Showing posts with label Liang Huat. Show all posts
Showing posts with label Liang Huat. Show all posts

Tuesday, May 8, 2012

Company announcements: AsiaEntH, Capitaland, Liang Huat, MacqIntInfra, XinRen

AsiaEntH - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ASIA ENTERPRISES HOLDING LTD
Stock Code/Name: A55 - AsiaEntH

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * ASIA ENTERPRISES HOLDING LTD  
Company Registration No. 200501021H  
Announcement submitted on behalf of ASIA ENTERPRISES HOLDING LTD  
Announcement is submitted with respect to * ASIA ENTERPRISES HOLDING LTD  
Announcement is submitted by * Lee Yih Chyi  
Designation * Managing Director  
Date & Time of Broadcast 08-May-2012 18:15:42  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
Description1) Unaudited First Quarter Financial Statement for the Period Ended 31 March 2012.

2) News Release - Asia Enterprises Posts Net Profit of S$0.9 Million for 1Q12.

Please refer to the attachments.  
Attachments
Total size = 119K
(2048K size limit recommended)


Capitaland - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CAPITALAND LIMITED
Stock Code/Name: C31 - Capitaland

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CAPITALAND LIMITED  
Company Registration No. 198900036N  
Announcement submitted on behalf of CAPITALAND LIMITED  
Announcement is submitted with respect to * CAPITALAND LIMITED  
Announcement is submitted by * Low Sai Choy  
Designation * Company Secretary  
Date & Time of Broadcast 08-May-2012 18:04:44  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CapitaCommercial Trust - "Quill Capita Trust - Resignation of Chief Executive Officer"  
Description
CapitaLand Limited’s subsidiary, CapitaCommercial Trust Management Limited, the manager of CapitaCommercial Trust, has today issued a news release on the above matter, as attached for information.  
Attachments
Total size = 1127K
(2048K size limit recommended)


Liang Huat - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: LH GROUP LIMITED
Stock Code/Name: C4P - Liang Huat

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * LH GROUP LIMITED  
Company Registration No. 198203779D  
Announcement submitted on behalf of LH GROUP LIMITED  
Announcement is submitted with respect to * LH GROUP LIMITED  
Announcement is submitted by * Tan Hai Peng Micheal  
Designation * Executive Chairman  
Date & Time of Broadcast 08-May-2012 17:56:55  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease see attached.  
Attachments
Total size = 35K
(2048K size limit recommended)


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

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: MACQUARIE INT'L INFRA FUND LTD
Stock Code/Name: M41 - MacqIntInfra

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

* Asterisks denote mandatory information
Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
Company Registration No. EC36305  
Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
Announcement is submitted by * WEI CHEONG  
Designation * ASSOCIATE DIRECTOR  
Date & Time of Broadcast 08-May-2012 17:56:32  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 07-05-2012  
2.Name of Substantial Shareholder * ABU DHABI INVESTMENT AUTHORITY 
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]


    • XinRen - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: XINREN ALUMINUM HOLDINGS LTD
    Stock Code/Name: MN5 - XinRen

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * XINREN ALUMINUM HOLDINGS LTD  
    Company Registration No. 200612545H  
    Announcement submitted on behalf of XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted with respect to * XINREN ALUMINUM HOLDINGS LTD  
    Announcement is submitted by * Lim Joo Seng  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 08-May-2012 18:10:48  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * XINREN ALUMINUM HOLDINGS LIMITED SCRIP DIVIDEND SCHEME – ISSUE PRICE OF NEW SHARES  
    Description
    Please refer to attachment.

    The initial public offering of the Company was sponsored by DBS Bank Ltd. and The Royal Bank of Scotland N.V., Singapore Branch (the "Joint Issue Managers"). The Joint Issue Managers assume no responsibility for the contents of this announcement.

     
    Attachments
    Total size = 225K
    (2048K size limit recommended)


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    Wednesday, May 2, 2012

    Company announcements: Best World, Adampak, CSC, Jardine C&C, Liang Huat

    Best World - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: BEST WORLD INTERNATIONAL LTD
    Stock Code/Name: 5ER - Best World

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * BEST WORLD INTERNATIONAL LTD  
    Company Registration No. 199006030Z  
    Announcement submitted on behalf of BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted with respect to * BEST WORLD INTERNATIONAL LTD  
    Announcement is submitted by * Huang Ban Chin  
    Designation * Chief Operating Officer  
    Date & Time of Broadcast 02-May-2012 17:16:11  
    Announcement No. 00056  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease refer to the attachment  
    Attachments
    Total size = 25K
    (2048K size limit recommended)


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

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ADAMPAK LIMITED
    Stock Code/Name: 5EZ - Adampak

