Tuesday, March 11, 2014

Company announcements: Infinio, FujianZY, Ouhua^, PerennialCRT

Infinio - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENTS

Announcement Type: MISCELLANEOUS
Company: INFINIO GROUP LIMITED
Stock Code/Name: 5CS - Infinio

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENTS
* 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 Broadcast11-Mar-2014 20:19:53
Announcement No.00156
 
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Announcement Title *DISCLOSURE OF INTEREST / CHANGES IN INTEREST - SPONSOR'S STATEMENTS
Description
We refer to announcement number 00155 (the "Announcement") released earlier by the Company in relation to the disclosure of interest and changes in interest of the substantial shareholder.

The announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this Announcement.

The Announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes no responsibilities 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 Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg
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FujianZY - MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: FUJIAN ZHENYUN PLAS IND CO LTD
Stock Code/Name: 5KT - FujianZY

MISCELLANEOUS :: DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT
* Asterisks denote mandatory information
Name of Announcer *FUJIAN ZHENYUN PLAS IND CO LTD
Company Registration No.350000400000368
Announcement submitted on behalf of FUJIAN ZHENYUN PLAS IND CO LTD
Announcement is submitted with respect to *FUJIAN ZHENYUN PLAS IND CO LTD
Announcement is submitted by *Huang Chan Chin
Designation *Executive Chairman
Date & Time of Broadcast11-Mar-2014 20:46:37
Announcement No.00161
 
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Announcement Title *DISCLOSURE OF INTEREST / CHANGE IN INTEREST - SPONSOR'S STATEMENT
Description
We refer to the announcement number 00158 (the "Announcement") released earlier today by the Company in relation to a director's change in interest.

The Announcement has been reviewed by the Companys Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the SGX-ST. The Companys 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 Ong Hwee Li (Tel: (65) 6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.
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FujianZY - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FUJIAN ZHENYUN PLAS IND CO LTD
Stock Code/Name: 5KT - FujianZY

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *FUJIAN ZHENYUN PLAS IND CO LTD
Company Registration No.350000400000368
Announcement submitted on behalf of FUJIAN ZHENYUN PLAS IND CO LTD
Announcement is submitted with respect to *FUJIAN ZHENYUN PLAS IND CO LTD
Announcement is submitted by *Huang Chan Chin
Designation *Executive Chairman
Date & Time of Broadcast11-Mar-2014 20:26:17
Announcement No.00158
 
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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 *11/03/2014
Attachments
FORM1-LimCK.pdf
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Ouhua^ - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: OUHUA ENERGY HOLDINGS LIMITED
Stock Code/Name: AJ2 - Ouhua^

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *OUHUA ENERGY HOLDINGS LIMITED
Company Registration No.37791
Announcement submitted on behalf of OUHUA ENERGY HOLDINGS LIMITED
Announcement is submitted with respect to *OUHUA ENERGY HOLDINGS LIMITED
Announcement is submitted by *LIANG GUO ZHAN
Designation *EXECUTIVE CHAIRMAN
Date & Time of Broadcast11-Mar-2014 20:32:37
Announcement No.00159
 
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Name of person *
Victor Jia Bin
Age * 38
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 12/03/2014
Detailed Reason(s) for cessation * To seek new opportunity and pursue his own interest.
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 * 20/08/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer
Role and responsibilities * In charge of financial and accounting aspects of the Groups business.
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 * Nil
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
 
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) * Nil
Present * Nil
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PerennialCRT - ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PERENNIAL CHINA RETAIL TRUST
Stock Code/Name: N9LU - PerennialCRT

ANNOUNCEMENT OF APPOINTMENT OF DEPUTY CHIEF FINANCIAL OFFICER
* Asterisks denote mandatory information
Name of Announcer *PERENNIAL CHINA RETAIL TRUST
Company Registration No.201024622Z
Announcement submitted on behalf of PERENNIAL CHINA RETAIL TRUST
Announcement is submitted with respect to *PERENNIAL CHINA RETAIL TRUST
Announcement is submitted by *Sim Ai Hua
Designation *Company Secretary
Date & Time of Broadcast11-Mar-2014 20:23:46
Announcement No.00157
 
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Date of Appointment * 12/03/2014
Name of person * Ong Lay Hua
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 audit and risk committee of the Trustee-Manager (the Audit and Risk Committee) is of the opinion, after considering, inter alia, Ms Ong Lay Huas more than 20 years of finance, accounting, audit, tax structuring and financial reporting experience, and her prior appointments as Senior Director, Group Finance in Fortis Healthcare International Pte Ltd, Director of Finance in Hyflux Ltd and Regional Senior Operations Analyst, Asia Pacific in United Technologies Corporation (Singapore), that Ms Ong Lay Hua is suitable to perform her role as the Deputy Chief Financial Officer of the Trustee-Manager. After making all reasonable enquiries, and to the best of their knowledge and belief, nothing has come to the attention of the Audit and Risk Committee to cause them to believe that Ms Ong Lay Hua does not have the competence, character and integrity expected of Deputy Chief Financial Officer of the Trustee-Manager of a listed business trust.
Whether appointment is executive, and if so, the area of responsibility * The appointment is an executive appointment. Ms. Ong will be assisting the Chief Financial Officer in overseeing the financial, accounting, capital management and risk management strategies of PCRT.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Financial Officer
Working experience and occupation(s) during the past 10 years * Fortis Healthcare International Pte Ltd
June 2011 to February 2014
Senior Director, Group Finance

Hyflux Ltd
September 2006 to February 2011
Director of Finance

TNT Express Worldwide N.V.
June 2006 to September 2006
Regional Administration and Control Manager

United Technologies Corporation (Singapore)
August 2005 to May 2006
Regional Senior Operations Analyst, Asia Pacific

Union Energy, North York, Ontario
March 2004 to April 2005
TD Bank, Toronto, Ontario
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 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
(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; orNo
(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?
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