Thursday, July 28, 2011

Company announcements: Ban Leong, ShanghaiAsia

Ban Leong - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BAN LEONG TECHNOLOGIES LIMITED
Stock Code/Name: B26 - Ban Leong

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BAN LEONG TECHNOLOGIES LIMITED  
Company Registration No. 199303898C  
Announcement submitted on behalf of BAN LEONG TECHNOLOGIES LIMITED  
Announcement is submitted with respect to * BAN LEONG TECHNOLOGIES LIMITED  
Announcement is submitted by * Ronald Teng Woo Boon  
Designation * Managing Director  
Date & Time of Broadcast 28-Jul-2011 13:08:03  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-07-2011  
Name of Person* Chng Hock Huat  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee had reviewed the qualification and experience of Mr. Chng and recommends his appointment as Non-Executive Director of the Company. The Board of Directors had accepted and approved his appointment based on the recommendation of the Nominating Committee.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Please refer to the attached curriculum vitae.  
Interest * in the listed issuer and its subsidiaries *
- Direct interest of 12,508,000 ordinary shares
- Deemed interest of 2,008,000 ordinary shares held by his spouse, Yu Lihong
 
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)
Keane Consulting Asia Pte Ltd  
Present
H&M Group Pte. Ltd. - August 2010 to current
Arty Huaty Gallery Pte. Ltd. - August 2010 to current  
>> 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  

       


    • Ban Leong - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: BAN LEONG TECHNOLOGIES LIMITED
    Stock Code/Name: B26 - Ban Leong

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * BAN LEONG TECHNOLOGIES LIMITED  
    Company Registration No. 199303898C  
    Announcement submitted on behalf of BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted by * Ronald Teng Woo Boon  
    Designation * Managing Director  
    Date & Time of Broadcast 28-Jul-2011 13:05:53  
    Announcement No. 00031  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Ch'ng Jit Koon  
    Age * 77  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-07-2011  
    Detailed Reason(s) for cessation *
    Retirement pursuant to Section 153(6) of the Companies’ Act, Cap. 50.  
    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 * 12-05-2005  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    NIL  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *NIL 
    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) *
    NIL  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Ban Leong - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: BAN LEONG TECHNOLOGIES LIMITED
    Stock Code/Name: B26 - Ban Leong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BAN LEONG TECHNOLOGIES LIMITED  
    Company Registration No. 199303898C  
    Announcement submitted on behalf of BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * BAN LEONG TECHNOLOGIES LIMITED  
    Announcement is submitted by * Ronald Teng Woo Boon  
    Designation * Managing Director  
    Date & Time of Broadcast 28-Jul-2011 13:00:44  
    Announcement No. 00030  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING, RETIREMENT OF NON-EXECUTIVE DIRECTOR, APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND RE-CONSTITUTION OF BOARD AND BOARD-COMMITTEES  
    Description
    Please refer to the attached document.  
    Attachments
    Total size = 85K
    (2048K size limit recommended)


    ShanghaiAsia - MISCELLANEOUS :: OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ON 28 JULY 2011 AT 10.00 A.M.

    Announcement Type: MISCELLANEOUS
    Company: SHANGHAI ASIA HOLDINGS LIMITED
    Stock Code/Name: T57 - ShanghaiAsia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SHANGHAI ASIA HOLDINGS LTD  
    Company Registration No. 200309262D  
    Announcement submitted on behalf of SHANGHAI ASIA HOLDINGS LIMITED  
    Announcement is submitted with respect to * SHANGHAI ASIA HOLDINGS LIMITED  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jul-2011 12:47:52  
    Announcement No. 00028  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * OUTCOME OF THE EXTRAORDINARY GENERAL MEETING ON 28 JULY 2011 AT 10.00 A.M.  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 30K
    (2048K size limit recommended)


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