Tuesday, July 31, 2012

Company announcements: Wee Hur, ChinaFibreT, F & N

Wee Hur - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: WEE HUR HOLDINGS LTD.
Stock Code/Name: E3B - Wee Hur

CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

* Asterisks denote mandatory information
Name of Announcer * WEE HUR HOLDINGS LTD.  
Company Registration No. 200619510K  
Announcement submitted on behalf of WEE HUR HOLDINGS LTD.  
Announcement is submitted with respect to * WEE HUR HOLDINGS LTD.  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:33:28  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
Specific shareholder's approval required? * No  
DescriptionPlease refer to the attached.  
Attachments
Total size = 10K
(2048K size limit recommended)


ChinaFibreT - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA FIBRETECH LTD.  
Company Registration No. 40381  
Announcement submitted on behalf of CHINA FIBRETECH LTD.  
Announcement is submitted with respect to * CHINA FIBRETECH LTD.  
Announcement is submitted by * Wu Xinhua  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 31-Jul-2012 17:33:59  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES TO THE COMPOSITION OF BOARD AND BOARD COMMITTEES  
Description
Please refer to the attachment.  
Attachments
Total size = 17K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * CHINA FIBRETECH LTD.  
Company Registration No. 40381  
Announcement submitted on behalf of CHINA FIBRETECH LTD.  
Announcement is submitted with respect to * CHINA FIBRETECH LTD.  
Announcement is submitted by * Wu Xinhua  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 31-Jul-2012 17:25:22  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-07-2012  
Name of Person* Lim Yoke Hean  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Following the retirement of Mr Ho Yew Mun on 30 April 2012, the Nominating Committee, after reviewing Mr Lim Yoke Hean’s qualification and working experience, has recommended the appointment of Mr Lim as an Independent Non-Executive Director of the Company. The board of directors has accepted the recommendation of the Nominating Committee and approved his appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Non-Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Audit Committee Chairman, Nominating Committee Member, and Remuneration Committee Member  
Working experience and occupation(s) during the past 10 years *
Mr Lim's working experience and occupations during the past 10 years are as follows:

(i) Chief Executive Officer and Executive Director of Pheim Asset Management (Asia) Pte Ltd since June 2012.

(ii) Independent Director of World Precision Machinery Ltd since 2010.

(iii) Non-Executive Director of ALJO Consults (S) Pte Ltd since 2010.

(iv) Sales Director for the Corporate & Capital Markets Department of OCBC Securities from 2004 to 2010.

(v) Managing Director for the Global Markets and Investment Division of Merrill Lynch from 1992 to 2004.  
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  
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
World Precision Machinery Ltd
ALJO Consults (S) Pte Ltd
Pheim Asset Management (Asia) Pte Ltd
 
>> 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  

       


    • F & N - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

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

    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 31-Jul-2012 17:50:07  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-07-2012  
    2.Name of Substantial Shareholder * Thai Beverage Public Company Limited ("ThaiBev") 
    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]


    • F & N - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

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

    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 31-Jul-2012 17:47:44  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-07-2012  
    2.Name of Substantial Shareholder * Charoen Sirivadhanabhakdi 
    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]


    • Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)