Showing posts with label LantroVis. Show all posts
Showing posts with label LantroVis. Show all posts

Monday, September 3, 2012

Company announcements: Nobel Des, LantroVis, AddvalTech, LionGold, Avi-Tech

Nobel Des - MISCELLANEOUS :: CLARIFICATION ANNOUNCEMENT ON INTERESTED PERSON TRANSACTIONS

Announcement Type: MISCELLANEOUS
Company: NOBEL DESIGN HOLDINGS LTD
Stock Code/Name: 547 - Nobel Des

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NOBEL DESIGN HOLDINGS LTD  
Company Registration No. 198104591E  
Announcement submitted on behalf of NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted with respect to * NOBEL DESIGN HOLDINGS LTD  
Announcement is submitted by * GOON EU JIN TERENCE  
Designation * CHIEF EXECUTIVE OFFICER AND GROUP MANAGING DIRECTOR  
Date & Time of Broadcast 03-Sep-2012 18:28:29  
Announcement No. 00138  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CLARIFICATION ANNOUNCEMENT ON INTERESTED PERSON TRANSACTIONS  
Description
Please see attached.  
Attachments
Total size = 12K
(2048K size limit recommended)


LantroVis - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: LANTROVISION (S) LTD
Stock Code/Name: 5BH - LantroVis

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * LANTROVISION (S) LTD  
Company Registration No. 199203374R  
Announcement submitted on behalf of LANTROVISION (S) LTD  
Announcement is submitted with respect to * LANTROVISION (S) LTD  
Announcement is submitted by * Ang Ee Tiong, Kenneth  
Designation * Executive Director  
Date & Time of Broadcast 03-Sep-2012 18:36:10  
Announcement No. 00143  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (A) PROPOSED SPECIAL DIVIDEND OF ONE (1.0) SINGAPORE CENT FOR EACH ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD (THE "SPECIAL DIVIDEND"); (B) PROPOSED SHARE CONSOLIDATION OF EVERY 100 ORDINARY SHARES IN THE CAPITAL OF LANTROVISION (S) LTD INTO ONE (1) CONSOLIDATED ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED (THE "SHARE CONSOLIDATION"); AND (C) PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF TWELVE (12) RIGHTS SHARES FOR ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF LANTROVISION (S) LTD AFTER THE COMPLETION OF THE SHARE CONSOLIDATION (THE "RIGHTS ISSUE") - SHARES TO BEGIN TRADING ON CONSOLIDATED BASIS ON 5 SEPTEMBER 2012  
Description
   
Attachments
Total size = 149K
(2048K size limit recommended)


AddvalTech - CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS

Announcement Type: CHANGE IN CAPITAL
Company: ADDVALUE TECHNOLOGIES LTD
Stock Code/Name: A31 - AddvalTech

CHANGE IN CAPITAL :: OTHERS :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS

* Asterisks denote mandatory information
Name of Announcer * ADDVALUE TECHNOLOGIES LTD  
Company Registration No. 199603037H  
Announcement submitted on behalf of ADDVALUE TECHNOLOGIES LTD  
Announcement is submitted with respect to * ADDVALUE TECHNOLOGIES LTD  
Announcement is submitted by * Colin Chan Kum Lok  
Designation * Chairman and CEO  
Date & Time of Broadcast 03-Sep-2012 18:34:34  
Announcement No. 00141  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS  
Specific shareholder's approval required? * Yes  
DescriptionPlease refer to attachment.  
Attachments
Total size = 114K
(2048K size limit recommended)


LionGold - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

* Asterisks denote mandatory information
Name of Announcer * LIONGOLD CORP LTD  
Company Registration No. 35500  
Announcement submitted on behalf of LIONGOLD CORP LTD  
Announcement is submitted with respect to * LIONGOLD CORP LTD  
Announcement is submitted by * Tan Sri Dato Nik Ibrahim Kamil  
Designation * Executive Chairman  
Date & Time of Broadcast 03-Sep-2012 18:53:19  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 31-08-2012  
2.Name of Substantial Shareholder * Nomura Holdings, Inc. ("NHI") 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Avi-Tech - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: AVI-TECH ELECTRONICS LIMITED
    Stock Code/Name: CT1 - Avi-Tech

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * AVI-TECH ELECTRONICS LIMITED  
    Company Registration No. 198105976H  
    Announcement submitted on behalf of AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted with respect to * AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted by * Adrian Chan Pengee  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Sep-2012 18:54:37  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 34,424,009  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • No comments:
    Labels: , , , ,

    Company announcements: 2ndChance, KS Energy, LantroVis, SwingMedia

    2ndChance - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: SECOND CHANCE PROPERTIES LTD
    Stock Code/Name: 528 - 2ndChance

