Friday, April 1, 2011

Company announcements: HrGlass, Dapai, Mun Siong, HL Fin

HrGlass - null

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: THE HOUR GLASS LIMITED
Stock Code/Name: E5P - HrGlass

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * THE HOUR GLASS LIMITED  
Company Registration No. 197901972D  
Announcement submitted on behalf of THE HOUR GLASS LIMITED  
Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
Announcement is submitted by * CHRISTINE CHAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 01-Apr-2011 12:33:00  
Announcement No. 00026  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2011  
Name of Person* Kuah Boon Wee  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered Mr Kuah's credentials and is of the view that his commerical and business acumen will contribute positively to, and supplement, the existing expertise and experience of the Board Members.  
Whether appointment is executive, and if so, the area of responsibility *
No  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director and a member of Audit Committee  
Working experience and occupation(s) during the past 10 years *
See Attachment I  
Interest * 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)
See Appendix I  
Present
See Appendix II  
>> 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  

       


    • HrGlass - null

    Announcement Type: MISCELLANEOUS
    Company: THE HOUR GLASS LIMITED
    Stock Code/Name: E5P - HrGlass

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * THE HOUR GLASS LIMITED  
    Company Registration No. 197901972D  
    Announcement submitted on behalf of THE HOUR GLASS LIMITED  
    Announcement is submitted with respect to * THE HOUR GLASS LIMITED  
    Announcement is submitted by * CHRISTINE CHAN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 01-Apr-2011 12:31:44  
    Announcement No. 00025  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (I) Appointment of Independent Non-Executive Directors (II) Composition of the Audit Committee and Remuneration Committee  
    Description
    Please refer to attachment.  
    Attachments
    Total size = 15K
    (2048K size limit recommended)


    Dapai - null

    Announcement Type: MEETING SCHEDULE
    Company: DAPAI INTL HLDG CO. LTD.
    Stock Code/Name: FP1 - Dapai

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * DAPAI INTL HLDG CO. LTD.  
    Company Registration No. 41211  
    Announcement submitted on behalf of DAPAI INTL HLDG CO. LTD.  
    Announcement is submitted with respect to * DAPAI INTL HLDG CO. LTD.  
    Announcement is submitted by * Chen Xizhong  
    Designation * Executive Chairman  
    Date & Time of Broadcast 01-Apr-2011 12:37:40  
    Announcement No. 00030  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *19 Apr 2011
    Time * 10:00:AM
    Company * DAPAI INTL HLDG CO. LTD.
    Venue *MEETING ROOM 207, LEVEL 2, SUNTEC SINGAPORE INTERNATIONAL CONVENTION AND EXHIBITION CENTRE, 1 RAFFLES BOULEVARD, SUNTEC CITY, SINGAPORE 039593
    Attachments
    Total size = 26K
    (2048K size limit recommended)


    Mun Siong - null

    Announcement Type: MEETING SCHEDULE
    Company: MUN SIONG ENGINEERING LIMITED
    Stock Code/Name: MF6 - Mun Siong

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * MUN SIONG ENGINEERING LIMITED  
    Company Registration No. 196900250M  
    Announcement submitted on behalf of MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted with respect to * MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 12:49:36  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *18 Apr 2011
    Time * 09:00:AM
    Company * MUN SIONG ENGINEERING LIMITED
    Venue *35 TUAS ROAD,
    JURONG TOWN
    SINGAPORE 638496
    THE INITIAL PUBLIC OFFERING OF THE COMPANY’S SHARES WAS SPONSORED BY DMG AND PARTNERS SECURITIES PTE LTD (THE “ISSUE MANAGER”). THE ISSUE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENT OF THIS ANNOUNCEMENT.
    Attachments
    Total size = 107K
    (2048K size limit recommended)


    HL Fin - null

    Announcement Type: MEETING SCHEDULE
    Company: HONG LEONG FINANCE LIMITED
    Stock Code/Name: S41 - HL Fin

    MEETING SCHEDULE FOR AGM
    * Asterisks denote mandatory information
    Name of Announcer * HONG LEONG FINANCE LIMITED  
    Company Registration No. 196100003D  
    Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
    Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
    Announcement is submitted by * Yeo Swee Gim, Joanne  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Apr-2011 12:34:32  
    Announcement No. 00028  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *21 Apr 2011
    Time * 03:00:PM
    Company * HONG LEONG FINANCE LIMITED
    Venue *M HOTEL SINGAPORE, BANQUET SUITE, LEVEL 10, 81 ANSON ROAD, SINGAPORE 079908
    Attachments
    Total size = 76K
    (2048K size limit recommended)


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