Thursday, February 28, 2013

Company announcements: CourageMa, F & N

CourageMa - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: COURAGE MARINE GROUP LIMITED
Stock Code/Name: E91 - CourageMa

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * COURAGE MARINE GROUP LIMITED  
Company Registration No. 36692  
Announcement submitted on behalf of COURAGE MARINE GROUP LIMITED  
Announcement is submitted with respect to * COURAGE MARINE GROUP LIMITED  
Announcement is submitted by * WU CHAO-HUAN  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 28-Feb-2013 20:42:47  
Announcement No. 00299  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPLEASE SEE ATTACHED.  
Attachments
Results_FY2012-28Feb2013.pdf
Total size = 171K
(2048K size limit recommended)


F & N - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 28-Feb-2013 20:41:21  
Announcement No. 00298  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 28-02-2013  
Attachments
FORM3-KIRIN.pdf
Total size = 112K
(2048K size limit recommended)


F & N - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 28-Feb-2013 20:29:25  
Announcement No. 00290  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Ming Ying Charles Mak  
Age * 60  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Charles Mak's experience in finance and banking will add to board deliberations.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Please see attached - Appendix 1.  
Interest * in the listed issuer and its subsidiaries *
No.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No.  
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)
For directorships in the Morgan Stanley Group:
(1) Morgan Stanley Asia Limited, Director - appointed on 31.7.2003
(2) Bank Morgan Stanley AG, Chairman & Director - appointed on 21.3.2012  
Present
As above.  
>> 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  

       


    • F & N - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 20:25:02  
    Announcement No. 00288  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-02-2013  
    Name of Person* Pailin Chuchottaworn  
    Age * 57  
    Country of principal residence * Thailand  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board welcomes Mr Pailin as an independent 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.) Independent and Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Please see attached - Appendix 1.  
    Interest * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    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)
    Please see attached - Appendix 1.  
    Present
    Please see attached - Appendix 1.  
    >> 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  

       


    • F & N - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 20:22:34  
    Announcement No. 00287  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-02-2013  
    Name of Person* Chan Heng Wing  
    Age * 66  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chan's international exposure will contribute greatly to board deliberations.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2002 - 2005 Ambassador of Singapore to Thailand
    2006 - 2008 Singapore Consul General to Shanghai
    2008 - 2011 Managing Director, Temasek Holdings  
    Interest * in the listed issuer and its subsidiaries *
    No.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No.  
    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)
    2008 - 2011 Managing Director, Temasek Holdings  
    Present
    Independent Director of:
    - Shanda Games Ltd
    - Banyan Tree Holdings Ltd
    - Precious Quay & Precious Treasures Pte 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  

       


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