Friday, June 14, 2013

Company announcements: Genting HK US$, SembMar, ST Engg

Genting HK US$ - MISCELLANEOUS :: RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GENTING HONG KONG LIMITED  
Company Registration No. 29337  
Announcement submitted on behalf of GENTING HONG KONG LIMITED  
Announcement is submitted with respect to * GENTING HONG KONG LIMITED  
Announcement is submitted by * Ms. Esther Wu  
Designation * 2nd Assistant Vice President - Company Secretarial  
Date & Time of Broadcast 14-Jun-2013 17:34:50  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESIGNATIONS OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR  
Description
   
Attachments
Total size = 40K
(2048K size limit recommended)


SembMar - ANNOUNCEMENT OF APPOINTMENT OF KEY MANAGEMENT PERSONNEL

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

ANNOUNCEMENT OF APPOINTMENT OF KEY MANAGEMENT PERSONNEL *
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP MARINE LTD  
Company Registration No. 196300098Z  
Announcement submitted on behalf of SEMBCORP MARINE LTD  
Announcement is submitted with respect to * SEMBCORP MARINE LTD  
Announcement is submitted by * Tan Yah Sze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 14-Jun-2013 17:43:25  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-06-2013  
Name of Person* Wong Teck Cheong  
Age * 51  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * -  
Whether appointment is executive, and if so, the area of responsibility *
Appointment is executive. Mr Wong will manage the business and operations of PPL Shipyard Pte Ltd.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director and Managing Director of PPL Shipyard Pte Ltd  
Working experience and occupation(s) during the past 10 years *
Year 1999 to Present: General Manager (Special Construction) of PPL Shipyard Pte Ltd  
Shareholding * in the listed issuer and its subsidiaries *
Mr Wong Teck Cheong holds 28,660 ordinary shares registered in his name in Sembcorp Marine Ltd.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Ni.  
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)
N.A.  
Present
N.A.  
>> 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  

       


    • SembMar - ANNOUNCEMENT OF CESSATION AS KEY MANAGEMENT PERSONNEL

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    ANNOUNCEMENT OF CESSATION AS KEY MANAGEMENT PERSONNEL *
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 14-Jun-2013 17:39:29  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tan Ah Hwa  
    Age * 66  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-06-2013  
    Detailed Reason(s) for cessation *
    Completion of Service Agreement  
    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 * 08-07-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Managing Director of PPL Shipyard Pte Ltd  
    Role and responsibilities *
    Manages the business and operations of PPL Shipyard Pte Ltd.  
    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) *5 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Nil 
    Shareholding * in the listed issuer and its subsidiaries *
    Mr Tan Ah Hwa holds 12,133 ordinary shares registered in his name in Sembcorp Marine Ltd.  
    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) *
    PPL Shipyard Pte Ltd
    Baker Marine Pte Ltd  
    Present *
    Nil.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SembMar - MISCELLANEOUS :: NEW APPOINTMENTS AT PPL SHIPYARD PTE LTD

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP MARINE LTD
    Stock Code/Name: S51 - SembMar

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP MARINE LTD  
    Company Registration No. 196300098Z  
    Announcement submitted on behalf of SEMBCORP MARINE LTD  
    Announcement is submitted with respect to * SEMBCORP MARINE LTD  
    Announcement is submitted by * Tan Yah Sze  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 14-Jun-2013 17:33:10  
    Announcement No. 00066  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * New Appointments at PPL Shipyard Pte Ltd  
    Description
    Singapore, June 14, 2013 - Sembcorp Marine wishes to announce the appointment of Mr Wong Teck Cheong as the Managing Director of PPL Shipyard with effect from 14 June 2013, following the completion of Service Agreement by Mr Douglas Tan Ah Hwa on the same date.

    Mr Wong, 51 years old, has served as the General Manager for Special Construction and the Chief Risk Officer at PPL Shipyard before his appointment as Managing Director. He is also the General Manager of Baker Marine Pte Ltd, a subsidiary of PPL Shipyard. He joined PPL Shipyard in 1999. Prior to that, he was a project manager with Promet Private Limited and IPEC Pte Ltd. He obtained a Masters in Engineering Science (Structural) from the University of New South Wales, Australia, in 1991.

    Sembcorp Marine is also pleased to announce the appointment of Mr Altaf Hossain, aged 54, as the Deputy Managing Director at PPL Shipyard. He formerly held the position of General Manager (Tuas Yard) at Jurong Shipyard. He joined Jurong Shipyard in 1995 as a repair manager and held several posts thereafter including Deputy General Manager (Project Management Office). He obtained his Masters of Science in Mechanical Engineering from the Technical University of Gdansk, Poland, in 1983.

    The management of Sembcorp Marine would like to take the opportunity to thank Mr Douglas Tan for his dedicated service and invaluable contributions to the Group, in particular PPL Shipyard, and extends its best wishes to him in his future endeavours. Mr Tan, who is 66, has been the Managing Director of PPL Shipyard since 2007.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    ST Engg - MISCELLANEOUS :: ST ENGINEERING’S AEROSPACE ARM INJECTS CAPITAL INTO STA ENGINES

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE TECH ENGINEERING LTD
    Stock Code/Name: S63 - ST Engg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
    Company Registration No. 199706274H  
    Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
    Announcement is submitted by * CHUA SU LI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 14-Jun-2013 17:07:38  
    Announcement No. 00028  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ST ENGINEERING’S AEROSPACE ARM INJECTS CAPITAL INTO STA ENGINES  
    Description
       
    Attachments
    Total size = 63K
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)