Company announcements: F & N, Sri Trang, Pac Andes

F & N - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR SITHICHAI CHAIKRIANGKRAI

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

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR SITHICHAI CHAIKRIANGKRAI *

* 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	22-Mar-2013 21:11:24
Announcement No.	00208

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Date of Appointment *	21-03-2013
Name of Person*	Prapakon Thongtheppairot
Age *	42
Country of principal residence *	Thailand
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Mr Prapakon Thongtheppairot's appointment will enable him to assist Mr Sithichai Chaikriangkrai's financial oversight over the Group activites.
Whether appointment is executive, and if so, the area of responsibility *	Non-executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Alternate Director
Working experience and occupation(s) during the past 10 years *	Please see attached.

Interest * in the listed issuer and its subsidiaries *

Please see attached.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

No.

Conflict of interests (including any competing business) *

Please see attached.

>> 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)	Please see attached.
Present	Please see attached.

>> 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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F & N - MISCELLANEOUS :: BOARD COMMITTEES

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	22-Mar-2013 21:00:32
Announcement No.	00204

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Announcement Title *

Board Committees

Description

Please see attached.

Attachments

Board_Committees_22.3.13.pdf Total size = 70K (2048K size limit recommended)

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Sri Trang - MISCELLANEOUS :: YEAR 2012 ANNUAL REPORT (PART 14 OF 17)

Announcement Type: MISCELLANEOUS
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SRI TRANG AGRO-INDUSTRY PCL
Company Registration No.	0107536001656
Announcement submitted on behalf of	SRI TRANG AGRO-INDUSTRY PCL
Announcement is submitted with respect to *	SRI TRANG AGRO-INDUSTRY PCL
Announcement is submitted by *	Jennifer Lim
Designation *	Controller
Date & Time of Broadcast	22-Mar-2013 20:20:24
Announcement No.	00195

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Announcement Title *

Year 2012 Annual Report (Part 14 of 17)

Description

Please refer to attached file (Part 14 of 17).

Attachments

Annual_Report_2012_Part_14_of_17.pdf Total size = 1878K (2048K size limit recommended)

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Sri Trang - MISCELLANEOUS :: YEAR 2012 ANNUAL REPORT (PART 13 OF 17)

Announcement Type: MISCELLANEOUS
Company: SRI TRANG AGRO-INDUSTRY PCL
Stock Code/Name: NC2 - Sri Trang

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SRI TRANG AGRO-INDUSTRY PCL
Company Registration No.	0107536001656
Announcement submitted on behalf of	SRI TRANG AGRO-INDUSTRY PCL
Announcement is submitted with respect to *	SRI TRANG AGRO-INDUSTRY PCL
Announcement is submitted by *	Jennifer Lim
Designation *	Controller
Date & Time of Broadcast	22-Mar-2013 20:17:14
Announcement No.	00194

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Announcement Title *

Year 2012 Annual Report (Part 13 of 17)

Description

Please refer to attached file (Part 13 of 17).

Attachments

Annual_Report_2012_Part_13_of_17.pdf Total size = 1831K (2048K size limit recommended)

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Pac Andes - MISCELLANEOUS :: ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED DATED 22 MARCH 2013

Announcement Type: MISCELLANEOUS
Company: PACIFIC ANDES RESOURCES DEVLTD
Stock Code/Name: P11 - Pac Andes

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	PACIFIC ANDES RESOURCES DEVLTD
Company Registration No.	EC/22137
Announcement submitted on behalf of	PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted with respect to *	PACIFIC ANDES RESOURCES DEVLTD
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	22-Mar-2013 20:32:03
Announcement No.	00201

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Announcement Title *

ANNOUNCEMENT BY CHINA FISHERY GROUP LIMITED DATED 22 MARCH 2013

Description

Please see attached.

Attachments

PARD-Announcement_by_CFGL_dated_22Mar13.pdf Total size = 52K (2048K size limit recommended)

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