Wednesday, July 6, 2011

Company announcements: TigerAir, THBEV

TigerAir - MISCELLANEOUS :: CHANGES TO THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Angela Chan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Jul-2011 20:36:23  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes to the Board of Directors  
Description
Please refer to the attached.  
Attachments
Total size = 27K
(2048K size limit recommended)


TigerAir - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Angela Chan  
Designation * Company Secretary  
Date & Time of Broadcast 06-Jul-2011 20:27:46  
Announcement No. 00147  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-07-2011  
Name of Person* Joseph Yuvaraj Pillay  
Age * 77  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The board reviewed the background, skills and experience of Mr Pillay and following due deliberation approved that Mr Pillay be appointed as Non Executive Chairman of the Board and Independent 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 Chairman  
Working experience and occupation(s) during the past 10 years *
November 1999 to December 2010: Chairman, Singapore Exchange Limited  
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)
1 December 1999 to 17 December 2007 - Director, Singapore Exchange Securities Trading Limited
1 December 1999 to 17 December 2007 - Director, Singapore Exchange Derivatives Trading Limited
1 December 1999 to 21 January 2008 - Director, The Central Depository (Pte) Limited
6 July 2000 to 21 January 2008 - Director, Singapore Exchange Derivatives Clearing Limited
16 January 2004 to 21 January 2008 - Director, SGXLink Pte Ltd
19 July 2004 to 23 August 2010 - Director, SGX Investment (Mauritius) Limited
18 November 1999 to 31 December 2010 - Chairman, Singapore Exchange Limited
 
Present
Nil  
>> 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  

       


    • THBEV - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: THAI BEVERAGE PUBLIC CO LTD
    Stock Code/Name: Y92 - THBEV

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * THAI BEVERAGE PUBLIC CO LTD  
    Company Registration No. 0107546000342  
    Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted with respect to * THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted by * Pisanu Vichiensanth  
    Designation * Director and Senior Vice President  
    Date & Time of Broadcast 06-Jul-2011 20:19:45  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Breakdown of the Cold Aseptic Filling Production Line of Oishi Group Public Company Limited, a direct subsidiary of Thai Beverage Public Company Limited  
    Description
    -Please see attached-  
    Attachments
    Total size = 148K
    (2048K size limit recommended)


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