Friday, November 30, 2012

Company announcements: Z-Obee, Joyas, CoscoCorp

Z-Obee - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * Z-OBEE HOLDINGS LIMITED  
Company Registration No. 39519  
Announcement submitted on behalf of Z-OBEE HOLDINGS LIMITED  
Announcement is submitted with respect to * Z-OBEE HOLDINGS LIMITED  
Announcement is submitted by * Wang Shih Zen  
Designation * Chairman & Chief Executive Officer  
Date & Time of Broadcast 30-Nov-2012 17:22:39  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATION OF INDEPENDENT DIRECTOR, APPOINTMENT OF CHAIRMAN OF THE REMUNERATION COMMITTEE (“RC”) AND CHANGES TO THE COMPOSITION OF THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND RC  
Description
(1) Please see attachment 1.

(2) Please see attachment 2 relating to the Resignation of Independent Non-Executive Director, changes of Chairman of Remuneration Committee and members of Audit Committee and Nominating Committee and attachment 3 relating to the List of Directors and their Role and Function, released to The Stock Exchange of Hong Kong Limited ("SEHK") in accordance with the Listing Rules of SEHK.  
Attachments
Total size = 313K
(2048K size limit recommended)


Z-Obee - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: Z-OBEE HOLDINGS LIMITED
Stock Code/Name: D5N - Z-Obee

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * Z-OBEE HOLDINGS LIMITED  
Company Registration No. 39519  
Announcement submitted on behalf of Z-OBEE HOLDINGS LIMITED  
Announcement is submitted with respect to * Z-OBEE HOLDINGS LIMITED  
Announcement is submitted by * Wang Shih Zen  
Designation * Chairman & Chief Executive Officer  
Date & Time of Broadcast 30-Nov-2012 17:17:23  
Announcement No. 00065  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Guo Yanjun  
Age * 59  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-11-2012  
Detailed Reason(s) for cessation *
To pursue other business commitments.  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 24-09-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee.  
Role and responsibilities *
Non-Executive. Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
No  
Present *
1. Honghua Group Limited
2. Strong Petrochemical Holdings Limited  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Joyas - PROFIT GUIDANCE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: JOYAS INTERNATIONAL HLDGS LTD
Stock Code/Name: E9L - Joyas

PROFIT GUIDANCE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2012 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * JOYAS INTERNATIONAL HLDGS LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of JOYAS INTERNATIONAL HLDGS LTD  
Announcement is submitted with respect to * JOYAS INTERNATIONAL HLDGS LTD  
Announcement is submitted by * Lau Chor Beng, Peter  
Designation * Managing Director  
Date & Time of Broadcast 30-Nov-2012 17:24:21  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease see attached.  
Attachments
Total size = 14K
(2048K size limit recommended)


CoscoCorp - ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

ANNOUNCEMENT OF APPOINTMENT OF VICE PRESIDENT *
* Asterisks denote mandatory information
Name of Announcer * COSCO CORPORATION (S) LTD  
Company Registration No. 196100159G  
Announcement submitted on behalf of COSCO CORPORATION (S) LTD  
Announcement is submitted with respect to * COSCO CORPORATION (S) LTD  
Announcement is submitted by * Wu Zi Heng  
Designation * Vice Chairman and President  
Date & Time of Broadcast 30-Nov-2012 17:18:10  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-11-2012  
Name of Person* Li Man  
Age * 41  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Nominated by Nominating Committee after a selection process  
Whether appointment is executive, and if so, the area of responsibility *
Executive responsible for the workings of the Board, ensuring the integrity and effectiveness of the Board's governance
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Vice President  
Working experience and occupation(s) during the past 10 years *
From Jan 2001 to Sep 2005 - Deputy General Manager and General Manager of Tianjin Shore-Based Industry Company, COSCO Bulk Carrier Co. Ltd.
From Sep 2005 to Aug 2007 - Deputy General Manager of Executive Officer of China Ocean Shipping (Group) Company.
From Aug 2007 to Aug 2009 - Vice Governor in Yanbian Korean Autonomous Prefecture, Jilin Province, P.R. China.
From Oct 2009 to Oct 2012 - Executive Vice President of BOAO COSCO Co. Ltd.
 
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)
   
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?
  • No  

       


    • CoscoCorp - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD

    Announcement Type: MISCELLANEOUS
    Company: COSCO CORPORATION (S) LTD
    Stock Code/Name: F83 - CoscoCorp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * COSCO CORPORATION (S) LTD  
    Company Registration No. 196100159G  
    Announcement submitted on behalf of COSCO CORPORATION (S) LTD  
    Announcement is submitted with respect to * COSCO CORPORATION (S) LTD  
    Announcement is submitted by * Wu Zi Heng  
    Designation * Vice Chairman and President  
    Date & Time of Broadcast 30-Nov-2012 17:08:34  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD  
    Description
    Please see attached.  
    Attachments
    Total size = 80K
    (2048K size limit recommended)


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