Monday, October 28, 2013

Company announcements: LoyzEnergy, ChinaMinzhong

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LOYZ ENERGY LIMITED
Stock Code/Name: 594 - LoyzEnergy

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LOYZ ENERGY LIMITED  
Company Registration No. 199905693M  
Announcement submitted on behalf of LOYZ ENERGY LIMITED  
Announcement is submitted with respect to * LOYZ ENERGY LIMITED  
Announcement is submitted by * Lee Chye Cheng, Adrian  
Designation * Director  
Date & Time of Broadcast 28-Oct-2013 22:44:41  
Announcement No. 00207  
>> 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 * 28-10-2013  
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.


ChinaMinzhong - MISCELLANEOUS :: RULE 704(16) - RESULTS OF ANNUAL GENERAL MEETING

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

MISCELLANEOUS
* 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 22:04:50  
Announcement No. 00198  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RULE 704(16) - RESULTS OF ANNUAL GENERAL MEETING  
Description
Please refer to the attached.  
Attachments
Total size = 9K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: CHINA MINZHONG FOOD CORP LTD
Stock Code/Name: K2N - ChinaMinzhong

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* 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 22:44:32  
Announcement No. 00206  
>> 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 * 28-10-2013  
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.


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

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

ANNOUNCEMENT OF APPOINTMENT OF 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 22:26:10  
Announcement No. 00205  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-10-2013  
Name of Person* Goh Kian Chee  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Goh was nominated by PT Indofood Sukses Makmur Tbk as a candidate. His qualification and experience were reviewed by the Nominating Committee and found suitable. Therefore, recommended to the Board. The Board has approved his appointment as an Independent Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and member of Audit Committee, Remuneration Committee and Risk Management Committee and Chairman of Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Mr Goh Kian Chee has been an Independent Director of IndoAgri Resource Ltd since 2007. Currently, Mr Goh serves as a Consultant to the Centre For The Arts of the National University of Singapore and Independent Director of AsiaMedic Limited. Mr Goh started his career in 1979 as an audit trainee with Goldblatt & Co (UK). He joined American International Assurance Pte Ltd in 1981 as an Accounting Supervisor. In 1982, he became a Regional Internal Auditor at Mobil Oil Singapore Pte Ltd where he rose to become Regional Credit & Insurance Manager in 1987. In 1990, he was transferred to Mobil Petrochemicals International Ltd where he served as Regional Accounting Manager and subsequently as Controller for the Asia Pacific region. Before his present role at the National University of Singapore, Mr Goh served as Regional Vice President and Controller and Executive Director at John Hancock International Pte Ltd. Mr Goh received his Bachelor of Arts degree with Honours in Accounting & Economics from Middlesex University in England.  
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  
Conflict of interests (including any competing business) *
NA  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
NA  
Present
IndoAgri Resource Ltd; and
AsiaMedic Limited.  
>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


    • ChinaMinzhong - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE NON-EXECUTIVE DIRECTOR

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

    ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE 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 22:23:51  
    Announcement No. 00204  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-10-2013  
    Name of Person* Kasim Rusmin  
    Age * 45  
    Country of principal residence * Indonesia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the appointment of Mr Kasim Rusmin as Alternate Director to Mr Hendra Widjaja and is satisfied that Mr Kasim Rusmin will be able to support Mr Widjaja on the financial oversight of the Group’s activities.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Mr. Hendra Widjaja  
    Working experience and occupation(s) during the past 10 years *
    Mr. Kasim Rusmin is the Head of Corporate Treasury Division of PT Indofood Sukses Makmur Tbk., since 2012; Director of PT Asahi Indofood Beverage Makmur, since 2012; Commisioner of PT Indofood Asahi Sukses Beverage, since 2012 and Director of PT Pepsicola Indobeverage, since 2011 until 2013.

    Before joining PT Indofood Sukses Makmur Tbk,, he was a Director and Head of Corporate Finance Department of PT DBS Vickers Securities Indonesia since 2005 until 2009 and he was a Director and Head of Corporate Finance Department of PT ING Securities Indonesia until 2004.  
    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  
    Conflict of interests (including any competing business) *
    Mr. Rusmin is a Treasury Division Head of PT Indofood Sukses Makmur Tbk., a substantial shareholder of the Issuer.  
    >> OTHER DIRECTORSHIP#
    # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8).
    Past (for the last 5 years)
    PT Pepsicola Indobeverage (since 2011 until 2013); and
    PT DBS Vickers Securities Indonesia.  
    Present
    PT Asahi Indofood Beverage Makmur; and
    PT Indofood Asahi Sukses Beverage.
     
    >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

    Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

    (a)*Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
  • No  

       


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