Friday, August 10, 2012

Company announcements: BreadTalk, Linair, Asia Water, Cityneon

BreadTalk - PRESS RELEASE FOR 2QFY2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

PRESS RELEASE FOR 2QFY2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * BREADTALK GROUP LIMITED  
Company Registration No. 200302045G  
Announcement submitted on behalf of BREADTALK GROUP LIMITED  
Announcement is submitted with respect to * BREADTALK GROUP LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 17:07:50  
Announcement No. 00057  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease see attached.  
Attachments
Total size = 61K
(2048K size limit recommended)



BreadTalk - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: BREADTALK GROUP LIMITED
Stock Code/Name: 5DA - BreadTalk

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * BREADTALK GROUP LIMITED  
Company Registration No. 200302045G  
Announcement submitted on behalf of BREADTALK GROUP LIMITED  
Announcement is submitted with respect to * BREADTALK GROUP LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 17:06:25  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease see attached.  
Attachments
Total size = 154K
(2048K size limit recommended)



Linair - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LINAIR TECHNOLOGIES LIMITED
Stock Code/Name: 5FW - Linair

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * LINAIR TECHNOLOGIES LIMITED  
Company Registration No. 199505699D  
Announcement submitted on behalf of LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * LINAIR TECHNOLOGIES LIMITED  
Announcement is submitted by * Goh Tcheng Hion  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 17:21:04  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to attachment.  
Attachments
Total size = 257K
(2048K size limit recommended)



Asia Water - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ASIA WATER TECHNOLOGY LTD.
Stock Code/Name: 5GB - Asia Water

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ASIA WATER TECHNOLOGY LTD.  
Company Registration No. 200210042R  
Announcement submitted on behalf of ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted with respect to * ASIA WATER TECHNOLOGY LTD.  
Announcement is submitted by * Liu Yujie  
Designation * Executive Director  
Date & Time of Broadcast 10-Aug-2012 17:12:56  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (A) ADDITIONAL CAPITAL INJECTION OF RMB14 MILLION IN DALIAN XINYA HENGJI ENVIRONMENTAL CO., LTD. AND (B) USE OF PROCEEDS FROM THE RIGHTS ISSUE  
Description
Please refer to the attached.  
Attachments
Total size = 53K
(2048K size limit recommended)



Cityneon - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 17:20:44  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-08-2012  
Name of Person* LEW WENG HO  
Age * 63  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lew was nominated by Star Publications (Malaysia) Berhad, a substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Lew, the Board of Directors approved his appointment as non executive Director 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.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
A fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountant. Worked in the audit department of Coopers & Lybrand, Kuala Lumpur, after completed the article-ship in Dublin, Ireland. In 1981 took up the position of chief accountant in Antah Holdings Berhad and subsequently appointed to the Board of Antah as Finance Director in 1990, responsible for the group financial management and policy, and investment portfolio, also served on the board of many of its subsidiaries and associate companies, which are in financial services, trading and manufacturing, properties and oil and gas, until retirement. Also served as a director in the Federation of Public Listed Companies Berhad from 1997 to 2000.  
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  
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)
MNC Wireless Berhad
Filter Two Thousand (M) Sdn Bhd
Lagroup Capital Sdn Bhd
Merpati Anika Sdn Bhd
Six Developers Sdn Bhd
Speedy Creation Sdn Bhd  
Present
Star Publication (Malaysia) Berhad
MNC Wireless Berhad
Ah Koong Eating House Sdn Bhd
AMB Packaging (M) Sdn Bhd
AMBM (Selangor) Sdn Bhd
Bounty Wizard Sdn Bhd
Decanter Sdn Bhd
Filter Two Thousand (M) Sdn Bhd
Kemboja Embun Sdn Bhd
Lagroup Capital Sdn Bhd
Lavander Heights Sdn Bhd
Elle Six Sdn Bhd
Perfect Peak Sdn Bhd
Speedy Creation Sdn Bhd
Super Six Marketing Sdn Bhd
Six Developers Sdn Bhd  
>> 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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