Friday, November 16, 2012

Company announcements: WE Hldgs, APB, Hersing

WE Hldgs - MISCELLANEOUS :: INCREASE IN TRADING ACTIVITY

Announcement Type: MISCELLANEOUS
Company: WE HOLDINGS LTD.
Stock Code/Name: 5RJ - WE Hldgs

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WE HOLDINGS LTD.  
Company Registration No. 198600445D  
Announcement submitted on behalf of WE HOLDINGS LTD.  
Announcement is submitted with respect to * WE HOLDINGS LTD.  
Announcement is submitted by * Loh Eng Lock Kelvin  
Designation * Vice President of Finance Department cum Company Secretary  
Date & Time of Broadcast 16-Nov-2012 19:36:10  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * INCREASE IN TRADING ACTIVITY  
Description
Please refer to the attachment.  
Attachments
Total size = 22K
(2048K size limit recommended)


APB - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASIA PACIFIC BREWERIES LTD
Stock Code/Name: A46 - APB

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
* Asterisks denote mandatory information
Name of Announcer * ASIA PACIFIC BREWERIES LTD  
Company Registration No. 193100007K  
Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary  
Date & Time of Broadcast 16-Nov-2012 19:50:49  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 16-11-2012  
2.Name of Substantial Shareholder * Heineken International B.V. ("HIBV") 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • APB - ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR, GROUP FINANCE (DESIGNATE)

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ASIA PACIFIC BREWERIES LTD
    Stock Code/Name: A46 - APB

    ANNOUNCEMENT OF APPOINTMENT OF DIRECTOR, GROUP FINANCE (DESIGNATE) *
    * Asterisks denote mandatory information
    Name of Announcer * ASIA PACIFIC BREWERIES LTD  
    Company Registration No. 193100007K  
    Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Nov-2012 19:46:03  
    Announcement No. 00156  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-01-2013  
    Name of Person* Kenneth Choo Tay Sian  
    Age * 45  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Please refer to footnotes below.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Choo will be responsible for all aspects of accounting, internal control compliance, financial planning and reporting.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director, Group Finance  
    Working experience and occupation(s) during the past 10 years *
    Director, Regional Finance and Business Development, Heineken Asia Pacific
    Senior Vice President, CRC Ahold Thailand
    Regional Director, Royal Ahold Asia Pacific  
    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 *
    NA  
    Conflict of interests (including any competing business) *
    NA  
    >> 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)
    Kingway Brewery Holdings Limited (Alternate Director)  
    Present
    Asia Pacific Breweries Limited (Alternate Director)
    Asia Pacific Brewery (Lanka) Ltd (Director)
    Asia Pacific Investment Pte Ltd (Alternate Director)
    DB Breweries Limited (Alternate Director)
    Lao Asia Pacific Breweries Ltd (Director)
    Heineken Asia Pacific Pte Ltd (Director)
    Heineken Far East Pte Ltd (Director)  
    >> 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  

       


    • APB - ANNOUNCEMENT OF CESSATION AS DIRECTOR, GROUP FINANCE

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ASIA PACIFIC BREWERIES LTD
    Stock Code/Name: A46 - APB

    ANNOUNCEMENT OF CESSATION AS DIRECTOR, GROUP FINANCE *
    * Asterisks denote mandatory information
    Name of Announcer * ASIA PACIFIC BREWERIES LTD  
    Company Registration No. 193100007K  
    Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Nov-2012 19:43:00  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ms Loy Juat Boey  
    Age * 55  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-01-2013  
    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 * 01-03-2006  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director - Group Finance  
    Role and responsibilities *
    Responsible for all aspects of accounting, internal control compliance, financial planning and reporting.  
    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 *0 
    Interest * in the listed issuer and its subsidiaries *
    N.A.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    N.A.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Guinness Anchor Berhad (Alternate Director)  
    Present *
    Director of:
    - Asia Pacific Brewery (Lanka) Ltd
    - Goyoselenge LLC
    - Heineken-APB (China) Holding Pte Ltd
    - Jiangsu DaFuHao Breweries Co Ltd
    - Khosturuu LLC
    - Lao Asia Pacific Breweries Ltd
    - MCS Asia Pacific Brewery LLC
    - Mongolian Beverages Company Pte Ltd
    - SBB Trade LLC
    - Solomon Breweries Limited
    - South Pacific Brewery Limited
    - Spirit Bal Buram LLC
    - TAP Trading Co Ltd
    - Tiger Export Pte Ltd
    - Tiger Marketing Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Hersing - MISCELLANEOUS :: VOLUNTARY CONDITIONAL CASH OFFER - COMPLETION OF COMPULSORY ACQUISITION

    Announcement Type: MISCELLANEOUS
    Company: HERSING CORPORATION LTD
    Stock Code/Name: H28 - Hersing

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UNITED OVERSEAS BANK LIMITED  
    Company Registration No. 193500026Z  
    Announcement submitted on behalf of AHC PTE. LTD.  
    Announcement is submitted with respect to * HERSING CORPORATION LTD  
    Announcement is submitted by * TAN CHEE YANG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 16-Nov-2012 19:01:41  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER - COMPLETION OF COMPULSORY ACQUISITION  
    Description
    PLEASE SEE FILE ATTACHED.  
    Attachments
    Total size = 68K
    (2048K size limit recommended)


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