Friday, April 29, 2011

Company announcements: Challenger

Challenger - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR WHO IA AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHALLENGER TECHNOLOGIES LTD
Stock Code/Name: 573 - Challenger

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR WHO IA AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
Company Registration No. 198400182K  
Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
Announcement is submitted by * TAN CHEE HOW  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Apr-2011 17:42:08  
Announcement No. 00216  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 03-05-2011  
Name of Person* Ong Sock Hwee  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors, on the recommendation of the Nominating Committee which has reviewed Mdm Ong Sock Hwee's experience and expertise, is satisfied with the value that she can contribute to the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive, member of audit committee, remuneration committee and nominating committee  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Challenger Technologies Limited - Executive Director  
Shareholding * in the listed issuer and its subsidiaries *
Direct shareholding of 32,940,750 ordinary shares in Challenger Technologies Limited  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Spouse of Mr Loo Leong Thye, Chief Executive Officer and substantial shareholder of Challenger Technologies Limited  
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)
Past (for the last 5 years)
Challenger Technologies Limited - Executive Director  
Present
Challenger Technologies Limited - Executive 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  

       


    • Challenger - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CHALLENGER TECHNOLOGIES LTD
    Stock Code/Name: 573 - Challenger

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
    Company Registration No. 198400182K  
    Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted by * TAN CHEE HOW  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Apr-2011 17:38:53  
    Announcement No. 00207  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 03-05-2011  
    Name of Person* NG KIAN TECK  
    Age * 43  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors, on the recommendation of the Nominating Committee which has reviewed the qualification and experience of Ng Kian Teck, is satisfied that Ng Kian Teck has the requisite experience and capability to assume the responsibilities as an Executive Director.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive, procurement and inventory control.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Challenger Technologies Limited
    - Alternate Director to Ng Leong Hai, Non-Executive Director
    - General Manager of merchandising and inventory control.  
    Interest * in the listed issuer and its subsidiaries *
    1. Direct interest in 1,200,000 ordinary shares of Challenger Technologies Limited; and

    2. Deemed interest in 157,500 ordinary shares of Challenger Technolgoies Limited  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Brother of Ng Leong Hai, substantial shareholder of Challenger Technologies Limited.  
    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)
    Past (for the last 5 years)
    Challenger Technologies Limited - Alternate Director to Ng Leong Hai, Non-Executive Director.  
    Present
    None.  
    >> 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  

       


    • Challenger - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHALLENGER TECHNOLOGIES LTD
    Stock Code/Name: 573 - Challenger

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
    Company Registration No. 198400182K  
    Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted by * TAN CHEE HOW  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Apr-2011 17:35:54  
    Announcement No. 00199  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ng Kian Teck  
    Age * 43  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 26-04-2011  
    Detailed Reason(s) for cessation *
    Pursuant to the Memorandum and Articles of Association of Challenger Technologies Limited, an alternate director shall ipso facto cease to be an alternate director if his appointor ceases for any reason to be a director.

    Accordingly, consequent to the retirement of Mr Ng Leong Hai, the Non-Executive Director whom Mr Ng Kian Teck is an alternate to, Mr Ng Kian Teck shall cease being a director of the Company.  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 15-07-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Mr Ng Leong Hai, the Non-Executive Director  
    Role and responsibilities *
    To exercise all powers, rights, duties and authorities of Mr Ng Leong Hai, the Non-Executive Director, when Mr Ng Leong Hai is not present at any meeting of Challenger Technologies Limited.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    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) over the past 12 months *1 
    Interest * in the listed issuer and its subsidiaries *
    1. Direct interest in 1,200,000 ordinary shares of Challenger Technologies Limited; and

    2. Deemed interest in 157,500 ordinary shares of Challenger Technologies Limited.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Brother of Ng Leong Hai, a substantial shareholder of Challenger Technologies Limited.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Challenger Technologies Limited - Alternate Director to Ng Leong Hai, Non-Executive Director.  
    Present *
    None.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Challenger - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: CHALLENGER TECHNOLOGIES LTD
    Stock Code/Name: 573 - Challenger

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
    Company Registration No. 198400182K  
    Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted by * TAN CHEE HOW  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Apr-2011 17:31:06  
    Announcement No. 00182  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ng Leong Hai  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 26-04-2011  
    Detailed Reason(s) for cessation *
    Retirement as Non-Executive Director at AGM  
    Is there any difference of opinion on material matters between the person and the Board of directors? * 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 * 15-07-2003  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    Member of Audit Committee, Remuneration Committee and Nominating Committee  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    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) over the past 12 months *0 
    Shareholding * in the listed issuer and its subsidiaries *
    84,067,500 ordinary shares in Challenger Technologies Limited  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Brother of Ng Kian Teck  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Challenger Technologies Limited - Non-Executive Director.

    2. Columbia Computer Products - President.  
    Present *
    None  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Challenger - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CHALLENGER TECHNOLOGIES LTD
    Stock Code/Name: 573 - Challenger

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHALLENGER TECHNOLOGIES LTD  
    Company Registration No. 198400182K  
    Announcement submitted on behalf of CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted with respect to * CHALLENGER TECHNOLOGIES LTD  
    Announcement is submitted by * TAN CHEE HOW  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 29-Apr-2011 17:26:01  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RETIREMENT, REDESIGNATION AND APPOINTMENT OF DIRECTORS, CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS, AND RECONSTITUTION OF COMMITTEES  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 17K
    (2048K size limit recommended)


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