Friday, August 30, 2013

Company announcements: TungLok, Asiasons, AdvSCT, SoupRestn, China YongS

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TUNG LOK RESTAURANTS 2000 LTD
Stock Code/Name: 540 - TungLok

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * TUNG LOK RESTAURANTS 2000 LTD  
Company Registration No. 200005703N  
Announcement submitted on behalf of TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted with respect to * TUNG LOK RESTAURANTS 2000 LTD  
Announcement is submitted by * Andrew Tjioe Ka Men  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Aug-2013 18:34:09  
Announcement No. 00194  
>> 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 * 29-08-2013  
Attachments
Total size = 113K
(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.


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIASONS CAPITAL LIMITED
Stock Code/Name: 5ET - Asiasons

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ASIASONS CAPITAL LIMITED  
Company Registration No. 199906459N  
Announcement submitted on behalf of ASIASONS CAPITAL LIMITED  
Announcement is submitted with respect to * ASIASONS CAPITAL LIMITED  
Announcement is submitted by * ELAINE WONG WEI SYN  
Designation * JOINT COMPANY SECRETARY  
Date & Time of Broadcast 30-Aug-2013 18:19:30  
Announcement No. 00186  
>> 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 * 30-08-2013  
Attachments
Total size = 113K
(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.


AdvSCT - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 30 AUGUST 2013

Announcement Type: MISCELLANEOUS
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Simon Eng  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Aug-2013 18:37:53  
Announcement No. 00198  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of Extraordinary General Meeting held on 30 August 2013  
Description
The Board of Directors of Advance SCT Limited (the "Company") is pleased to announce that at the Extraordinary General Meeting of the Company held on 30 August 2013, the resolution to approve the Grant and issue of Serviceable Debt Conversion Shares to Eligible Creditors pursuant to the Grant and Scheme upon the conversion of the Serviceable Loan and accrued interest thereon as set out in the Notice of the Extraordinary General Meeting dated 15 August 2013 was unanimously passed.

BY ORDER OF THE BOARD


Simon Eng
Executive Chairman
30 August 2013
 
Attachments
Total size = 0
(2048K size limit recommended)


SoupRestn - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: SOUP RESTAURANT GROUP LIMITED
Stock Code/Name: 5KI - SoupRestn

DAILY SHARE BUY-BACK NOTICE
* 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 30-Aug-2013 18:15:25  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable)  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 29,850,000  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • China YongS - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHINA YONGSHENG LIMITED
    Stock Code/Name: 5KK - China YongS

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHINA YONGSHENG LIMITED  
    Company Registration No. 197302032R  
    Announcement submitted on behalf of CHINA YONGSHENG LIMITED  
    Announcement is submitted with respect to * CHINA YONGSHENG LIMITED  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Aug-2013 18:34:57  
    Announcement No. 00195  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-09-2013  
    Name of Person* Zhao Lei  
    Age * 25  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has reviewed the qualifications of Mr Zhao Lei and recommended his appointment in China Yongsheng Limited (the "Company"). The Board of Directors has accepted and approved his appointment based on the recommendation of the Nominating Committee.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. His area of responsibility includes the procurement function of the Company and its subsidiaries.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2007 - 2011
    Attended University of Edinburgh, UK and University of College London, School of Engineering. Graduated from the latter with Master of Electronic Engineering with Nanotechnology in 2011.

    2011 - Present
    1. Director of Assetgold Finance Limited, a wholly owned subsidiary of the Company.
    2. Director of Ever Universe Investments Limited, the ultimate holding company of the Company.
    3. Supervisor of the boards of the Company's Chinese Subsidiaries.

    August 2012 - Present
    Assistant Vice President, Group Procurement in the Company.

    October 2012 - Present
    Director of Wuxi Yongsheng Concrete Co., Ltd.
     
    Interest * in the listed issuer and its subsidiaries *
    Mr Zhao Lei holds 16.88% of the shares in Ever Universe Investments Limited.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr Zhao Lei is the son of Mr Zhao Deming, who is the Chief Executive Officer, Managing Director and a Director of the Company.

    Mr Zhao Deming is the nephew of Mr Sun Jinnan, who is an Executive Director of the Company.

    Ms Sun Liping and Mr Sun Jianming are siblings.

    Mr Zhao Deming, Ms Sun Liping and Mr Sun Jianming are cousins.

    Mr Sun Jianming (who is the Executive Chairman and a Director of the Company) is the son of Mr Sun Jinnan.

    Ms Sun Liping (who is a Director of the Company's principal subsidiaries) is the daughter of Mr Sun Jinnan.  
    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)
    N.A.  
    Present
    Director of Assetgold Finance Limited
    Director of Ever Universe Investments Limited
    Director of Wuxi Yongsheng Concrete Co., Ltd  
    >> 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  

       


    • Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)