Friday, July 22, 2011

Company announcements: Travelite, BukitSem, SIA Engg

Travelite - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TRAVELITE HOLDINGS LTD.
Stock Code/Name: 5KH - Travelite

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * TRAVELITE HOLDINGS LTD.  
Company Registration No. 200511089K  
Announcement submitted on behalf of TRAVELITE HOLDINGS LTD.  
Announcement is submitted with respect to * TRAVELITE HOLDINGS LTD.  
Announcement is submitted by * Hoe Kee Kok  
Designation * Executive Director  
Date & Time of Broadcast 22-Jul-2011 12:59:31  
Announcement No. 00028  
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Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
Description
Please refer to attached.  
Attachments
Total size = 19K
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BukitSem - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE 45TH ANNUAL GENERAL MEETING 2011

Announcement Type: MISCELLANEOUS
Company: BUKIT SEMBAWANG ESTATES LTD
Stock Code/Name: B61 - BukitSem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BUKIT SEMBAWANG ESTATES LTD  
Company Registration No. 196700177M  
Announcement submitted on behalf of BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted with respect to * BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted by * Tan Guat Ngoh  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 13:37:44  
Announcement No. 00030  
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Announcement Title * Resolutions passed at the 45th Annual General Meeting 2011  
Description
   
Attachments
Total size = 53K
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BukitSem - MISCELLANEOUS :: SLIDES PRESENTATION USED AT 45TH ANNUAL GENERAL MEETING 2011

Announcement Type: MISCELLANEOUS
Company: BUKIT SEMBAWANG ESTATES LTD
Stock Code/Name: B61 - BukitSem

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BUKIT SEMBAWANG ESTATES LTD  
Company Registration No. 196700177M  
Announcement submitted on behalf of BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted with respect to * BUKIT SEMBAWANG ESTATES LTD  
Announcement is submitted by * Tan Guat Ngoh  
Designation * Company Secretary  
Date & Time of Broadcast 22-Jul-2011 13:35:11  
Announcement No. 00029  
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Announcement Title * Slides presentation used at 45th Annual General Meeting 2011  
Description
The marketing plans as indicated in the presentation slides may be subject to changes depending on market conditions and the business environment.
 
Attachments
Total size = 2000K
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SIA Engg - MISCELLANEOUS :: CHANGE OF AUDIT COMMITTEE CHAIRMANSHIP

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 22-Jul-2011 14:21:37  
Announcement No. 00033  
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Announcement Title * CHANGE OF AUDIT COMMITTEE CHAIRMANSHIP  
Description
Mr Koh Kheng Siong stepped down as Director, Chairman of the Audit Committee and member of the Compensation & HR Committee of SIA Engineering Company Limited ("the Company") at the close of the Company’s Annual General Meeting on 22 July 2011.

Mr Ron Foo Siang Guan will succeed Mr Koh as Chairman of the Audit Committee with effect from 22 July 2011. Mr Foo, who is a Director of the Company since 1 August 2007, was appointed to the Audit Committee on 15 August 2007. Mr Foo has more than 35 years of extensive auditing, accounting and financial experience in Singapore and overseas. He had been a partner in PricewaterhouseCoopers, Singapore for 22 years before retiring in December 2005. Accordingly, Mr Foo is suitably qualified to be appointed as Chairman of the Audit Committee.

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 Foo to be an independent Director.

The Board and Management of the Company thank Mr Koh, who has served as Director since 1 September 2005 and as Chairman of the Audit Committee since 22 July 2006, for his invaluable guidance and contributions during his tenure.
 
Attachments
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SIA Engg - MISCELLANEOUS :: OUTCOME OF THE 29TH ANNUAL GENERAL MEETING

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 22-Jul-2011 14:19:25  
Announcement No. 00032  
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Announcement Title * OUTCOME OF THE 29TH ANNUAL GENERAL MEETING  
Description
SIA Engineering Company Limited (the “Company”) is pleased to announce that, pursuant to Rule 704(14) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“the Listing Manual”), all resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 27 June 2011 were duly approved and passed by the Shareholders at the AGM held on 22 July 2011.

Mr Stephen Lee Ching Yen, Mr Goh Choon Phong, Mr Ng Chin Hwee, Mr Lim Joo Boon and Mr Oo Soon Hee were re-elected as Directors of the Company by Shareholders at the AGM. Mr Stephen Lee Ching Yen will continue to serve as Chairman of the Board. Mr Goh Choon Phong will continue to serve as a member of the Compensation & HR Committee and the Board Committee. Mr Ng Chin Hwee will continue to serve as a member of the Nominating Committee. Mr Lim Joo Boon will continue to serve as a member of the Audit Committee and the Compensation & HR Committee. Mr Oo Soon Hee will continue to serve as Chairman of the Nominating Committee and a member of the Audit Committee.

The Board of the Company considers Mr Stephen Lee Ching Yen, Mr Goh Choon Phong and Mr Ng Chin Hwee to be non-independent Directors (by virtue of the office they hold in the parent company, Singapore Airlines Ltd), and Mr Lim Joo Boon and Mr Oo Soon Hee to be independent Directors. More information on Mr Stephen Lee Ching Yen, Mr Goh Choon Phong, Mr Ng Chin Hwee, Mr Lim Joo Boon and Mr Oo Soon Hee can be found in the Company’s Annual Report 2010/11.
 
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