Wednesday, October 9, 2013

Company announcements: CFM, ZhongminBH, AlliedTech

CFM - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

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

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* 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 19:38:01  
Announcement No. 00129  
>> 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 * 31-10-2013  
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 * 28-02-2013  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
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
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ZhongminBH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ZHONGMIN BAIHUI RETAIL GRP LTD
Stock Code/Name: 5SR - ZhongminBH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ZHONGMIN BAIHUI RETAIL GRP LTD  
Company Registration No. 200411929C  
Announcement submitted on behalf of ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted with respect to * ZHONGMIN BAIHUI RETAIL GRP LTD  
Announcement is submitted by * LEE SWEE KENG  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 09-Oct-2013 19:33:38  
Announcement No. 00126  
>> 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 = 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.


AlliedTech - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: COMPLETION OF THE PROPOSED ACQUISITION

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - AlliedTech

ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: COMPLETION OF THE PROPOSED ACQUISITION
* Asterisks denote mandatory information
Name of Announcer * ALLIED TECHNOLOGIES LIMITED  
Company Registration No. 199004310E  
Announcement submitted on behalf of ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted by * HSU CHING YUH @ SHEU CHING YUH  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 09-Oct-2013 19:26:15  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF THE PROPOSED ACQUISITION  
Description Please refer to the attached.  
Attachments
Total size = 418K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - AlliedTech

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ALLIED TECHNOLOGIES LIMITED  
Company Registration No. 199004310E  
Announcement submitted on behalf of ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted by * HSU CHING YUH @ SHEU CHING YUH  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 09-Oct-2013 19:23:41  
Announcement No. 00121  
>> 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 = 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.


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ALLIED TECHNOLOGIES LIMITED
Stock Code/Name: A13 - AlliedTech

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ALLIED TECHNOLOGIES LIMITED  
Company Registration No. 199004310E  
Announcement submitted on behalf of ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * ALLIED TECHNOLOGIES LIMITED  
Announcement is submitted by * HSU CHING YUH @ SHEU CHING YUH  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 09-Oct-2013 19:19:00  
Announcement No. 00119  
>> 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 = 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.


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