LantroVis - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: LANTROVISION (S) LTD
Stock Code/Name: 5BH - LantroVis
Company: LANTROVISION (S) LTD
Stock Code/Name: 5BH - LantroVis
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | LANTROVISION (S) LTD |
| Company Registration No. | 199203374R |
| Announcement submitted on behalf of | LANTROVISION (S) LTD |
| Announcement is submitted with respect to * | LANTROVISION (S) LTD |
| Announcement is submitted by * | Lim Lee Choo |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 29-Aug-2012 19:31:36 |
| Announcement No. | 00141 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | (A) PROPOSED SPECIAL DIVIDEND OF ONE (1.0) SINGAPORE CENT FOR EACH ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD (THE "SPECIAL DIVIDEND"); (B) PROPOSED SHARE CONSOLIDATION OF EVERY 100 ORDINARY SHARES IN THE CAPITAL OF LANTROVISION (S) LTD INTO ONE (1) CONSOLIDATED ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED (THE "SHARE CONSOLIDATION"); AND (C) PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF TWELVE (12) RIGHTS SHARES FOR ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF LANTROVISION (S) LTD AFTER THE COMPLETION OF THE SHARE CONSOLIDATION (THE "RIGHTS ISSUE") - NOTICE OF BOOKS CLOSURE DATES AND EXPECTED TIMETABLE OF KEY EVENTS |
| Description |
| Attachments |
Total size = 42K (2048K size limit recommended) |
CGI Group - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group
Company: CHINESE GLOBAL INVESTORS GRP
Stock Code/Name: 5CJ - CGI Group
| FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | CHINESE GLOBAL INVESTORS GRP |
| Company Registration No. | 196600189D |
| Announcement submitted on behalf of | CHINESE GLOBAL INVESTORS GRP |
| Announcement is submitted with respect to * | CHINESE GLOBAL INVESTORS GRP |
| Announcement is submitted by * | Joseph Wai Shing Orr |
| Designation * | Executive Director and Chief Executive Officer |
| Date & Time of Broadcast | 29-Aug-2012 19:32:00 |
| Announcement No. | 00142 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-06-2012 |
| Description | Please refer to the attachment. |
| Attachments |
Total size = 112K (2048K size limit recommended) |
SUNMOON - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER
Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON
Company: SUNMOON FOOD COMPANY LIMITED
Stock Code/Name: F06 - SUNMOON
| ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER * |
| * Asterisks denote mandatory information |
| Name of Announcer * | SUNMOON FOOD COMPANY LIMITED |
| Company Registration No. | 198304656K |
| Announcement submitted on behalf of | SUNMOON FOOD COMPANY LIMITED |
| Announcement is submitted with respect to * | SUNMOON FOOD COMPANY LIMITED |
| Announcement is submitted by * | Mrs Tan Lay Beng |
| Designation * | Company secretary |
| Date & Time of Broadcast | 29-Aug-2012 19:36:17 |
| Announcement No. | 00146 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Date of Appointment * | 01-09-2012 | |
| Name of Person* | Chen Mei | |
| Age * | 38 | |
| Country of principal residence * | China | |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * | Ms Chen joined the Group on 1 Sept 2007 as Regional Financial Controller and has been Financial Controller for Produce Division since June 2008. And she was then promoted to Group Financial Controller since 1 Sept 2009. Ms Chen, an internal candidate who is familiar with the business operations, and Finance & Accounting functions of the Group, is suitable to lead the Finance and Accounting team. Ms Chen is experienced in financial management with previous employment in MNCs. She is a CPA and holds a MBA (Accountancy) from NTU,Singapore. | |
| Whether appointment is executive, and if so, the area of responsibility * |
| |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Financial Officer | |
| Working experience and occupation(s) during the past 10 years * |
|
| Shareholding * in the listed issuer and its subsidiaries * |
|
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| Conflict of interests (including any competing business) * |
|
| >> 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) |
| |
| Present |
|
| >> 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? |
Yamada - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada
Company: YAMADA GREEN RESOURCES LIMITED
Stock Code/Name: MC7 - Yamada
| FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT |
| * Asterisks denote mandatory information |
| Name of Announcer * | YAMADA GREEN RESOURCES LIMITED |
| Company Registration No. | 201002962E |
| Announcement submitted on behalf of | YAMADA GREEN RESOURCES LIMITED |
| Announcement is submitted with respect to * | YAMADA GREEN RESOURCES LIMITED |
| Announcement is submitted by * | Chen Qiuhai |
| Designation * | Executive Chairman and CEO |
| Date & Time of Broadcast | 29-Aug-2012 19:27:57 |
| Announcement No. | 00138 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| For the Financial Period Ended * | 30-06-2012 |
| Description | Please see attached. The initial public offering of the Company's shares was sponsored by DMG & Partners Securities Pte Ltd (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement. |
| Attachments |
Total size = 905K (2048K size limit recommended) |
M Devt - CHANGE IN CAPITAL
Announcement Type: CHANGE IN CAPITAL
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt
Company: M DEVELOPMENT LTD.
Stock Code/Name: N14 - M Devt
| CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES |
| * Asterisks denote mandatory information |
| Name of Announcer * | M DEVELOPMENT LTD. |
| Company Registration No. | 200201764D |
| Announcement submitted on behalf of | M DEVELOPMENT LTD. |
| Announcement is submitted with respect to * | M DEVELOPMENT LTD. |
| Announcement is submitted by * | HUANG WEN-LAI |
| Designation * | EXECUTIVE CHAIRMAN AND DIRECTOR |
| Date & Time of Broadcast | 29-Aug-2012 19:47:02 |
| Announcement No. | 00158 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES |
| Specific shareholder's approval required? * | Yes |
| Description | PLEASE SEE ATTACHED |
| Attachments |
Total size = 30K (2048K size limit recommended) |
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