Wednesday, July 10, 2013

Company announcements: Food Junc, Lereno, CNA, SoupRestn

Food Junc - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FOOD JUNCTION HOLDINGS LIMITED
Stock Code/Name: 529 - Food Junc

ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * FOOD JUNCTION HOLDINGS LIMITED  
Company Registration No. 200003470N  
Announcement submitted on behalf of FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD JUNCTION HOLDINGS LIMITED  
Announcement is submitted by * PEK CHOON HONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Jul-2013 17:20:15  
Announcement No. 00054  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 17-07-2013  
Name of Person* GWYN SIN LEE PENG  
Age * 36  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors of Food Junction Holdings Limited (the, “Company”) wishes to announce that Ms Sin Lee Peng Gwyn shall be appointed as the Chief Operating Officer of the Company with effect from 17 July 2013. Ms Gwyn Sin will assist Ms Teo Chew Hoon, Managing Director and the Chief Executive Officer of the Company in the management of the Company and its subsidiaries.  
Whether appointment is executive, and if so, the area of responsibility *
The management of the day-to day operations of the Company and its subsidiaries.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer  
Working experience and occupation(s) during the past 10 years *
General Manager, Commercial Business
Director, Commercial Business
SMRT Investments Pte Ltd

Board of Director
SMRT Alpha Pte Ltd
 
Shareholding * 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  
Conflict of interests (including any competing business) *
Nil  
>> 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)
Nil  
Present
Board of Director, SMRT Alpha Pte Ltd till 16 July 2013  
>> 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  

       


    • Lereno - MEETING SCHEDULE FOR AGM

    Announcement Type: MEETING SCHEDULE
    Company: LERENO BIO-CHEM LTD.
    Stock Code/Name: 587 - Lereno

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * LERENO BIO-CHEM LTD.  
    Company Registration No. 197401961C  
    Announcement submitted on behalf of LERENO BIO-CHEM LTD.  
    Announcement is submitted with respect to * LERENO BIO-CHEM LTD.  
    Announcement is submitted by * Ong Puay Koon  
    Designation * Managing Director & Chief Executive Officer  
    Date & Time of Broadcast 10-Jul-2013 17:47:54  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *26 Jul 2013
    Time * 11:30:AM
    Company * LERENO BIO-CHEM LTD.
    Venue *21 TAN QUEE LAN STREET, HERITAGE PLACE #02-08, SINGAPORE 188108.
    Attachments
    Total size = 82K
    (2048K size limit recommended)


    CNA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Lun Chee Leong  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 10-Jul-2013 17:39:23  
    Announcement No. 00071  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 10-07-2013  
    Attachments
    Total size = 115K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    CNA - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: CNA GROUP LTD.
    Stock Code/Name: 5GC - CNA

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * CNA GROUP LTD.  
    Company Registration No. 199000449K  
    Announcement submitted on behalf of CNA GROUP LTD.  
    Announcement is submitted with respect to * CNA GROUP LTD.  
    Announcement is submitted by * Lun Chee Leong  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 10-Jul-2013 17:37:14  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
    Date of receipt of notice by Listed Issuer * 10-07-2013  
    Attachments
    Total size = 115K
    (2048K size limit recommended)
    Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


    SoupRestn - MISCELLANEOUS :: CORRIGENDUM TO ANNOUNCEMENT NO. 00043

    Announcement Type: MISCELLANEOUS
    Company: SOUP RESTAURANT GROUP LIMITED
    Stock Code/Name: 5KI - SoupRestn

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SOUP RESTAURANT GROUP LIMITED  
    Company Registration No. 199103597Z  
    Announcement submitted on behalf of SOUP RESTAURANT GROUP LIMITED  
    Announcement is submitted with respect to * SOUP RESTAURANT GROUP LIMITED  
    Announcement is submitted by * Toh Yen Sang  
    Designation * Company Secretary  
    Date & Time of Broadcast 10-Jul-2013 17:26:16  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Corrigendum to Announcement No. 00043  
    Description
    Please see attached.  
    Attachments
    Total size = 380K
    (2048K size limit recommended)


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