Thursday, October 31, 2013

Company announcements: CFM, China Sky, MetroHldg, OKH Global

CFM - MISCELLANEOUS :: RESULTS OF THIRTEENTH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CFM HOLDINGS LIMITED  
Company Registration No. 200003708R  
Announcement submitted on behalf of CFM HOLDINGS LIMITED  
Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
Announcement is submitted by * Janet Lim Fong Li  
Designation * Executive Director & Chief Executive Officer  
Date & Time of Broadcast 31-Oct-2013 20:42:00  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THIRTEENTH ANNUAL GENERAL MEETING  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 256K
(2048K size limit recommended)


China Sky - MISCELLANEOUS :: MONTHLY UPDATE

Announcement Type: MISCELLANEOUS
Company: CHINA SKY CHEM FIBRE CO., LTD.
Stock Code/Name: E90 - China Sky

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA SKY CHEM FIBRE CO., LTD.  
Company Registration No. CT-146759  
Announcement submitted on behalf of CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted with respect to * CHINA SKY CHEM FIBRE CO., LTD.  
Announcement is submitted by * Ling Yew Kong  
Designation * CEO and Executive Director  
Date & Time of Broadcast 31-Oct-2013 20:35:20  
Announcement No. 00188  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Update  
Description
Please refer to the attached.  
Attachments
Total size = 48K
(2048K size limit recommended)


MetroHldg - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: METRO HOLDINGS LIMITED
Stock Code/Name: M01 - MetroHldg

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE, CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF A 30% EQUITY INTEREST IN ASSOCIATED COMPANY IN THE ORDINARY COURSE OF BUSINESS
* Asterisks denote mandatory information
Name of Announcer * METRO HOLDINGS LIMITED  
Company Registration No. 197301792W  
Announcement submitted on behalf of METRO HOLDINGS LIMITED  
Announcement is submitted with respect to * METRO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2013 20:30:26  
Announcement No. 00187  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Acquisition of a 30% equity interest in Associated Company in the ordinary course of business  
Description Please refer to attached announcement  
Attachments
Total size = 45K
(2048K size limit recommended)


OKH Global - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: OKH GLOBAL LTD.
Stock Code/Name: S3N - OKH Global

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * OKH GLOBAL LTD.  
Company Registration No. 35479  
Announcement submitted on behalf of OKH GLOBAL LTD.  
Announcement is submitted with respect to * OKH GLOBAL LTD.  
Announcement is submitted by * BON WEEN FOONG  
Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 31-Oct-2013 20:27:41  
Announcement No. 00185  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-10-2013  
Name of Person* Lee Teck Leng Robson  
Age * 48  
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 has recommended the appointment of Mr Lee as Independent Director. The Board of Directors welcomes Mr Lee to join the Board and appoved his appointment based on his qualifications and work experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Not applicable  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee.  
Working experience and occupation(s) during the past 10 years *
Robson Lee is a partner of Shook Lin & Bok’s Corporate & Corporate Finance practice and has been with the firm since 1994. He is an Advocate and Solicitor of the Supreme Court of Singapore and is also a Solicitor of England & Wales. He has structured a number of corporate finance transactions and advises public listed companies on securities transactions, cross-border mergers and acquisitions and foreign joint ventures. He also has an active practice in advising local and foreign companies in their funds raising and their stock market flotations.

He is also a partner in the firm’s China practice and focuses on cross-border corporate transactions in the People’s Republic of China.  
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 *
Not applicable  
Conflict of interests (including any competing business) *
Not applicable  
>> 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)
China Energy Limited  
Present
- Best World International Ltd (appointed in 2004),
- Matex International Ltd (appointed in 2006),
- Serial System Ltd (appointed in 2002),
- Sim Lian Group Ltd (appointed in 2002),
- Sheng Siong Group Ltd. (appointed in 2011) and
- Youyue International Limited (appointed in 2004).  
>> 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  

       


    • OKH Global - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: OKH GLOBAL LTD.
    Stock Code/Name: S3N - OKH Global

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * OKH GLOBAL LTD.  
    Company Registration No. 35479  
    Announcement submitted on behalf of OKH GLOBAL LTD.  
    Announcement is submitted with respect to * OKH GLOBAL LTD.  
    Announcement is submitted by * BON WEEN FOONG  
    Designation * EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 31-Oct-2013 20:24:30  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-10-2013  
    Name of Person* Lim Eng Hoe  
    Age * 48  
    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 has recommended the appointment of Mr Lim as Independent Director. The Board of Directors welcomes Mr Lim to join the Board and appoved his appointment based on his qualifications and work experiences.  
    Whether appointment is executive, and if so, the area of responsibility *
    Not applicable  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee.  
    Working experience and occupation(s) during the past 10 years *
    Director, Lincoln Minerals Limited
    Director, Alexander Minerals Pte Ltd
    Director, PT Swarnadwipa Nusantara
    Executive Director, Advance Modules Group Limited
    Partner, Agni Capital Pte Ltd
    Director, CityAxis Corporate Services Pte Ltd
    Group Finance Director, CityAxis Holdings Limited  
    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)
    Refer to Annexure A (1)  
    Present
    Refer to Annexure A (2)  
    >> 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  

       


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