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * SECOND CHANCE PROPERTIES LTD  
    Company Registration No. 198103193M  
    Announcement submitted on behalf of SECOND CHANCE PROPERTIES LTD  
    Announcement is submitted with respect to * SECOND CHANCE PROPERTIES LTD  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Sep-2012 17:54:13  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 47,096,122  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • KS Energy - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KS ENERGY LIMITED
    Stock Code/Name: 578 - KS Energy

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * KS ENERGY LIMITED  
    Company Registration No. 198300104G  
    Announcement submitted on behalf of KS ENERGY LIMITED  
    Announcement is submitted with respect to * KS ENERGY LIMITED  
    Announcement is submitted by * Shirley Lim  
    Designation * Company Secretary  
    Date & Time of Broadcast 03-Sep-2012 17:29:29  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 03-09-2012  
    2.Name of Substantial Shareholder * Richard James Wiluan 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • LantroVis - MISCELLANEOUS :: RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 SEPTEMBER 2012

    Announcement Type: MISCELLANEOUS
    Company: LANTROVISION (S) LTD
    Stock Code/Name: 5BH - LantroVis

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LANTROVISION (S) LTD  
    Company Registration No. 199203374R  
    Announcement submitted on behalf of LANTROVISION (S) LTD  
    Announcement is submitted with respect to * LANTROVISION (S) LTD  
    Announcement is submitted by * Ang Ee Tiong, Kenneth  
    Designation * Executive Director  
    Date & Time of Broadcast 03-Sep-2012 17:46:59  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 SEPTEMBER 2012  
    Description
    The Board of Directors of Lantrovision (S) Ltd (the "Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held on 3 September 2012, all the resolutions as set out in the Notice of EGM, dated 17 August 2012, were duly passed.

    BY ORDER OF THE BOARD
    Ang Ee Tiong, Kenneth
    Executive Director
    3 September 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SwingMedia - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SWING MEDIA TECHNOLOGY GRP LTD
    Stock Code/Name: 5BQ - SwingMedia

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * SWING MEDIA TECHNOLOGY GRP LTD  
    Company Registration No. 30254  
    Announcement submitted on behalf of SWING MEDIA TECHNOLOGY GRP LTD  
    Announcement is submitted with respect to * SWING MEDIA TECHNOLOGY GRP LTD  
    Announcement is submitted by * Johnny Chan Hon Chung  
    Designation * Director / Company Secretary  
    Date & Time of Broadcast 03-Sep-2012 18:02:36  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 03-09-2012  
    2.Name of Substantial Shareholder * Ip Ming Yan, Janies 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • SwingMedia - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SWING MEDIA TECHNOLOGY GRP LTD
    Stock Code/Name: 5BQ - SwingMedia

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * SWING MEDIA TECHNOLOGY GRP LTD  
    Company Registration No. 30254  
    Announcement submitted on behalf of SWING MEDIA TECHNOLOGY GRP LTD  
    Announcement is submitted with respect to * SWING MEDIA TECHNOLOGY GRP LTD  
    Announcement is submitted by * Johnny Chan Hon Chung  
    Designation * Director / Company Secretary  
    Date & Time of Broadcast 03-Sep-2012 18:00:31  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 03-09-2012  
    2.Name of Director * Hui Yan Moon  
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • No comments:
    Labels: , , ,

    Wednesday, August 29, 2012

    Company announcements: LantroVis, PlatoCap, Sakari

    LantroVis - NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: LANTROVISION (S) LTD
    Stock Code/Name: 5BH - LantroVis

    NOTICE OF BOOK CLOSURE DATE FOR RIGHTS ISSUE *

    * Asterisks denote mandatory information
    Name of Announcer * LANTROVISION (S) LTD  
    Company Registration No. 199203374R  
    Announcement submitted on behalf of LANTROVISION (S) LTD  
    Announcement is submitted with respect to * LANTROVISION (S) LTD  
    Announcement is submitted by * Lim Lee Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Aug-2012 20:22:29  
    Announcement No. 00179  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF TWELVE (12) RIGHTS SHARES FOR ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF LANTROVISION (S) LTD AFTER THE COMPLETION OF THE SHARE CONSOLIDATION.  
    Record Date * 19-09-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)  
    Footnotes
    Please refer to the announcement number 00141 released on 29 August 2012 for the details on the Rights Issue Books Closure Date and the expected timetable of key events.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    LantroVis - NOTICE OF BOOK CLOSURE DATE FOR SHARE CONSOLIDATION

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: LANTROVISION (S) LTD
    Stock Code/Name: 5BH - LantroVis

