Tuesday, April 30, 2013

Company announcements: Eucon, Fu Yu, ChinaFibreT, Ho Bee

Eucon - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EUCON HOLDING LIMITED
Stock Code/Name: E27 - Eucon

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER *
* Asterisks denote mandatory information
Name of Announcer * EUCON HOLDING LIMITED  
Company Registration No. 200107762R  
Announcement submitted on behalf of EUCON HOLDING LIMITED  
Announcement is submitted with respect to * EUCON HOLDING LIMITED  
Announcement is submitted by * Wen Yao-Long  
Designation * Executive Chairman/Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2013 17:33:25  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Hsu Yuan Ming  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2013  
Detailed Reason(s) for cessation *
To pursue other career opportunities.  
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 * 08-05-2012  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice General Manager of Shanghai Zhuo Kai  
Role and responsibilities *
Heads the operations of Shanghai Zhuo Kai. Area of responsibilities includes sales and marketing as well as production functions.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
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
   
Attachments
Total size = 0
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Fu Yu - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: FU YU CORPORATION LTD
Stock Code/Name: F13 - Fu Yu

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FU YU CORPORATION LTD  
Company Registration No. 198004601C  
Announcement submitted on behalf of FU YU CORPORATION LTD  
Announcement is submitted with respect to * FU YU CORPORATION LTD  
Announcement is submitted by * Low Siew Tian  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:18:59  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions Passed at the Annual General Meeting  
Description
The Board of Directors of Fu Yu Corporation Limited (the "Company") is pleased to announce that at the Company’s Annual General Meeting ("AGM") held this morning, all the resolutions set out in the Notice of the AGM dated 15 April 2013 have been duly passed.

 
Attachments
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ChinaFibreT - MISCELLANEOUS :: RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: CHINA FIBRETECH LTD.
Stock Code/Name: F6D - ChinaFibreT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA FIBRETECH LTD.  
Company Registration No. 40381  
Announcement submitted on behalf of CHINA FIBRETECH LTD.  
Announcement is submitted with respect to * CHINA FIBRETECH LTD.  
Announcement is submitted by * Wu Xinhua  
Designation * Executive Chairman & CEO  
Date & Time of Broadcast 30-Apr-2013 17:33:23  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013  
Description
The Board of Directors (the “Board”) of China Fibretech Ltd. (the “Company” and together with its subsidiaries, collectively the “Group”) wishes to announce that at the Annual General Meeting (“AGM”) of the Company held on 30 April 2013, all resolutions as set out in the Notice of AGM dated 12 April 2013 were duly passed.  
Attachments
Total size = 0
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Ho Bee - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HO BEE INVESTMENT LIMITED
Stock Code/Name: H13 - Ho Bee

PRESS RELEASE: HO BEE POSTS A 230% INCREASE IN NET PROFIT TO S$52.1 MILLION FOR FIRST QUARTER ENDED 31 MARCH 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HO BEE INVESTMENT LIMITED  
Company Registration No. 198702381M  
Announcement submitted on behalf of HO BEE INVESTMENT LIMITED  
Announcement is submitted with respect to * HO BEE INVESTMENT LIMITED  
Announcement is submitted by * Tan Sock Kiang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:28:38  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 28K
(2048K size limit recommended)


Ho Bee - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: HO BEE INVESTMENT LIMITED
Stock Code/Name: H13 - Ho Bee

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * HO BEE INVESTMENT LIMITED  
Company Registration No. 198702381M  
Announcement submitted on behalf of HO BEE INVESTMENT LIMITED  
Announcement is submitted with respect to * HO BEE INVESTMENT LIMITED  
Announcement is submitted by * Tan Sock Kiang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:22:10  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 58K
(2048K size limit recommended)


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