Youyue Intl^ - Change - Announcement of Cessation::Cessation of Director
Announcement Type: Announcement of Cessation
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Cessation::Cessation of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Jun-2014 20:28:02 |
| Status | New |
| Announcement Sub Title | Cessation of Director |
| Announcement Reference | SG140610OTHRAYQK |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer and Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive and Independent Director |
| Additional Details |
| Name Of Person | Lien Kait Long |
| Age | 66 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/06/2014 |
| Detailed Reason (s) for cessation | Arising from a majority change in shareholding control of the Company, the Board of Directors has been reconstituted with effect from 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 30/09/2004 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chiarman of Audit Committee and Remuneration Committee and member of Nominating Committee |
| Role and responsibilities | Non-Executive and Independent |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Memstar Technology Limited, Kian Ho Bearings Ltd, CMZ Holdings Ltd, Intraco Limited and MRI Holdings Limited (In members voluntary liquidation) |
| Present | 8Telecom International Holdings Co., Ltd, China Jishan Holdings limited, Renewable Energy Asia Group Limited, Hanwell Holdings Ltd, Falcon Energy Group Limited, Tat Seng Packaging Group Ltd, Viking Offshore and Marine Ltd, IPC Corporation Limited, Pacific Healthcare Holdings Ltd, Pacific Healthcare Nursing Home Pte Ltd, Pacific Eldercare and Nursing Pte Ltd and China Enterprises Limited |
Youyue Intl^ - Change - Announcement of Cessation::Cessation of Director
Announcement Type: Announcement of Cessation
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Cessation::Cessation of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Jun-2014 20:27:37 |
| Status | New |
| Announcement Sub Title | Cessation of Director |
| Announcement Reference | SG140610OTHRM250 |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive and Independent Director |
| Additional Details |
| Name Of Person | Lee Teck Leng Robson |
| Age | 46 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/06/2014 |
| Detailed Reason (s) for cessation | Arising from a majority change in shareholding control of the Company, the Board of Directors has been reconstituted with effect from 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 30/09/2004 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman of Nominating Committee and member of Audit Committee and Remuneration Committee |
| Role and responsibilities | Non-Executive and Independent |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | VisionEx Pte Ltd (Dissolved - members' voluntary winding up) |
| Present | Sim Lian Group Limited, Serial System Ltd, Best World International Limited, Man Wah Holdings Limited, Matex International Limited, Sheng Siong Group Ltd, OKH Global Ltd, SLAB Services Private Limited and Singapore Chinese High School |
Youyue Intl^ - Change - Announcement of Cessation::Cessation of Director
Announcement Type: Announcement of Cessation
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Cessation::Cessation of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 10-Jun-2014 20:27:04 |
| Status | New |
| Announcement Sub Title | Cessation of Director |
| Announcement Reference | SG140610OTHRRW9X |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Chairman and Director |
| Additional Details |
| Name Of Person | Dai Tianrong |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 10/06/2014 |
| Detailed Reason (s) for cessation | Arising from a majority change in shareholding control of the Company, the Board of Directors has been reconstituted with effect from 10 June 2014. |
| 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 |
| 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 |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/09/2010 |
| 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 | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Audit Committee, Nominating Committee and Remuneration Committee |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed to be interested in 19,113,861 shares held by China Invest Trading Limited by virtue of Section 7 of the Companies Act, Chapter 50. |
| Past (for the last 5 years) | Please see attached. |
| Present | Please see attached. |
| Attachments |
|
Youyue Intl^ - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 10-Jun-2014 20:23:22 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG140610OTHRZTZT |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Independent Director |