    NOTICE OF BOOK CLOSURE DATE FOR SHARE CONSOLIDATION *

    * Asterisks denote mandatory information
    Name of Announcer * LANTROVISION (S) LTD  
    Company Registration No. 199203374R  
    Announcement submitted on behalf of LANTROVISION (S) LTD  
    Announcement is submitted with respect to * LANTROVISION (S) LTD  
    Announcement is submitted by * Lim Lee Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Aug-2012 20:21:43  
    Announcement No. 00178  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * PROPOSED SHARE CONSOLIDATION OF EVERY 100 ORDINARY SHARES IN THE CAPITAL OF LANTROVISION (S) LTD INTO ONE (1) CONSOLIDATED ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED.  
    Record Date * 07-09-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)  
    Footnotes
    Please refer to the announcement number 00141 released on 29 August 2012 for the details on the Share Consolidation Books Closure Date and the expected timetable of key events.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    LantroVis - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: LANTROVISION (S) LTD
    Stock Code/Name: 5BH - LantroVis

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * LANTROVISION (S) LTD  
    Company Registration No. 199203374R  
    Announcement submitted on behalf of LANTROVISION (S) LTD  
    Announcement is submitted with respect to * LANTROVISION (S) LTD  
    Announcement is submitted by * Lim Lee Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Aug-2012 20:20:55  
    Announcement No. 00177  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 07-09-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)17-09-2012  
    Footnotes
    Please refer to the announcement number 00141 released on 29 August 2012 for the details on the Special Dividend Books Closure Date and the expected timetable of key events.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    PlatoCap - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: PLATO CAPITAL LIMITED
    Stock Code/Name: 5PI - PlatoCap

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: (1) CHANGE OF SHAREHOLDING IN POSITIVE CARRY LIMITED; (2) INVESTMENT IN TYK CAPITAL SDN BHD

    * Asterisks denote mandatory information
    Name of Announcer * PLATO CAPITAL LIMITED  
    Company Registration No. 199907443M  
    Announcement submitted on behalf of PLATO CAPITAL LIMITED  
    Announcement is submitted with respect to * PLATO CAPITAL LIMITED  
    Announcement is submitted by * Oh Teik Khim  
    Designation * Director  
    Date & Time of Broadcast 29-Aug-2012 20:13:00  
    Announcement No. 00175  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) CHANGE OF SHAREHOLDING IN POSITIVE CARRY LIMITED; (2) INVESTMENT IN TYK CAPITAL SDN BHD  
    Description Please see attached.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    Sakari - MISCELLANEOUS :: MANDATORY CASH OFFER - PTTI DEALINGS ANNOUNCEMENT

    Announcement Type: MISCELLANEOUS
    Company: SAKARI RESOURCES LIMITED
    Stock Code/Name: AJ1 - Sakari

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * DEUTSCHE BANK AG, SINGAPORE BRANCH  
    Company Registration No. F 022396  
    Announcement submitted on behalf of PTT INTERNATIONAL  
    Announcement is submitted with respect to * SAKARI RESOURCES LIMITED  
    Announcement is submitted by * Eugene Gong  
    Designation * Director  
    Date & Time of Broadcast 29-Aug-2012 20:08:17  
    Announcement No. 00173  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Mandatory Cash Offer - PTTI Dealings Announcement  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 29K
    (2048K size limit recommended)


    No comments:
    Labels: , ,

    Company announcements: LantroVis, CGI Group, SUNMOON, Yamada, M Devt

    LantroVis - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: LANTROVISION (S) LTD
    Stock Code/Name: 5BH - LantroVis

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LANTROVISION (S) LTD  
    Company Registration No. 199203374R  
    Announcement submitted on behalf of LANTROVISION (S) LTD  
    Announcement is submitted with respect to * LANTROVISION (S) LTD  
    Announcement is submitted by * Lim Lee Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 29-Aug-2012 19:31:36  
    Announcement No. 00141  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (A) PROPOSED SPECIAL DIVIDEND OF ONE (1.0) SINGAPORE CENT FOR EACH ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD (THE "SPECIAL DIVIDEND"); (B) PROPOSED SHARE CONSOLIDATION OF EVERY 100 ORDINARY SHARES IN THE CAPITAL OF LANTROVISION (S) LTD INTO ONE (1) CONSOLIDATED ORDINARY SHARE IN THE CAPITAL OF LANTROVISION (S) LTD, FRACTIONAL ENTITLEMENTS TO BE DISREGARDED (THE "SHARE CONSOLIDATION"); AND (C) PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF TWELVE (12) RIGHTS SHARES FOR ONE (1) CONSOLIDATED SHARE IN THE CAPITAL OF LANTROVISION (S) LTD AFTER THE COMPLETION OF THE SHARE CONSOLIDATION (THE "RIGHTS ISSUE") - NOTICE OF BOOKS CLOSURE DATES AND EXPECTED TIMETABLE OF KEY EVENTS  
    Description
       
