Friday, April 29, 2011

Company announcements: Wheelock, Noble Grp, PohTC, Rotol^

Wheelock - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE 38TH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: WHEELOCK PROPERTIES (S) LTD
Stock Code/Name: M35 - Wheelock

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * WHEELOCK PROPERTIES (S) LTD  
Company Registration No. 197201797H  
Announcement submitted on behalf of WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted with respect to * WHEELOCK PROPERTIES (S) LTD  
Announcement is submitted by * Tan Ling Ling  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:07:02  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions Passed at the 38th Annual General Meeting  
Description
   
Attachments
Total size = 13K
(2048K size limit recommended)


Noble Grp - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Lisa Yim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:19:08  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kenneth Stuart Courtis  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 29-04-2011  
Detailed Reason(s) for cessation *
Retirement at Annual General Meeting.  
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 * 02-05-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Non-Executive  
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) *One 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *Three 
Shareholding * in the listed issuer and its subsidiaries *
2,587,400  
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) *
Director of Noble Group Limited  
Present *
Independent non-executive director of Capitaland Limited
Advisory Board of Emerson Electric Company
Advisory Board of CNOOC Limited
Advisory Board of The Economic Strategy Institute
Advisory Board of International MBA Program, York University  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Noble Grp - MISCELLANEOUS :: 2011 ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NOBLE GROUP LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of NOBLE GROUP LIMITED  
Announcement is submitted with respect to * NOBLE GROUP LIMITED  
Announcement is submitted by * Lisa Yim  
Designation * Company Secretary  
Date & Time of Broadcast 29-Apr-2011 17:15:48  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 2011 Annual General Meeting  
Description
Please see attached  
Attachments
Total size = 129K
(2048K size limit recommended)


PohTC - MISCELLANEOUS :: NOTIFICATION OF RESOLUTIONS PASSED AT 42ND ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: POH TIONG CHOON LOGISTICS LTD
Stock Code/Name: P01 - PohTC

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * POH TIONG CHOON LOGISTICS LTD  
Company Registration No. 196900049H  
Announcement submitted on behalf of POH TIONG CHOON LOGISTICS LTD  
Announcement is submitted with respect to * POH TIONG CHOON LOGISTICS LTD  
Announcement is submitted by * POH KHIM HONG  
Designation * FINANCE DIRECTOR & CFO  
Date & Time of Broadcast 29-Apr-2011 17:22:05  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION OF RESOLUTIONS PASSED AT 42ND ANNUAL GENERAL MEETING  
Description
Poh Tiong Choon Logistics Limited (the “Company”) is pleased to announce that all the Resolutions as set out in the Company’s Notice of the 42nd Annual General Meeting ("AGM") dated 13 April 2011 were duly approved and passed by the Shareholders at the AGM held on 29 April 2011.


By Order of the Board


Poh Khim Hong (Ms)
Finance Director & CFO


29 April 2011
 
Attachments
Total size = 0K
(2048K size limit recommended)


Rotol^ - MISCELLANEOUS :: ANNOUNCEMENT

Announcement Type: MISCELLANEOUS
Company: ROTOL SINGAPORE LIMITED
Stock Code/Name: R10 - Rotol^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ROTOL SINGAPORE LIMITED  
Company Registration No. 198000473W  
Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
Announcement is submitted by * Sheng Mong Chih  
Designation * Managing Director  
Date & Time of Broadcast 29-Apr-2011 16:42:48  
Announcement No. 00081  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT  
Description
Please see attachment.  
Attachments
Total size = 85K
(2048K size limit recommended)


Labels: , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)