mr. Wong Chee Meng Lawrence, Registered Professional
Address: Six Battery Road #10-01 Singapore 049909
Tel: (65) 6381 6757  
Attachments
Total size = 0
(2048K size limit recommended)


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