    Attachments
    Total size = 42K
    (2048K size limit recommended)


    CGI Group - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CHINESE GLOBAL INVESTORS GRP
    Stock Code/Name: 5CJ - CGI Group

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CHINESE GLOBAL INVESTORS GRP  
    Company Registration No. 196600189D  
    Announcement submitted on behalf of CHINESE GLOBAL INVESTORS GRP  
    Announcement is submitted with respect to * CHINESE GLOBAL INVESTORS GRP  
    Announcement is submitted by * Joseph Wai Shing Orr  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 29-Aug-2012 19:32:00  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 112K
    (2048K size limit recommended)


    SUNMOON - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SUNMOON FOOD COMPANY LIMITED
    Stock Code/Name: F06 - SUNMOON

    ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * SUNMOON FOOD COMPANY LIMITED  
    Company Registration No. 198304656K  
    Announcement submitted on behalf of SUNMOON FOOD COMPANY LIMITED  
    Announcement is submitted with respect to * SUNMOON FOOD COMPANY LIMITED  
    Announcement is submitted by * Mrs Tan Lay Beng  
    Designation * Company secretary  
    Date & Time of Broadcast 29-Aug-2012 19:36:17  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-09-2012  
    Name of Person* Chen Mei  
    Age * 38  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Chen joined the Group on 1 Sept 2007 as Regional Financial Controller and has been Financial Controller for Produce Division since June 2008. And she was then promoted to Group Financial Controller since 1 Sept 2009. Ms Chen, an internal candidate who is familiar with the business operations, and Finance & Accounting functions of the Group, is suitable to lead the Finance and Accounting team. Ms Chen is experienced in financial management with previous employment in MNCs. She is a CPA and holds a MBA (Accountancy) from NTU,Singapore.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for Group Finance and Accounting functions; monitoring risk
    management and reporting any control loophole to CEO, executive director, and
    board, working with external auditors; and ensuring compliance and statutory
    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 *
    - Ship Care Enterprises, Singapore – Accounting Manager
    -Seagate Technology International – Finance Manager
    -Mitsui Sumitomo Insurance, Shanghai – Senior Finance Manager
    -Tech International (Shanghai) – Financial Controller
    -SunMoon Food Company Limited – Joined on 1 Sept 2007 as Regional Financial
    Controller, Financial Controller for Produce Division since Jun 2008, and Group
    Financial Controller since Sept 2009.  
    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  
    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)
    All subsidiaries of SunMoon Food Group:-
    - SunMoon Distribution & Trading Pte Ltd
    - SunMoon Retail & Franchise Pte Ltd
    - Fook Huat Tong Kee Pte Ltd
    - United Agro Produce Pte Ltd
    - Agrifood Investments Pte Ltd
    - Fook Yong Pte Ltd
    - United Fruit Company Limited
    - Taian FHTK Foodstuffs Co., Ltd
    - UGC 2003, Inc  
    Present
    All subsidiaries of SunMoon Food Group:-
    - SunMoon Distribution & Trading Pte Ltd
    - SunMoon Retail & Franchise Pte Ltd
    - Fook Huat Tong Kee Pte Ltd
    - United Agro Produce Pte Ltd
    - Agrifood Investments Pte Ltd
    - Fook Yong Pte Ltd
    - United Fruit Company Limited
    - Taian FHTK Foodstuffs Co., Ltd
    - UGC 2003, Inc
    - SunMoon USA, LLC  
    >> 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  

       


    • Yamada - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: YAMADA GREEN RESOURCES LIMITED
    Stock Code/Name: MC7 - Yamada

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * YAMADA GREEN RESOURCES LIMITED  
    Company Registration No. 201002962E  
    Announcement submitted on behalf of YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted with respect to * YAMADA GREEN RESOURCES LIMITED  
    Announcement is submitted by * Chen Qiuhai  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 29-Aug-2012 19:27:57  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see attached.

    The initial public offering of the Company's shares was sponsored by DMG & Partners Securities Pte Ltd (the "Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.
     
    Attachments
    Total size = 905K
    (2048K size limit recommended)


    M Devt - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE CHAIRMAN AND DIRECTOR  
    Date & Time of Broadcast 29-Aug-2012 19:47:02  
    Announcement No. 00158  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO THE CONVERSION OF CONVERTIBLE NOTES  
    Specific shareholder's approval required? * Yes  
    DescriptionPLEASE SEE ATTACHED  
    Attachments
    Total size = 30K
    (2048K size limit recommended)


    No comments:
    Labels: , , , ,
    Subscribe to: Posts (Atom)