Friday, January 18, 2013

Company announcements: Lizhong, FDS Netw^, F & N, Nikko AM STI ETF100

Lizhong - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LIZHONG WHEEL GROUP LTD.
Stock Code/Name: E94 - Lizhong

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * LIZHONG WHEEL GROUP LTD.  
Company Registration No. 200407196C  
Announcement submitted on behalf of LIZHONG WHEEL GROUP LTD.  
Announcement is submitted with respect to * LIZHONG WHEEL GROUP LTD.  
Announcement is submitted by * Zang Ligen  
Designation * Executive Chairman  
Date & Time of Broadcast 18-Jan-2013 17:37:42  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Announcement on Indian Anti-dumping Investigation Concerning Imports of Aluminum Wheels Originating from The People’s Republic of China, Thailand and Korea between July 2011 and June 2012.  
Description
Please refer to the attached for details.  
Attachments
Lizhong_180113.pdf
Total size = 16K
(2048K size limit recommended)


FDS Netw^ - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * FDS NETWORKS GROUP LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
Announcement is submitted by * Keith Sean Brothers  
Designation * Chief Executive Officer  
Date & Time of Broadcast 18-Jan-2013 17:32:12  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Miao Bin  
Age * 31  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-01-2013  
Detailed Reason(s) for cessation *
Company decision to minimise operating expenses and reduce the size of the Board of Directors.  
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 * 01-03-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Nominating Committee Chairman and Audit Committee Member  
Role and responsibilities *
Discharged duties as Chairman of the Nominating Committee and a member of the Audit Committee in accordance with the Terms of Reference of the said Committees and as a Board member exercised joint and several responsibilities with the Board of Directors.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
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 *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


FDS Netw^ - MISCELLANEOUS :: (I) RESIGNATION OF AN INDEPENDENT DIRECTOR (II) CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: FDS NETWORKS GROUP LTD
Stock Code/Name: F07 - FDS Netw^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FDS NETWORKS GROUP LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of FDS NETWORKS GROUP LTD  
Announcement is submitted with respect to * FDS NETWORKS GROUP LTD  
Announcement is submitted by * Keith Sean Brothers  
Designation * Chief Executive Officer  
Date & Time of Broadcast 18-Jan-2013 17:27:11  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (I) RESIGNATION OF AN INDEPENDENT DIRECTOR (II) CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Resignation_ID_Chng.Board.Composition.pdf
Total size = 49K
(2048K size limit recommended)


F & N - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 18-Jan-2013 17:44:30  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER (THE “OUE OFFER”) BY CREDIT SUISSE (SINGAPORE) LIMITED, MERRILL LYNCH (SINGAPORE) PTE. LTD. AND CIMB BANK BERHAD, SINGAPORE BRANCH FOR AND ON BEHALF OF OUE BAYTOWN PTE. LTD. FOR FRASER AND NEAVE, LIMITED - SECOND SUPPLEMENTAL OFFEREE LETTER ON THE OUE OFFER  
Description
Please see attached.  
Attachments
FNL-Online_Copy_of_2nd_Supplemental_Letter-OUE_Offer-18.1.2013.pdf
FNL-2nd_Suppl_Ltr_re_JPM_2nd_Suppl_Opinion-18.1.2013.pdf
FNL-2nd_Supplemental_JPM_letter.pdf
Total size = 462K
(2048K size limit recommended)


Nikko AM STI ETF100 - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: MISCELLANEOUS
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
Company Registration No. NA  
Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
Announcement is submitted by * Cecelia Ong  
Designation * Authorised User  
Date & Time of Broadcast 18-Jan-2013 17:23:22  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
Description
As of 17 January 2013

(1) the NTA per unit is S$3.2479

(2) the total number of units in issue is 41,246,400  
Attachments
Total size = 0
(2048K size limit recommended)


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