Thursday, June 30, 2011

Company announcements: StarHub, Inno-Pac, JK Yaming, Q&M Dental

StarHub - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

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 * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 30-Jun-2011 18:04:22  
Announcement No. 00151  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-06-2011  
2.Name of Director * Steven Terrell Clontz 
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]


    • StarHub - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STARHUB LTD
    Stock Code/Name: CC3 - StarHub

    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 * STARHUB LTD  
    Company Registration No. 199802208C  
    Announcement submitted on behalf of STARHUB LTD  
    Announcement is submitted with respect to * STARHUB LTD  
    Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
    Designation * Company Secretaries  
    Date & Time of Broadcast 30-Jun-2011 18:01:29  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-06-2011  
    2.Name of Director * Steven Terrell Clontz 
    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]


    • Inno-Pac - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: INNO-PACIFIC HOLDINGS LTD
    Stock Code/Name: I26 - Inno-Pac

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * INNO-PACIFIC HOLDINGS LTD  
    Company Registration No. 197301788K  
    Announcement submitted on behalf of INNO-PACIFIC HOLDINGS LTD  
    Announcement is submitted with respect to * INNO-PACIFIC HOLDINGS LTD  
    Announcement is submitted by * Stanley Chu  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Jun-2011 18:15:00  
    Announcement No. 00160  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Koay Theam Hock  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2011  
    Detailed Reason(s) for cessation *
    Mr Koay resigns due to his work commitments.  
    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 * 12-02-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of Audit Committee, member of Remuneration Committee and Nominating Committee  
    Role and responsibilities *
    As Chairman of Audit committee, reviews and advises on:-
    (a) the scope and results of the audit, including the external auditors’ findings, cost effectiveness, their independence;
    (b) the half year and full year unaudited results, and all related financial disclosures to shareholders;
    (c) the adequacy of the internal control procedures of the Company; and
    (d) the appointment, re-appointment and removal of auditors to the Board of Directors and approves the remuneration and terms of engagement of the auditors.

    As member of the Remuneration Committee, reviews and advises on:-
    (a) the remuneration packages for directors and senior management; and
    (b) the Inno-Pacific Share Option Scheme and the Inno-Pacific Performance Share Scheme.

    As member of the Nominating Committee, reviews and advises on:-
    (a) the appointment of new directors and re-nomination and re-election of directors at regular intervals; and
    (b) the selection criteria and identification of candidates with the appropriate expertise and experience for the appointments as new directors.

     
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    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 *0 
    Interest * in the listed issuer and its subsidiaries *
    500,000 shares option (lapses upon Mr Koay’s resignation)  
    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) *
    No  
    Present *
    No  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    JK Yaming - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: JK YAMING INT'L HLDGS LTD
    Stock Code/Name: J13 - JK Yaming

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JK YAMING INT'L HLDNGS LTD  
    Company Registration No. 199906353N  
    Announcement submitted on behalf of JK YAMING INT'L HLDGS LTD  
    Announcement is submitted with respect to * JK YAMING INT'L HLDGS LTD  
    Announcement is submitted by * Ang Chiong Chai  
    Designation * Executive Chairman  
    Date & Time of Broadcast 30-Jun-2011 17:59:12  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * VOLUNTARY UNCONDITIONAL CASH OFFER TO ACQUIRE ALL OF THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF JK YAMING INTERNATIONAL HOLDINGS LTD (THE “COMPANY”) – POTENTIAL TRADING SUSPENSION AND DELISTING  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 51K
    (2048K size limit recommended)


    Q&M Dental - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: Q & M DENTAL GROUP (S) LIMITED
    Stock Code/Name: JW8 - Q&M Dental

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * Q & M DENTAL GROUP (S) LIMITED  
    Company Registration No. 200800507R  
    Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted with respect to * Q & M DENTAL GROUP (S) LIMITED  
    Announcement is submitted by * DR NG CHIN SIAU  
    Designation * GROUP CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 30-Jun-2011 18:19:10  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Press Release: Q & M organises a Certificate Course in Oral Implantology for dentists from China & Singapore  
    Description
    Please see attached  
    Attachments
    Total size = 60K
    (2048K size limit recommended)


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