Company announcements: CCM Group

CCM Group - MISCELLANEOUS :: PRESS RELEASE

Announcement Type: MISCELLANEOUS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

MISCELLANEOUS :: PRESS RELEASE * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and CEO Date & Time of Broadcast 01-Mar-2014 12:09:35 Announcement No. 00014   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PRESS RELEASE Description Please see attached. Attachments CCM-PR_01.03.14.pdf Total size =82K (2048K size limit recommended)

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CCM Group - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

MISCELLANEOUS :: (A) THE APPOINTMENT OF AN INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE; (B) THE RE-DESIGNATION OF A NON-EXECUTIVE DIRECTOR AS AN EXECUTIVE DIRECTOR; (C) THE RECONSTITUTION OF THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY; AND (D) PROSPECTIVE CHANGES TO MANAGEMENT OF CONSTRUCTION BUSINESS OF THE GROUP * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 01-Mar-2014 12:07:44 Announcement No. 00012   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * (A) THE APPOINTMENT OF AN INDEPENDENT DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE; (B) THE RE-DESIGNATION OF A NON-EXECUTIVE DIRECTOR AS AN EXECUTIVE DIRECTOR; (C) THE RECONSTITUTION OF THE AUDIT COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE OF THE COMPANY; AND (D) PROSPECTIVE CHANGES TO MANAGEMENT OF CONSTRUCTION BUSINESS OF THE GROUP Description Please see attached. Attachments CCM-Ann_01.03.14.pdf Total size =101K (2048K size limit recommended)

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CCM Group - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO WILL BE CHAIRMAN OF THE AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO WILL BE CHAIRMAN OF THE AUDIT COMMITTEE * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman & CEO Date & Time of Broadcast 01-Mar-2014 12:05:37 Announcement No. 00011   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 01/03/2014 Name of person * Basil Chan Age * 63 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Basil Chan has been nominated by the Nominating Committee for appointment as an Independent Director of the Company and Chairman of the Audit Committee. The Nominating Committee, having reviewed Mr Basil Chans credentials, experience and capabilities, is satisfied that Mr Basil Chan is suitable for appointment as Independent Director of the Company and Chairman of the Audit Committee. After reviewing the recommendations of the Nominating Committee and Mr Basil Chan's qualifications and experience (as set out below), the Board has confirmed Mr Basil Chan's independence and approved his appointment as an Independent Director of the Company and Chairman of the Audit Committee. The Board considers Mr Basil Chan to be independent for the purposes of Rule 704(7) of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (SGX-ST). Whether appointment is executive, and if so, the area of responsibility * The appointment is independent and non-executive. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director and Chairman of the Audit Committee Working experience and occupation(s) during the past 10 years * MBE Corporate Advisory Pte Ltd Founder and Managing Director July 2003 - Present Interest * 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 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) WesTech Electronics Limited (now known as WE Holdings Ltd) September 2008 - June 2009 RSH Limited April 2006 - October 2010 Seroja Investments Limited August 2009 - April 2012 Singapore Institute of Directors January 2002 - November 2013 Present MBE Corporate Advisory Pte Ltd July 2003 - Present MBE Capital Pte Ltd December 2003 - Present AEM Holdings Limited March 2006 - Present YOMA Strategic Holdings Ltd August 2006 - Present Grand Banks Yachts Limited November 2011 - Present Teledata (Singapore) Limited February 2012 - Present Global Invacom Group Limited April 2012 - Present   >> 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No Please refer to Appendix A of this announcement. (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No Please refer to Appendix B of this announcement. (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. Please refer to Appendix C of this announcement. Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this 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 AppendixA.pdf AppendixB.pdf AppendixC.pdf Total size =35K (2048K size limit recommended)

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CCM Group - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and CEO Date & Time of Broadcast 01-Mar-2014 12:04:17 Announcement No. 00010   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 07/04/2014 Name of person * Goh Tcheng Hion Age * 42 Country of principal residence * Singapore The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors, having considered the recommendation of the Nominating Committee and Audit Committee, assessed Mr Goh Tcheng Hions (Mr Goh) track record, experience and capabilities, and is of the view that he has the requisite experiences and capabilities to assume the responsibilities as the Chief Financial Officer of the Company. According, the Board has approved the appointment of Mr Goh as Chief Financial Officer of the Company. Whether appointment is executive, and if so, the area of responsibility * Executive. Upon his appointment as Chief Financial Officer of the Company, Mr Goh shall be responsible for the Groups financial and accounting matters and its compliance with financial reporting and regulatory requirements. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer Working experience and occupation(s) during the past 10 years * December 2010 - Present Group Chief Financial Officer Linair Technologies Limited November 2010 - December 2010 Financial Controller Kanji Group LLP October 2008 - September 2010 Group Financial Controller Guangzhao Industrial Forest Biotechnology Group Limited March 2008 - October 2008 Financial Controller Healthtrends Holdings Pte Ltd May 2007 - February 2008 Finance Manager Middle East Development Singapore Ltd (now known as Chinese Global Investors Group Ltd) October 2002 - April 2007 Finance Manager P.T. Bintan Resort Cakrawala Interest * 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 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 Linair Technologies (Suzhou) Co., 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 (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No Notwithstanding, Mr Goh is a Director of Linair Technologies (Suzhou) Co., Ltd which is in the process of a voluntary winding-up. (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. Not applicable Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this 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 = 0K (2048K size limit recommended)

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CCM Group - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and Chief Executive Officer Date & Time of Broadcast 01-Mar-2014 12:03:14 Announcement No. 00009   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * GOH TUCK PENG Age * 43 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/03/2014 Detailed Reason(s) for cessation * Mr Goh Tuck Peng (Mr Goh) will retire from his position as Chief Financial Officer (CFO) of the Company on 28 February 2014, following the completion of his service agreement (as extended by extension agreement), to pursue his personal interests and explore other career opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Goh as Chief Financial Officer of CCM Group Limited. In addition, there are no concerns with regards to financial reporting that led to the departure of the Companys CFO and there are no disagreements between the CFO and the Board of Directors of the Company with regards to practices that will have an impact to the Companys financial reporting. 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? * Yes If yes, please elaborate * The Group has appointed Mr Chew Sien Lup as the acting financial controller of the Group for a period of three (3) months to oversee the transition between Mr Goh and the incoming Chief Financial Officer, Mr Goh Tcheng Hion, who will be joining the Company on 7 April 2014. 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 * 03/01/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer of the Group Role and responsibilities * Mr Goh is responsible for the Groups financial and accounting matters and its compliance with financial reporting and regulatory requirements. 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) * 3 Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months * 8 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) * Nil Present * Nil Footnotes This announcement has been prepared by the Company and its contents have been reviewed by the Companys sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this 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 = 0K (2048K size limit recommended)

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