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

    * Asterisks denote mandatory information
    Name of Announcer * ADAMPAK LIMITED  
    Company Registration No. 197900079M  
    Announcement submitted on behalf of ADAMPAK LIMITED  
    Announcement is submitted with respect to * ADAMPAK LIMITED  
    Announcement is submitted by * Chua Cheng Song  
    Designation * Director  
    Date & Time of Broadcast 02-May-2012 17:24:21  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-05-2012  
    2.Name of Substantial Shareholder * HAL Trust (for itself and for and on behalf of HALH and HALI, as defined in Part III below) 
    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]


    • CSC - MISCELLANEOUS :: INCORPORATION OF ICE FAR EAST (THAILAND) CO., LTD

    Announcement Type: MISCELLANEOUS
    Company: CSC HOLDINGS LTD
    Stock Code/Name: C06 - CSC

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CSC HOLDINGS LTD  
    Company Registration No. 199707845E  
    Announcement submitted on behalf of CSC HOLDINGS LTD  
    Announcement is submitted with respect to * CSC HOLDINGS LTD  
    Announcement is submitted by * Lee Quang Loong  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-May-2012 17:20:58  
    Announcement No. 00063  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Incorporation of ICE Far East (Thailand) Co., Ltd  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 31K
    (2048K size limit recommended)


    Jardine C&C - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: JARDINE CYCLE & CARRIAGE LTD
    Stock Code/Name: C07 - Jardine C&C

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
    Company Registration No. 196900092R  
    Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted by * Ho Yeng Tat  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 02-May-2012 17:21:51  
    Announcement No. 00064  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results of PT Astra International Tbk’s 2012 Annual General Meeting and Extraordinary General Meeting of Shareholders  
    Description
    We attach for information the English translation of the notification dated 30th April 2012 by our 50.1% subsidiary, PT Astra International Tbk (“Astra”), to the Capital Market Supervisory Board of Indonesia (BAPEPAM) relating to the results of Astra’s 2012 Annual General Meeting and Extraordinary General Meeting of Shareholders held on 27th April 2012.  
    Attachments
    Total size = 82K
    (2048K size limit recommended)


    Liang Huat - MISCELLANEOUS :: THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED

    Announcement Type: MISCELLANEOUS
    Company: LIANG HUAT ALUMINIUM LTD
    Stock Code/Name: C4P - Liang Huat

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LIANG HUAT ALUMINIUM LTD  
    Company Registration No. 198203779D  
    Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted by * Tan Hai Peng Micheal  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-May-2012 17:20:50  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED  
    Description
    Please refer to attached.  
    Attachments
    Total size = 42K
    (2048K size limit recommended)


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    Monday, April 30, 2012

    Company announcements: Capitaland, Liang Huat, CheungWoh, Del Monte

    Capitaland - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    NEWS RELEASE - "CAPITALAND'S 1Q2012 PATMI ROSE 31.3% TO S$133.2 MILLION" * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Low Sai Choy  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:41:24  
    Announcement No. 00224  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionThe attached news release issued by CapitaLand Limited on the above matter is for information.  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    Liang Huat - MISCELLANEOUS :: THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED

    Announcement Type: MISCELLANEOUS
    Company: LIANG HUAT ALUMINIUM LTD
    Stock Code/Name: C4P - Liang Huat

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LIANG HUAT ALUMINIUM LTD  
    Company Registration No. 198203779D  
    Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted by * Tan Hai Peng Micheal  
    Designation * Executive Chairman  
    Date & Time of Broadcast 30-Apr-2012 18:32:50  
    Announcement No. 00209  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * THE PROPOSAL TO CHANGE THE COMPANY'S NAME TO LH GROUP LIMITED  
    Description
    Please see attached.  
    Attachments
    Total size = 102K
    (2048K size limit recommended)


    CheungWoh - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHEUNG WOH TECHNOLOGIES LTD
    Stock Code/Name: C50 - CheungWoh

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
    Company Registration No. 197201205Z  
    Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted by * LAW YU CHUI  
    Designation * DIRECTOR  
    Date & Time of Broadcast 30-Apr-2012 18:28:10  
    Announcement No. 00199  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * CHRISTOPHER TAN CHOR SEN  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-05-2012  
    Detailed Reason(s) for cessation *
    Mr Christopher Tan Chor Sen tendered his resignation as he would like to devote more time to his full-time job responsibilities which has increased substantially.  
    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 * 15-09-2000  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee  
    Role and responsibilities *
    Responsibilities as an Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee.  
    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 *0 
    Shareholding * in the listed issuer and its subsidiaries *
    300,000 ordinary shares in Cheung Woh Technologies Ltd  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    N/A  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Del Monte - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: DEL MONTE PACIFIC LIMITED
    Stock Code/Name: D03 - Del Monte

