Friday, August 31, 2012

Company announcements: Koda, AA Grp, Sinotel, Mun Siong, UOL

Koda - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KODA LTD
Stock Code/Name: 5BK - Koda

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

* Asterisks denote mandatory information
Name of Announcer * KODA LTD  
Company Registration No. 198001299R  
Announcement submitted on behalf of KODA LTD  
Announcement is submitted with respect to * KODA LTD  
Announcement is submitted by * Teh Wing Kwan  
Designation * CFO  
Date & Time of Broadcast 31-Aug-2012 19:45:03  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-09-2012  
Name of Person* Joshua Koh Zhu Xian  
Age * 29  
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 has reviewed the qualifications and work experience of Joshua Koh Zhu Xian ("Joshua Koh") and unanimously approved the appointment of Joshua Koh as Financial Controller of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is executive and the key areas of responsibility include overseeing the implementation of integrated Management Information System, treasury functions and budgetary control management for factory operations. Joshua reports to Mr Teh Wing Kwan, the Group Chief Financial Officer of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Financial Controller  
Working experience and occupation(s) during the past 10 years *
Ernst & Young Singapore - internship from December 2005 to February 2006
Bloomberg LP – Financial Analyst from March 2007 to March 2008
Koda Ltd - Management Associate from April 2008 - December 2010 (Note: This was not an appointment to managerial or supervisory position)

 
Shareholding * in the listed issuer and its subsidiaries *
428,269 shares in the Company  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Joshua Koh is the grandchild of non-executive Chairman, Koh Teng Kwee; the son of Managing Director, James Koh and nephew of Executive Directors, Koh Shwu Lee and Koh Jyh Eng  
Conflict of interests (including any competing business) *
No  
>> 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)
Not applicable  
Present
Not applicable  
>> 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  

       


    • AA Grp - MISCELLANEOUS :: CHANGE OF CONTINUING SPONSOR

    Announcement Type: MISCELLANEOUS
    Company: AA GROUP HOLDINGS LTD.
    Stock Code/Name: 5GZ - AA Grp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * AA GROUP HOLDINGS LTD.  
    Company Registration No. 200412064D  
    Announcement submitted on behalf of AA GROUP HOLDINGS LTD.  
    Announcement is submitted with respect to * AA GROUP HOLDINGS LTD.  
    Announcement is submitted by * HSIEH, KUO-CHUAN @ JAIMES HSIEH  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 31-Aug-2012 19:43:52  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF CONTINUING SPONSOR  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    Sinotel - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SINOTEL TECHNOLOGIES LTD.
    Stock Code/Name: D3W - Sinotel

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINOTEL TECHNOLOGIES LTD.  
    Company Registration No. 200614275R  
    Announcement submitted on behalf of SINOTEL TECHNOLOGIES LTD.  
    Announcement is submitted with respect to * SINOTEL TECHNOLOGIES LTD.  
    Announcement is submitted by * Jia Yue Ting  
    Designation * Executive Chairman  
    Date & Time of Broadcast 31-Aug-2012 19:33:48  
    Announcement No. 00162  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSE FROM THE ACCOUNTING AND CORPORATE REGULATORY AUTHORITY OF SINGAPORE IN RELATION TO THE COMPANY’S APPEAL FOR FURTHER EXTENSION OF TIME UNDER SECTION 175 AND SECTION 201 OF THE COMPANIES ACT (CAP. 50)  
    Description
    Please refer to attached.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    Mun Siong - MISCELLANEOUS :: CLARIFICATION TO THE APPOINTMENT OF AN INDEPENDENT DIRECTOR ON 20 JUNE 2012

    Announcement Type: MISCELLANEOUS
    Company: MUN SIONG ENGINEERING LIMITED
    Stock Code/Name: MF6 - Mun Siong

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MUN SIONG ENGINEERING LIMITED  
    Company Registration No. 196900250M  
    Announcement submitted on behalf of MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted with respect to * MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Aug-2012 19:35:25  
    Announcement No. 00163  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CLARIFICATION TO THE APPOINTMENT OF AN INDEPENDENT DIRECTOR ON 20 JUNE 2012  
    Description
    Please refer to the attached.
     
    Attachments
    Total size = 8K
    (2048K size limit recommended)


    UOL - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: UOL GROUP LIMITED
    Stock Code/Name: U14 - UOL

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * UOL GROUP LIMITED  
    Company Registration No. 196300438C  
    Announcement submitted on behalf of UOL GROUP LIMITED  
    Announcement is submitted with respect to * UOL GROUP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Aug-2012 19:32:42  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-08-2012  
    2.Name of Director * Gwee Lian Kheng 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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