Wednesday, June 27, 2012

Company announcements: OKP, Swissco Hldg, NatCool

OKP - MISCELLANEOUS :: USE OF PROCEEDS

Announcement Type: MISCELLANEOUS
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * OKP HOLDINGS LIMITED  
Company Registration No. 200201165G  
Announcement submitted on behalf of OKP HOLDINGS LIMITED  
Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
Announcement is submitted by * Or Toh Wat  
Designation * Group Managing Director  
Date & Time of Broadcast 27-Jun-2012 17:47:02  
Announcement No. 00082  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF PROCEEDS  
Description
Please refer to the attachment.  
Attachments
Total size = 57K
(2048K size limit recommended)


OKP - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: OKP HOLDINGS LIMITED
Stock Code/Name: 5CF - OKP

ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: INVESTMENT IN CS LAND PROPERTIES PTE. LTD.

* Asterisks denote mandatory information
Name of Announcer * OKP HOLDINGS LIMITED  
Company Registration No. 200201165G  
Announcement submitted on behalf of OKP HOLDINGS LIMITED  
Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
Announcement is submitted by * Or Toh Wat  
Designation * Group Managing Director  
Date & Time of Broadcast 27-Jun-2012 17:45:25  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INVESTMENT IN CS LAND PROPERTIES PTE. LTD.  
Description Please refer to the attachments.  
Attachments
Total size = 148K
(2048K size limit recommended)


Swissco Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SWISSCO HOLDINGS LIMITED
Stock Code/Name: 5FD - Swissco Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * SWISSCO HOLDINGS LIMITED  
Company Registration No. 200404711D  
Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
Announcement is submitted by * Tan Ching Chek  
Designation * Company Secretary  
Date & Time of Broadcast 27-Jun-2012 17:35:59  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-06-2012  
Name of Person* Geoffrey Yeoh Seng Huat  
Age * 55  
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, the Board, approved Mr Geoffrey Yeoh Seng Huat’s appointment as an Independent Director based on his qualifications and experience.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) AC Member, NC Chairman and RC Chairman  
Working experience and occupation(s) during the past 10 years *
1996 – 2005 – Executive Director, Econ International Limited. Responsible for corporate matters and general finance. Involved in the restructuring of Econ.

2006 – Present – Executive Director, Jasper Investments Ltd – Responsible for business development and provide oversight on operations.  
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 *
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) or Catalist Rule 704(8).
Past (for the last 5 years)
1. Carats Limited
2. PCA Technology Limited
 
Present
1. Jasper Investments Limited
2. ASJ Holdings Ltd
3. Global Testing Corporation 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  

       


    • Swissco Hldg - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: SWISSCO HOLDINGS LIMITED
    Stock Code/Name: 5FD - Swissco Hldg

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SWISSCO HOLDINGS LIMITED  
    Company Registration No. 200404711D  
    Announcement submitted on behalf of SWISSCO HOLDINGS LIMITED  
    Announcement is submitted with respect to * SWISSCO HOLDINGS LIMITED  
    Announcement is submitted by * Tan Ching Chek  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jun-2012 17:34:46  
    Announcement No. 00067  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 126K
    (2048K size limit recommended)


    NatCool - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: NATURAL COOL HOLDINGS LIMITED
    Stock Code/Name: 5IF - NatCool

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: SALE OF PROPERTY AT 202 TAGORE LANE SINGAPORE 787591

    * Asterisks denote mandatory information
    Name of Announcer * NATURAL COOL HOLDINGS LIMITED  
    Company Registration No. 200509967G  
    Announcement submitted on behalf of NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted with respect to * NATURAL COOL HOLDINGS LIMITED  
    Announcement is submitted by * Sharon Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 27-Jun-2012 17:32:08  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SALE OF PROPERTY AT 202 TAGORE LANE SINGAPORE 787591  
    Description Please see attached document.
     
    Attachments
    Total size = 25K
    (2048K size limit recommended)


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