Wednesday, November 13, 2013

Company announcements: AVIC, PFood, Cordlife, G Invacom

AVIC - ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AVIC INTL MARITIME HLDGLIMITED
Stock Code/Name: O2I - AVIC

ANNOUNCEMENT OF CESSATION AS FINANCIAL CONTROLLER *
* Asterisks denote mandatory information
Name of Announcer * AVIC INTL MARITIME HLDGLIMITED  
Company Registration No. 201024137N  
Announcement submitted on behalf of AVIC INTL MARITIME HLDGLIMITED  
Announcement is submitted with respect to * AVIC INTL MARITIME HLDGLIMITED  
Announcement is submitted by * YAP LIAN SENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 13-Nov-2013 19:15:11  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Li Ying  
Age * 38  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
Pursue other career opportunities  
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 * 26-07-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Financial Controller  
Role and responsibilities *
Overseeing the internal control functions of the Group. Involving in the finance, accounting and M&A functions of the Group including management, statutory and SGX-ST reporting, circulars, annual report as well as banking and audit/tax related matters. Dealing with Group’s administrative matters and assisting management in Company’s daily operations. In-charge of public relationship of the Group such as announcement of press release, interview of analysts, media and institution investors, and organizing Company’s networking events. Assisting to lead the Company’s marketing activities in Singapore. Supervising and providing mentorship and training to finance staff as well as organizing management training.  
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) *
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *
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) *
(1) General Biotech Pte. Ltd.  
Present *
Nil  
Footnotes
In view of the cessation of Ms Li Ying, Mr Chan Tee Yong, the Finance Manager, will be temporarily replacing Ms Li Ying to oversee the internal control function of the Group.  
Attachments
Total size = 0
(2048K size limit recommended)



PFood - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: PEOPLE'S FOOD HOLDINGS LIMITED
Stock Code/Name: P05 - PFood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * PEOPLE'S FOOD HOLDINGS LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of SAC CAPITAL PRIVATE LIMITED AS FINANCIAL ADVISOR TO NEW OCEANA LIMITED  
Announcement is submitted with respect to * PEOPLE'S FOOD HOLDINGS LIMITED  
Announcement is submitted by * Ming Kam Sing  
Designation * Executive Chairman  
Date & Time of Broadcast 13-Nov-2013 18:54:51  
Announcement No. 00164  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL OFFER TO ACQUIRE ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF PEOPLE'S FOOD HOLDINGS LIMITED - DEALINGS DISCLOSURE  
Description
PLEASE SEE ATTACHED.


THIS ANNOUNCEMENT IS UPLOADED AT THE REQUEST OF SAC CAPITAL PRIVATE LIMITED FOR AND ON BEHALF OF NEW OCEANA LIMITED IN RELATION TO ITS VOLUNTARY CONDITIONAL OFFER FOR THE SHARES OF THE COMPANY. THE DIRECTORS OF THE COMPANY DO NOT TAKE RESPONSIBILITY FOR ITS CONTENTS.  
Attachments
Total size = 139K
(2048K size limit recommended)



Cordlife - MISCELLANEOUS

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 13-Nov-2013 18:55:44  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Press Release: Cordlife’s 1QFY2014 net profit rises 209.7% to S$8.7 million, enhanced by one-off items  
Description
Please refer to the attachment.  
Attachments
Total size = 327K
(2048K size limit recommended)



Cordlife - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CORDLIFE GROUP LIMITED
Stock Code/Name: P8A - Cordlife

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* 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 13-Nov-2013 18:54:36  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 204K
(2048K size limit recommended)



G Invacom - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GLOBAL INVACOM GROUP LIMITED
Stock Code/Name: QS9 - G Invacom

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GLOBAL INVACOM GROUP LIMITED  
Company Registration No. 200202428H  
Announcement submitted on behalf of GLOBAL INVACOM GROUP LIMITED  
Announcement is submitted with respect to * GLOBAL INVACOM GROUP LIMITED  
Announcement is submitted by * Anthony Brian Taylor  
Designation * Executive Chairman  
Date & Time of Broadcast 13-Nov-2013 19:09:02  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Media Release - SGX-Listed Global Invacom Secures Substantial Repeat Contract Worth US$16.0 Million From Asian Broadcaster  
Description
PLEASE SEE ATTACHED  
Attachments
Total size = 135K
(2048K size limit recommended)



No comments:

Post a Comment