Company announcements: AdvSys, Vashion

AdvSys - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST

Announcement Type: MISCELLANEOUS
Company: ADVANCED SYSTEMS AUTOMATION
Stock Code/Name: 520 - AdvSys

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	ADVANCED SYSTEMS AUTOMATION
Company Registration No.	198600740M
Announcement submitted on behalf of	ADVANCED SYSTEMS AUTOMATION
Announcement is submitted with respect to *	ADVANCED SYSTEMS AUTOMATION
Announcement is submitted by *	Dato' Michael Loh Soon Gnee
Designation *	Executive Chairman and Chief Executive Officer
Date & Time of Broadcast	25-Mar-2013 19:29:43
Announcement No.	00146

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Announcement Title *

Disclosure of Interest / Changes in Interest

Description

We refer to the announcement no. 00143 released earlier (the "Announcement"). The Announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Canaccord Genuity Singapore Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Canaccord Genuity Singapore Pte. Ltd. has not independently verified the contents of the Announcement. The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made, or reports contained in the Announcement. The contact person for the Sponsor is Mr. Chia Beng Kwan, Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.

Attachments

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Vashion - MISCELLANEOUS :: CESSATION OF MEMBER OF AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	VASHION GROUP LTD.
Company Registration No.	199906220H
Announcement submitted on behalf of	VASHION GROUP LTD.
Announcement is submitted with respect to *	VASHION GROUP LTD.
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	25-Mar-2013 19:46:31
Announcement No.	00155

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Announcement Title *

CESSATION OF MEMBER OF AUDIT COMMITTEE

Description

Please see attached.

Attachments

20130325_VGL_ann_cessation_of_AC_member_att.pdf Total size = 148K (2048K size limit recommended)

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Vashion - ANNOUNCEMENT OF CESSATION AS KEY MANAGEMENT PERSONNEL

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

ANNOUNCEMENT OF CESSATION AS KEY MANAGEMENT PERSONNEL *

* Asterisks denote mandatory information

Name of Announcer *	VASHION GROUP LTD.
Company Registration No.	199906220H
Announcement submitted on behalf of	VASHION GROUP LTD.
Announcement is submitted with respect to *	VASHION GROUP LTD.
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secertary
Date & Time of Broadcast	25-Mar-2013 19:45:21
Announcement No.	00154

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Name of person *	Fu Ngai Man
Age *	45
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	01-02-2013
Detailed Reason(s) for cessation *	To prevent any conflict of interest due to continued business interest and involvement with Asia Image, a customer of the Company. Based on its enquiries, the Sponsor is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Fu.
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 *	01-07-2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Acting General Manager ("GM) of Shenzhen Louis Gianni Costume Co., Limited ("SZLG") and Director of Vashion Asset Management ("VAM")
Role and responsibilities *	As Acting GM of SZLG, he is responsible for the marketing and sales operations of SZLG. As Director of VAM, he is responsible for the business development of VAM.
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) *	1
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *	NIL

Interest * 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

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	NIL
Present *	NIL

Footnotes

This announcement has been prepared by the Company and reviewed by the Company’s sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com

Attachments

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Vashion - MISCELLANEOUS :: RESIGNATION OF KEY MANAGEMENT PERSONNEL

Announcement Type: MISCELLANEOUS
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	VASHION GROUP LTD.
Company Registration No.	199906220H
Announcement submitted on behalf of	VASHION GROUP LTD.
Announcement is submitted with respect to *	VASHION GROUP LTD.
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	25-Mar-2013 19:44:20
Announcement No.	00153

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Announcement Title *

RESIGNATION OF KEY MANAGEMENT PERSONNEL

Description

Please see attached

Attachments

20130325_VGL_ann_Resignation_of_key_management_att.pdf Total size = 99K (2048K size limit recommended)

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Vashion - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: VASHION GROUP LTD.
Stock Code/Name: 5BA - Vashion

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	VASHION GROUP LTD.
Company Registration No.	199906220H
Announcement submitted on behalf of	VASHION GROUP LTD.
Announcement is submitted with respect to *	VASHION GROUP LTD.
Announcement is submitted by *	Foo Soon Soo
Designation *	Company Secretary
Date & Time of Broadcast	25-Mar-2013 19:42:29
Announcement No.	00151

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Announcement Title *

VASHION GROUP LTD. - RELEASE OF THE SPECIAL REVIEW REPORT BY THE INDEPENDENT REVIEWER AND UPDATE ON THE DEVELOPMENTS OF THE GROUP

Description

PLease see attached.

Attachments

20130325_VGL_ann_Management_Responses_to_Special_Review_Report_att.pdf 20130325_VGL_ann_Management_Responses_to_Special_Review_Report_annex_A_att.pdf Total size = 1243K (2048K size limit recommended)

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