Thursday, November 29, 2012

Company announcements: IHH, Scintronix^, Yoma, Synear

IHH - MISCELLANEOUS :: PROPOSED INTERNAL REORGANISATION OF IHH GROUP'S STRUCTURE

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * SEOW CHING VOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Nov-2012 18:39:35  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Proposed Internal Reorganisation of IHH Group's Structure  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 29 November 2012.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the “Singapore Issue Managers”). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

 
Attachments
Total size = 73K
(2048K size limit recommended)


IHH - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: IHH HEALTHCARE BERHAD
Stock Code/Name: Q0F - IHH

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * IHH HEALTHCARE BERHAD  
Company Registration No. 901914-V  
Announcement submitted on behalf of IHH HEALTHCARE BERHAD  
Announcement is submitted with respect to * IHH HEALTHCARE BERHAD  
Announcement is submitted by * SEOW CHING VOON  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Nov-2012 18:36:03  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Notice of Change in the Interests of Substantial Shareholder pursuant to Form 29B of the Malaysian Companies Act, 1965  
Description
The attached announcement was made on Bursa Malaysia Securities Berhad on 29 November 2012.

The initial public offering of IHH Healthcare Berhad was sponsored by CIMB Bank Berhad, Singapore Branch and DBS Bank Ltd. (the “Singapore Issue Managers”). The Singapore Issue Managers assume no responsibility for the contents of this announcement.

 
Attachments
Total size = 12K
(2048K size limit recommended)


Scintronix^ - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SCINTRONIX CORPORATION LTD.
Stock Code/Name: T20 - Scintronix^

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SCINTRONIX CORPORATION LTD.  
Company Registration No. 199901719E  
Announcement submitted on behalf of SCINTRONIX CORPORATION LTD.  
Announcement is submitted with respect to * SCINTRONIX CORPORATION LTD.  
Announcement is submitted by * NG BOON HOO  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 29-Nov-2012 18:17:10  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-11-2012  
Name of Person* XU LI  
Age * 34  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, whom had reviewed the qualification and experience of Xu Li, the Board of Directors approved her appointment as an Executive Director.  
Whether appointment is executive, and if so, the area of responsibility *
Finance & Accounting  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President  
Working experience and occupation(s) during the past 10 years *
2011 to present Executive Director - New Bright Investment (Group) Ltd.

2011 to present Vice President - Chongqing Kingstone Grand Hotel Co. Ltd.

2006 to 2010 Executive Director (Vice President before IPO) - Ying Li International Real Estate Ltd.

2005 Assistant to the Chairman - Beijing Tongren Healthcare Group Co. Ltd.

2004 Assistant Manager - KPMG

2000 to 2003 Senior Auditor - Ernst & Young  
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 *
No  
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)
Ying Li International Real Estate Ltd.  
Present
New Bright Investment (Group) Ltd.
Gloryear Investment Ltd.
Yao Li Holdings 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  

       


    • Yoma - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: YOMA STRATEGIC HOLDINGS LTD
    Stock Code/Name: Z59 - Yoma

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * YOMA STRATEGIC HOLDINGS LTD  
    Company Registration No. 196200185E  
    Announcement submitted on behalf of YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted with respect to * YOMA STRATEGIC HOLDINGS LTD  
    Announcement is submitted by * Andrew Rickards  
    Designation * CEO  
    Date & Time of Broadcast 29-Nov-2012 18:40:52  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 28-11-2012  
    Attachments
    Total size = 113K
    (2048K size limit recommended)


    Synear - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SYNEAR FOOD HOLDINGS LIMITED
    Stock Code/Name: Z75 - Synear

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SYNEAR FOOD HOLDINGS LIMITED  
    Company Registration No. N.A.  
    Announcement submitted on behalf of SYNEAR FOOD HOLDINGS LIMITED  
    Announcement is submitted with respect to * SYNEAR FOOD HOLDINGS LIMITED  
    Announcement is submitted by * Cai Hong  
    Designation * Director  
    Date & Time of Broadcast 29-Nov-2012 17:29:07  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPlease refer to the attached.  
    Attachments
    Total size = 519K
    (2048K size limit recommended)


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