Wednesday, August 14, 2013

Company announcements: Petra, Ley Choon

Petra - ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR, OPERATIONS, PROJECTS & ENGINEERING

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PETRA FOODS LIMITED
Stock Code/Name: P34 - Petra

ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR, OPERATIONS, PROJECTS & ENGINEERING *
* Asterisks denote mandatory information
Name of Announcer * PETRA FOODS LIMITED  
Company Registration No. 198403096C  
Announcement submitted on behalf of PETRA FOODS LIMITED  
Announcement is submitted with respect to * PETRA FOODS LIMITED  
Announcement is submitted by * Lian Kim Seng  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 20:00:29  
Announcement No. 00293  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-08-2013  
Name of Person* David Soh  
Age * 54  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * David Soh has deep and extensive production and manufacturing expertise and experience, honed over 30 years of work, during which he spent 27 years in Grace, and then Archer Daniel Midlands (ADM) group. He fulfilled various roles overseeing the manufacturing and production of cocoa ingredients products. Since 1993, he was the Plant Manager of the ADM manufacturing facility and operations in Singapore, in which David had up to 140+ staff reporting to him. David's industry knowledge, expertise and professionalism, puts him in good stead, to fulfill the position of, Director, Operations, Projects & Engineering, for the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, Director, Operations, Projects & Engineering  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director, Operations, Projects & Engineering  
Working experience and occupation(s) during the past 10 years *
Plant Manager at ADM Cocoa  
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
NIL  
>> 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  

       


    • Petra - ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: PETRA FOODS LIMITED
    Stock Code/Name: P34 - Petra

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF OPERATING OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * PETRA FOODS LIMITED  
    Company Registration No. 198403096C  
    Announcement submitted on behalf of PETRA FOODS LIMITED  
    Announcement is submitted with respect to * PETRA FOODS LIMITED  
    Announcement is submitted by * Lian Kim Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:57:48  
    Announcement No. 00291  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-08-2013  
    Name of Person* Lim Seok Bee  
    Age * 60  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Lim Seok Bee (SB Lim) has over 30 years of cocoa ingredients and chocolate confectionery experience, and was serving as Chief Operating Officer, to the Cocoa Ingredients Division of the Company. Her experience, expertise and professionalism is well known in the chocolate and confectionery industry; and she is considered an authority in her field of expertise. Her excellent track record with Petra Foods of 22 years, plus her expertise and professionalism, makes her eminently qualified to take on the role of Chief Operating Officer, Petra Foods Limited.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Chief Operating Officer  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Operating Officer  
    Working experience and occupation(s) during the past 10 years *
    Seok Bee joined the Group as the Director of Quality Assurance, Technology and Operations in 1991, and has over 30 years of experience in the quality assurance and quality development aspects of the cocoa and chocolate industry. Before joining Petra, Seok Bee worked for Chocolate Products (M) Sdn Bhd, in roles encompassing quality control and production, and in De Zaan Far East (S) Pte Ltd as Quality Assurance and Development Manager, and Vice President (Quality Assurance and External Project Development) in 1989.

    Prior to Seok Bee’s appointment as Chief Operation Officer of the Group, her designation in the Company was Chief Operation Officer, Cocoa Ingredients Division.  
    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
    NIL  
    >> 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  

       


    • Petra - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: PETRA FOODS LIMITED
    Stock Code/Name: P34 - Petra

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * PETRA FOODS LIMITED  
    Company Registration No. 198403096C  
    Announcement submitted on behalf of PETRA FOODS LIMITED  
    Announcement is submitted with respect to * PETRA FOODS LIMITED  
    Announcement is submitted by * Lian Kim Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:54:40  
    Announcement No. 00288  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-08-2013  
    Name of Person* Francis Benedict Ryan  
    Age * 65  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ben Ryan has strong grounding in finance with up to 47 years of work experience. Prior to joining Petra Foods in 2003, Ben served as an officer for various companies for up to 18 years, which included being CIO for Grace Cocoa/ADM Cocoa (1994-96) and working in W.R. Grace & Company’s Cocoa Products Division (1976-1981) where he rose to the position of CFO. His strong cocoa and chocolate industry experience, financial expertise, professionalism and 10 year track record with the Company, as the Director, Business Development & Special Projects, makes him eminently suited for the role of Chief Financial Officer.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, Chief Financial Officer  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
    Working experience and occupation(s) during the past 10 years *
    Ben joined the Group in 2003. Ben worked for W.R. Grace & Co and ADM International for 23 years between 1976 and 2000 in New York, Paris, Berlin, the Netherlands, and in the United Kingdom in various executive positions in financial and information technology roles. Of those years, 15 were associated with the cocoa business.

    Prior to Ben’s appointment as Chief Financial Officer of the Group, his designation in the Company was Director, Business Development and Special Projects.  
    Shareholding * in the listed issuer and its subsidiaries *
    Petra Foods Limited (166,000 shares)  
    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)
    Petra Europe Holdings Pte. Ltd.  
    Present
    NIL  
    >> 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  

       


    • Petra - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: PETRA FOODS LIMITED
    Stock Code/Name: P34 - Petra

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * PETRA FOODS LIMITED  
    Company Registration No. 198403096C  
    Announcement submitted on behalf of PETRA FOODS LIMITED  
    Announcement is submitted with respect to * PETRA FOODS LIMITED  
    Announcement is submitted by * Lian Kim Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:49:49  
    Announcement No. 00285  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chin Koon Yew  
    Age * 57  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-09-2013  
    Detailed Reason(s) for cessation *
    Retirement and to pursue own interests.  
    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 * 16-01-2001  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
    Role and responsibilities *
    As Chief Financial Officer, he is in charge of all of Petra Foods Group's financial operations.  
    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 *2 
    Shareholding * in the listed issuer and its subsidiaries *
    Petra Foods Limited (910,000 shares)  
    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) *
    Petra Europe Holdings Pte. Ltd.  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Ley Choon - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: LEY CHOON GROUP HLDG LIMITED
    Stock Code/Name: Q0X - Ley Choon

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * LEY CHOON GROUP HLDG LIMITED  
    Company Registration No. 198700318G  
    Announcement submitted on behalf of LEY CHOON GROUP HLDG LIMITED  
    Announcement is submitted with respect to * LEY CHOON GROUP HLDG LIMITED  
    Announcement is submitted by * Ong Beng Hong  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 19:51:18  
    Announcement No. 00286  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease find attached.

    DMG & Partners Securities Pte Ltd was the financial adviser to the Company for the acquisition of the entire issued and paid-up share capital of Ley Choon Constructions and Engineering Pte Ltd (the “Financial Adviser”). The Financial Adviser assumes no responsibility for the contents of this announcement.  
    Attachments
    Total size = 761K
    (2048K size limit recommended)


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