Monday, October 28, 2013

Company announcements: GrandBanks^, Hai Leck, ChinaMinzhong

GrandBanks^ - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GRAND BANKS YACHTS LIMITED
Stock Code/Name: G50 - GrandBanks^

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * GRAND BANKS YACHTS LIMITED  
Company Registration No. 197601189E  
Announcement submitted on behalf of GRAND BANKS YACHTS LIMITED  
Announcement is submitted with respect to * GRAND BANKS YACHTS LIMITED  
Announcement is submitted by * Ler Ching Chua  
Designation * Company Secretary  
Date & Time of Broadcast 28-Oct-2013 21:38:48  
Announcement No. 00196  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the atachments  
Attachments
Total size = 723K
(2048K size limit recommended)


Hai Leck - RESPONSES TO SGX QUERIES

Announcement Type: RESPONSES TO SGX QUERIES
Company: HAI LECK HOLDINGS LIMITED
Stock Code/Name: GG7 - Hai Leck

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: REPLY TO SGX QUERY REGARDING ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013
* Asterisks denote mandatory information
Name of Announcer * HAI LECK HOLDINGS LIMITED  
Company Registration No. 199804461D  
Announcement submitted on behalf of HAI LECK HOLDINGS LIMITED  
Announcement is submitted with respect to * HAI LECK HOLDINGS LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Oct-2013 19:58:30  
Announcement No. 00188  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * REPLY TO SGX QUERY REGARDING ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2013  
Subject of Query * On Annual Report  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 10K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Oct-2013 22:12:51  
Announcement No. 00201  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Heng Hang Siong  
Age * 48  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-10-2013  
Detailed Reason(s) for cessation *
Mr Heng Hang Siong ceased to be a director at the conclusion of the Company's Annual General Meeting. Following his cessation, Mr Heng Hang Siong also ceased to be the Chairman of the Nominating Committee and member of the Audit, Remuneration and Risk Management Committees.  
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 * 17-09-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Chairman of Nominating Committee and Member of Audit, Remuneration and Risk Management Committees  
Role and responsibilities *
Independent Director and Chairman of Nominating Committee and Member of Audit, Remuneration and Risk Management Committees  
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 *2 
Interest * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nextec Applications Pte. Ltd.;
JKYM Trading Pte. Ltd.; and
Fujian Juan Kuang Metal Industrial Co. Ltd.  
Present *
NA  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ChinaMinzhong - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Oct-2013 22:10:16  
Announcement No. 00200  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Anson Wang  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-10-2013  
Detailed Reason(s) for cessation *
Mr Anson Wang ceased to be a director at the conclusion of the Company's Annual General Meeting. Following his cessation, Mr Anson Wang also ceased to be a member of the Remuneration Committee.  
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 * 17-09-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Member of Remuneration Committee  
Role and responsibilities *
Non-Executive Director and Member of Remuneration 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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
China.com Inc;
CMIA China Fund II Limited; and
WL Asia IPO Ventures I (BVI) Limited.  
Present *
CM Strategic Holdings (Cayman) Limited;
WL Asia IPO Ventures II Limited;
CMIA Agri Ventures I Limited;
CMIA Capital Partners Pte Ltd;
CMIA China Master Fund IV (Cayman) Limited;
CMIA China Master Fund IV (Singapore) Pte Ltd;
CMIA China Partners IV Limited;
WL Asia Capital Management (BVI) Ltd; and
Anton Light Limited.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


ChinaMinzhong - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CHINA MINZHONG FOOD CORP LTD  
Company Registration No. 200402715N  
Announcement submitted on behalf of CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted with respect to * CHINA MINZHONG FOOD CORP LTD  
Announcement is submitted by * Lin Guo Rong  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 28-Oct-2013 22:07:43  
Announcement No. 00199  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee Edan Kietchai  
Age * 46  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-10-2013  
Detailed Reason(s) for cessation *
Mr Lee Edan Kietchai retired from his directorship at the conclusion of the Company's Annual General Meeting and did not seek re-election. Following his retirement, Mr Lee Edan Kietchai also ceased to be a member of the Audit and Nominating Committees.  
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 * 24-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director and Member of Audit and Nominating Committees  
Role and responsibilities *
Non-Executive Director and Member of Audit and Nominating Committees  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Asia Project Holdings II Co. Ltd; and
Asia Pacific Resources Ltd.  
Present *
Emeishan Special Cement Co., Ltd; and
Olympus Capital Holdings Asia.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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