Showing posts with label NexGenSCom^. Show all posts
Showing posts with label NexGenSCom^. Show all posts

Friday, March 7, 2014

Company announcements: LionGold, NexGenSCom^, Frencken

LionGold - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

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

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* 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 Soo Khoon Raymond
Designation *Executive Director
Date & Time of Broadcast07-Mar-2014 17:34:14
Announcement No.00060
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *06/03/2014
Attachments
FORM3_2014_03_06_final.pdf
Total size =223K
(2048K size limit recommended)



NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast07-Mar-2014 17:35:16
Announcement No.00062
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07/03/2014
Name of person * Lai Chik Fan
Age * 65
Country of principal residence * Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lai Chik Fan was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Lai Chik Fan, the Board of Directors approved his appointment as an Non-Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility * No. Non-Executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Working experience and occupation(s) during the past 10 years * 2004 - 2014 - Managing Director, AR Evans Capital Partners Inc
1998 - 2004 - Chief Executive Officer, Koffman Financial Group Limited
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) Executive Director, AR Evans Capital Partners Inc
Executive Director, AR Evans Capital Ltd
Independent Non-Executive Director, Shanghai Zendai Property Ltd
Executive Director, New Sun Bio Science Ltd
Present Executive Director, AR Evans Capital Partners Inc
Executive Director, AR Evans Capital Ltd
Independent Non-Executive Director, Shanghai Zendai Property 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
(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?No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.The management will arrange for Mr Lai Chik Fan to attend external training courses after the appointment.
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast07-Mar-2014 17:30:45
Announcement No.00059
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07/03/2014
Name of person * Dr. Michael Kuan-Chi Sun
Age * 65
Country of principal residence * United States
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Dr. Michael Kuan-Chi Sun was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Dr. Michael Kuan-Chi Sun, the Board of Directors approved his appointment as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility * Yes. To manage and develop HughesNet China, a indirect subsidiary of the Company, into a profitable business and leader in China for offering satellie based managed services for enterprises and carriers.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Working experience and occupation(s) during the past 10 years * 2010 to 2014 - Chief Executive Officer of HughesNet China
1984 to 2010 - Vice President of Hughes Network Systems
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) China Innovation Investment Limited
China Trends Holdings Limited
Present China Innovation Investment Limited
China Trends Holdings Limited
 
>> 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?Yes
If yes, please provide details of prior experience.China Innovation Investment Limited, a company listed on The Main Board of The Stock Exchange of Hong Kong Limited.

China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong.
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast07-Mar-2014 17:28:20
Announcement No.00057
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07/03/2014
Name of person * Andrew Coulton
Age * 54
Country of principal residence * United Kingdom
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Andrew Coulton was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Andrew Coulton, the Board of Directors approved his appointment as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility * Yes. As Executive Director would be expected to help manage the Company to the best of his abilities.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director
Working experience and occupation(s) during the past 10 years * 2012 - 2014 - Partner, AR Evans Capital Partners
2002 - 2012 - Principal, Saffar Capital Ltd
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) Chairman - Saffar Capital Ltd
Chairman - John Charcol Middle East Ltd
Present Director - Ablesure Ltd, London, United Kingdom
Director - AR Evans (UK) Ltd, London
 
>> 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?No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.The management will arrange for Mr Andrew Coulton to attend external training courses after the appointment.
Footnotes
Attachments
Total size = 0K
(2048K size limit recommended)




Frencken - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES
* Asterisks denote mandatory information
Name of Announcer *FRENCKEN GROUP LIMITED
Company Registration No.199905084D
Announcement submitted on behalf of FRENCKEN GROUP LIMITED
Announcement is submitted with respect to *FRENCKEN GROUP LIMITED
Announcement is submitted by *GOOI SOON HOCK
Designation *EXECUTIVE DIRECTOR
Date & Time of Broadcast07-Mar-2014 17:18:03
Announcement No.00047
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF TREASURY SHARES
Specific shareholder's approval required? * No
Description * PLEASE SEE ATTACHED.
Attachments
UseofTreasuryShares.pdf
Total size =70K
(2048K size limit recommended)

 



Friday, February 28, 2014

Company announcements: ActionAsia, NexGenSCom^, BMT 100, China Intl

ActionAsia - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: ACTION ASIA LIMITED
Stock Code/Name: A59 - ActionAsia

