Monday, August 8, 2011

Company announcements: APB, CitySpring, CSC, CH Offshore

APB - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ASIA PACIFIC BREWERIES LTD
Stock Code/Name: A46 - APB

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * ASIA PACIFIC BREWERIES LTD  
Company Registration No. 193100007K  
Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary  
Date & Time of Broadcast 08-Aug-2011 17:45:43  
Announcement No. 00089  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-08-2011  
Name of Person* Theo de Rond  
Age * 57  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr de Rond has been nominated for appointment by the Heineken Group in place of Mr Siep Hiemstra who resigns to take on other responsibilities elsewhere in the Heineken Group. Mr de Rond has 33 years of experience in various positions with Heineken, and more recently in joint ventures in Malaysia, and Chile. The Board welcomes Mr de Rond.  
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-Independent and Non-Executive Director, Member of Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
2001-2003 Corporate Marketing Director, Heineken N.V.
2003-2007 Managing Director, Guinness-Anchor Berhad, Malaysia
Sep 2007 - Jul 2011 General Manager, Cervecera CCU Chile Ltda  
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 Aug 2007 - 21 Jul 2011 PLASCO
19 Apr 2010 - 22 Jul 2011 Cia.Cervecera Kunstmann
Nov 2007 - 21 Jun 2011 Cerveceria Austral
9 Aug 2007 - 21 Jul 2011 ACECHI
25 Sep 2007 - 4 Aug 2011 Transportes CCU

(All the above companies are incorporated in Chile.)  
Present
Upon his appointment, Mr de Rond will be appointed as the Company's nominee to the subsidiaries of Asia Pacific Breweries Limited Group.  
>> 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  

       


    • APB - ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: ASIA PACIFIC BREWERIES LTD
    Stock Code/Name: A46 - APB

    ANNOUNCEMENT OF CESSATION AS NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * ASIA PACIFIC BREWERIES LTD  
    Company Registration No. 193100007K  
    Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 17:44:12  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Sijbe (Siep) Hiemstra  
    Age * 56  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 15-08-2011  
    Detailed Reason(s) for cessation *
    Mr Hiemstra resigned as a Director following his appointment as Regional President, Africa and Middle East and his transfer back to Heineken, Amsterdam.

    The Board records its thanks to Mr Hiemstra for his services.  
    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 * 21-06-2005  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Independent and Non-Executive Director, Member of Remuneration Committee  
    Role and responsibilities *
    As above.  
    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 *2 
    Interest * in the listed issuer and its subsidiaries *
    None  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NA  
    Present *
    NA  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CitySpring - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETING OF THE UNITHOLDERS

    Announcement Type: MISCELLANEOUS
    Company: CITYSPRING INFRASTRUCT TRUST
    Stock Code/Name: A7RU - CitySpring

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CITYSPRING INFRASTRUCT TRUST  
    Company Registration No. 2007001  
    Announcement submitted on behalf of CITYSPRING INFRASTRUCT TRUST  
    Announcement is submitted with respect to * CITYSPRING INFRASTRUCT TRUST  
    Announcement is submitted by * Susanna Cher  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 18:21:41  
    Announcement No. 00125  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETING OF THE UNITHOLDERS  
    Description
    Please see attached.  
    Attachments
    Total size = 56K
    (2048K size limit recommended)


    CSC - MISCELLANEOUS :: UPDATE ON CHANGI MOTORSPORTS HUB

    Announcement Type: MISCELLANEOUS
    Company: CSC HOLDINGS LTD
    Stock Code/Name: C06 - CSC

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CSC HOLDINGS LTD  
    Company Registration No. 199707845E  
    Announcement submitted on behalf of CSC HOLDINGS LTD  
    Announcement is submitted with respect to * CSC HOLDINGS LTD  
    Announcement is submitted by * See Yen Tarn  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 08-Aug-2011 18:03:26  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Update on Changi Motorsports Hub  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    CH Offshore - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: CH OFFSHORE LTD
    Stock Code/Name: C13 - CH Offshore

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * CH OFFSHORE LTD  
    Company Registration No. 197600666D  
    Announcement submitted on behalf of CH OFFSHORE LTD  
    Announcement is submitted with respect to * CH OFFSHORE LTD  
    Announcement is submitted by * Valerie Tan May Wei  
    Designation * Company Secretary  
    Date & Time of Broadcast 08-Aug-2011 17:49:11  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2011  
    DescriptionPlease refer to the attached announcement.  
    Attachments
    Total size = 49K
    (2048K size limit recommended)


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