Thursday, August 4, 2011

Company announcements: BBR Hldg, LungKee BMU, LMA

BBR Hldg - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BBR HOLDINGS (S) LTD
Stock Code/Name: KJ5 - BBR Hldg

ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BBR HOLDINGS (S) LTD  
Company Registration No. 199304349M  
Announcement submitted on behalf of BBR HOLDINGS (S) LTD  
Announcement is submitted with respect to * BBR HOLDINGS (S) LTD  
Announcement is submitted by * Chiang Chai Foong  
Designation * Company Secretary  
Date & Time of Broadcast 04-Aug-2011 17:51:14  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 04-08-2011  
Name of Person* Marcel Poser  
Age * 36  
Country of principal residence * Switzerland  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Marcel Poser is the Alternate Director to Peter Michael Ekberg. Marcel Poser has engineering background and related experience. The Board is of the view that with the qualification and experience, Marcel Poser will bring valuable insights vital to the strategic interests 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  
Working experience and occupation(s) during the past 10 years *
2011 - CEO, Tectus SA (Switzerland)
2006 - 2011 CEO, BBR VT International Ltd (Switzerland)
2002 - 2006 CTO, BBR VT International Ltd (Switzerland) /
Project Manager, BBR Systems Ltd
 
Shareholding * 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  
Conflict of interests (including any competing business) *
none  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
none  
Present
Proceq SA (Switzerland)
Vektor AG (Switzerland)
BBR VT International Ltd (Switzerland)
Gewerbehaus Schwerzenbach AG (Switzerland)
BBR Adria (Croatia)
 
>> 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  

       


    • BBR Hldg - MISCELLANEOUS :: APPOINTMENT/CESSATION OF ALTERNATE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: BBR HOLDINGS (S) LTD
    Stock Code/Name: KJ5 - BBR Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * BBR HOLDINGS (S) LTD  
    Company Registration No. 199304349M  
    Announcement submitted on behalf of BBR HOLDINGS (S) LTD  
    Announcement is submitted with respect to * BBR HOLDINGS (S) LTD  
    Announcement is submitted by * Chiang Chai Foong  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-Aug-2011 17:48:38  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT/CESSATION OF ALTERNATE DIRECTOR  
    Description
    The Board of Directors of BBR Holdings (S) Ltd (the “Company”) wishes to announce that Mr. Peter Michael Ekberg, a Non-Executive Director of the Company, has appointed Mr. Marcel Poser in place of Dr. Pietro Brenni as his alternate Director with effect from 4 August 2011. The Board with the recommendation of the Nomination Committee has approved the appointment.

    Information of the alternate Director is disclosed in the Announcement of Appointment of Alternate Director and Announcement of Cessation as Alternate Director respectively.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    LungKee BMU - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: LUNG KEE (BERMUDA) HLDGS LTD
    Stock Code/Name: L09 - LungKee BMU

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LUNG KEE (BERMUDA) HLDGS LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of LUNG KEE (BERMUDA) HLDGS LTD  
    Announcement is submitted with respect to * LUNG KEE (BERMUDA) HLDGS LTD  
    Announcement is submitted by * Wai Lung Shing  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-Aug-2011 17:24:15  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011  
    Description
       
    Attachments
    Total size = 220K
    (2048K size limit recommended)


    LMA - MISCELLANEOUS :: LMA TURNS IN RECORD REVENUE AND NET INCOME IN H1 2011 AND DECLARES INTERIM DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: LMA INTERNATIONAL N.V.
    Stock Code/Name: L24 - LMA

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LMA INTERNATIONAL N.V.  
    Company Registration No. 80879  
    Announcement submitted on behalf of LMA INTERNATIONAL N.V.  
    Announcement is submitted with respect to * LMA INTERNATIONAL N.V.  
    Announcement is submitted by * Robin Sims  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-Aug-2011 07:46:02  
    Announcement No. 00015  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * LMA turns in record revenue and net income in H1 2011 and declares interim dividend  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 141K
    (2048K size limit recommended)


    LMA - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: LMA INTERNATIONAL N.V.
    Stock Code/Name: L24 - LMA

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * LMA INTERNATIONAL N.V.  
    Company Registration No. 80879  
    Announcement submitted on behalf of LMA INTERNATIONAL N.V.  
    Announcement is submitted with respect to * LMA INTERNATIONAL N.V.  
    Announcement is submitted by * Robin Sims  
    Designation * Company Secretary  
    Date & Time of Broadcast 04-Aug-2011 07:39:14  
    Announcement No. 00013  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim tax exempt dividend of 0.5 Singapore cents per ordinary share for the financial year ending 31 December 2011  
    Record Date * 14-09-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)23-09-2011  
    Footnotes
    Please refer to the attachment.  
    Attachments
    Total size = 12K
    (2048K size limit recommended)


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