Wednesday, February 27, 2013

Company announcements: NewLakeside, MIDAS

NewLakeside - MISCELLANEOUS :: LIFTING OF SUSPENSION

Announcement Type: MISCELLANEOUS
Company: NEW LAKESIDE HOLDINGS LIMITED
Stock Code/Name: 5EG - NewLakeside

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
Company Registration No. 200208395H  
Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted by * Ngiam Zee Moey  
Designation * Director  
Date & Time of Broadcast 27-Feb-2013 21:20:26  
Announcement No. 00264  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * LIFTING OF SUSPENSION  
Description
Please see attached.  
Attachments
Announcement_4_Lifting_of_suspension_27Feb.pdf
Total size = 61K
(2048K size limit recommended)


NewLakeside - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NEW LAKESIDE HOLDINGS LIMITED
Stock Code/Name: 5EG - NewLakeside

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
Company Registration No. 200208395H  
Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted by * Ngiam Zee Moey  
Designation * Director  
Date & Time of Broadcast 27-Feb-2013 21:16:09  
Announcement No. 00263  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGE OF LEGAL REPRESENTATIVES AND APPOINTMENT OF DIRECTORS IN NEW LAKESIDE FRUIT JUICE (YUNCHENG) CO., LTD AND NEW LAKESIDE FRUIT JUICE (XUZHOU) CO., LTD  
Description
Please see attached.  
Attachments
Chg_Legal.Rep_Appt.Dir_subsidiaries.pdf
Total size = 53K
(2048K size limit recommended)


NewLakeside - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEW LAKESIDE HOLDINGS LIMITED
Stock Code/Name: 5EG - NewLakeside

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
Company Registration No. 200208395H  
Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
Announcement is submitted by * NGIAM ZEE MOEY  
Designation * DIRECTOR  
Date & Time of Broadcast 27-Feb-2013 21:11:20  
Announcement No. 00261  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-02-2013  
Name of Person* Chow Wen Kwan  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Chow Wen Kwan, the Board of Directors approved his appointment as an Independent 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.) Independent Director, chairman of Nominating Committee and member of Audit and Remuneration Committees  
Working experience and occupation(s) during the past 10 years *
Year 2012 – present Partner ATMD Bird & Bird LLP
Year 2008 - 2012 : Director, Drew & Napier LLC.
Year 2007 - 2008 : Assistant Vice President, Singapore Exchange Securities Trading Limited.
Year 2006 - 2007 : Senior Associate, Lovells .
Year 2004 - 2005 : Assistant Vice President, Merrill Lynch International Bank.
Year 2003 - 2004 : Senior Associate/Associate Director, Stamford Law Corporation.  
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)
Esmart Holdings Ltd
Weiye Holdings Limited  
Present
Hafary Holdings Ltd
Ley Choon Group Holdings Limited  
>> 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  

       


    • NewLakeside - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES OF BOARD AND BOARD COMMITTEES’ COMPOSITION

    Announcement Type: MISCELLANEOUS
    Company: NEW LAKESIDE HOLDINGS LIMITED
    Stock Code/Name: 5EG - NewLakeside

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NEW LAKESIDE HOLDINGS LIMITED  
    Company Registration No. 200208395H  
    Announcement submitted on behalf of NEW LAKESIDE HOLDINGS LIMITED  
    Announcement is submitted with respect to * NEW LAKESIDE HOLDINGS LIMITED  
    Announcement is submitted by * Ngiam Zee Moey  
    Designation * Director  
    Date & Time of Broadcast 27-Feb-2013 21:03:34  
    Announcement No. 00260  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES OF BOARD AND BOARD COMMITTEES’ COMPOSITION  
    Description
    Please see attached.  
    Attachments
    Chg.of.BOD.and.Board.Committees.pdf
    Total size = 61K
    (2048K size limit recommended)


    MIDAS - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 27-Feb-2013 21:13:16  
    Announcement No. 00262  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachments.

    The results announcement and the News Release will be released on the website of The Stock Exchange of Hong Kong Limited ("SEHK") as an Overseas Regulatory Announcement pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities of the SEHK.  
    Attachments
    Midas_ResultsAnnouncementFY2012_HK_English.pdf
    Midas_ResultsAnnouncementFY2012_HK_Chinese.pdf
    Midas_ResultsAnnouncementFY2012.pdf
    Midas_FY2012_News_Release.pdf
    Total size = 1579K
    (2048K size limit recommended)


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