Friday, August 10, 2012

Company announcements: Tee Intl, MacqIntInfra, Penguin, ChinaVision 2k HK$

Tee Intl - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (ENGINEERING - MALAYSIA AND BRUNEI)

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR (ENGINEERING - MALAYSIA AND BRUNEI) *

* Asterisks denote mandatory information
Name of Announcer * TEE INTERNATIONAL LIMITED  
Company Registration No. 200007107D  
Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
Announcement is submitted by * YEO AI MEI  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 10-Aug-2012 19:23:52  
Announcement No. 00243  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2012  
Name of Person* Saw Chin Choo  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the opinion that Mdm. Saw Chin Choo’s knowledge and experience meets the Board’s selection criteria.  
Whether appointment is executive, and if so, the area of responsibility *
Yes, responsible for the Group’s Malaysia and Brunei’s Engineering Business.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director (Engineering - Malaysia and Brunei)  
Working experience and occupation(s) during the past 10 years *
She is responsible for the management and administration of the Rebuilding projects within the Group.

Alternate Director to Poziah Binti Dato Hj Talib @ Fauziah of PBT Engineering Sdn Bhd (Brunei) since Jul 2011

Company Director of TEE Homes Pte. Ltd. since May 2011

Company Director of Development 83 Pte. Ltd. since Jan 2011

Company Director of TEE Property Pte. Ltd. since Jan 2011

Company Director of TEE Realty Pte Ltd since Jul 2008

Company Director of TEE Development Pte Ltd since Jul 2008

Executive Director of TEE International Limited since Sep 2004

Company Director of PBT Engineering Pte Ltd since May 2004

Company Director of Oscar Design & Decoration Co., Ltd (Thailand) since May 2003
 
Shareholding * in the listed issuer and its subsidiaries *
1,136,400 ordinary shares in the Company.  
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)
None.  
Present
PBT Engineering Sdn Bhd (Brunei)

TEE Homes Pte. Ltd.

Development 83 Pte. Ltd.

TEE Property Pte. Ltd.

TEE International Limited

TEE Realty Pte Ltd

TEE Development Pte Ltd

PBT Engineering Pte Ltd

Oscar Design & Decoration Co., Ltd (Thailand)
 
>> 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  

       


    • Tee Intl - MISCELLANEOUS :: APPOINTMENT AND PROMOTION OF EXECUTIVE OFFICERS

    Announcement Type: MISCELLANEOUS
    Company: TEE INTERNATIONAL LIMITED
    Stock Code/Name: M1Z - Tee Intl

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TEE INTERNATIONAL LIMITED  
    Company Registration No. 200007107D  
    Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
    Announcement is submitted by * YEO AI MEI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 10-Aug-2012 19:07:19  
    Announcement No. 00237  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT AND PROMOTION OF EXECUTIVE OFFICERS  
    Description
    Please see attached.  
    Attachments
    Total size = 24K
    (2048K size limit recommended)


    MacqIntInfra - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 10-Aug-2012 18:57:55  
    Announcement No. 00232  
    >> 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* 118,240,815  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Penguin - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: PENGUIN INTERNATIONAL LIMITED
    Stock Code/Name: P13 - Penguin

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * PENGUIN INTERNATIONAL LIMITED  
    Company Registration No. 197600165Z  
    Announcement submitted on behalf of PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted by * Tung May Fong  
    Designation * Finance & Administration Director  
    Date & Time of Broadcast 10-Aug-2012 19:22:25  
    Announcement No. 00242  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 48K
    (2048K size limit recommended)


    ChinaVision 2k HK$ - MISCELLANEOUS :: NOTIFICATION OF BOARD MEETING

    Announcement Type: MISCELLANEOUS
    Company: CHINAVISION MEDIA GRP LIMITED
    Stock Code/Name: S91 - ChinaVision 2k HK$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CHINAVISION MEDIA GRP LIMITED  
    Company Registration No. F6579 (Hong Kong)  
    Announcement submitted on behalf of CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted with respect to * CHINAVISION MEDIA GRP LIMITED  
    Announcement is submitted by * Ms. Ada Fung  
    Designation * Company Secretary  
    Date & Time of Broadcast 10-Aug-2012 19:24:01  
    Announcement No. 00244  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTIFICATION OF BOARD MEETING  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 77K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)