Friday, December 7, 2012

Company announcements: Asiasons WFG, LionGold, Jaya Hldg, Techcomp

Asiasons WFG - MISCELLANEOUS :: CHANGE OF NAME OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: ASIASONS WFG FINANCIAL LTD.
Stock Code/Name: 5EC - Asiasons WFG

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIASONS WFG FINANCIAL LTD.  
Company Registration No. 200104762G  
Announcement submitted on behalf of ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted with respect to * ASIASONS WFG FINANCIAL LTD.  
Announcement is submitted by * Quah Su-Yin  
Designation * Director and Chief Executive Officer  
Date & Time of Broadcast 07-Dec-2012 18:23:49  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF NAME OF THE COMPANY  
Description
Please refer to attachment
 
Attachments
Total size = 74K
(2048K size limit recommended)



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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * LIONGOLD CORP LTD  
Company Registration No. 35500  
Announcement submitted on behalf of LIONGOLD CORP LTD  
Announcement is submitted with respect to * LIONGOLD CORP LTD  
Announcement is submitted by * Tan Sri Dato' Nik Ibrahim Kamil  
Designation * Executive Chairman  
Date & Time of Broadcast 07-Dec-2012 18:27:21  
Announcement No. 00111  
>> 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 * 06-12-2012  
Attachments
Total size = 113K
(2048K size limit recommended)



Jaya Hldg - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:50:54  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Jiew Keng  
Age * 72  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-12-2012  
Detailed Reason(s) for cessation *
Having been on the Board over 20 years, Mr Lim has decided to retire as an Independent Director of the Company to facilitate the Board renewal. He is also retiring as the Audit Committee Chairman and a member of the Nomination and Risk Management Committees.  
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 * 16-03-1992  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Audit Committee Chairman and a member of the Nomination and Risk Management Committees  
Role and responsibilities *
Non-executive  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
Shareholding * in the listed issuer and its subsidiaries *
525,000 ordinary shares in the Company  
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) *
Iconic Holdings Limited  
Present *
GP Batteries International Limited
Surface Mount Technology (Holdings) Limited
BSL Consultants Pte Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)



Jaya Hldg - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:47:42  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES  
Description
   
Attachments
Total size = 14K
(2048K size limit recommended)



Techcomp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TECHCOMP (HOLDINGS) LIMITED
Stock Code/Name: T43 - Techcomp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TECHCOMP (HOLDINGS) LIMITED  
Company Registration No. 34778  
Announcement submitted on behalf of TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted with respect to * TECHCOMP (HOLDINGS) LIMITED  
Announcement is submitted by * Sin Sheung Nam  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:39:56  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT POSTED BY THE COMPANY ON HONG KONG STOCK EXCHANGE WEBSITE ON 7 DECEMBER 2012 - MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012  
Description
   
Attachments
Total size = 250K
(2048K size limit recommended)



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