Tuesday, July 26, 2011

Company announcements: CarrierNet, Interra Res

CarrierNet - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CARRIERNET GLOBAL LTD
Stock Code/Name: 5BI - CarrierNet

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CARRIERNET GLOBAL LTD  
Company Registration No. 198404341D  
Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
Announcement is submitted by * ONG WEI JIN  
Designation * Company Secretary  
Date & Time of Broadcast 26-Jul-2011 20:42:19  
Announcement No. 00154  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-07-2011  
Name of Person* Juliana Julianti Samudro  
Age * 39  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Company had entered into a subscription agreement dated 26 May 2011 (the “SA”) with Tres Maria Capital Ltd (the “Subscriber”). Under the SA, the Subscriber would be allowed to appoint majority of the Directors onto the Board of CarrierNet Global Ltd (“CNG”). The Subscriber has nominated Ms. Juliana J Samudro as its representative Director to be appointed as a Non-Executive Director of CNG. Having reviewed the resume and background of Ms. Juliana J Samudro, the Board of Directors, with the recommendation of the Nominating Committee, is of the view that Ms. Juliana J Samudro is suitable for appointment as Non-Executive Director of the Company.  
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 and Member of Audit Committee  
Working experience and occupation(s) during the past 10 years *
Director of Corporate Services of PT Trikomsel Oke Tbk (2010 – present)
Senior Vice President of Corporate Services of PT Trikomsel Oke Tbk (2008-2010)
Senior Vice President and Head of Corporate Secretary Division and Investor Relations of PT Bank UOB Buana Tbk (1996-2007)
 
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  
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
Director of PT Trikomsel Oke Tbk (Indonesia)
Director of PT High Link Indonesia
President Director of PT Karyamegah Adijaya
Director of PT Trilinium
Director of PT Media Langgeng
Director of PT Okeshop
Director of PT Jalur Teknologi Indonesia
Director of Trikomsel 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  

       


    • CarrierNet - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CARRIERNET GLOBAL LTD
    Stock Code/Name: 5BI - CarrierNet

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CARRIERNET GLOBAL LTD  
    Company Registration No. 198404341D  
    Announcement submitted on behalf of CARRIERNET GLOBAL LTD  
    Announcement is submitted with respect to * CARRIERNET GLOBAL LTD  
    Announcement is submitted by * ONG WEI JIN  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Jul-2011 20:40:08  
    Announcement No. 00150  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-07-2011  
    Name of Person* Sugiono Wiyono Sugialam  
    Age * 48  
    Country of principal residence * Indonesia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Company had entered into a subscription agreement dated 26 May 2011 (the “SA”) with Tres Maria Capital Ltd (the “Subscriber”). Under the SA, the Subscriber would be allowed to appoint majority of the Directors onto the Board of CarrierNet Global Ltd (“CNG”). The Subscriber has nominated Mr. Sugiono W Sugialam as its representative Director to be appointed as a Non-Executive Director of CNG. Having reviewed the resume and background of Mr. Sugiono W Sugialam, the Board of Directors, with the recommendation of the Nominating Committee, is of the view that Mr. Sugiono W Sugialam is suitable for appointment as Non-Executive Director of the Company.  
    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 and Member of Remuneration and Nominating Committees  
    Working experience and occupation(s) during the past 10 years *
    President Director and CEO of PT Trikomsel Oke Tbk. (1996-present)
    President Commissioner and Chairman of PT. Triyakom (2001-present)
    Director of PT ALP Petro Industry (1994-2005)
    First Director, Sales and Marketing of Crayon Digital Pte. Ltd. (2005-present)
    Operational Director of San Media Pte. Ltd. (2001-present)
     
    Shareholding * in the listed issuer and its subsidiaries *
    Proposed allotment of 775,000,000 shares to Tres Maria Capital Ltd pursuant to the SA. Mr. Sugiono W Sugialam is deemed to have an interest in the shares of Tres Maria Capital Ltd by virtue of the provisions under Section 7 of the Companies Act, Cap 50.  
    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)
    Director of Sanmobile Pte. Ltd.
    Director of Viditra Technology Pte. Ltd.
    Director of Quadwine Pte. Ltd.
    Director of Artisan Media Pte. Ltd.
    Director of Indigo Entertainment Pte. Ltd.
    Director of Adnovation Media Pte. Ltd.  
    Present
    President Director and CEO of PT Trikomsel Oke Tbk. (Indonesia)
    Chairman, President Commissioner of PT Triyakom (Indonesia)
    Operational Director of San Media Pte. Ltd. (Singapore)
    First Director, Sales and Marketing of Crayon Digital Pte. Ltd. (Singapore)
    Director of Sitcom Multimedia Pte. Ltd.
    Director of Grain & Green Pte. Ltd.
    Director of Whizfone International Pte. Ltd.
    Director of Trikomsel Pte. Ltd.
    Director of Venturex Capital Pte. Ltd.
    Director of Escomindo Pte. Ltd.
    Director of Diomedes Ventures 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  

       


    • Interra Res - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: INTERRA RESOURCES LIMITED
    Stock Code/Name: 5GI - Interra Res

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * INTERRA RESOURCES LIMITED  
    Company Registration No. 197300166Z  
    Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
    Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
    Announcement is submitted by * FOO SAY TAIN  
    Designation * CHIEF FINANCIAL OFFICER  
    Date & Time of Broadcast 26-Jul-2011 20:43:27  
    Announcement No. 00155  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-07-2011  
    2.Name of Substantial Shareholder * Shining Persada Investments 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]


    • Interra Res - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: INTERRA RESOURCES LIMITED
    Stock Code/Name: 5GI - Interra Res

    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 * INTERRA RESOURCES LIMITED  
    Company Registration No. 197300166Z  
    Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
    Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
    Announcement is submitted by * FOO SAY TAIN  
    Designation * CHIEF FINANCIAL OFFICER  
    Date & Time of Broadcast 26-Jul-2011 20:41:59  
    Announcement No. 00153  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-07-2011  
    2.Name of Director * Subianto Arpan Sumodikoro 
    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]


    • Interra Res - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: INTERRA RESOURCES LIMITED
    Stock Code/Name: 5GI - Interra Res

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * INTERRA RESOURCES LIMITED  
    Company Registration No. 197300166Z  
    Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
    Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
    Announcement is submitted by * FOO SAY TAIN  
    Designation * CHIEF FINANCIAL OFFICER  
    Date & Time of Broadcast 26-Jul-2011 20:40:16  
    Announcement No. 00151  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-07-2011  
    2.Name of Substantial Shareholder * Fleur Enterprises Limited 
    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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