Thursday, April 28, 2011

Company announcements: Fuji Offs, ASTI, ITE

Fuji Offs - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FUJI OFFSET PLATES MFG LTD
Stock Code/Name: 508 - Fuji Offs

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FUJI OFFSET PLATES MFG LTD  
Company Registration No. 198204769G  
Announcement submitted on behalf of FUJI OFFSET PLATES MFG LTD  
Announcement is submitted with respect to * FUJI OFFSET PLATES MFG LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Apr-2011 18:08:10  
Announcement No. 00218  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-04-2011  
Name of Person* Mdm Ang Kim Ton  
Age * 82  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * On the recommendation of the Nominating Committee, the appointment is made based on her past experience with the Company  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Independent and Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Director, Fuji Offset Plates Manufacturing Ltd
Partner, Express Production (SM) Label Sticker  
Shareholding * in the listed issuer and its subsidiaries *
8,480,000 ordinary shares in Fuji Offset Plates Manufacturing Ltd  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mother of Teo Kee Bock and Teo Kee Chong, directors and substantial shareholders of Fuji Offset Plates Manufacturing Ltd and Teo Kee Tiong, a director and substantial shareholder of Fuji Roto Gravure Sdn Bhd, a subsidiary of Fuji Offset Plates Manufacturing Ltd  
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)
Fuji Offset Plates Manufacturing Ltd  
Present
Fuji Ice Palace 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  

       


    • ASTI - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: ASTI HOLDINGS LIMITED
    Stock Code/Name: 575 - ASTI

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ASTI HOLDINGS LIMITED  
    Company Registration No. 199901514C  
    Announcement submitted on behalf of ASTI HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASTI HOLDINGS LIMITED  
    Announcement is submitted by * Woo Kwek Kiong  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 18:16:29  
    Announcement No. 00234  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results of Annual General Meeting  
    Description
    Please see attached document.  
    Attachments
    Total size = 65K
    (2048K size limit recommended)


    ASTI - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ASTI HOLDINGS LIMITED
    Stock Code/Name: 575 - ASTI

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * ASTI HOLDINGS LIMITED  
    Company Registration No. 199901514C  
    Announcement submitted on behalf of ASTI HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASTI HOLDINGS LIMITED  
    Announcement is submitted by * Woo Kwek Kiong  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 18:11:39  
    Announcement No. 00226  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 28-04-2011  
    2.Name of Substantial Shareholder * Michael Loh Soon Gnee 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • ASTI - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: ASTI HOLDINGS LIMITED
    Stock Code/Name: 575 - ASTI

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES, SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: ISSUE OF OPTION SHARES
    * Asterisks denote mandatory information
    Name of Announcer * ASTI HOLDINGS LIMITED  
    Company Registration No. 199901514C  
    Announcement submitted on behalf of ASTI HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASTI HOLDINGS LIMITED  
    Announcement is submitted by * Woo Kwek Kiong  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 18:00:13  
    Announcement No. 00209  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Issue of Option Shares  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached document.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    ITE - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ITE ELECTRIC CO LTD
    Stock Code/Name: 581 - ITE

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ITE ELECTRIC CO LTD  
    Company Registration No. 198201457Z  
    Announcement submitted on behalf of ITE ELECTRIC CO LTD  
    Announcement is submitted with respect to * ITE ELECTRIC CO LTD  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 18:18:29  
    Announcement No. 00237  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 28TH APRIL 2011  
    Description
    Please refer to the attached.

     
    Attachments
    Total size = 36K
    (2048K size limit recommended)


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