Pertama - MISCELLANEOUS
Announcement Type: MISCELLANEOUS
Company: PERTAMA HOLDINGS LIMITED
Stock Code/Name: P22 - Pertama
Company: PERTAMA HOLDINGS LIMITED
Stock Code/Name: P22 - Pertama
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | PERTAMA HOLDINGS LIMITED |
| Company Registration No. | 198200483W |
| Announcement submitted on behalf of | PERTAMA HOLDINGS LIMITED |
| Announcement is submitted with respect to * | PERTAMA HOLDINGS LIMITED |
| Announcement is submitted by * | POON CHUN ONN |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 04-Aug-2011 19:31:30 |
| Announcement No. | 00171 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | SGX-ST GRANTS IN-PRINCIPLE APPROVAL FOR THE PROPOSED VOLUNTARY DELISTING OF PERTAMA HOLDINGS LIMITED |
| Description |
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| Attachments |
Total size = 11K (2048K size limit recommended) |
Surface MT^ - MISCELLANEOUS :: RESTRUCTURING PROPOSAL
Announcement Type: MISCELLANEOUS
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: S57 - Surface MT^
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: S57 - Surface MT^
| MISCELLANEOUS |
| * Asterisks denote mandatory information |
| Name of Announcer * | SURFACE MOUNT TECH (HLDGS) LTD |
| Company Registration No. | 29080 |
| Announcement submitted on behalf of | SURFACE MOUNT TECH (HLDGS) LTD |
| Announcement is submitted with respect to * | SURFACE MOUNT TECH (HLDGS) LTD |
| Announcement is submitted by * | WOO MAY POH |
| Designation * | COMPANY SECRETARY |
| Date & Time of Broadcast | 04-Aug-2011 21:45:35 |
| Announcement No. | 00182 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Announcement Title * | RESTRUCTURING PROPOSAL |
| Description |
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| Attachments |
Total size = 16K (2048K size limit recommended) |
THBEV - ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE VICE CHAIRMAN
Announcement Type: ANNOUNCEMENT OF CESSATION
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV
Company: THAI BEVERAGE PUBLIC CO LTD
Stock Code/Name: Y92 - THBEV
| ANNOUNCEMENT OF CESSATION AS DIRECTOR AND EXECUTIVE VICE CHAIRMAN * |
| * Asterisks denote mandatory information |
| Name of Announcer * | THAI BEVERAGE PUBLIC CO LTD |
| Company Registration No. | 0107546000342 |
| Announcement submitted on behalf of | THAI BEVERAGE PUBLIC CO LTD |
| Announcement is submitted with respect to * | THAI BEVERAGE PUBLIC CO LTD |
| Announcement is submitted by * | Vaewmanee Soponpinij |
| Designation * | Company Secretary |
| Date & Time of Broadcast | 04-Aug-2011 18:16:18 |
| Announcement No. | 00141 |
| >> ANNOUNCEMENT DETAILS |
| The details of the announcement start here ... |
| Name of person * | Mr. Chukiet Tangpongprush | |
| Age * | 71 | |
| Is Effective Date of Cessation known? * | Yes | |
| If yes, please provide the date * | 03-08-2011 | |
| Detailed Reason(s) for cessation * |
| |
| 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 * | 26-10-2003 | |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * | