Friday, July 1, 2011

Company announcements: Fragrance, Contel, Goodpack, ChinaKunda, FrasersCT

Fragrance - ANNOUNCEMENT OF APPOINTMENT OF APPOINTMENT OF DIRECTOR – PLANNING AND DEVELOPMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRAGRANCE GROUP LIMITED
Stock Code/Name: F31 - Fragrance

ANNOUNCEMENT OF APPOINTMENT OF APPOINTMENT OF DIRECTOR – PLANNING AND DEVELOPMENT *
* Asterisks denote mandatory information
Name of Announcer * FRAGRANCE GROUP LIMITED  
Company Registration No. 200006656M  
Announcement submitted on behalf of FRAGRANCE GROUP LIMITED  
Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED  
Announcement is submitted by * P ARAVINDAN  
Designation * FINANCE DIRECTOR  
Date & Time of Broadcast 01-Jul-2011 18:44:49  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* ADRIAN PATRICK LIM BAN WATT  
Age * 43  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee ("NC") has recommended the appointment of Mr Adrian Patrick Lim Ban Watt ("Adrian") as Director - Planning & Development, after reviewing his qualifications and working experience. The Board has accepted the NC's recommendation and approved the said appointment, and is of the view that Mr Adrian will contribute to the Company with his extensive experience.  
Whether appointment is executive, and if so, the area of responsibility *
Director - Planning & Development, responsible for the planning, development and other related matters of the Company's development projects.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) DIRECTOR - PLANNING & DEVELOPMENT  
Working experience and occupation(s) during the past 10 years *
Mr Adrian has more than 17 years of working experience in planning matters.  
Shareholding * in the listed issuer and its subsidiaries *
40,000 shares in Fragrance Group Limited  
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)
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  

       


    • Contel - MISCELLANEOUS :: COMPLETION OF SCHEME OF ARRANGEMENT

    Announcement Type: MISCELLANEOUS
    Company: CONTEL CORPORATION LIMITED
    Stock Code/Name: F75 - Contel

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CONTEL CORPORATION LIMITED  
    Company Registration No. 36658  
    Announcement submitted on behalf of CONTEL CORPORATION LIMITED  
    Announcement is submitted with respect to * CONTEL CORPORATION LIMITED  
    Announcement is submitted by * Tan Ser Ko  
    Designation * Executive Director  
    Date & Time of Broadcast 01-Jul-2011 18:17:33  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF SCHEME OF ARRANGEMENT  
    Description
    The Board of Directors (“Board”) of Contel Corporation Limited (“the Company”) refers to the announcement dated 23 June 2011. The Company is pleased to announce the following:

    1. The Scheme of Arrangement (“the Scheme”) which had been approved by the Scheme Creditors on 18 January 2011 and subsequently sanctioned by the Court on 1 February 2011 has been successfully completed on 23 June 2011 pursuant to clause 8.1 of the Scheme.

    2. Accordingly, Messrs Tay Puay Cheng and Wong Joo Wan, care of KPMG Services Pte Ltd have also been discharged as the Scheme Managers.

    3. Notwithstanding the completion of the Scheme, the Scheme Shares are still subject to a moratorium and the Company will make further announcement on the lifting of the moratorium in due course.

    4. The Company would like to take this opportunity to thank all the Scheme Creditors for their support.

    BY ORDER OF THE BOARD
    CONTEL CORPORATION LIMITED

    Tan Ser Ko
    Executive Director
    1 July 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Goodpack - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

    Announcement Type: MISCELLANEOUS
    Company: GOODPACK LIMITED
    Stock Code/Name: G05 - Goodpack

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GOODPACK LIMITED  
    Company Registration No. 198000547W  
    Announcement submitted on behalf of GOODPACK LIMITED  
    Announcement is submitted with respect to * GOODPACK LIMITED  
    Announcement is submitted by * Lam Choon Sen David  
    Designation * Chairman and Managing Director  
    Date & Time of Broadcast 01-Jul-2011 18:05:17  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Change of Company Secretaries  
    Description
    Please see attached.  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


    ChinaKunda - MISCELLANEOUS :: PROPOSED ADOPTION OF THE CHINA KUNDA EMPLOYEES’ SHARE OPTION SCHEME

    Announcement Type: MISCELLANEOUS
    Company: CHINA KUNDA TECH HOLDINGS LTD
    Stock Code/Name: GU5 - ChinaKunda

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHINA KUNDA TECH HOLDINGS LTD  
    Company Registration No. 200712727W  
    Announcement submitted on behalf of CHINA KUNDA TECH HOLDINGS LTD  
    Announcement is submitted with respect to * CHINA KUNDA TECH HOLDINGS LTD  
    Announcement is submitted by * Ong Wei Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2011 18:23:31  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ADOPTION OF THE CHINA KUNDA EMPLOYEES’ SHARE OPTION SCHEME  
    Description
    Please see attachment  
    Attachments
    Total size = 37K
    (2048K size limit recommended)


    FrasersCT - ANNOUNCEMENT OF CESSATION AS DEPUTY CHIEF EXECUTIVE OFFICER AND HEAD, INVESTMENT

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: FRASERS CENTREPOINT TRUST
    Stock Code/Name: J69U - FrasersCT

    ANNOUNCEMENT OF CESSATION AS DEPUTY CHIEF EXECUTIVE OFFICER AND HEAD, INVESTMENT *
    * Asterisks denote mandatory information
    Name of Announcer * FRASERS CENTREPOINT TRUST  
    Company Registration No. 200601347G  
    Announcement submitted on behalf of FRASERS CENTREPOINT TRUST  
    Announcement is submitted with respect to * FRASERS CENTREPOINT TRUST  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary, Frasers Centrepoint Asset Management Ltd (as Manager of FRASERS CENTREPOINT TRUST)  
    Date & Time of Broadcast 01-Jul-2011 18:38:40  
    Announcement No. 00148  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * JACK LAM JUCK NGAI  
    Age * 42  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-07-2011  
    Detailed Reason(s) for cessation *
    Mr. Lam will relinquish his appointment in Frasers Centrepoint Asset Management Ltd (“FCAM”) to take on new responsibilities as General Manager (Investment & Business Development) in the commercial property division of the holding company of FCAM, Frasers Centrepoint Limited.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 01-10-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Deputy Chief Executive Officer and Head, Investment  
    Role and responsibilities *
    Mr. Lam assists the Chief Executive Officer in overseeing the operations of FCAM in relation to the management of FCT, including the investment and acquisition work that FCAM undertakes for FCT.  
    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) over the past 12 months *0 
    Interest * in the listed issuer and its subsidiaries *
    40,000 Units in Frasers Centrepoint Trust (direct interest)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Hektar Asset Management Sdn Bhd (Alternate Director)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)