Friday, August 10, 2012

Company announcements: China YongS, EasternH

China YongS - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHINA YONGSHENG LIMITED
Stock Code/Name: 5KK - China YongS

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

* Asterisks denote mandatory information
Name of Announcer * CHINA YONGSHENG LIMITED  
Company Registration No. 197302032R  
Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 10-Aug-2012 18:29:49  
Announcement No. 00194  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-08-2012  
Name of Person* Zhao Lei  
Age * 24  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * In line with the Group's ongoing management succession plan, the Group has appointed Mr Zhao Lei as Assistant Vice President, Group Procurement.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is executive and his duties and areas of responsibility include the procurement of raw materials for the Group and other duties as assigned by the Executive Directors.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Assistant Vice President, Group Procurement  
Working experience and occupation(s) during the past 10 years *
2007-2011
Attended University of Edinburgh, UK and University of College London, School of Engineering. Graduated from the latter with Master of Electronic Engineering with Nanotechnology in 2011.

2011 to present

1. Non-Executive Director of Assetgold Finance Limited, a wholly owned subsidiary of China Yongsheng Limited (the "Company").
2. Non-Executive Director of Ever Universe Investments Limited, the ultimate holding company of the Company.
3. Supervisor of the boards of the Company's Chinese Subsidiaries.  
Interest * in the listed issuer and its subsidiaries *
Zhao Lei holds 16.88% of the shares of Ever Universe Investments Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of the Chief Executive Officer
 
Conflict of interests (including any competing business) *
No  
>> 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)
N.A  
Present
N.A  
>> 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  

       


    • EasternH - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    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 * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Aug-2012 18:53:32  
    Announcement No. 00227  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 10-08-2012  
    2.Name of Director * STEPHEN TAY THIAN BOON 
    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]


    • EasternH - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

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

    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Aug-2012 18:51:56  
    Announcement No. 00224  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 10-08-2012  
    2.Name of Substantial Shareholder * MBT HOLDINGS PTE. LTD. 
    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]


    • EasternH - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

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

    * Asterisks denote mandatory information
    Name of Announcer * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Aug-2012 18:50:40  
    Announcement No. 00223  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 10-08-2012  
    2.Name of Substantial Shareholder * JANET LIM 
    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]


    • EasternH - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EASTERN HOLDINGS LTD
    Stock Code/Name: 5KU - EasternH

    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 * EASTERN HOLDINGS LTD  
    Company Registration No. 198105390C  
    Announcement submitted on behalf of EASTERN HOLDINGS LTD  
    Announcement is submitted with respect to * EASTERN HOLDINGS LTD  
    Announcement is submitted by * Tan Kay Soon Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 10-Aug-2012 18:49:28  
    Announcement No. 00220  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 10-08-2012  
    2.Name of Director * STEPHEN TAY THIAN BOON 
    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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