Monday, February 28, 2011

Company announcements: PacShipTr US$, Plastoform^, Reyoung, SMB United

PacShipTr US$ - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PACIFIC SHIPPING TRUST
Stock Code/Name: P48U - PacShipTr US$

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * PACIFIC SHIPPING TRUST  
Company Registration No. 200602579M  
Announcement submitted on behalf of PACIFIC SHIPPING TRUST  
Announcement is submitted with respect to * PACIFIC SHIPPING TRUST  
Announcement is submitted by * Teo Choo Wee  
Designation * Acting Chief Executive Officer  
Date & Time of Broadcast 28-Feb-2011 17:33:07  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2011  
Name of Person* Shaldine Wang  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having reviewed and considered the extensive work experience of Ms Shaldine Wang, approved her appointment as Chief Financial Officer of PST Management Pte. Ltd..  
Whether appointment is executive, and if so, the area of responsibility *
The appintment is executive. She is overall responsible for finance and treasury management functions, including matters relating to PST's debt and equity fund raising, formulating strategic plans for PST and managing investor communication with the unitholders.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Ms Wang was Head of Investment at Cambridge Industrial Trust Management Limited (“CITM”), the manager of Cambridge Industrial Trust. At CITM, she was primarily responsible for developing investment strategies for acquisitions and divestments, setting investment objectives as well as identifying and evaluating potential opportunities for the trust.

Prior to joining CITM, Ms Wang was the Finance Manager for Pacific Oil & Gas (“PO&G”), the oil and gas business unit of Singapore’s RGMI Group. Key responsibilities include taking charge of business and financial modelling and analysis, execution of M&A and project financing and banking relations, especially with China.

Between 1996 and 2003, Ms Wang held various roles in analysis, fund raising and corporate recovery and restructuring at JP Management Consulting (Asia-Pacific) Pte Ltd, Arab-Malaysian Merchant Bank Bhd, and Price Waterhouse Associates respectively.
 
Shareholding * 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)
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  

       


    • Plastoform^ - MISCELLANEOUS :: QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL

    Announcement Type: MISCELLANEOUS
    Company: PLASTOFORM HOLDINGS LIMITED
    Stock Code/Name: P82 - Plastoform^

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PLASTOFORM HOLDINGS LIMITED  
    Company Registration No. 34171  
    Announcement submitted on behalf of PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted with respect to * PLASTOFORM HOLDINGS LIMITED  
    Announcement is submitted by * Freddy Fu  
    Designation * Financial Controller  
    Date & Time of Broadcast 28-Feb-2011 17:18:43  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * QUARTERLY UPDATE PURSUANT TO RULE 1313(2) OF THE LISTING MANUAL  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


    Reyoung - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

    Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
    Company: REYOUNG PHARM HOLDINGS LIMITED
    Stock Code/Name: R12 - Reyoung

    REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
    * Asterisks denote mandatory information
    Name of Announcer * REYOUNG PHARM HOLDINGS LIMITED  
    Company Registration No. 35981  
    Announcement submitted on behalf of REYOUNG PHARM HOLDINGS LIMITED  
    Announcement is submitted with respect to * REYOUNG PHARM HOLDINGS LIMITED  
    Announcement is submitted by * Zhao Yushan  
    Designation * Executive Chairman  
    Date & Time of Broadcast 28-Feb-2011 17:38:41  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Year Ended * 31-12-2010  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Reyoung - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: REYOUNG PHARM HOLDINGS LIMITED
    Stock Code/Name: R12 - Reyoung

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * REYOUNG PHARM HOLDINGS LIMITED  
    Company Registration No. 35981  
    Announcement submitted on behalf of REYOUNG PHARM HOLDINGS LIMITED  
    Announcement is submitted with respect to * REYOUNG PHARM HOLDINGS LIMITED  
    Announcement is submitted by * Zhao Yushan  
    Designation * Executive Chairman  
    Date & Time of Broadcast 28-Feb-2011 18:08:22  
    Announcement No. 00229  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED VOLUNTARY DELISTING OF REYOUNG PHARMACEUTICAL HOLDINGS LIMITED PURSUANT TO RULES 1307 AND 1309 OF THE SGX-ST LISTING MANUAL – CLARIFICATION OF EXPECTED DATE OF TRADING SUSPENSION  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 34K
    (2048K size limit recommended)


    SMB United - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Feb-2011 17:18:58  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * A tax-exempt one tier final dividend of 1.0 cent per ordinary share in respect of the financial year ended 31 December 2010  
    Record Date * 11-05-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)25-05-2011  
    Footnotes
    The Board of Directors is pleased to recommend a tax-exempt one tier final dividend of 1.0 cent per ordinary share in respect of the financial year ended 31 December 2010, payable on 25 May 2011 to shareholders whose names appear at 5:00 p.m. on the Register of Members on 11 May 2011, if approval from shareholders is obtained at the forthcoming Annual General Meeting scheduled on 29 April 2011.

    Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 11 May 2011, for the purpose of determining shareholders’ entitlement to dividend.

    Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 11 May 2011, will be registered to determine shareholders’ entitlements to the final dividend.

    Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 May 2011 will be entitled to the proposed dividend.

    This Notice of Book Closure is made in addition to an earlier announcement made by the Company on 28 February 2011 in its Full Year Financial Statement and Dividend Announcement.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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