| Additional Details |
| Date Of Appointment | 10/06/2014 |
| Name Of Person | Lu King Seng |
| Age | 45 |
| Country Of Principal Residence | Singapore |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Nominating Committee has recommended the appointment of Mr Lu King Seng as Non-Executive and Independent Director of the Company and the Board of Directors has approved his appointment based on his qualifications and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive and Independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee |
| 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 |
| Working experience and occupation(s) during the past 10 years | November 2002 - December 2004 : Audit Manager (Deloitte & Touche (Singapore)) January 2005 - June 2013 : Chief Financial Officer (SinCo Technologies Pte Ltd and SinCo Group Holdings Pte Ltd) July 2013 - Present : Director (Orion Advisory Pte Ltd) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | SinCo Technologies Pte Ltd, Startech Moulding Technologies Pte Ltd (voluntarily struck off), SynTech Control Systems Pte Ltd (voluntarily struck off), Seals Investment Holdings Pte Ltd (members' voluntary winding up), SinCoat Pte Ltd (voluntarily struck off), Swiftronic Pte Ltd, Swiftronic Holding Pte. Ltd., SY Tech (Tianjin) Co., Ltd and SynTech (Tianjin) Co., Ltd |
| Present | Geo Energy Resources Limited, Orion Advisory Pte. Ltd., SinCo Precision Technologies Sdn. Bhd. (formerly known as SinCo Tooling Technologies Sdn Bhd) and SinCo Tianjin Co., Ltd |
| (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? | Yes |
| If Yes, Please provide full details | In 2010, the previous employer was named as the second Defendant in Suit 13 of 2010/A in the High Court of Singapore ("the Suit"). The Suit was a claim based on alleged minority shareholder oppression. The Company was named purely as a nominal defendant. Eventually, the case was settled out of the court and Suit has been withdrawn. |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | Mr Lu was appointed as Independent Director of GEO Energy Resources Limited on 25 September 2012. |
Youyue Intl^ - Change - Announcement of Appointment::Appointment of Director
Announcement Type: Announcement of Appointment
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
Company: YOUYUE INTERNATIONAL LIMITED
Stock Code/Name: Y06 - Youyue Intl^
| Change - Announcement of Appointment::Appointment of Director |
| Issuer & Securities |
| Issuer/ Manager | YOUYUE INTERNATIONAL LIMITED |
| Securities | YOUYUE INTERNATIONAL LIMITED - SG1Q40922128 - Y06 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 10-Jun-2014 20:22:45 |
| Status | New |
| Announcement Sub Title | Appointment of Director |
| Announcement Reference | SG140610OTHRXD4D |
| Submitted By (Co./ Ind. Name) | Jong Voon Hoo |
| Designation | Chief Financial Officer & Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Non-Executive and Independent Director |
| Additional Details |
| Date Of Appointment | 10/06/2014 |
| Name Of Person | Kuan Cheng Tuck |
| 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 Nominating Committee has recommended the appointment of Mr Kuan Cheng Tuck as Non-Executive and Independent Director of the Company and the Board of Directors has approved his appointment based on his qualifications and working experience. |
| Whether appointment is executive, and if so, the area of responsibility | Non-Executive and Independent |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chairman of Audit Committee and Nominating Committee and a member of the Remuneration Committee |
| 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 |
| Working experience and occupation(s) during the past 10 years | 2001 - 2004 : Audit Manager (Deloitte & Touche) 2004 - Present : Director (KCT Consulting Pte Ltd / Kreston Consulting Pte Ltd) 2005 - Present : Public Accountant (CT Kuan & Co) |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | FDS Networks Group Limited, Falmac Limited, China Oilfield Technology Services Group Limited, ASA Group Holdings Limited, SG Tech Holdings Limited and FAST Wah Lei International Holdings Limited |
| Present | CW Group Holdings Limited (Listed on HKEx Mainboard), CNMC Goldmine Holdings Limited (Catalist), Kori Holdings Limited (Catalist), KCT Consulting Pte Ltd, Kreston Consulting Pte Ltd, Tahua Realty Sdn Bhd and Konifer Realty Sdn Bhd |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | Please refer to the directorship of the listed companies above. |
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