Tuesday, May 14, 2013

Company announcements: Vallianz, SUNMOON

Vallianz - ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VALLIANZ HOLDINGS LIMITED
Stock Code/Name: 545 - Vallianz

ANNOUNCEMENT OF APPOINTMENT OF FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * VALLIANZ HOLDINGS LIMITED  
Company Registration No. 199206945E  
Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
Announcement is submitted by * Yeo Chee Neng  
Designation * Executive Director and CEO  
Date & Time of Broadcast 14-May-2013 22:18:31  
Announcement No. 00241  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Shirley Tok  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee and the Board have reviewed, assessed and concluded that Ms. Shirley Tok possesses the requisite qualifications and work experiences. On the recommendation by the Nominating Committee, the Board unanimously approved the appointment of Ms. Shirley Tok as Financial Controller of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive appointment, full spectrum of financial/ accounting and administrative functions.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
2006 to 2013 : Chief Accountant of Swiber Corporate Services Pte Ltd
2000 to 2006 : Senior Accountant of Labroy Marine Limited  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
None  
Present
None  
>> 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  

       


    • Vallianz - ANNOUNCEMENT OF APPOINTMENT OF FINANCE MANAGER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: VALLIANZ HOLDINGS LIMITED
    Stock Code/Name: 545 - Vallianz

    ANNOUNCEMENT OF APPOINTMENT OF FINANCE MANAGER *
    * Asterisks denote mandatory information
    Name of Announcer * VALLIANZ HOLDINGS LIMITED  
    Company Registration No. 199206945E  
    Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted by * Yeo Chee Neng  
    Designation * Executive Director and CEO  
    Date & Time of Broadcast 14-May-2013 22:16:54  
    Announcement No. 00238  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 15-05-2013  
    Name of Person* Jenny Tay  
    Age * 30  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee and the Board have reviewed, assessed and concluded that Ms. Jenny Tay possesses the requisite qualifications and work experiences. On the recommendation by the Nominating Committee, the Board unanimously approved the appointment of Ms. Jenny Tay as an interim Finance Manager of the Company for the period from 15 May 2013 to 30 June 2013.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive appointment, full spectrum of financial/ accounting and administrative functions.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Finance Manager  
    Working experience and occupation(s) during the past 10 years *
    2011 to 2013 : Newcruz Offshore Marine Pte Ltd (Accounts Manager)
    2008 to 2011 : Newcruz Offshore Marine Pte Ltd (Accountant)
    2007 to 2008 : KPMG (Auditor)
    2003 to 2007 : Horwath (Auditor)  
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    Conflict of interests (including any competing business) *
    None  
    >> 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)
    None  
    Present
    None  
    >> 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  

       


    • Vallianz - ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: VALLIANZ HOLDINGS LIMITED
    Stock Code/Name: 545 - Vallianz

    ANNOUNCEMENT OF CESSATION AS FINANCE MANAGER *
    * Asterisks denote mandatory information
    Name of Announcer * VALLIANZ HOLDINGS LIMITED  
    Company Registration No. 199206945E  
    Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted by * Yeo Chee Neng  
    Designation * Executive Director and CEO  
    Date & Time of Broadcast 14-May-2013 22:15:19  
    Announcement No. 00237  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Edmund Lim  
    Age * 27  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-05-2013  
    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 * 23-11-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Finance Manager  
    Role and responsibilities *
    Finance Manager, responsible for the financial/ accounting and administrative of the Company and its subsidiaries.  
    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) *1 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
    Shareholding * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    None  
    Present *
    None  
    Footnotes
    This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Stamford Corporate Services Pte Ltd (the “Sponsor”), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

    This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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. Bernard Lui.
    Telephone number: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Vallianz - MISCELLANEOUS :: CHANGE OF FINANCE MANAGER AND APPOINTMENT OF FINANCIAL CONTROLLER

    Announcement Type: MISCELLANEOUS
    Company: VALLIANZ HOLDINGS LIMITED
    Stock Code/Name: 545 - Vallianz

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * VALLIANZ HOLDINGS LIMITED  
    Company Registration No. 199206945E  
    Announcement submitted on behalf of VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted with respect to * VALLIANZ HOLDINGS LIMITED  
    Announcement is submitted by * Yeo Chee Neng  
    Designation * Executive Director and CEO  
    Date & Time of Broadcast 14-May-2013 22:11:14  
    Announcement No. 00236  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF FINANCE MANAGER AND APPOINTMENT OF FINANCIAL CONTROLLER  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    SUNMOON - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SUNMOON FOOD COMPANY LIMITED
    Stock Code/Name: F06 - SUNMOON

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
    Company Registration No. 198304656K  
    Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
    Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
    Announcement is submitted by * Mrs Tan Lay Beng  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-May-2013 22:17:08  
    Announcement No. 00239  
    >> 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 = 41K
    (2048K size limit recommended)


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