Friday, November 1, 2013

Company announcements: Digiland^, Asia Fashion, Great Group, CJFertilizer, Lian Beng

Digiland^ - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland^

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * Marieul Judan  
Designation * Senior Accountant  
Date & Time of Broadcast 01-Nov-2013 17:49:09  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Teo Chee Hong  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-10-2013  
Detailed Reason(s) for cessation *
RETIRING IN ACCORDANCE WITH RULE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION. DOES NOT WISH TO SEEK RE-ELECTION.  
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 * 29-09-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CEO & EXECUTIVE DIRECTOR  
Role and responsibilities *
CEO  
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 *
OWNS 75,000,000 SHARES IN THE COMPANY.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NONE.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
DIGILAND INTERNATIONAL LIMITED
Infonet Systems and Services Pte Ltd
Digilandmall.com Pte Ltd
Digiland Distribution (M) Sdn. Bhd.
Digiland Pty Ltd
Digiland (Hong Kong) Limited
Lianyi Investments (s) Pte Ltd
 
Present *
Lianyi Investments (s) Pte Ltd
Infonet Systems and Services Pte Ltd
Digilandmall.com Pte Ltd
Digiland Distribution (M) Sdn. Bhd.
Digiland Pty Ltd
Digiland (Hong Kong) Limited
 
Footnotes
   
Attachments
Total size = 65K
(2048K size limit recommended)



Asia Fashion - CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED CAPITAL REORGANISATION

Announcement Type: CHANGE IN CAPITAL
Company: ASIA FASHION HOLDINGS LIMITED
Stock Code/Name: GH3 - Asia Fashion

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED CAPITAL REORGANISATION
* Asterisks denote mandatory information
Name of Announcer * ASIA FASHION HOLDINGS LIMITED  
Company Registration No. 41195  
Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED  
Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED  
Announcement is submitted by * Lin Daoqin  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 01-Nov-2013 18:03:25  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED CAPITAL REORGANISATION  
Specific shareholder's approval required? * Yes  
DescriptionPlease refer to the attached.  
Attachments
Total size = 61K
(2048K size limit recommended)



Great Group - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: GREAT GROUP HOLDINGS LIMITED
Stock Code/Name: I5H - Great Group

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * GREAT GROUP HOLDINGS LIMITED  
Company Registration No. 200804077W  
Announcement submitted on behalf of GREAT GROUP HOLDINGS LIMITED  
Announcement is submitted with respect to * GREAT GROUP HOLDINGS LIMITED  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 01-Nov-2013 18:06:41  
Announcement No. 00169  
>> 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 = 213K
(2048K size limit recommended)



CJFertilizer - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHANGJIANG FERTILIZER HLGS LTD
Stock Code/Name: JA9 - CJFertilizer

PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHANGJIANG FERTILIZER HLGS LTD  
Company Registration No. 200713878D  
Announcement submitted on behalf of CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted with respect to * CHANGJIANG FERTILIZER HLGS LTD  
Announcement is submitted by * Victor Loy Jit Chung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 01-Nov-2013 17:57:22  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 22K
(2048K size limit recommended)



Lian Beng - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LIAN BENG GROUP LTD
Stock Code/Name: L03 - Lian Beng

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * LIAN BENG GROUP LTD  
Company Registration No. 199802527Z  
Announcement submitted on behalf of LIAN BENG GROUP LTD  
Announcement is submitted with respect to * LIAN BENG GROUP LTD  
Announcement is submitted by * Ong Pang Aik  
Designation * Chairman and Managing Director  
Date & Time of Broadcast 01-Nov-2013 17:49:52  
Announcement No. 00144  
>> 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 * 01-11-2013  
Attachments
Total size = 114K
(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.



No comments:

Post a Comment