Friday, February 1, 2013

Company announcements: Lorenzo, OldChangK, Chosen, ChuanHup

Lorenzo - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LORENZO INTERNATIONAL LIMITED
Stock Code/Name: 5IE - Lorenzo

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * LORENZO INTERNATIONAL LIMITED  
Company Registration No. 200508277C  
Announcement submitted on behalf of LORENZO INTERNATIONAL LIMITED  
Announcement is submitted with respect to * LORENZO INTERNATIONAL LIMITED  
Announcement is submitted by * Ong Beng Hong  
Designation * Company Secretary  
Date & Time of Broadcast 01-Feb-2013 18:05:05  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-02-2013  
Name of Person* Lester Chung Win Kwong  
Age * 29  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chung joined Ginova Marketing Sdn Bhd, a wholly-owned subsidiary of Lorenzo International Limited (“Ginova Marketing”) since 2010. Having reviewed the curriculum vitae of Mr Chung and taking into consideration his qualifications and work experience, the Nominating Committee is satisfied that he is well-suited for the position of Purchasing Manager of Ginova Marketing. On the recommendation of the Nominating Committee, the Board approved of Mr Chung’s appointment as Purchasing Manager of Ginova Marketing.  
Whether appointment is executive, and if so, the area of responsibility *
He is handling the purchasing and stock inventory control matters.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Purchasing Manager of Ginova Marketing Sdn Bhd, a wholly-owned subsidiary of Lorenzo International Limited.  
Working experience and occupation(s) during the past 10 years *
1. Credit Analyst – Senior Officer
Public Bank Berhad from 2007 to 2010

2. Management Trainee
Ginova Marketing Sdn Bhd from 2010 till present  
Interest * in the listed issuer and its subsidiaries *
Mr Lester Chung is deemed to be interested in the 33,493,200 shares held by his father, Mr Chung Kim Yew, 86,000 shares held by his mother, Mdm Wong Ying Nyok and in the 28,000 shares held by his wife, Mdm Wong Siow Chin.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of Mr Chung Kim Yew who is an Executive Director and substantial shareholder of Lorenzo International Limited.  
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)
   
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  

       


    • OldChangK - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: OLD CHANG KEE LTD.
    Stock Code/Name: 5ML - OldChangK

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OLD CHANG KEE LTD.  
    Company Registration No. 200416190W  
    Announcement submitted on behalf of OLD CHANG KEE LTD.  
    Announcement is submitted with respect to * OLD CHANG KEE LTD.  
    Announcement is submitted by * LIM TAO-E WILLIAM  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 01-Feb-2013 18:03:28  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Disclosure of Interest / Changes in Interest - Sponsor's Statement  
    Description
    We refer to the announcements no. 00081 and 00102 (the "Announcements") released earlier today by the Company in relation to the disclosure of interest / changes in interest of substantial shareholder(s) / unitholder(s).

    The Announcements have been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of the Announcements.

    The Announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcements, including the correctness of any of the statements or opinions made or reports contained in the Announcements.

    The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: OLD CHANG KEE LTD.
    Stock Code/Name: 5ML - OldChangK

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * OLD CHANG KEE LTD.  
    Company Registration No. 200416190W  
    Announcement submitted on behalf of OLD CHANG KEE LTD.  
    Announcement is submitted with respect to * OLD CHANG KEE LTD.  
    Announcement is submitted by * LIM TAO-E WILLIAM  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 01-Feb-2013 17:54:21  
    Announcement No. 00102  
    >> 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 * 31-01-2013  
    Attachments
    FORM3_V4_9_1_Mr_MrsHan_30Jan2013_Final.pdf
    Total size = 113K
    (2048K size limit recommended)


    Chosen - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHOSEN HOLDINGS LIMITED
    Stock Code/Name: C10 - Chosen

    HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CHOSEN HOLDINGS LIMITED  
    Company Registration No. 199804325C  
    Announcement submitted on behalf of CHOSEN HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHOSEN HOLDINGS LIMITED  
    Announcement is submitted by * Liew Meng Ling / Soong Wee Choo  
    Designation * Joint Company Secretaries  
    Date & Time of Broadcast 01-Feb-2013 17:56:58  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    Dec2012Results.pdf
    Total size = 184K
    (2048K size limit recommended)


    ChuanHup - UNAUDITED 2ND QUARTER AND 1ST HALF * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHUAN HUP HOLDINGS LIMITED
    Stock Code/Name: C33 - ChuanHup

    UNAUDITED 2ND QUARTER AND 1ST HALF * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CHUAN HUP HOLDINGS LIMITED  
    Company Registration No. 197000572R  
    Announcement submitted on behalf of CHUAN HUP HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHUAN HUP HOLDINGS LIMITED  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Feb-2013 17:48:50  
    Announcement No. 00096  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attached announcement.  
    Attachments
    CHH1stHalfResults.31Dec12.pdf
    Total size = 59K
    (2048K size limit recommended)


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