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *ACTION ASIA LIMITED
Company Registration No.200206715M
Announcement submitted on behalf of ACTION ASIA LIMITED
Announcement is submitted with respect to *ACTION ASIA LIMITED
Announcement is submitted by *Juliana Loh Joo Hui
Designation *Company Secretary
Date & Time of Broadcast28-Feb-2014 18:11:43
Announcement No.00205
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description
Attachments
Results.pdf
Total size =135K
(2048K size limit recommended)




NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast28-Feb-2014 18:08:19
Announcement No.00202
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01/03/2014
Name of person * Lam Ah Seng @ Lam Pang Chuang
Age * 66
Country of principal residence * Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Lam Ah Seng @ Lam Pang Chuang, the Board of Directors approved his appointment as Chief Executive Officer of the Company.
Whether appointment is executive, and if so, the area of responsibility * Executive. Chief Executive Officer of the Company
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director
Working experience and occupation(s) during the past 10 years * 21/12/1987 - present - Director, Next Generation Satellite Communications Limited
Interest * in the listed issuer and its subsidiaries * Direct Interest - 31,897,901 ordinary shares of Next Generation Satellite Communications Limited
Deemed Interest - 4,799,887 ordinary shares of Next Generation Satellite Communications Limited held by Ban Joo Investment (Pte) Ltd by virtue of Section 7 of the Singapore Companies Act.
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) Please see Appendix A
Present Please see Appendix A
 
>> 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?Yes
If yes, please provide details of prior experience.Next-Generation Satellite Communications Limited
Footnotes
Attachments
AppendixA.pdf
Total size =9K
(2048K size limit recommended)




NexGenSCom^ - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast28-Feb-2014 18:05:23
Announcement No.00198
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Li Jianmin
Age * 60
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * Mr Li Jianmins other commitments are making it difficult for him to devote his time fully to the Company
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 * 20/12/2011
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer
Role and responsibilities * Responsible for the overall strategy, administration and for driving the growth of the Company
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
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) * Next-Generation Satellite Communications Limited
Present * China Satellite and Broadcast Co., Ltd
Longrunn Capital Co Ltd
Three R Capital Group
Footnotes
Attachments
Total size = 0K
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BMT 100 - ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER AND HEAD OF LEGAL AND COMPLIANCE

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BRITISH & MALAYAN TRUSTEES LTD
Stock Code/Name: B08 - BMT 100

ANNOUNCEMENT OF CESSATION AS ACTING CHIEF EXECUTIVE OFFICER AND HEAD OF LEGAL AND COMPLIANCE
* Asterisks denote mandatory information
Name of Announcer *BRITISH & MALAYAN TRUSTEES LTD
Company Registration No.192400010M
Announcement submitted on behalf of BRITISH & MALAYAN TRUSTEES LTD
Announcement is submitted with respect to *BRITISH & MALAYAN TRUSTEES LTD
Announcement is submitted by *Angela Ho Wei Ling/Sin Chee Mei
Designation *Company Secretaries
Date & Time of Broadcast28-Feb-2014 17:55:36
Announcement No.00185
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Siew Kah Lian
Age * 43
Is Effective Date of Cessation known? * Yes
If yes, please provide the date * 28/02/2014
Detailed Reason(s) for cessation * To pursue other interests.
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 * 07/06/2013
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Acting Chief Executive Officer and Head of Legal and Compliance
Role and responsibilities * Ms Siew is responsible for the Company's general operation, overall business operations and administration of the Company.
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
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) * Saga Tree Capital Advisors Pte Ltd
Present * Nil
Footnotes
Ms Siew was appointed as the Head of Legal and Compliance and the Acting Chief Executive Officer on 1 June 2012 and 7 June 2013 respectively.
Attachments
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China Intl - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA INTERNATIONAL HLDGS LTD
Stock Code/Name: C37 - China Intl

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *CHINA INTERNATIONAL HLDGS LTD
Company Registration No.23356(Bermuda)
Announcement submitted on behalf of CHINA INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *CHINA INTERNATIONAL HLDGS LTD
Announcement is submitted by *YANGE HAN
Designation *COMPANY SECRETARY
Date & Time of Broadcast28-Feb-2014 18:14:26
Announcement No.00209
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description PLEASE SEE ATTACHED.
Attachments
CIHL_FY2013_Results.pdf
Total size =156K
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Friday, February 14, 2014