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * DEL MONTE PACIFIC LIMITED  
    Company Registration No. 326349  
    Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
    Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:51:58  
    Announcement No. 00246  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 128K
    (2048K size limit recommended)


    Del Monte - MISCELLANEOUS :: RESULTS OF GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: DEL MONTE PACIFIC LIMITED
    Stock Code/Name: D03 - Del Monte

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * DEL MONTE PACIFIC LIMITED  
    Company Registration No. 326349  
    Announcement submitted on behalf of DEL MONTE PACIFIC LIMITED  
    Announcement is submitted with respect to * DEL MONTE PACIFIC LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2012 18:50:11  
    Announcement No. 00243  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF GENERAL MEETING  
    Description
    The Directors of Del Monte Pacific Limited (the "Company") are pleased to announce that at the General Meeting of the Company held on 30 April 2012, a resolution relating to matter as set out in the Notice of General Meeting was duly passed.


    By Order of the Board
    Del Monte Pacific Limited  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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    Company announcements: CapitaMall, Liang Huat, CheungWoh

    CapitaMall - DISTRIBUTION PER UNIT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CAPITAMALL TRUST
    Stock Code/Name: C38U - CapitaMall

    DISTRIBUTION PER UNIT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * CAPITAMALL TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of CAPITAMALL TRUST ("CMT")  
    Announcement is submitted with respect to * CAPITAMALL TRUST  
    Announcement is submitted by * Kannan Malini  
    Designation * Company Secretary, CapitaMall Trust Management Limited ("CMTML") (as manager of CMT)  
    Date & Time of Broadcast 30-Apr-2012 18:21:27  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2012  
    DescriptionThe attached announcement issued by CMTML on the above matter is for information.  
    Attachments
    Total size = 57K
    (2048K size limit recommended)


    Liang Huat - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: LIANG HUAT ALUMINIUM LTD
    Stock Code/Name: C4P - Liang Huat

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * LIANG HUAT ALUMINIUM LTD  
    Company Registration No. 198203779D  
    Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted by * Chng Hee Kok  
    Designation * Managing Director  
    Date & Time of Broadcast 30-Apr-2012 18:24:21  
    Announcement No. 00191  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-04-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 143K
    (2048K size limit recommended)


    Liang Huat - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012

    Announcement Type: MISCELLANEOUS
    Company: LIANG HUAT ALUMINIUM LTD
    Stock Code/Name: C4P - Liang Huat

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * LIANG HUAT ALUMINIUM LTD  
    Company Registration No. 198203779D  
    Announcement submitted on behalf of LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted with respect to * LIANG HUAT ALUMINIUM LTD  
    Announcement is submitted by * Tan Hai Peng Micheal  
    Designation * Executive Chairman  
    Date & Time of Broadcast 30-Apr-2012 18:05:27  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 71K
    (2048K size limit recommended)


    CheungWoh - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHEUNG WOH TECHNOLOGIES LTD
    Stock Code/Name: C50 - CheungWoh

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
    Company Registration No. 197201205Z  
    Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted by * LAW YU CHUI  
    Designation * DIRECTOR  
    Date & Time of Broadcast 30-Apr-2012 18:22:46  
    Announcement No. 00186  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-05-2012  
    Name of Person* Ngu Kuang Hua  
    Age * 65  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has recommended the appointment of Mr Ngu Kuang Hua as an independent director based on his experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Audit Committee, Remuneration Committee and Nominating Committee.  
    Working experience and occupation(s) during the past 10 years *
    2001-2004: Vice President, Seagate Technology International, Singapore
    2004-2006: Managing Director, Magnequench Singapore Pte Ltd (Now known as Precision Magnetics Singapore Pte Ltd)
    2006-2010: President/CEO, Precision Magnetics Singapore Pte Ltd and Precision Magnetics Tuas Pte Ltd
    2010-2011: Managing Director, Precision Magnetics Singapore Pte Ltd and Precision Magnetics Tuas Pte Ltd  
    Shareholding * in the listed issuer and its subsidiaries *
    501,400 shares in Cheung Woh Technologies Ltd  
    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  

       


    • CheungWoh - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CHEUNG WOH TECHNOLOGIES LTD
    Stock Code/Name: C50 - CheungWoh

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
    Company Registration No. 197201205Z  
    Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
    Announcement is submitted by * Law Yu Chui  
    Designation * Director  
    Date & Time of Broadcast 30-Apr-2012 18:13:37  
    Announcement No. 00168  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 55K
    (2048K size limit recommended)


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