Wednesday, November 14, 2012

Company announcements: SupPack, Venture, Willas-Arr, SKY Petrol

SupPack - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SUPERIOR MULTI-PACKAGING LTD
Stock Code/Name: S47 - SupPack

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
Company Registration No. 197902249R  
Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
Announcement is submitted by * Liew Meng Ling  
Designation * Joint Company Secretary  
Date & Time of Broadcast 14-Nov-2012 18:06:59  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-11-2012  
Name of Person* Khong Heng Kin  
Age * 69  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the qualifications and experience of Mr Khong Heng Kin and approved his appointment as a Non-Executive Director.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) NC Chairman, Executive Resource & Compensation Committee Chairman and AC Member  
Working experience and occupation(s) during the past 10 years *
1975 – 2003 CarnaudMetalbox Asia Pacific / Crown Cork & Seal Group (Director)  
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)
Nil.  
Present
Nil.  
>> 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  

       


    • SupPack - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SUPERIOR MULTI-PACKAGING LTD
    Stock Code/Name: S47 - SupPack

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
    Company Registration No. 197902249R  
    Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 14-Nov-2012 18:00:54  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Evelyn Tan Ang Ang  
    Age * 55  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-11-2012  
    Detailed Reason(s) for cessation *
    Following the voluntary conditional cash offer by CROWN Speciality Packaging Investment Pte. Ltd. to acquire all the issued and paid-up ordinary shares of the Company which was declared unconditional in all respects on 23 October 2012.  
    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 * 07-01-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
    Role and responsibilities *
    Independent, Non-Executive.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    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.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil.  
    Present *
    Nil.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Venture - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

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

    THIRD QUARTER 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  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Nov-2012 15:50:56  
    Announcement No. 00050  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionThe Negative Assuarance Confirmation by the Board pursuant to Rule 705(5) of the Listing Manual in connection with the Third Quarter FY2012 Financial Statements Announcement, dated 8 November 2012, is attached.  
    Attachments
    Total size = 56K
    (2048K size limit recommended)


    Willas-Arr - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: WILLAS-ARRAY ELEC (HLDGS) LTD
    Stock Code/Name: W12 - Willas-Arr

    HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Company Registration No. 28969  
    Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted with respect to * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted by * Leung Chun Wah  
    Designation * Chairman  
    Date & Time of Broadcast 14-Nov-2012 18:26:34  
    Announcement No. 00198  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 88K
    (2048K size limit recommended)


    SKY Petrol - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SKY CHINA PETROLEUM SVCS LTD.
    Stock Code/Name: W81 - SKY Petrol

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SKY CHINA PETROLEUM SVCS LTD.  
    Company Registration No. 200312303R  
    Announcement submitted on behalf of SKY CHINA PETROLEUM SVCS LTD.  
    Announcement is submitted with respect to * SKY CHINA PETROLEUM SVCS LTD.  
    Announcement is submitted by * LIU QINGZENG  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 14-Nov-2012 18:16:52  
    Announcement No. 00181  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 69K
    (2048K size limit recommended)


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