Tuesday, May 31, 2011

Company announcements: CDW, VGO Corp

CDW - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* 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 19:19:58  
Announcement No. 00159  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Chak Weng  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 31-05-2011  
Detailed Reason(s) for cessation *
Retired 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 * 05-08-2004  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director and Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.  
Role and responsibilities *
Independent Director and Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *Nil 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
SATA CommHealth
Old Chang Kee Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


CDW - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CDW HOLDING LIMITED
Stock Code/Name: D38 - CDW

MISCELLANEOUS
* 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 19:16:52  
Announcement No. 00157  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING AND SPECIAL GENERAL MEETING  
Description
The Board of Directors of CDW Holding Limited (the "Company") wishes to announce the following:

1. At the Annual General Meeting ("AGM") of the Company held on 31 May 2011, all resolutions relating to matters as set out in the Notice of AGM were duly passed.

2. At the Special General Meeting ("SGM") of the Company held on 31 May 2011, the resolution relating to matter as set out in the Notice of SGM was duly passed.


By Order Of The Board

Tan San-Ju
Company Secretary
31 May 2011  
Attachments
Total size = 0
(2048K size limit recommended)


VGO Corp - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

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 * VGO CORPORATION LIMITED  
Company Registration No. 199301388D  
Announcement submitted on behalf of VGO CORPORATION LIMITED  
Announcement is submitted with respect to * VGO CORPORATION LIMITED  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 31-May-2011 18:30:57  
Announcement No. 00140  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-05-2011  
2.Name of Substantial Shareholder * Goh Ching Wah 
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]
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • VGO Corp - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: VGO CORPORATION LIMITED
    Stock Code/Name: E09 - VGO Corp

    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 * VGO CORPORATION LIMITED  
    Company Registration No. 199301388D  
    Announcement submitted on behalf of VGO CORPORATION LIMITED  
    Announcement is submitted with respect to * VGO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 18:29:26  
    Announcement No. 00138  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-05-2011  
    2.Name of Substantial Shareholder * Goh Ching Huat 
    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]
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • VGO Corp - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: VGO CORPORATION LIMITED
    Stock Code/Name: E09 - VGO Corp

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * VGO CORPORATION LIMITED  
    Company Registration No. 199301388D  
    Announcement submitted on behalf of VGO CORPORATION LIMITED  
    Announcement is submitted with respect to * VGO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 18:28:08  
    Announcement No. 00137  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 30-05-2011  
    2.Name of Substantial Shareholder * Ossia Holdings Pte. Ltd. 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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