Monday, November 11, 2013

Company announcements: JapanFood, Kreuz, Rowsley

JapanFood - MISCELLANEOUS :: 1H2014 FINANCIAL RESULTS PRESENTATION

Announcement Type: MISCELLANEOUS
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:20:22  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 1H2014 Financial Results Presentation  
Description
Please see attached.  
Attachments
Total size = 1280K
(2048K size limit recommended)


JapanFood - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: JAPAN FOODS HOLDING LTD.
Stock Code/Name: 5OI - JapanFood

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * JAPAN FOODS HOLDING LTD.  
Company Registration No. 200722314M  
Announcement submitted on behalf of JAPAN FOODS HOLDING LTD.  
Announcement is submitted with respect to * JAPAN FOODS HOLDING LTD.  
Announcement is submitted by * Esther Au  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:12:25  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2013  
DescriptionPlease see attached.  
Attachments
Total size = 385K
(2048K size limit recommended)


Kreuz - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER

Announcement Type: MISCELLANEOUS
Company: KREUZ HOLDINGS LIMITED
Stock Code/Name: 5RK - Kreuz

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KREUZ HOLDINGS LIMITED  
Company Registration No. 200923628R  
Announcement submitted on behalf of KREUZ HOLDINGS LIMITED  
Announcement is submitted with respect to * KREUZ HOLDINGS LIMITED  
Announcement is submitted by * Kurush Phiroze Contractor  
Designation * Executive Director and CEO  
Date & Time of Broadcast 11-Nov-2013 17:17:20  
Announcement No. 00042  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER  
Description
Please refer to the attachment.  
Attachments
Total size = 181K
(2048K size limit recommended)


Rowsley - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Lee Pin Kwan  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:24:07  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Group CFO, Re-designation of Director and Change of Composition of Audit & Risk Management Committee  
Description
Please see the attachment.  
Attachments
Total size = 239K
(2048K size limit recommended)


Rowsley - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ROWSLEY LTD.
Stock Code/Name: A50 - Rowsley

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * ROWSLEY LTD.  
Company Registration No. 199908381D  
Announcement submitted on behalf of ROWSLEY LTD.  
Announcement is submitted with respect to * ROWSLEY LTD.  
Announcement is submitted by * Lee Pin Kwan  
Designation * Company Secretary  
Date & Time of Broadcast 11-Nov-2013 17:20:01  
Announcement No. 00049  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 18-11-2013  
Name of Person* Tan Wee Tuck  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committee's recommendation and assessment of Mr Tan's qualifications and experience and is satisfied that Mr Tan's appointment as Executive Director and Group CFO will be beneficial to the Board and to the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Mr Tan will oversee the treasury, financial reporting and internal controls, risk management, corporate finance , tax and investor relations functions of the Company and its subsidiaries. He will report to newly-appointed Group Chief Executive Officer Lock Wai Han and to the Rowsley’s Audit and Risk Management Committee.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group CFO  
Working experience and occupation(s) during the past 10 years *
Mr Tan was until recently the Vice President of Business Development and Partnerships for CNBC Asia Pacific. Prior to this, Mr Tan was the CFO for NBC Universals Television Group in the Asia Pacific. Mr Tan was responsible for all aspects of the finance function and also played a key role in the strategic direction of both businesses. His experience in finance, audit and international logistics spans a broad range of industries from consumer electronics to reinsurance to healthcare. Prior to NBC Universal, Mr Tan served in various financial leadership positions for GE Healthcare Asia Pacific and GE Healthcare China, and was based in Beijing. During his seven (7) years with the General Electric Company, he held a variety of leadership finance positions across several industries and global locations.  
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 *
Mr Tan Wee Tuck is Mr Lim Eng Hock's nephew. Mr Lim Eng Hock is the controlling shareholder of the Company as at the date hereof.  
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
Nil  
>> 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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