Friday, July 1, 2011

Company announcements: JES, GlobalTest

JES - MISCELLANEOUS :: CHANGES IN DIRECTORATE AND COMPOSITION OF BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * JES INTERNATIONAL HOLDINGS LTD  
Company Registration No. 200604831K  
Announcement submitted on behalf of JES INTERNATIONAL HOLDINGS LTD  
Announcement is submitted with respect to * JES INTERNATIONAL HOLDINGS LTD  
Announcement is submitted by * Jin Xin  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 01-Jul-2011 17:40:45  
Announcement No. 00119  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes in Directorate and Composition of Board Committees  
Description
Please refer to the attached.  
Attachments
Total size = 61K
(2048K size limit recommended)


JES - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JES INTERNATIONAL HOLDINGS LTD
Stock Code/Name: EG0 - JES

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JES INTERNATIONAL HOLDINGS LTD  
Company Registration No. 200604831K  
Announcement submitted on behalf of JES INTERNATIONAL HOLDINGS LTD  
Announcement is submitted with respect to * JES INTERNATIONAL HOLDINGS LTD  
Announcement is submitted by * Jin Xin  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 01-Jul-2011 17:38:36  
Announcement No. 00116  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* Lim Boon Kwee  
Age * 48  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lim meets the selection criteria. His solid financial advisory background provides an appropriate balance and diversity of skills set to the board. On the recommendation of the Nominating Committee, the Board approved Mr Lim’s appointment as an Independent Director.  
Whether appointment is executive, and if so, the area of responsibility *
Indepedent and Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Mr Lim Boon Kwee has more than 20 years of experience as an financial advisor and institutional stock broker.

He was an Executive Director (Head of Product, Asia) with VP Bank from 2008 to 2011. Prior to VP Bank, he had been holding position of managerial rank or of equivalent executive role with Deutsche Bank, ABN AMRO and ANZ Banking Group. Prior to his banking career, he worked as an institutional salesperson in various stock broking houses.

 
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)
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  

       


    • JES - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JES INTERNATIONAL HOLDINGS LTD
    Stock Code/Name: EG0 - JES

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JES INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 200604831K  
    Announcement submitted on behalf of JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted with respect to * JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted by * Jin Xin  
    Designation * Chairman and Chief Executive Officer  
    Date & Time of Broadcast 01-Jul-2011 17:37:09  
    Announcement No. 00114  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2011  
    Name of Person* Tan Thiam Hee  
    Age * 43  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Tan meets the selection criteria. He brings with him more than 10 years of professional and leadership experience, and has strong finance background in shipbuilding industry. On the recommendation of the Nominating Committee, the Board approved Mr Tan’s appointment as an Independent Director.  
    Whether appointment is executive, and if so, the area of responsibility *
    Independent and Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Audit Committee and Member of Nominating Committee  
    Working experience and occupation(s) during the past 10 years *
    Mr Tan Thiam Hee is currently the Managing Director and Chief Executive Officer of Koon Holdings Limited, a public company listed on the Australian Securities Exchange with a secondary listing on Mainboard of SGX-ST.

    Prior to that he was an Independent Director and Audit Committee Chairman of Passion Holdings Limited while it was listed on SGX-ST from October 2008 to May 2011. He had been the Group Financial Controller and Company Secretary for Haw Par Corporation Limited, a public company listed on SGX-ST, from 2006 to 2008. From 2003 to 2006, Mr Tan served as the Group Financial Controller and Company Secretary of ASL Marine Holdings Limited, a public company listed on SGX-ST. From 1996 to 2003, Mr Tan was the Executive Director, Group Financial Controller and Company Secretary of Hua Kok International Ltd (now known as Abterra Ltd), also a public company listed on SGX-ST.  
    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)
    Past (for the last 5 years)
    Passion Holdings Limited
     
    Present
    Please refer to the Appendix A attached.  
    >> 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  

       


    • JES - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JES INTERNATIONAL HOLDINGS LTD
    Stock Code/Name: EG0 - JES

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * JES INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 200604831K  
    Announcement submitted on behalf of JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted with respect to * JES INTERNATIONAL HOLDINGS LTD  
    Announcement is submitted by * Jin Xin  
    Designation * Chairman and Chief Executive Officer  
    Date & Time of Broadcast 01-Jul-2011 17:34:35  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chong Teck Sin  
    Age * 55  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-07-2011  
    Detailed Reason(s) for cessation *
    To avoid potential conflict of interest which may arise from his other professional commitment  
    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 * 05-11-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Lead Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee  
    Role and responsibilities *
    Independent Non-Executive Director  
    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 *4 
    Shareholding * in the listed issuer and its subsidiaries *
    50,000 ordinary shares in JES International Holdings Limited  
    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) *
    Accounting and Corporate Regulatory Authority
    British American Tobacco (Singapore) Pte Ltd
    National Kidney Foundation
    Sihuan Pharmaceutical Holdings Group Ltd  
    Present *
    Atlas Vending Pte Ltd
    AVIC International Investments Ltd
    Beyonics Technology Limited
    Blackgold International Holdings Limited
    Changan Minsheng APLL Logistics Co., Ltd
    GRN (S) Pte Ltd
    Wanxiang International Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    GlobalTest - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: GLOBAL TESTING CORPORATION LTD
    Stock Code/Name: G31 - GlobalTest

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL TESTING CORPORATION LTD  
    Company Registration No. 200409582R  
    Announcement submitted on behalf of GLOBAL TESTING CORPORATION LTD  
    Announcement is submitted with respect to * GLOBAL TESTING CORPORATION LTD  
    Announcement is submitted by * Heng-Chun Ho  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 01-Jul-2011 17:37:17  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 82,513,500  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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