Tuesday, May 31, 2011

Company announcements: Boustead Sp, GP Bat, Digiland, Hoe Leong

Boustead Sp - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BOUSTEAD SINGAPORE LIMITED  
Company Registration No. 197501036K  
Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED  
Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED  
Announcement is submitted by * ALVIN KOK  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 31-May-2011 17:23:46  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * BOUSTEAD SUBSIDIARY AWARDED S$23M DESIGN-AND-BUILD CONTRACT FOR BELL HELICOPTER MRO HANGAR FACILITY  
Description
   
Attachments
Total size = 407K
(2048K size limit recommended)


GP Bat - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: GP BATTERIES INT LTD
Stock Code/Name: G08 - GP Bat

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: ACQUISITION OF SHARES OF A QUOTED COMPANY
* Asterisks denote mandatory information
Name of Announcer * GP BATTERIES INT LTD  
Company Registration No. 199002111N  
Announcement submitted on behalf of GP BATTERIES INT LTD  
Announcement is submitted with respect to * GP BATTERIES INT LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 17:11:19  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ACQUISITION OF SHARES OF A QUOTED COMPANY  
Description    
Attachments
Total size = 15K
(2048K size limit recommended)


Digiland - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR AND MEMBER OF VARIOUS COMMITTEES

Announcement Type: MISCELLANEOUS
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * EUGENE THIA  
Designation * ASSISTANT ACCOUNTS MANAGER  
Date & Time of Broadcast 31-May-2011 17:21:36  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND MEMBER OF VARIOUS COMMITTEES  
Description
PLEASE REFER TO ATTACHED.  
Attachments
Total size = 69K
(2048K size limit recommended)


Digiland - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: DIGILAND INTERNATIONAL LTD
Stock Code/Name: G77 - Digiland

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * DIGILAND INTERNATIONAL LTD  
Company Registration No. 199400571K  
Announcement submitted on behalf of DIGILAND INTERNATIONAL LTD  
Announcement is submitted with respect to * DIGILAND INTERNATIONAL LTD  
Announcement is submitted by * EUGENE THIA  
Designation * ASSISTANT ACCOUNTS MANAGER  
Date & Time of Broadcast 31-May-2011 17:19:57  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2011  
Name of Person* WONG TAT HEI  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Suitable qualifications and vast experience and networking in the financial sector. Familiarity with the Asian region.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Member of the Audit, Nominating, Remuneration Committees.  
Working experience and occupation(s) during the past 10 years *
(1) 2000-2004: Scott 28 Investments - Investment & Management of IT and dotcom companies.
(2) 2005 to date: UGC Capital Ltd - Financial Advisory and consulting on corporate initiatives.  
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)
Nil  
Present
(1) 2000 to date: CCIDnet.com, PRC
(2) 2005 to date: UGC Capital Ltd, HK
(3) 2010 to date: SYBO Optical Networking Technology Holding Limited, HK  
>> 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  

       


    • Hoe Leong - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: HOE LEONG CORPORATION LTD.
    Stock Code/Name: H20 - Hoe Leong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HOE LEONG CORPORATION LTD.  
    Company Registration No. 199408433W  
    Announcement submitted on behalf of HOE LEONG CORPORATION LTD.  
    Announcement is submitted with respect to * HOE LEONG CORPORATION LTD.  
    Announcement is submitted by * Kuah Geok Lin  
    Designation * Chairman & CEO  
    Date & Time of Broadcast 31-May-2011 17:21:25  
    Announcement No. 00071  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CONDITIONAL SHARE SALE AND PURCHASE AGREEMENT IN RELATION TO THE ACQUISITION OF A 51% INTEREST IN ARIES OFFSHORE SINGAPORE PTE. LTD. – EXTENSION OF TIME  
    Description
    PLEASE REFER TO THE ATTACHMENT  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


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