Friday, February 24, 2012

Company announcements: VICOM, Venture

VICOM - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: VICOM LTD
Stock Code/Name: V01 - VICOM

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * VICOM LTD  
Company Registration No. 198100320K  
Announcement submitted on behalf of VICOM LTD  
Announcement is submitted with respect to * VICOM LTD  
Announcement is submitted by * Chan Wan Tak, Wendy  
Designation * Joint Company Secretary  
Date & Time of Broadcast 24-Feb-2012 17:56:35  
Announcement No. 00109  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2012  
Name of Person* Sim Wing Yew  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of the Company has approved the recommendation from the Nominating Committee to appoint Mr Sim Wing Yew as the Chief Executive Officer and Executive Director of VICOM Ltd. Mr Sim is currently the Chief Executive Officer of ComfortDelGro Engineering Pte Ltd. The Nominating Committee and the Board are of the view that Mr Sim is suitable for this appointment as he possesses the appropriate skills, qualifications and working experiences.  
Whether appointment is executive, and if so, the area of responsibility *
Responsible for managing and supervising the day-to-day business opertaions of VICOM Group.  
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 *
Mar 2011 to Present: Chief Executive Officer of ComfortDelGro Engineering Pte Ltd
Aug 2008 to Feb 2011: Chief Operating Officer of ComfortDelGro Engineering Pte Ltd
Sept 2002 to Aug 2008: Vice-President (Fleet Management) of SBS Transit Ltd
1998 to Aug 2002: General Manager of See Hup Seng 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)
Dec 2009 to Present: ComfortDelGro Engineering Pte Ltd  
Present
ComfortDelGro Engineering Pte 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  

       


    • VICOM - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: VICOM LTD
    Stock Code/Name: V01 - VICOM

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * VICOM LTD  
    Company Registration No. 198100320K  
    Announcement submitted on behalf of VICOM LTD  
    Announcement is submitted with respect to * VICOM LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 24-Feb-2012 17:53:46  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Heng Chye Kiou  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-04-2012  
    Detailed Reason(s) for cessation *
    Retirement  
    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 * 13-06-1995  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Responsible for managing and supervising the day-to-day business opeartions of VICOM Group.  
    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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    Interest * in the listed issuer and its subsidiaries *
    Direct interest: 490,000 ordinary shares in VICOM Ltd
    Deemed interest: 280,000 ordinary shares in VICOM Ltd  
    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) *
    VICOM Inspection Centre Pte Ltd
    VICOM Assessment Centre Pte Ltd
    JIC Inspection Services Pte Ltd
    Setsco Services Pte Ltd
    Setsco Consultancy International Pte Ltd
    Setsco Services (M) Sdn Bhd  
    Present *
    VICOM Inspection Centre Pte Ltd
    VICOM Assessment Centre Pte Ltd (in the process of being struck-off)
    JIC Inspection Services Pte Ltd
    Setsco Services Pte Ltd
    Setsco Consultancy International Pte Ltd
    Setsco Services (M) Sdn Bhd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    VICOM - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: VICOM LTD
    Stock Code/Name: V01 - VICOM

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * VICOM LTD  
    Company Registration No. 198100320K  
    Announcement submitted on behalf of VICOM LTD  
    Announcement is submitted with respect to * VICOM LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 24-Feb-2012 17:52:09  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Heng Chye Kiou  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-04-2012  
    Detailed Reason(s) for cessation *
    Retirement  
    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 * 13-05-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Offier  
    Role and responsibilities *
    Responsible for managing and supervising the day-to-day business operations of VICOM Group.  
    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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    Interest * in the listed issuer and its subsidiaries *
    Direct interest: 490,000 ordinary shares in VICOM Ltd
    Deemed interest: 280,000 ordinary shares in VICOM Ltd  
    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) *
    VICOM Inspection Centre Pte Ltd
    VICOM Assessment Centre Pte Ltd
    JIC Inspection Services Pte Ltd
    Setsco Services Pte Ltd
    Setsco Consultancy International Pte Ltd
    Setsco Services (M) Sdn Bhd  
    Present *
    VICOM Inspection Centre Pte Ltd
    VICOM Assessment Centre Pte Ltd (in the process of being struck-off)
    JIC Inspection Services Pte Ltd
    Setsco Services Pte Ltd
    Setsco Consultancy International Pte Ltd
    Setsco Services (M) Sdn Bhd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    VICOM - MISCELLANEOUS :: RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

    Announcement Type: MISCELLANEOUS
    Company: VICOM LTD
    Stock Code/Name: V01 - VICOM

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * VICOM LTD  
    Company Registration No. 198100320K  
    Announcement submitted on behalf of VICOM LTD  
    Announcement is submitted with respect to * VICOM LTD  
    Announcement is submitted by * Chan Wan Tak, Wendy  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 24-Feb-2012 17:50:28  
    Announcement No. 00096  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RETIREMENT AND APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 13K
    (2048K size limit recommended)


    Venture - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: VENTURE CORPORATION LIMITED
    Stock Code/Name: V03 - Venture

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * VENTURE CORPORATION LIMITED  
    Company Registration No. 198402886H  
    Announcement submitted on behalf of VENTURE CORPORATION LIMITED  
    Announcement is submitted with respect to * VENTURE CORPORATION LIMITED  
    Announcement is submitted by * Angeline Khoo Cheng Nee  
    Designation * Company Secretary  
    Date & Time of Broadcast 24-Feb-2012 17:57:00  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    Description   
    Attachments
    Total size = 1706K
    (2048K size limit recommended)


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