Friday, April 29, 2011

Company announcements: Wepco 500, ABR, BakerTech

Wepco 500 - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - Wepco 500

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Liew Siow Gian Patrick  
Designation * Chairman and Chief Executive Officer  
Date & Time of Broadcast 29-Apr-2011 17:24:12  
Announcement No. 00153  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING  
Description
The Board of Directors (the "Board") of HSR Global Limited (the “Company") is pleased to announce that at the Annual General Meeting (“AGM”) of the Company held on 29 April 2011, all resolutions relating to the matters as set out in the Notice of AGM dated 13 April 2011 were duly passed.

The Board further announces that upon his re-election as Director of the Company, Dr Koh Lam Son remains as the chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee.

Dr Koh Lam Son is considered independent for the purpose of Rule 704(7) of Section B: Rules of Catalist of the Listing Manual of the Singapore Exchange Securities Trading Limited.


By Order of the Board

Liew Siow Gian Patrick
Chairman and Chief Executive Officer
29 April 2011


This announcement has been prepared by HSR Global Limited and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


ABR - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ABR HOLDINGS LIMITED
Stock Code/Name: 533 - ABR

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 * ABR HOLDINGS LIMITED  
Company Registration No. 197803023H  
Announcement submitted on behalf of ABR HOLDINGS LIMITED  
Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
Announcement is submitted by * Mr Ang Lian Seng  
Designation * Executive Director  
Date & Time of Broadcast 29-Apr-2011 17:49:15  
Announcement No. 00231  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 29-04-2011  
2.Name of Director * Allan Chua Tiang Kwang 
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]


    • ABR - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: ABR HOLDINGS LIMITED
    Stock Code/Name: 533 - ABR

    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 * ABR HOLDINGS LIMITED  
    Company Registration No. 197803023H  
    Announcement submitted on behalf of ABR HOLDINGS LIMITED  
    Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
    Announcement is submitted by * Mr Ang Lian Seng  
    Designation * Executive Director  
    Date & Time of Broadcast 29-Apr-2011 17:43:17  
    Announcement No. 00219  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 29-04-2011  
    2.Name of Director * Chua Tiang Choon, Keith 
    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]


    • ABR - ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR CHUA TIANG CHOON, KEITH

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ABR HOLDINGS LIMITED
    Stock Code/Name: 533 - ABR

    ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR CHUA TIANG CHOON, KEITH *
    * Asterisks denote mandatory information
    Name of Announcer * ABR HOLDINGS LIMITED  
    Company Registration No. 197803023H  
    Announcement submitted on behalf of ABR HOLDINGS LIMITED  
    Announcement is submitted with respect to * ABR HOLDINGS LIMITED  
    Announcement is submitted by * Mr Ang Lian Seng  
    Designation * Executive Director  
    Date & Time of Broadcast 29-Apr-2011 17:35:17  
    Announcement No. 00196  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Kevin Khoo Min Chuen  
    Age * 37  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-04-2011  
    Detailed Reason(s) for cessation *
    Ceased to be an alternate director of Mr Chua Tiang Choon, Keith.  
    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 * 04-09-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Alternate Director to Chua Tiang Choon, Keith  
    Role and responsibilities *
    Alternate Director  
    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 *1 
    Shareholding * 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 *
    Nephew of the Executive Chairman and Substantial Shareholder, Mr Chua Tiang Choon Keith.

    Nephew of the Non-Executive Director and Substantial Shareholder, Mr Allan Chua Tiang Kwang.

    Nephew of the Substantial Shareholder, Mr Chua Tiang Chuan.
     
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Nil  
    Footnotes
    Mr Chua Tiang Choon, Keith records his thanks to Mr Kevin Khoo Min Chuen for his efforts and participation since his appointment in 2007.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    BakerTech - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: BAKER TECHNOLOGY LIMITED
    Stock Code/Name: 568 - BakerTech

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * BAKER TECHNOLOGY LTD  
    Company Registration No. 198100637D  
    Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
    Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
    Announcement is submitted by * Tan Kiang Kherng  
    Designation * Financial Controller  
    Date & Time of Broadcast 29-Apr-2011 17:31:38  
    Announcement No. 00184  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2011  
    DescriptionPlease refer to the attachments.  
    Attachments
    Total size = 119K
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)