Company announcements: NexGenSCom^, Transcu^, Dukang

NexGenSCom^ - MISCELLANEOUS :: QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2) FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013

Announcement Type: MISCELLANEOUS
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

MISCELLANEOUS :: QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2) FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013
* Asterisks denote mandatory information
Name of Announcer *NEXT-GEN SATELLITE COMM LTD
Company Registration No.196400100R
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD
Announcement is submitted with respect to *NEXT-GEN SATELLITE COMM LTD
Announcement is submitted by *Lam Ah Seng @ Lam Pang Chuang
Designation *Executive Director
Date & Time of Broadcast14-Feb-2014 18:17:40
Announcement No.00126
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title *QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2) FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2013
Description
Please see attached.
Attachments
NGSC3Q2014QuarterlyUpdate.pdf
Total size =93K
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Transcu^ - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TRANSCU GROUP LIMITED
Stock Code/Name: E15 - Transcu^

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *TRANSCU GROUP LIMITED
Company Registration No.196800320E
Announcement submitted on behalf of TRANSCU GROUP LIMITED
Announcement is submitted with respect to *TRANSCU GROUP LIMITED
Announcement is submitted by *LAWRENCE RIKIO KOMO
Designation *CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast14-Feb-2014 18:44:54
Announcement No.00138
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *14/02/2014
Attachments
FORM3V49_13Feb2014_ADG_1.PDF
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Dukang - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer *DUKANG DISTILLERS HLDGS LTD
Company Registration No.41457
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD
Announcement is submitted with respect to *DUKANG DISTILLERS HLDGS LTD
Announcement is submitted by *Zhou Tao
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast14-Feb-2014 18:28:15
Announcement No.00133
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice *Substantial Shareholder(s)/Unitholder(s) (Form 3)
Date of receipt of notice by Listed Issuer *13/02/2014
Attachments
FIL-FORM3-final.pdf
Total size =224K
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Dukang - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR
* Asterisks denote mandatory information
Name of Announcer *DUKANG DISTILLERS HLDGS LTD
Company Registration No.41457
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD
Announcement is submitted with respect to *DUKANG DISTILLERS HLDGS LTD
Announcement is submitted by *Zhou Tao
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast14-Feb-2014 18:21:21
Announcement No.00131
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14/02/2014
Name of person * Jia Guobiao
Age * 46
Country of principal residence * China
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the recommendation of the Nominating Committee and assessed Mr Jia Guobiao's qualifications and experience, is of the view that he has the requisite experience and capability to assume the responsibility as Non-Executive and Non-Independent Director of the Company.
Whether appointment is executive, and if so, the area of responsibility * Non-Executive.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Working experience and occupation(s) during the past 10 years * June 2010 - current
Chief Operating Officer
Synear Food Holdings Limited

2006 - 2009
Vice President (Operations)
Synear Food Holdings Limited

2001 - 2005
Assistant to Chairman
Henan Synear Food Co., Ltd
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?No
If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company.Please refer to the footnotes below.
Footnotes
Although he does not have experience as a Director of a listed company, he is familiar with the duties and obligations required of a listed company in Singapore. The Company will arrange for him to attend appropriate training courses to familiarise himself with the role and responsibilities of a director of a listed company.
Attachments
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Dukang - 2QFY2014 RESULTS PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: DUKANG DISTILLERS HLDGS LTD
Stock Code/Name: GJ8 - Dukang

2QFY2014 RESULTS PRESENTATION * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer *DUKANG DISTILLERS HLDGS LTD
Company Registration No.41457
Announcement submitted on behalf of DUKANG DISTILLERS HLDGS LTD
Announcement is submitted with respect to *DUKANG DISTILLERS HLDGS LTD
Announcement is submitted by *Zhou Tao
Designation *Chairman & Chief Executive Officer
Date & Time of Broadcast14-Feb-2014 18:20:00
Announcement No.00129
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2013
Description Please see attached.
Attachments
DK_2Q2014_PresentationSlides.pdf
Total size =2997K
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