Thursday, April 28, 2011

Company announcements: Sapphire Corp, Penguin, UniFiber

Sapphire Corp - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * FOO TEE HENG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 17:17:03  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * NG KHENG CHOO  
Age * 37  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-04-2011  
Detailed Reason(s) for cessation *
To pursue personal interests.  
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 * 01-01-2008  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
Manages and oversees the Group's accounting functions.  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
750,000  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
None  
Present *
None  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Sapphire Corp - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SAPPHIRE CORPORATION LIMITED
Stock Code/Name: NF1 - Sapphire Corp

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SAPPHIRE CORPORATION LIMITED  
Company Registration No. 198502465W  
Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
Announcement is submitted by * FOO TEE HENG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 17:14:09  
Announcement No. 00092  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2011  
Name of Person* NG HOI-GEE, KIT  
Age * 40  
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 of the Company has reviewed his qualifications and working experience and approved his appointment as the Chief Financial Officer of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, Finance  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
1996 to 2002 - Assistant progressing to Manager, Assurance and Advisory Business Services, Ernst & Young, Singapore
2002 to July 2004 - Group Finance Manager, SP Corporation Limited
July 2004 to July 2006 - Audit Manager, KPMG
July 2006 to February 2008 - Senior Audit Manager, KPMG
February 2008 to October 2009 - Senior Audit Manager, KPMG Huashen, Beijing
October 2009 to now - Chief Financial Officer, Neijiang Chuanwei Special Steel Corporation Limited
 
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
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)
None  
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  

       


    • Sapphire Corp - MISCELLANEOUS :: CHANGE OF CHIEF FINANCIAL OFFICER

    Announcement Type: MISCELLANEOUS
    Company: SAPPHIRE CORPORATION LIMITED
    Stock Code/Name: NF1 - Sapphire Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SAPPHIRE CORPORATION LIMITED  
    Company Registration No. 198502465W  
    Announcement submitted on behalf of SAPPHIRE CORPORATION LIMITED  
    Announcement is submitted with respect to * SAPPHIRE CORPORATION LIMITED  
    Announcement is submitted by * FOO TEE HENG  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 28-Apr-2011 17:11:59  
    Announcement No. 00088  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF CHIEF FINANCIAL OFFICER  
    Description
    Please see document attached.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    Penguin - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: PENGUIN INTERNATIONAL LIMITED
    Stock Code/Name: P13 - Penguin

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PENGUIN INTERNATIONAL LIMITED  
    Company Registration No. 197600165Z  
    Announcement submitted on behalf of PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * PENGUIN INTERNATIONAL LIMITED  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 17:23:02  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
    Description
    (1) RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

    The Board of Directors of Penguin International Limited (the "Company") is pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2011 at 18 Tuas Basin Link, Singapore 638784, all the resolutions as set out in the Notice of AGM dated 12 April 2011, were duly passed by the shareholders of the Company.

    (2) RETIREMENT OF DIRECTOR

    Mr Koo Ah Seang, an independent director, has retired pursuant to Article 91 of the Articles of Association at the close of Annual General Meeting of the Company held on 28 April 2011 and did not seek for re-election.

    With Mr Koo’s retirement as a Director, he also stepped down as Chairman of the Remuneration Committee and member of the Audit Committee and Nominating Committee.

    The Board wishes to thank Mr Koo for his invaluable contributions and advice during his tenure of service and extends its best wishes to him in his future endeavours.

    The Company shall fill the vacancies in the respective Committees shortly.


    By Order of the Board

    Lo Swee Oi
    Company Secretary
    28 April 2011
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    UniFiber - MISCELLANEOUS :: RESULTS OF THE COMPANY'S ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: UNITED FIBER SYSTEM LIMITED
    Stock Code/Name: P30 - UniFiber

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UNITED FIBER SYSTEM LIMITED  
    Company Registration No. 199508589E  
    Announcement submitted on behalf of UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted with respect to * UNITED FIBER SYSTEM LIMITED  
    Announcement is submitted by * Hoshi Deboo  
    Designation * Acting Chief Executive Officer  
    Date & Time of Broadcast 28-Apr-2011 17:16:28  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE COMPANY'S ANNUAL GENERAL MEETING  
    Description
    The Company wishes to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions set out in the Notice of AGM dated 13 April 2011 were duly passed by the Company's shareholders.

    By Order of the Board

    Hoshi Deboo
    Acting Chief Executive
    28 April 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)