Thursday, June 30, 2011

Company announcements: SingPost, Summit, SIA Engg

SingPost - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:21:30  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
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Name of person * Timothy Chia Chee Ming  
Age * 61  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
Retired from the Board of Directors of Singapore Post Limited ("SingPost") at the conclusion of the 19th Annual General Meeting of SingPost.  
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 * 19-09-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive, Independent Director and Member of the Nominations Committee ("NC") and Executive Committee ("EXCO")  
Role and responsibilities *
Director: Non-Executive
NC: Member
EXCO: Member  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
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 *
Nil  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Kwikpart Sdn Bhd
The Hour Glass Limited
Factory Products Centre (Thailand) Limited
Anglo-Thai Company Limited
Anglo-Thai Tractors Limited
Frasers Centrepoint Limited
Macquarie Pacific Star Prime REIT Management Limited
Hup Soon Global Pte Ltd
Borneo Technical Co. (M) Sdn Bhd
Borneo Technical (Thailand) Limited
Meritz Securities Co. Ltd
Magnecomp Precision Technology Public Co., Ltd
United Motor Works Pte Ltd
FJ Benjamin Holdings Ltd
Nichiyu Asia Pte Ltd
HSG Investments Pte Ltd  
Present *
Guan-Leng Holdings Pte. Ltd.
Banyan Tree Holdings Limited
Singapore Management University
Parkesville Pte. Ltd.
SP PowerGrid Limited
Fraser and Neave Limited
Gracefield Holdings Limited
United Motor Works (Siam) Public Co., Ltd
United Motor Works (Mauritius) Limited
Hup Soon Global Corporation Limited
SPI (Australia) Assets Pty Ltd  
Footnotes
   
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SingPost - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:19:11  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee Chong Kwee  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-06-2011  
Detailed Reason(s) for cessation *
Retired from the Board of Directors of Singapore Post Limited ("SingPost") at the conclusion of the 19th Annual General Meeting of SingPost.  
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 * 01-09-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive, Independent Director and Member of the Compensation Committee ("CC")  
Role and responsibilities *
Director: Non-Executive
CC: Member  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 
Shareholding * in the listed issuer and its subsidiaries *
50,000 ordinary shares in SingPost.  
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 *
Mapletree Investments Pte Ltd
Great Wall Airlines Company Limited
First Flight Courier Pvt Ltd
Jurong Port Pte Ltd
Tiger Airways Holdings Limited
Jurong Port Rizhao Holdings Pte Ltd
Singapore Storage & Warehouse Pte Ltd
Rizhao Jurong Port Terminals Co Ltd  
Footnotes
   
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SingPost - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:14:06  
Announcement No. 00059  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Resolutions Passed at the 19th Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM")  
Description
In accordance with Clause 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited, we are pleased to inform that at Singapore Post Limited's ("SingPost") 19th AGM and EGM held today, all the resolutions referred to in the Notices of the AGM and the EGM dated 8 June 2011 were duly passed on a show of hands.

With effect from the conclusion of SingPost's 19th AGM held today, Mr Lee Chong Kwee and Mr Timothy Chia Chee Ming, who have served as directors since 1 September 2006 and 19 September 2006 respectively, have retired from the Board of Directors of SingPost. The Board of Directors and Management of SingPost thank Mr Lee and Mr Chia for their counsel and immense contribution to the Board and Management for the past 5 years and wish them all the best in their future endeavours.

The Board of Directors from 1 July 2011 comprises:

1. Lim Ho Kee (Chairman and non-executive independent Director)
2. Keith Tay Ah Kee (non-executive lead independent Director)
3. Kenneth Michael Tan Wee Kheng (non-executive independent Director)
4. Tan Yam Pin (non-executive independent Director)
5. Zulkifli Bin Baharudin (non-executive independent Director)
6. Professor Low Teck Seng (non-executive independent Director)
7. Michael James Murphy (non-executive non-independent Director)
8. Bill Chang York Chye (non-executive non-independent Director)  
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Summit - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SM SUMMIT HOLDINGS LTD
Stock Code/Name: S43 - Summit

ACQUISITIONS AND DISPOSALS :: INTERESTED PERSON TRANSACTION, MAJOR TRANSACTION, VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: DESPATCH OF CIRCULAR TO SHAREHOLDERS AND TRADING ARRANGEMENTS FOR ODD LOTS
* Asterisks denote mandatory information
Name of Announcer * SM SUMMIT HOLDINGS LTD  
Company Registration No. 198401088W  
Announcement submitted on behalf of SM SUMMIT HOLDINGS LTD  
Announcement is submitted with respect to * SM SUMMIT HOLDINGS LTD  
Announcement is submitted by * Kong Chee Min  
Designation * Executive Director  
Date & Time of Broadcast 30-Jun-2011 17:20:07  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DESPATCH OF CIRCULAR TO SHAREHOLDERS AND TRADING ARRANGEMENTS FOR ODD LOTS  
Description Please see attached.  
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SIA Engg - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR TO THE AUDIT COMMITTEE

Announcement Type: MISCELLANEOUS
Company: SIA ENGINEERING CO LTD
Stock Code/Name: S59 - SIA Engg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SIA ENGINEERING CO LTD  
Company Registration No. 198201025C  
Announcement submitted on behalf of SIA ENGINEERING CO LTD  
Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
Announcement is submitted by * Devika Rani Davar  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:18:24  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF DIRECTOR TO THE AUDIT COMMITTEE  
Description
The Board of SIA Engineering Company Limited is pleased to announce the appointment of Mr Lim Joo Boon, a Director of the Company, as member of the Audit Committee with effect from 1 July 2011.

Mr Lim was a Senior Partner of Accenture Singapore before his retirement in 2003. He held various senior leadership positions within Accenture organisations in Singapore and the Asia Pacific region, including Country Managing Partner in Accenture Taiwan, Head Electronics and High Technology Industries in Accenture Asia Pacific and Head Supply Change Management. His professional expertise is in organisational transformation, business process re-engineering and large-scale mission critical IT system implementation.

For the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of the Company considers Mr Lim to be an independent Director.
 
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