Thursday, February 28, 2013

Company announcements: HG Metal, TSH, Sinwa, CNMC

HG Metal - ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HG METAL MANUFACTURING LTD
Stock Code/Name: 526 - HG Metal

ANNOUNCEMENT OF APPOINTMENT OF GENERAL MANAGER *
* Asterisks denote mandatory information
Name of Announcer * HG METAL MANUFACTURING LTD  
Company Registration No. 198802660D  
Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 28-Feb-2013 19:54:40  
Announcement No. 00273  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-02-2013  
Name of Person* Ho Vui Soon  
Age * 47  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ho is currently the Chief Operation Officer of Flat Steel Processing Business Unit of the Company. The Board has approved his re-designation as Group General Manager-Corporate Development based on his qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, responsible for corporate governance, business development (M&A, major new business) and leasing business development.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group General Manager- Corporate Development  
Working experience and occupation(s) during the past 10 years *
1. Jun 11 – Feb 13, Chief Operation Officer of Flat Steel Processing Business Unit, HG Metal Manufacturing Limited

2. Jan 11 – May 11, General Manager Strategy, Oriental Castle Sdn Bhd, Malaysia

3. Mar 08 – Dec 10, Senior Manager, Oriental Steel Piling Sdn Bhd, Malaysia

4. Jul 05 – Oct 06, Commercial Planning Asia, Recall Asia

5. Sep 00 – Jun 05, Chief Financial Officer Asia, Recall Asia

6. Jan 04 – Dec 04, Interim General Manager India, Recall Asia
 
Shareholding * in the listed issuer and its subsidiaries *
None.  
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)
Brambles Corporation Sdn Bhd, Malaysia
Recall Asia Pte Ltd, Singapore
Brambles Thailand Co. Ltd, Thailand
Recall Hong Kong Ltd, Hong Kong
Recall Taiwan Ltd, Taiwan
Recall India Information Management Pvt Ltd, India
Recall Total Information Management (India) Pvt Ltd, India  
Present
1. Oriental Metals Pte Ltd
2. Niho (Singapore) 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  

       


    • HG Metal - ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: HG METAL MANUFACTURING LTD
    Stock Code/Name: 526 - HG Metal

    ANNOUNCEMENT OF APPOINTMENT OF GROUP FINANCIAL CONTROLLER *
    * Asterisks denote mandatory information
    Name of Announcer * HG METAL MANUFACTURING LTD  
    Company Registration No. 198802660D  
    Announcement submitted on behalf of HG METAL MANUFACTURING LTD  
    Announcement is submitted with respect to * HG METAL MANUFACTURING LTD  
    Announcement is submitted by * Tan Swee Gek  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 19:51:44  
    Announcement No. 00269  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-02-2013  
    Name of Person* Khong See Yun  
    Age * 48  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Ms Khong is currently the Group’s Acting Chief Financial Officer. The Board has approved her re-designation as Group Financial Controller to oversee the functions of the finance department.  
    Whether appointment is executive, and if so, the area of responsibility *
    Oversees the functions of the finance department excluding area of corporate work.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Group Financial Controller  
    Working experience and occupation(s) during the past 10 years *
    Ms Khong joined the Group in 2011 as Senior Manager, Finance & Operations overseeing the flat steel and long processing business units.

    Ms Khong was appointed Acting Chief Financial Officer of the Group on 27 March 2012.

    She is a fellow member of The Chartered Association of Certified Accountants, UK.

    Prior to joining the Group, Ms Khong was in the building material industry with the Hong Leong Group, Malaysia for 11 years. She has held various positions in the Hong Leong Group including Finance Manager, Group Finance Manager and Financial Controller with Hume Cemboard Sdn Bhd and Group Financial Controller with Guocera Holdings Sdn Bhd.  
    Shareholding * in the listed issuer and its subsidiaries *
    None.  
    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
    1. HG Construction Steel Pte Ltd
    2. HG Metal Investments Pte Ltd
    3. HG Metal 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  

       


    • TSH - MISCELLANEOUS :: RECONSTITUTION OF BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: TSH CORPORATION LIMITED
    Stock Code/Name: 574 - TSH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TSH CORPORATION LIMITED  
    Company Registration No. 200003865N  
    Announcement submitted on behalf of TSH CORPORATION LIMITED  
    Announcement is submitted with respect to * TSH CORPORATION LIMITED  
    Announcement is submitted by * Lye Chee Fei Anthony  
    Designation * Director  
    Date & Time of Broadcast 28-Feb-2013 19:58:40  
    Announcement No. 00276  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RECONSTITUTION OF BOARD COMMITTEES  
    Description
    Please see attached.  
    Attachments
    Reconstitution_of_Board_committees.pdf
    Total size = 126K
    (2048K size limit recommended)


    Sinwa - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINWA LIMITED
    Stock Code/Name: 5CN - Sinwa

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SINWA LIMITED  
    Company Registration No. 200206542H  
    Announcement submitted on behalf of SINWA LIMITED  
    Announcement is submitted with respect to * SINWA LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2013 19:53:19  
    Announcement No. 00270  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachment.  
    Attachments
    Sinwa_FY2012_Full_Year_Announcement.pdf
    Total size = 162K
    (2048K size limit recommended)


    CNMC - MISCELLANEOUS :: QUARTERLY INVESTORS' DIALOGUE

    Announcement Type: MISCELLANEOUS
    Company: CNMC GOLDMINE HOLDINGS LIMITED
    Stock Code/Name: 5TP - CNMC

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CNMC GOLDMINE HOLDINGS LIMITED  
    Company Registration No. 201119104K  
    Announcement submitted on behalf of CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted with respect to * CNMC GOLDMINE HOLDINGS LIMITED  
    Announcement is submitted by * Lim Kuoh Yang  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 28-Feb-2013 19:56:27  
    Announcement No. 00275  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * QUARTERLY INVESTORS' DIALOGUE  
    Description
    Please refer to the attachment.  
    Attachments
    CNMCInvestorDialogue.pdf
    Total size = 128K
    (2048K size limit recommended)


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