Friday, December 7, 2012

Company announcements: Koon, Ying Li, BrightOrient, Asiasons WFG, Cityneon

Koon - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

CHANGE IN CAPITAL :: RIGHTS ISSUE :: NON-RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE USE OF PROCEEDS FROM THE RIGHTS ISSUE
* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:05:10  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NON-RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE USE OF PROCEEDS FROM THE RIGHTS ISSUE  
Specific shareholder's approval required? * Yes  
DescriptionPlease see attached for details  
Attachments
Total size = 26K
(2048K size limit recommended)


Ying Li - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * CHAIRMAN & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 07-Dec-2012 17:40:00  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07-12-2012  
Name of Person* Cai Mingyi  
Age * 30  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Having reviewed the qualifications and work experience of Mr Cai Mingyi as a trained accountant and who is familiar with regulatory reporting matters of listed companies, the Nominating Committee ("NC") and Audit Committee ("AC") is of the view that Mr Cai possesses the requisite experience to carry out his duties as the Financial Controller ("FC") of the Company. Based on the recommendation of the NC and AC, the Board of Directors has approved the appointment of Mr Cai as FC of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive. Mr Cai is responsible for assisting the Group CFO in overseeing the Group's financial functions including accounting, internal controls, financial and management reporting, tax, treasury, financial analysis, M&A and risk management.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
Sept. 2010 - Oct. 2012
PricewaterhouseCoopers LLP
Advisory
Manager

Dec. 2007 - Sept. 2010
PricewaterhouseCoopers LLP
Assurance
Senior Associate  
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)
Not applicable  
Present
Not applicable  
>> 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  

       


    • BrightOrient - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: BRIGHT ORIENT (HOLDING) LTD.
    Stock Code/Name: 5DT - BrightOrient

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BRIGHT ORIENT (HOLDING) LTD.  
    Company Registration No. 34005  
    Announcement submitted on behalf of BRIGHT ORIENT (HOLDING) LTD.  
    Announcement is submitted with respect to * BRIGHT ORIENT (HOLDING) LTD.  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 18:13:44  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * WAIVER FROM COMPLIANCE WITH RULE 1017(1)(A) OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED LISTING MANUAL, SECTION B, RULES OF CATALIST  
    Description
    Please see the attached.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    Asiasons WFG - MISCELLANEOUS :: RESULT OF EXTRAORDINARY GENERAL MEETING

    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 18:16:26  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULT OF EXTRAORDINARY GENERAL MEETING  
    Description
    Please refer to attachment  
    Attachments
    Total size = 65K
    (2048K size limit recommended)


    Cityneon - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CITYNEON HOLDINGS LIMITED
    Stock Code/Name: 5HJ - Cityneon

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CITYNEON HOLDINGS LIMITED  
    Company Registration No. 199903628E  
    Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
    Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
    Announcement is submitted by * Yoo Loo Ping  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 17:43:53  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 06-12-2012  
    Name of Person* Datuk Seri Wong Chun Wai  
    Age * 51  
    Country of principal residence * Malaysia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Datuk Seri Wong was nominated by Star Publications (Malaysia) Berhad, a substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Datuk Seri Wong, the Board of Directors approved his appointment as non executive Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    27 years in various capacities in the Editorial Department of Star Publications (Malaysia) Berhad and curently the Executive Director/Group Chief Editor
     
    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
    1. Executive Director/Group Chief Editor, Star Publication (Malaysia) Berhad
    2. Director, Acacia Forecast (M) Sdn Bhd
    3. Director, Asian Center For Media Studies Sdn Bhd
    4. Director, Leaderonomics Sdn Bhd
    5. Director, Li TV Holdings Ltd, Hong Kong
    6. Director, Li TV Asia Sdn Bhd
    7. Director, Li TV International Ltd, Hong Kong
    8. Director, Li TV Asia Pte Ltd, Singapore
    9. Director, I. Star Ideas Factory Sdn Bhd
    10. Director, Capital FM Sdn Bhd
    11. Director, Red Tomato Media Sdn Bhd
    12. Chairman, Asia News Network, Bangkok based
    13. Member, Board of World Editors Forum, Paris based  
    >> 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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