Wednesday, October 9, 2013

Company announcements: CFM, Europtron

CFM - MISCELLANEOUS

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 09-Oct-2013 19:56:29  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CESSATION OF INDEPENDENT DIRECTOR AND EXECUTIVE DIRECTOR CUM CHIEF FINANCIAL OFFICER CHANGES TO THE COMPOSITION OF BOARD AND BOARD COMMITTEES  
Description
PLEASE REFER TO THE ATTACHMENT.  
Attachments
Total size = 185K
(2048K size limit recommended)


CFM - MEETING SCHEDULE FOR AGM

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

MEETING SCHEDULE FOR AGM
* 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 09-Oct-2013 19:51:33  
Announcement No. 00135  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *31 Oct 2013
Time * 10:00:AM
Company * CFM HOLDINGS LIMITED
Venue *EAST ASIA INSTITUTE OF MANAGEMENT AT 9 AH HOOD ROAD, SINGAPORE 329975
Attachments
Total size = 143K
(2048K size limit recommended)


CFM - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* 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 09-Oct-2013 19:49:16  
Announcement No. 00133  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Kok Hoe  
Age * 50  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-10-2013  
Detailed Reason(s) for cessation *
Due to board’s renewal process and commitment for good corporate governance practices for board rejuvenation.  
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 * 11-12-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director & Nominating Committee Chairman.Member of Audit Committee and Remuneration Committee  
Role and responsibilities *
As Chairman of Nominating Committee, Mr. Wong’s responsibilities Include :-

(a) to make recommendations to the Board on all Board
appointments, including re-nominations having regard to that director’s contribution and performance;

(b) to review the independence of the directors on an annual basis;

(c) to decide whether the director is able to and has
been adequately carrying out his duties as director, in particular, where a director has multiple board representations;

(d) to review and make recommendations to the Board
on all candidates nominated (whether by the Board, shareholders or otherwise) for appointment or reappointed to the Board, taking into account the candidate’s track record, age, experience, capabilities and other relevant factors;

(e) to identify and nominate candidates for the approval of the Board to fill vacancies in the Board as and when they arise;

(f) to decide how the Board’s performance may be evaluated and propose objective performance criteria for the Board’s approval;

(g) to assess the effectiveness of the Board as a
whole;

(h) to review board succession plans for directors, in
particular, the Chairman and for the CEO; and

(i) to review training and professional development programs for the Board.
 
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
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.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
1. SBI Offshore Limited
2. Net Pacific Financial Holdings Limited (formerly known as K Plas Holding Ltd)
 
Present *
1. Hartawan Holdings Limited
2. Lifebrandz Ltd.
3. Centurion Corporation Limited
 
Footnotes
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months is 4 after taking into account cessations for Mr Wong Kok Hoe and Mr Soo Kok Hwa (announced separately).

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the resignation other than those stated in this announcement.
This announcement has not been examined or approved by the Exchange and the Exchange 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. Liau H.K.
Telephone number: 6221 0271
 
Attachments
Total size = 0
(2048K size limit recommended)


CFM - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* 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 09-Oct-2013 19:46:39  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Soo Kok Hwa  
Age * 45  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-11-2013  
Detailed Reason(s) for cessation *
Back to Malaysia to pursue other career opportunities. and personal commitment.  
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 * 02-12-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
Overall responsible for all key financial matters of the Company and its subsidiaries (the "Group").  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
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.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil.  
Present *
1. Hantong Metal Component Sdn Bhd
2. Hantong Metal Component (KL) Sdn Bhd
3. Hantong Metal Component (Penang) Sdn Bhd
 
Footnotes
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months is 4 after taking into account cessations for Mr Wong Kok Hoe (announced separately) and Mr Soo Kok Hwa.

The AC does not have a minimum number of 3 members taking into account the cessation of Mr Wong Kok Hoe (announced separately).

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Asian Corporate Advisors Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “Exchange”). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the resignation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statement or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Liau H.K.
Telephone number: 6221 0271
 
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih-An  
Designation * Chairman  
Date & Time of Broadcast 09-Oct-2013 20:02:49  
Announcement No. 00142  
>> 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 * 09-10-2013  
Attachments
Total size = 114K
(2048K size limit recommended)
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