Wednesday, October 30, 2013

Company announcements: EuYanSang, FoodEmpire

EuYanSang - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

PRESS RELEASE: EU YAN SANG’S 1QFY2014 PROFIT BEFORE TAX UP 46% TO S$2.9 MILLION ON STRONG REVENUE GROWTH * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:42:37  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 326K
(2048K size limit recommended)


EuYanSang - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:39:47  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 345K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:36:45  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ian Wayne Spence  
Age * 70  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
Mr Ian Wayne Spence retired and did not seek re-election at the Annual General Meeting of the Company held on 30 October 2013.  
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 * 02-12-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of the Audit Committee and the Nominating Committee, Member of the Compensation Committee and the Strategic Direction Committee  
Role and responsibilities *
Assumed the roles and responsibilities of Lead Independent Director, Chairman of the Audit Committee and the Nominating Committee, Member of the Compensation Committee and the Strategic Direction Committee.  
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 *1 (including this cessation) 
Interest * in the listed issuer and its subsidiaries *
No. of shares: 252,000 (deemed interest)
No. of share options: 360,000.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
HZ Lim Ltd (formerly Healthzone Limited)
MTQ Corporation Limited  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


EuYanSang - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: EU YAN SANG INTERNATIONAL LTD
Stock Code/Name: E02 - EuYanSang

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * EU YAN SANG INTERNATIONAL LTD  
Company Registration No. 199302179H  
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted with respect to * EU YAN SANG INTERNATIONAL LTD  
Announcement is submitted by * Eu Yee Fong Clifford  
Designation * Executive Director & Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:33:41  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (A) Results of Annual General Meeting; (B) Retirement of Mr. Ian Wayne Spence; (C) Lead Independent Director & Changes to the Committees; (D) Retirement of Company Secretary  
Description
Please see attached.  
Attachments
Total size = 15K
(2048K size limit recommended)


FoodEmpire - MISCELLANEOUS :: FOOD EMPIRE’S KEY BRANDS VALUED AT US$174.8 MILLION

Announcement Type: MISCELLANEOUS
Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Code/Name: F03 - FoodEmpire

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FOOD EMPIRE HOLDINGS LIMITED  
Company Registration No. 200001282G  
Announcement submitted on behalf of FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted with respect to * FOOD EMPIRE HOLDINGS LIMITED  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Oct-2013 17:36:55  
Announcement No. 00106  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Food Empire’s key brands valued at US$174.8 million  
Description
Please see attached.  
Attachments
Total size = 218K
(2048K size limit recommended)


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