Monday, August 15, 2011

Company announcements: New Toyo, OSIM, OCBC Bk

New Toyo - ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo

ANNOUNCEMENT OF APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * NEW TOYO INTERNATIONAL HOLDINGS LTD  
Company Registration No. 199601387D  
Announcement submitted on behalf of NEW TOYO INT HLDGS LTD  
Announcement is submitted with respect to * NEW TOYO INT HLDGS LTD  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 15-Aug-2011 17:44:10  
Announcement No. 00150  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-10-2011  
Name of Person* George Lee Chee Whye  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”) had reviewed the qualifications and working experience of Mr George Lee and recommended his appointment. The Board of Directors, having considered the NC’s recommendation, approved the appointment of Mr George Lee as the Acting Chief Executive Officer of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for overall corporate strategies, administration and business operations of the Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Acting Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
Mr George Lee is currently the Head of Business, Specialty Papers Division. Prior to taking his current role, Mr Lee was the General Manager of New Toyo Aluminium Paper Product Co (Pte) Ltd from 2005 to 2006.

Before joining the Group, he was a General Manager of an SME in Singapore and has more than 10 years of senior management expertise.

July 2001 to Dec 2004
General Manager of Intermech Machinery Pte Ltd
Overall profit and loss responsibility of Singapore, Malaysia and Indonesia’s operations with specific supervision of sales and production departments. Reporting directly to Managing Director of the company.
 
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.  
Conflict of interests (including any competing business) *
No.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
Toyoma Aluminium Foil Packaging Sdn Bhd
Toyoma Non-Carbon Paper Manufacturing
SA Toyo Paper Products Pty Ltd
New Toyo Lamination (M) Pte Ltd  
Present
New Toyo Aluminium Paper Products Co Pte Ltd
New Toyo Pakistan Aluminium (Private) Limited
New Toyo Paper Products (Shanghai) Co Ltd
Paper Base Converting Sdn Bhd
Thai Toyo Aluminium Packaging Company Limited  
>> 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  

       


    • New Toyo - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NEW TOYO INT HLDGS LTD
    Stock Code/Name: N08 - New Toyo

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * NEW TOYO INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 199601387D  
    Announcement submitted on behalf of NEW TOYO INT HLDGS LTD  
    Announcement is submitted with respect to * NEW TOYO INT HLDGS LTD  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:42:45  
    Announcement No. 00147  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Gary Yen  
    Age * 37  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-09-2011  
    Detailed Reason(s) for cessation *
    To pursue personal interests.

    Mr Gary Yen shall remain on the Board and will be re-designated as a Non-Executive Director.
     
    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 * 01-03-2008  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director  
    Role and responsibilities *
    Executive. Responsible for overall corporate strategies, administration and business operations of the Group.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *2 (including this resignation) 
    Interest * in the listed issuer and its subsidiaries *
    New Toyo International Holdings Ltd

    Direct Interest - 99,939
    Deemed Interest – 1,693,200  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Mr Yen Wen Hwa, Non-Executive Chairman and Substantial Shareholder of the Company.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Toyoma Non-Carbon Paper Manufacturer Sdn Bhd
    Toyoma Aluminium Foil Packaging Sdn Bhd
    New Toyo Paper Products (Shanghai) Co Ltd
    Toyo-Alliance (HK) Ltd
    Pulppy Corelex (Hong Kong) Limited
    Pulppy Corelex (Vietnam) Co., Ltd
    Muse Body Art Pte. Ltd.  
    Present *
    New Toyo Aluminium Paper Product Co. (Pte) Ltd.
    New Toyo Pulppy (Vietnam) Co, Ltd
    New Toyo International Holdings Ltd
    New Toyo Ventures Pte. Ltd.
    Singapore Pacific Investments Pte. Ltd.
    Shanghai Asia Holdings Limited
    Tien Wah Press Holdings Berhad
    Paper Base Converting Sdn Bhd
    Yen & Son Holdings Pte Ltd
    New Toyo Pulppy (Hong Kong) Limited
    Pacific Eagle Investment Limited
    Sealink International Limited
    Greeting Tomt Limited
    Yen & Lo Pty Ltd
    Age Margin Co Ltd
    Max Ease International Limited
    Vina Toyo Co., Ltd
    New Toyo Paper Products (Shanghai) Co., Ltd
    Thai Toyo Aluminium Packaging Co., Ltd
    New Toyo Corrugated Products Pte Ltd
    New Toyo Lamination (M) Pte Ltd
    Toyoma Non-Carbon Paper Manufacturer Sdn Bhd
    Tien Wah Holdings (1990) Sdn Bhd
    Fastwin Enterprise Limited
    Anzpac Services (Aust) Pty. Ltd
    Age Margin Pty Ltd
    Toyoma Aluminium Foil Packaging Sdn Bhd
    Wuhu New Asia Paper Products Co., Ltd
    Alliance Innovative Solutions Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    New Toyo - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: NEW TOYO INT HLDGS LTD
    Stock Code/Name: N08 - New Toyo

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NEW TOYO INTERNATIONAL HOLDINGS LTD  
    Company Registration No. 199601387D  
    Announcement submitted on behalf of NEW TOYO INT HLDGS LTD  
    Announcement is submitted with respect to * NEW TOYO INT HLDGS LTD  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:41:47  
    Announcement No. 00146  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * (1) RESIGNATION OF CHIEF EXECUTIVE OFFICER (2) APPOINTMENT OF ACTING CHIEF EXECUTIVE OFFICER  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 15K
    (2048K size limit recommended)


    OSIM - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: OSIM INTERNATIONAL LTD
    Stock Code/Name: O23 - OSIM

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * OSIM INTERNATIONAL LTD  
    Company Registration No. 198304191N  
    Announcement submitted on behalf of OSIM INTERNATIONAL LTD  
    Announcement is submitted with respect to * OSIM INTERNATIONAL LTD  
    Announcement is submitted by * Peter Lee Hwai Kiat  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 15-Aug-2011 17:31:19  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE  
    Record Date * 02-09-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)16-09-2011  
    Footnotes
    Please refer to attached file.  
    Attachments
    Total size = 86K
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 15-Aug-2011 17:53:21  
    Announcement No. 00166  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 26K
    (2048K size limit recommended)


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