Tuesday, May 31, 2011

Company announcements: DTAC 200US$, CDW, SMB United, TeleChoice, Semb Corp

DTAC 200US$ - MISCELLANEOUS :: EGM 1/2011 RESOLUTIONS AND ADDITIONAL AGENDA ON REQUESTING INFO FROM CAT

Announcement Type: MISCELLANEOUS
Company: TOTAL ACCESS COMM PUB CO LTD
Stock Code/Name: B2W - DTAC 200US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TOTAL ACCESS COMMUNICATION PUBLIC COMPANY LTD  
Company Registration No. N.A.  
Announcement submitted on behalf of TOTAL ACCESS COMM PUB CO LTD  
Announcement is submitted with respect to * TOTAL ACCESS COMM PUB CO LTD  
Announcement is submitted by * Ms. Vanna Pornsinsiriruk  
Designation * CFO  
Date & Time of Broadcast 31-May-2011 19:49:23  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * EGM 1/2011 Resolutions and additional agenda on requesting info from CAT  
Description
   
Attachments
Total size = 82K
(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 19:28:00  
Announcement No. 00163  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-05-2011  
Name of Person* Chong Pheng  
Age * 45  
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 Chong Pheng has been appointed as an Independent Director with immediate effect. The Nominating Committee has considered Mr Chong'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 *
1990-2004
Officer in the Singapore Armed Forces, Ministry of Defence
2007-Current
Director, Zhong Xing Venture Pte Ltd
Director, Blue Forest Echo Pte Ltd
2009-Current
Director, Eu-Pure Pte Ltd
Director, Eurock Limited (Hong Kong)
2010-Current
Director, Eurock Resources Pte Ltd
2011-Current
Director, Diobas Far East 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)
Nil  
Present
Eurock Resources Pte Ltd
Eu-Pure Pte Ltd
Eurock Limited (Hong Kong registered company)
Zhong Xing Venture Pte Ltd
Blue Forest Echo Pte Ltd
Diobas Far East Pte Ltd  
>> 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  

       


    • SMB United - MISCELLANEOUS :: DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY

    Announcement Type: MISCELLANEOUS
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 19:47:33  
    Announcement No. 00165  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DEALINGS DISCLOSURE AND INCREASE IN SHAREHOLDING IN SUBSIDIARY  
    Description
    Please see attached.  
    Attachments
    Total size = 59K
    (2048K size limit recommended)


    TeleChoice - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: TELECHOICE INTERNATIONAL LTD
    Stock Code/Name: T41 - TeleChoice

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * TELECHOICE INTERNATIONAL LIMITED  
    Company Registration No. 199802072R  
    Announcement submitted on behalf of TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted with respect to * TELECHOICE INTERNATIONAL LTD  
    Announcement is submitted by * Pek Siok Lan  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 18:03:50  
    Announcement No. 00119  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 45257450  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Semb Corp - MISCELLANEOUS :: SEMBCORP INDUSTRIES APPOINTS MR THAM KUI SENG AS A DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-May-2011 17:07:06  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SEMBCORP INDUSTRIES APPOINTS MR THAM KUI SENG AS A DIRECTOR  
    Description
       
    Attachments
    Total size = 61K
    (2048K size limit recommended)


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