Friday, August 26, 2011

Company announcements: Kian Ann, PSL Hldg, Amtek

Kian Ann - REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER

Announcement Type: REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR CEO OR SUBSTANTIAL SHAREHOLDER
Company: KIAN ANN ENGINEERING LTD
Stock Code/Name: K04 - Kian Ann

REPORT OF PERSONS OCCUPYING MANAGERIAL POSITIONS WHO ARE RELATED TO A DIRECTOR, CEO OR SUBSTANTIAL SHAREHOLDER
* Asterisks denote mandatory information
Name of Announcer * KIAN ANN ENGINEERING LTD  
Company Registration No. 197101102H  
Announcement submitted on behalf of KIAN ANN ENGINEERING LTD  
Announcement is submitted with respect to * KIAN ANN ENGINEERING LTD  
Announcement is submitted by * David Tan Wee Kok  
Designation * Company Secretary  
Date & Time of Broadcast 26-Aug-2011 17:21:38  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Year Ended * 30-06-2011  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


PSL Hldg - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PSL HOLDINGS LTD
Stock Code/Name: L6T - PSL Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * PSL HOLDINGS LTD  
Company Registration No. 199707022K  
Announcement submitted on behalf of PSL HOLDINGS LTD  
Announcement is submitted with respect to * PSL HOLDINGS LTD  
Announcement is submitted by * Lee Cheng Peck  
Designation * Director  
Date & Time of Broadcast 26-Aug-2011 17:13:18  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-08-2011  
Name of Person* William Teo Choon Kow  
Age * 64  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committee's recommendation and assessment of Mr William Teo's qualifications and experience, and also an assessment of the independence of Mr William Teo. The Board is of the view that he will contribute positively to the Group.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and non-executive director and an audit committee member  
Working experience and occupation(s) during the past 10 years *
Consultant to local SMEs
Venture capitalist from 1996 to 2004

Senior Management Consultant
Coopers & Lybrand from 1990 to 1995  
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 *
Nil  
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)
Enzer Corporation Ltd
FM Holdings Ltd
Eastern Holdings Ltd  
Present
See Hup Seng Ltd
Sim Siang Choon Ltd
Wee Hur Holdings Ltd
Hongwei Technologies Ltd
Ascendent Technology Pte Ltd
Fral 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  

       


    • PSL Hldg - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: PSL HOLDINGS LTD
    Stock Code/Name: L6T - PSL Hldg

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * PSL HOLDINGS LTD  
    Company Registration No. 199707022K  
    Announcement submitted on behalf of PSL HOLDINGS LTD  
    Announcement is submitted with respect to * PSL HOLDINGS LTD  
    Announcement is submitted by * Lee Cheng Peck  
    Designation * Director  
    Date & Time of Broadcast 26-Aug-2011 17:10:10  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-08-2011  
    Name of Person* Liew Ham Chow  
    Age * 51  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had considered the Nominating Committee's recommendation and assessment of Mr Liew's qualifications and experience and is of the view that he has the requisite experience and capability to assume the responsibility as an Executive Director.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Mr Liew will be responsible for overseeing the Group's operations and will be involved in charting the overall business strategy and business development of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    1994 - Dec 2010
    Executive Director of Jackspeed Corporation Limited

    2003 - 2008
    Group CEO of Jackspeed Corporation Limited

    Feb 2008 - July 2009
    Group Executive Chairman/CEO of Jackspeed Corporation Limited

    Aug 2009 - Dec 2010
    Executive Chairman of Jackspeed Corporation Limited

    Dec 2010 - 25 Jan 2011
    Non-Executive Director of Jackspeed Corporation Limited

    1 Feb 2011 - current
    Consultant of Jackspeed Corporation 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)
    Jackspeed Corporation Limited
    Jackspeed Aviation Pte. Ltd.
    Jackspeed Singapore Pte. Ltd.
    Strategic Icon Technologies Pte. Ltd.
    Jackspeed Leather Special Manufacturer (M) Sdn. Bhd.
    Jackspeed Leather Manufacture (Thailand) Co. Ltd.
    Jackspeed Europe B.V.
    Jackspeed Leather Manufacturer (Haining) Co., Ltd
    Jackspeed Industries Sdn. Bhd.
    Aapico Jackspeed Co., Ltd
    Jackson Vehicle Holdings Pte. Ltd.
    Katsuya International Pte. Ltd  
    Present
    Jack Investments Pte Ltd
    RES Holdings 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  

       


    • PSL Hldg - MISCELLANEOUS :: APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: PSL HOLDINGS LTD
    Stock Code/Name: L6T - PSL Hldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PSL HOLDINGS LTD  
    Company Registration No. 199707022K  
    Announcement submitted on behalf of PSL HOLDINGS LTD  
    Announcement is submitted with respect to * PSL HOLDINGS LTD  
    Announcement is submitted by * Lee Cheng Peck  
    Designation * Director  
    Date & Time of Broadcast 26-Aug-2011 17:09:03  
    Announcement No. 00039  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF AUDIT COMMITTEE  
    Description
    That the Board of Directors of PSL Holdings Limited (the "Company") wishes to announce the following appointments with effect from 26 August 2011:

    - Mr Liew Ham Chow as Executive Director
    - Mr William Teo Choon Kow as Independent and Non-Executive Director and member of the Audit Committee

    Following the aforesaid appointments, the composition of the Board of Directors and Audit Committee of the Company will be as follows:

    Board of Directors
    Mr Lee Cheng Peck – Executive Chairman
    Mr Fong Weng Kai – Executive Director
    Mr Liew Ham Chow – Executive Director
    Mr Jamshid K. Medora – Independent and Non-Executive Director
    Mr Tan Siak Hee – Independent and Non-Executive Director
    Mr William Teo Choon Kow – Independent and Non-Executive Director

    Audit Committee
    Mr Jamshid K. Medora - Chairman
    Mr Tan Siak Hee
    Mr Lee Cheng Peck
    Mr William Teo Choon Kow

    The composition of the Nominating and Remuneration Committees remains unchanged.

    The particulars of Mr Liew Ham Chow and Mr William Teo Choon Kow appointments as required under Rule 704(7) of the Listing Manual of Singapore Exchange Securities Trading Limited are released in separate announcements made today.


    BY ORDER OF THE BOARD



    Lee Cheng Peck
    Director

    26 August 2011  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Amtek - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: AMTEK ENGINEERING LTD
    Stock Code/Name: M1P - Amtek

    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 * AMTEK ENGINEERING LTD  
    Company Registration No. 198003886K  
    Announcement submitted on behalf of AMTEK ENGINEERING LTD  
    Announcement is submitted with respect to * AMTEK ENGINEERING LTD  
    Announcement is submitted by * Tan San-Ju  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Aug-2011 17:12:55  
    Announcement No. 00051  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 26-08-2011  
    2.Name of Director * Lim Kok Hoong 
    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]


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