Friday, November 1, 2013

Company announcements: Asiatic, Lasseters, MIDAS

Asiatic - MISCELLANEOUS :: FULL UTILISATION OF PROCEEDS RESULTANT FROM PLACEMENT

Announcement Type: MISCELLANEOUS
Company: ASIATIC GROUP (HOLDINGS) LTD
Stock Code/Name: 5CR - Asiatic

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIATIC GROUP (HOLDINGS) LTD  
Company Registration No. 200209290R  
Announcement submitted on behalf of ASIATIC GROUP (HOLDINGS) LTD  
Announcement is submitted with respect to * ASIATIC GROUP (HOLDINGS) LTD  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 01-Nov-2013 17:15:39  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * FULL UTILISATION OF PROCEEDS RESULTANT FROM PLACEMENT  
Description
Please refer to the attached.  
Attachments
Total size = 71K
(2048K size limit recommended)


Lasseters - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LASSETERS INTL HOLDINGS LTD
Stock Code/Name: 5EL - Lasseters

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * LASSETERS INTL HOLDINGS LTD  
Company Registration No. 200402223M  
Announcement submitted on behalf of LASSETERS INTL HOLDINGS LTD  
Announcement is submitted with respect to * LASSETERS INTL HOLDINGS LTD  
Announcement is submitted by * S SURENTHIRARAJ AND KOK MOR KEAT  
Designation * COMPANY SECRETARIES  
Date & Time of Broadcast 01-Nov-2013 17:40:27  
Announcement No. 00131  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2013  
Name of Person* PAUL WONG BAAN CHUN  
Age * 53  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has approved the promotion of Mr. Paul Wong Baan Chun as the Chief Executive Officer of the Company with effect from 1 November 2013. Mr Paul Wong has valuable knowledge of the hospitality and leisure industry and is well versed with the Group’s business strategy and culture. His new position will augurs well with the Group growth objective and he has established a strong working relationship with the business associates, bankers and advisers.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.

Mr. Paul Wong is responsible for the corporate and growth strategy, strategic investments, overall financial management and people and organisation development of the Group.
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
Mr. Paul Wong has held the position of Chief Financial Officer of Lasseters International Holdings Limited since its listing in May 2004 until his promotion to CEO on 1 November 2013. He played a key role in developing, monitoring and evaluating the overall corporate strategy of the Group’s businesses with an emphasis on bottom-line performance, working capital and enhancing shareholder value. Mr. Paul Wong has in-depth working experience in strategic and tactical matters relating to budget management, cost-benefit analysis, forecasting needs and the securing of new funding. He has been actively involved in the development and expansion of the Group’s assets and is familiar with hotel operations and management.

Mr. Paul Wong has been a Board member of Grand Imperial Saigon Hotel LLC for more than 15 years and has seen through the development of the Park Hyatt Saigon hotel to its opening. He has good knowledge in hospitality business.
 
Interest * in the listed issuer and its subsidiaries *
145,000 ordinary shares of Lasseters International Holdings Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil  
Conflict of interests (including any competing business) *
Nil  
>> 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)
Nil  
Present
1. Lasseters CLG Pty Ltd
2. Cypress Lakes Group Limited
3. Cypress Lakes Golf and Country Club Pty Ltd
4. Cypress Resort Management Pty Ltd
5. Cypress Lakes Resort Real Estate Pty Ltd
6. Cypress Lakes Property Pty Ltd
7. Cypress Lakes Catering Pty Ltd
8. The Golden Door Holdings Pty Ltd
9. The Golden Door Pty Ltd
10. The Golden Door Health Retreat – Willow Vale Pty Ltd
11. The Golden Door Health Retreat – Elysia Pty Ltd
12. The Golden Door Spa at Salt Pty Ltd
13. Lajusta Sdn Bhd
14. Grand Imperial Saigon Hotel Limited Liability Company
15. Crystal Coast Sdn Bhd
16. Tangga Hikmat Sdn Bhd
17. Catalyst Growth Sdn Bhd
18. Luxury Construction Sdn Bhd
19. Apex Theme Pillar Sdn Bhd
 
>> 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  

       


    • Lasseters - MISCELLANEOUS :: CHIEF EXECUTIVE OFFICER

    Announcement Type: MISCELLANEOUS
    Company: LASSETERS INTL HOLDINGS LTD
    Stock Code/Name: 5EL - Lasseters

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LASSETERS INTL HOLDINGS LTD  
    Company Registration No. 200402223M  
    Announcement submitted on behalf of LASSETERS INTL HOLDINGS LTD  
    Announcement is submitted with respect to * LASSETERS INTL HOLDINGS LTD  
    Announcement is submitted by * S SURENTHIRARAJ AND KOK MOR KEAT  
    Designation * COMPANY SECRETARIES  
    Date & Time of Broadcast 01-Nov-2013 17:33:42  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHIEF EXECUTIVE OFFICER  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    MIDAS - MISCELLANEOUS :: NOTICE OF BOARD MEETING

    Announcement Type: MISCELLANEOUS
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 01-Nov-2013 17:31:42  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF BOARD MEETING  
    Description
    Please refer to the attachments.  
    Attachments
    Total size = 101K
    (2048K size limit recommended)


    MIDAS - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013

    Announcement Type: MISCELLANEOUS
    Company: MIDAS HLDGS LIMITED
    Stock Code/Name: 5EN - MIDAS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MIDAS HLDGS LIMITED  
    Company Registration No. 200009758W  
    Announcement submitted on behalf of MIDAS HLDGS LIMITED  
    Announcement is submitted with respect to * MIDAS HLDGS LIMITED  
    Announcement is submitted by * Chew Hwa Kwang Patrick  
    Designation * Executive Director cum CEO  
    Date & Time of Broadcast 01-Nov-2013 17:28:27  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2013  
    Description
    Please refer to the attachments.
     
    Attachments
    Total size = 543K
    (2048K size limit recommended)


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