Friday, November 2, 2012

Company announcements: ITE, Roxy-Pacific, Juken Tech, SurfaceMT^

ITE - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ITE ELECTRIC CO LTD
Stock Code/Name: 581 - ITE

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF SUBSIDIARY
* Asterisks denote mandatory information
Name of Announcer * ITE ELECTRIC CO LTD  
Company Registration No. 198201457Z  
Announcement submitted on behalf of ITE ELECTRIC CO LTD  
Announcement is submitted with respect to * ITE ELECTRIC CO LTD  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2012 18:39:32  
Announcement No. 00146  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF SUBSIDIARY  
Description ACQUISITION OF THE ENTIRE ISSUED SHARES IN THE REGISTERED SHARE CAPITAL OF MORGRA INVESTMENTS LIMITED

Please refer to the attached.
 
Attachments
Total size = 12K
(2048K size limit recommended)


Roxy-Pacific - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ROXY-PACIFIC HOLDINGS LIMITED
Stock Code/Name: E8Z - Roxy-Pacific

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * ROXY-PACIFIC HOLDINGS LIMITED  
Company Registration No. 196700135Z  
Announcement submitted on behalf of ROXY-PACIFIC HOLDINGS LIMITED  
Announcement is submitted with respect to * ROXY-PACIFIC HOLDINGS LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2012 18:48:32  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2012  
DescriptionPlease refer to attchments.  
Attachments
Total size = 579K
(2048K size limit recommended)


Juken Tech - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: JUKEN TECHNOLOGY LIMITED
Stock Code/Name: J15 - Juken Tech

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCREASE IN REGISTERED CAPITAL IN A WHOLLY-OWNED SUBSIDIARY, JUKEN (ZHUHAI) CO., LTD
* Asterisks denote mandatory information
Name of Announcer * JUKEN TECHNOLOGY LIMITED  
Company Registration No. 199200539Z  
Announcement submitted on behalf of JUKEN TECHNOLOGY LIMITED  
Announcement is submitted with respect to * JUKEN TECHNOLOGY LIMITED  
Announcement is submitted by * Koh Ing Chin  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2012 18:42:42  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN REGISTERED CAPITAL IN A WHOLLY-OWNED SUBSIDIARY, JUKEN (ZHUHAI) CO., LTD  
Description Please refer to the attachment.  
Attachments
Total size = 11K
(2048K size limit recommended)


SurfaceMT^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: Q7Q - SurfaceMT^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 02-Nov-2012 18:31:57  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-11-2012  
Name of Person* Shan Xi  
Age * 25  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to Redbud (Oversea) Holding Limited’s contractual entitlement under the Subscription Agreement.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, to oversee the corporate finance matters of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
February 2012 - Present
General Manager of Sunrise (China) Technology Group Limited, Hong Kong  
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
Time Pro International Co. 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  

       


    • SurfaceMT^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SURFACE MOUNT TECH (HLDGS) LTD
    Stock Code/Name: Q7Q - SurfaceMT^

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
    Company Registration No. 29080  
    Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
    Announcement is submitted by * WOO MAY POH  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Nov-2012 18:27:42  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 02-11-2012  
    Name of Person* Yu Xiaoli  
    Age * 35  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to Redbud (Oversea) Holding Limited’s contractual entitlement under the Subscription Agreement.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, to oversee the development of new projects of the Company with specific emphasis on R&D related initiatives.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2009 – Present
    Vice General Manager of R&D of Tsinghua Redbud Holding Ltd.

    2009
    Director of Education Centre of Tsinghua Unigroup Ltd.

    2003-2008
    Chief Financial Officer of Times Resource Tec. Ltd.

    1999-2003
    Audit Officer of Sichuan Province Prison Authority
     
    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
    Nil  
    >> 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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