Tuesday, November 12, 2013

Company announcements: MFS Tech, Infinio, 5WH, Blumont

MFS Tech - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER DESIGNATE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MFS TECHNOLOGY LTD
Stock Code/Name: 5BM - MFS Tech

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER DESIGNATE *
* Asterisks denote mandatory information
Name of Announcer * MFS TECHNOLOGY LTD  
Company Registration No. 200009562R  
Announcement submitted on behalf of MFS TECHNOLOGY LTD  
Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
Announcement is submitted by * Ronnie Chia See Yan  
Designation * Chief Financial Officer/Company Secretary  
Date & Time of Broadcast 12-Nov-2013 20:36:58  
Announcement No. 00213  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-12-2013  
Name of Person* Chan Hong Wai  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Succeed Dato Tan Bian Ee as our next Group Chief Executive Officer and Executive Director upon Dato Tan Bian Ee's retirement.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible as the Executive Director and Group Chief Executive Officer.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
General Manager- MMI Holdings Ltd (up to 2007)
Managing Director- Wearnes Tech Solutions Pte. Ltd.  
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 *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Wearnes Electronics Zhongshan Ltd  
Present
MFS Technology Ltd
Wearnes Components Shenyang Ltd
Wearnes Electronics Shenyang Ltd
Wearnes Global Co, Ltd
Wearnes Global (Suzhou) Co., Ltd
Wearnes Hollingsworth Singapore Pte Ltd
Wearnes Hollingsworth (Shenyang) Ltd
Wearnes Precision (Shenyang) Ltd
Wearnes Technology (Hong Kong) Limited
Chrontel, Inc
Kumpulan O'Connor's (Malaysia) Sdn Bhd
O'Connor's Engineering Sdn Bhd
O'Connor's Enterprise Sdn Bhd
O'Connor's Holdings Pte Ltd
O'Connor's Singapore Pte Ltd
O'Connor's Technologies Sdn Bhd
O'Connor's Technology Pte Ltd
Puffersoft Labs Pte Ltd
RFNet Technologies Pte Ltd  
>> 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  

       


    • MFS Tech - ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: MFS TECHNOLOGY LTD
    Stock Code/Name: 5BM - MFS Tech

    ANNOUNCEMENT OF CESSATION AS GROUP CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * MFS TECHNOLOGY LTD  
    Company Registration No. 200009562R  
    Announcement submitted on behalf of MFS TECHNOLOGY LTD  
    Announcement is submitted with respect to * MFS TECHNOLOGY LTD  
    Announcement is submitted by * Ronnie Chia See Yan  
    Designation * Chief Financial Officer/Company Secretary  
    Date & Time of Broadcast 12-Nov-2013 20:35:33  
    Announcement No. 00211  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Dato Tan Bian Ee  
    Age * 67  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 17-02-2014  
    Detailed Reason(s) for cessation *
    Dato Tan Bian Ee will retire from his position as Group Chief Executive Officer and
    Executive Director of the company on 17 February 2014, following the completion
    of his service contract.  
    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 * 18-02-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Group Chief Executive Officer and Executive Director  
    Role and responsibilities *
    Assumed the roles and responsibilities as the Group Chief Executive Officer and
    Executive Director of the Company.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
    Shareholding * in the listed issuer and its subsidiaries *
    4,042,000 shares  
    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) *
    1. Workforce Development Agency of Singapore (Ministry of Manpower)
    2. SIA Engineering Co Ltd (April 2004 to July 2010)  
    Present *
    AAC Technologies (HK)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Infinio - RESPONSES TO SGX QUERIES :: RESPONSE TO QUERIES FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: INFINIO GROUP LIMITED
    Stock Code/Name: 5CS - Infinio

    RESPONSES TO SGX QUERIES :: RESPONSE TO QUERIES FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED
    * Asterisks denote mandatory information
    Name of Announcer * INFINIO GROUP LIMITED  
    Company Registration No. 199801660M  
    Announcement submitted on behalf of INFINIO GROUP LIMITED  
    Announcement is submitted with respect to * INFINIO GROUP LIMITED  
    Announcement is submitted by * Raymond Ho D’Orville  
    Designation * Executive Director  
    Date & Time of Broadcast 12-Nov-2013 20:22:28  
    Announcement No. 00209  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSE TO QUERIES FROM SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Subject of Query * On Other Announcements  
    DescriptionPlease refer to attachment.  
    Attachments
    Total size = 1008K
    (2048K size limit recommended)


    5WH - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT

    Announcement Type: MISCELLANEOUS
    Company: REX INTERNATIONAL HOLDING LTD
    Stock Code/Name: 5WH - 5WH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * REX INTERNATIONAL HOLDING LTD  
    Company Registration No. 201301242M  
    Announcement submitted on behalf of REX INTERNATIONAL HOLDING LTD  
    Announcement is submitted with respect to * REX INTERNATIONAL HOLDING LTD  
    Announcement is submitted by * DAN BROSTROM  
    Designation * EXECUTIVE DIRECTOR AND CHAIRMAN  
    Date & Time of Broadcast 12-Nov-2013 20:20:15  
    Announcement No. 00208  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT  
    Description
    We refer to the announcement number 00207 (the "Announcement") released earlier today by Rex International Holding Limited (the "Company") in relation to the director's change in interests.

    The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 31 July 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

    The Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of the Announcement.

    The Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of the Announcement, including the correctness of any of the statements or opinions made or reports contained in the Announcement.

    The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: BLUMONT GROUP LTD.
    Stock Code/Name: A33 - Blumont

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * BLUMONT GROUP LTD.  
    Company Registration No. 199302554G  
    Announcement submitted on behalf of BLUMONT GROUP LTD.  
    Announcement is submitted with respect to * BLUMONT GROUP LTD.  
    Announcement is submitted by * James Hong Gee Ho  
    Designation * Executive Director  
    Date & Time of Broadcast 12-Nov-2013 20:39:30  
    Announcement No. 00215  
    >> 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 * 11-11-2013  
    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.


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