Tuesday, May 31, 2011

Company announcements: Amara, NexGenSCom^, Avi-Tech, CDW

Amara - MISCELLANEOUS :: LIQUIDATION OF A SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * AMARA HOLDINGS LTD  
Company Registration No. 197000732N  
Announcement submitted on behalf of AMARA HOLDINGS LTD  
Announcement is submitted with respect to * AMARA HOLDINGS LTD  
Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo  
Designation * Companies Secretaries  
Date & Time of Broadcast 31-May-2011 18:59:30  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Liquidation of a subsidiary  
Description
   
Attachments
Total size = 87K
(2048K size limit recommended)


NexGenSCom^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NEXT-GEN SATELLITE COMM LTD  
Company Registration No. 196400100R  
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD  
Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD  
Announcement is submitted by * Hady Hartanto  
Designation * Executive Deputy Chairman  
Date & Time of Broadcast 31-May-2011 19:11:14  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * QUARTERLY UPDATE PURSUANT TO LISTING RULE 1313(2) FOR THE FINANCIAL YAER ENDED 31 MARCH 2011  
Description
Please see attached.  
Attachments
Total size = 90K
(2048K size limit recommended)


NexGenSCom^ - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * NEXT-GEN SATELLITE COMM LTD  
Company Registration No. 196400100R  
Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD  
Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD  
Announcement is submitted by * Hady Hartanto  
Designation * Executive Deputy Chairman  
Date & Time of Broadcast 31-May-2011 19:01:42  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2011  
DescriptionPlease see attached.  
Attachments
Total size = 213K
(2048K size limit recommended)


Avi-Tech - ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER (DIRECTOR OF MANUFACTURING)

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: AVI-TECH ELECTRONICS LIMITED
Stock Code/Name: CT1 - Avi-Tech

ANNOUNCEMENT OF CESSATION AS EXECUTIVE OFFICER (DIRECTOR OF MANUFACTURING) *
* Asterisks denote mandatory information
Name of Announcer * AVI-TECH ELECTRONICS LIMITED  
Company Registration No. 198105976H  
Announcement submitted on behalf of AVI-TECH ELECTRONICS LIMITED  
Announcement is submitted with respect to * AVI-TECH ELECTRONICS LIMITED  
Announcement is submitted by * Adrian Chan Pengee  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 18:41:36  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Kian Seng  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2011  
Detailed Reason(s) for cessation *
Pursuing other career aspirations  
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 * 04-01-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Officer (Director of Manufacturing)  
Role and responsibilities *
In charge of all manufacturing activities and pursuit of new projects in manufacturing.  
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 *0 
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 *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Nil  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


CDW - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CDW HOLDING LIMITED  
Company Registration No. N.A.  
Announcement submitted on behalf of CDW HOLDING LIMITED  
Announcement is submitted with respect to * CDW HOLDING LIMITED  
Announcement is submitted by * Tan San-Ju  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 19:24:32  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-05-2011  
Name of Person* Masatoshi Mitani  
Age * 37  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After the conclusion of the Company's annual general meeting held on 31 May 2011, Mr Masatoshi Mitani has been appointed as an Independent Director with immediate effect. The Nominating Committee has considered Mr Mitani's professional expertise and experience, and had recommended his appointment to the Board for approval.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
2001-2005 Consultant, Mitani International Consultancy
2006-Current Director, SCS Global Professionals (S) Pte Ltd  
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)
Please refer to attachment.  
Present
Please refer to attachment.  
>> 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  

       


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