Thursday, April 28, 2011

Company announcements: TyeSoon, Teledata, TeleChoice, Transpac

TyeSoon - MISCELLANEOUS :: RESOLUTIONS PASSED AT 55TH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TYE SOON LTD
Stock Code/Name: T08 - TyeSoon

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TYE SOON LTD  
Company Registration No. 195700114W  
Announcement submitted on behalf of TYE SOON LTD  
Announcement is submitted with respect to * TYE SOON LTD  
Announcement is submitted by * DAVID CHONG TEK YEW  
Designation * DEPUTY MANAGING DIRECTOR  
Date & Time of Broadcast 28-Apr-2011 17:53:41  
Announcement No. 00194  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT 55TH ANNUAL GENERAL MEETING  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 11K
(2048K size limit recommended)


Teledata - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR HUSNI HERON

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TELEDATA (SINGAPORE) LTD
Stock Code/Name: T28 - Teledata

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR HUSNI HERON *
* Asterisks denote mandatory information
Name of Announcer * TELEDATA (SINGAPORE) LTD  
Company Registration No. 197600922M  
Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
Announcement is submitted by * Irene Valencia Goutama  
Designation * Chairman and Executive Director  
Date & Time of Broadcast 28-Apr-2011 17:51:01  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-04-2011  
Name of Person* Lim Poh Chen  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lim Poh Chen is nominated by Mr Husni Heron, a Director of the Company, as his alternate. The Board of Directors has approved the appointment of Mr Lim Poh Chen as the Alternate Director to Mr Husni Heron.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Mr Husni Heron  
Working experience and occupation(s) during the past 10 years *
August 2009 to current
Financial Controller, Seroja Investments Limited.

February 2009 to July 2009
Chief Financial Officer, Kading (Fujian) Children's Products Co., Ltd.

March 2007 to January 2009
Financial Controller, Memstar Technology Ltd.

September 2006 to February 2007
Senior Accountant, Ecolab Pte. Ltd.

September 2005 to August 2006
Senior Accountant, G&U Asia Pacific Logistics Pte. Ltd.

December 2000 to August 2005
Accountant/Financial Analyst, Phoenix Mecano S.E. Asia Pte. Ltd.  
Interest * in the listed issuer and its subsidiaries *
N.A.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
N.A.  
Conflict of interests (including any competing business) *
N.A.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
N.A.  
Present
Seroja Shipping Services 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  

       


    • Teledata - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: TELEDATA (SINGAPORE) LTD
    Stock Code/Name: T28 - Teledata

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * TELEDATA (SINGAPORE) LTD  
    Company Registration No. 197600922M  
    Announcement submitted on behalf of TELEDATA (SINGAPORE) LTD  
    Announcement is submitted with respect to * TELEDATA (SINGAPORE) LTD  
    Announcement is submitted by * Irene Valencia Goutama  
    Designation * Chairman and Executive Director  
    Date & Time of Broadcast 28-Apr-2011 17:42:49  
    Announcement No. 00170  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2011  
    DescriptionPlease see attached.  
    Attachments
    Total size = 238K
    (2048K size limit recommended)


    TeleChoice - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE THIRTEENTH ANNUAL GENERAL MEETING HELD ON 28 APRIL 2011

    Announcement Type: MISCELLANEOUS
    Company: TELECHOICE INTERNATIONAL LTD
    Stock Code/Name: T41 - TeleChoice

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TELECHOICE INTERNATIONAL LIMITED  
    Company Registration No. 199802072R  
    Announcement submitted on behalf of TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted with respect to * TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted by * Pek Siok Lan  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 17:42:38  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at the Thirteenth Annual General Meeting held on 28 April 2011  
    Description
    TeleChoice International Limited is pleased to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting dated 13 April 2011 were duly passed at the Thirteenth Annual General Meeting held on 28 April 2011.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Transpac - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: TRANSPAC INDUSTRIAL HLDGS LTD
    Stock Code/Name: T55 - Transpac

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TRANSPAC INDUSTRIAL HLDGS LTD  
    Company Registration No. 199400941K  
    Announcement submitted on behalf of TRANSPAC INDUSTRIAL HLDGS LTD  
    Announcement is submitted with respect to * TRANSPAC INDUSTRIAL HLDGS LTD  
    Announcement is submitted by * Tham Shook Han  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Apr-2011 16:52:25  
    Announcement No. 00080  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results of Annual General Meeting and Extraordinary General Meeting  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 9K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)