Wednesday, October 2, 2013

Company announcements: Fung Choi, Cordlife

Fung Choi - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
Company Registration No. 34902  
Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted by * LAI YUEN LING  
Designation * PRESIDENT AND EXECUTIVE DIRECTOR  
Date & Time of Broadcast 02-Oct-2013 18:40:09  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) RESIGNATION OF NON-EXECUTIVE DIRECTOR (2) APPOINTMENT OF CHAIRMAN OF REMUNERATION COMMITTEE AND MEMBER OF AUDIT COMMITTEE (3) RECONSTITUTION OF BOARD COMMITTEES  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 67K
(2048K size limit recommended)


Fung Choi - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: FUNG CHOI MEDIA GROUP LIMITED
Stock Code/Name: F11 - Fung Choi

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
Company Registration No. 34902  
Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
Announcement is submitted by * LAI YUEN LING  
Designation * PRESIDENT AND EXECUTIVE DIRECTOR  
Date & Time of Broadcast 02-Oct-2013 18:37:08  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * GOH SIK NGEE  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 02-10-2013  
Detailed Reason(s) for cessation *
Mr Goh was nominated by Fraser & Neave Limited ("F&N") to the Board on 29 July 2010. Consequent to Mr Goh's cessation as CEO of Times Publishing Limited, a subsidiary of F&N, he shall also cease to represent F&N as a director of the Company.  
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 * 29-07-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Remuneration Committee Chairman and a member of Audit Committee  
Role and responsibilities *
Role of Director, Remuneration Committee Chairman and a member of Audit Committee  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
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 *0 
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) *
Please see attached  
Present *
PMP Limited (listed on Australian Stock Exchange)  
Footnotes
   
Attachments
Total size = 42K
(2048K size limit recommended)


Cordlife - REQUEST FOR LIFTING OF TRADING HALT

Announcement Type: REQUEST FOR LIFTING OF TRADING HALT
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

REQUEST FOR LIFTING OF TRADING HALT
* Asterisks denote mandatory information
Name of Announcer * CORDLIFE GROUP LIMITED  
Company Registration No. 200102883E  
Announcement submitted on behalf of CORDLIFE GROUP LIMITED  
Announcement is submitted with respect to * CORDLIFE GROUP LIMITED  
Announcement is submitted by * YEE PINH JEREMY  
Designation * EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 02-Oct-2013 18:51:19  
Announcement No. 00125  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Lifting of Trading Halt * 03-10-2013  
Time of Lifting of Trading Halt * 0830 hours  


Cordlife - MISCELLANEOUS :: CLARIFICATION STATEMENT

Announcement Type: MISCELLANEOUS
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CORDLIFE GROUP LIMITED  
Company Registration No. 200102883E  
Announcement submitted on behalf of CORDLIFE GROUP LIMITED  
Announcement is submitted with respect to * CORDLIFE GROUP LIMITED  
Announcement is submitted by * YEE PINH JEREMY  
Designation * EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 02-Oct-2013 18:50:33  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Clarification Statement  
Description
Please refer to the attachment.  
Attachments
Total size = 10K
(2048K size limit recommended)


Cordlife - MISCELLANEOUS :: PRIVATE PLACEMENT OF AN AGGREGATE OF UP TO 26,838,000 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CORDLIFE GROUP LIMITED  
Company Registration No. 200102883E  
Announcement submitted on behalf of CORDLIFE GROUP LIMITED  
Announcement is submitted with respect to * CORDLIFE GROUP LIMITED  
Announcement is submitted by * YEE PINH JEREMY  
Designation * EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 02-Oct-2013 18:49:31  
Announcement No. 00123  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Private Placement of an Aggregate of up to 26,838,000 New Ordinary Shares in the Capital of the Company  
Description
Private Placement of an Aggregate of up to 26,838,000 New Ordinary Shares in the Capital of the Company (the “Placement Shares”) comprising (I) Placement via a Placement Agent and (II) Placement via Direct Subscriptions by Investors, at S$1.25 for each Placement Share (the “Issue Price”) to Raise Gross Proceeds of up to S$33,547,500

Please refer to the attachment.  
Attachments
Total size = 61K
(2048K size limit recommended)


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