Tuesday, May 14, 2013

Company announcements: Seroja, SinoGrandnes

Seroja - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SEROJA INVESTMENTS LIMITED
Stock Code/Name: IW5 - Seroja

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SEROJA INVESTMENTS LIMITED  
Company Registration No. 198300847M  
Announcement submitted on behalf of SEROJA INVESTMENTS LIMITED  
Announcement is submitted with respect to * SEROJA INVESTMENTS LIMITED  
Announcement is submitted by * HUSNI HERON  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 14-May-2013 18:20:35  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPLEASE REFER TO THE ATTACHED.  
Attachments
Total size = 557K
(2048K size limit recommended)


SinoGrandnes - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINO GRANDNESS FOOD IND GP LTD
Stock Code/Name: JS5 - SinoGrandnes

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
Company Registration No. 200706801H  
Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
Announcement is submitted by * HUANG YUPENG  
Designation * CHAIRMAN AND CEO  
Date & Time of Broadcast 14-May-2013 18:38:48  
Announcement No. 00168  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 13-05-2013  
Name of Person* Goh Cze Khiang  
Age * 46  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Goh Cze Khiang is promoted as the Chief Financial Officer with effect from 13 May 2013.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.
He is responsible for providing leadership and direction for all aspects of financial planning, internal control compliance, financial reporting matters of the Company and its Group of companies. He will also be responsible for communication of financial performance and forecast of the Group’s performance to the Board of Directors and SGX.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
At the beginning of 1996, Mr Goh joined Jardine OneSolution (2001) Sdn Bhd as its southern region manager and was responsible for the entire operation. Since the beginning of 2005, Mr Goh provided freelance consultancy services through 2 consulting companies, namely Asia Professional Advisory Sdn Bhd and E.D.S. Management Sdn Bhd. In May 2006, he was appointed as financial controller of China Bearing (Singapore) Ltd, a company listed on the SGX-ST. in 2007, he was appointed as non-executive director and freelance consultant for Strategic Advisory & Management Sdn Bhd and Strategic Tax Advisory Services Sdn Bhd. In February 2008, Mr Goh was appointed as the Financial Controller and is overall in charge of the financial matters of the Group’s financial reporting, compliance with post-listing obligation, and company secretarial matters.  
Shareholding * in the listed issuer and its subsidiaries *
No  
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) *
No  
>> 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)
NA  
Present
NA  
>> 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  

       


    • SinoGrandnes - MISCELLANEOUS :: PROMOTION OF MR GOH CZE KHIANG AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY

    Announcement Type: MISCELLANEOUS
    Company: SINO GRANDNESS FOOD IND GP LTD
    Stock Code/Name: JS5 - SinoGrandnes

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
    Company Registration No. 200706801H  
    Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted by * HUANG YUPENG  
    Designation * CHAIRMAN AND CEO  
    Date & Time of Broadcast 14-May-2013 18:31:57  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROMOTION OF MR GOH CZE KHIANG AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 65K
    (2048K size limit recommended)


    SinoGrandnes - NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINO GRANDNESS FOOD IND GP LTD
    Stock Code/Name: JS5 - SinoGrandnes

    NEWS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
    Company Registration No. 200706801H  
    Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted by * HUANG YUPENG  
    Designation * CHAIRMAN AND CEO  
    Date & Time of Broadcast 14-May-2013 18:26:52  
    Announcement No. 00156  
    >> 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 = 293K
    (2048K size limit recommended)


    SinoGrandnes - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINO GRANDNESS FOOD IND GP LTD
    Stock Code/Name: JS5 - SinoGrandnes

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINO GRANDNESS FOOD IND GP LTD  
    Company Registration No. 200706801H  
    Announcement submitted on behalf of SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted with respect to * SINO GRANDNESS FOOD IND GP LTD  
    Announcement is submitted by * HUANG YUPENG  
    Designation * CHAIRMAN AND CEO  
    Date & Time of Broadcast 14-May-2013 18:22:02  
    Announcement No. 00151  
    >> 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 = 356K
    (2048K size limit recommended)


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