Friday, July 1, 2011

Company announcements: OSIM, STATSChP

OSIM - MISCELLANEOUS :: INCORPORATION OF TWG TEA (HK) COMPANY LIMITED

Announcement Type: MISCELLANEOUS
Company: OSIM INTERNATIONAL LTD
Stock Code/Name: O23 - OSIM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * OSIM INTERNATIONAL LTD  
Company Registration No. 198304191N  
Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
Announcement is submitted by * Peter Lee Hwai Kiat  
Designation * Chief Financial Officer  
Date & Time of Broadcast 01-Jul-2011 13:30:46  
Announcement No. 00047  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCORPORATION OF TWG TEA (HK) COMPANY LIMITED  
Description
Please refer to attached file.  
Attachments
Total size = 111K
(2048K size limit recommended)


STATSChP - MISCELLANEOUS :: APPOINTMENT OF AUDIT COMMITTEE MEMBER

Announcement Type: MISCELLANEOUS
Company: STATS CHIPPAC LTD
Stock Code/Name: S24 - STATSChP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STATS CHIPPAC LTD  
Company Registration No. 199407932D  
Announcement submitted on behalf of STATS CHIPPAC LTD  
Announcement is submitted with respect to * STATS CHIPPAC LTD  
Announcement is submitted by * Janet T. Taylor  
Designation * General Counsel and Company Secretary  
Date & Time of Broadcast 01-Jul-2011 12:57:10  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Audit Committee Member  
Description
Please see attached.  
Attachments
Total size = 57K
(2048K size limit recommended)


STATSChP - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STATS CHIPPAC LTD
Stock Code/Name: S24 - STATSChP

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * STATS CHIPPAC LTD  
Company Registration No. 199407932D  
Announcement submitted on behalf of STATS CHIPPAC LTD  
Announcement is submitted with respect to * STATS CHIPPAC LTD  
Announcement is submitted by * Janet T. Taylor  
Designation * General Counsel and Company Secretary  
Date & Time of Broadcast 01-Jul-2011 12:54:09  
Announcement No. 00040  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2011  
Name of Person* Pasquale Antonio Pistorio  
Age * 75  
Country of principal residence * Italy  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating and Corporate Governance Committee which had reviewed the qualification and experience of Mr. Pistorio, the Board of Directors has approved the appointment of Mr. Pistorio as an 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.) Independent Director  
Working experience and occupation(s) during the past 10 years *
Honorary Chairman, STMicroelectronics Group of Companies (current appointment)
President & Chief Executive Officer, STMicroelectronics (1987 - 2005)
President & Chief Executive Officer, SGS Microelectronica (1980 - 1987)  
Interest * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
GlobalFoundries Singapore Pte. Ltd. (formerly known as Chartered Semiconductor Manufacturing Ltd)
Telecom Italia S.p.A (Italy)  
Present
Fiat S.p.A (Italy)
Brembo S.p.A (Italy)
Atos Origin S.A (France)
Accent (Luxembourg)
Mobiwire (formerly Sagem Wireless)(France)
Pistorio Foundation (Switzerland)  
>> 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  

       


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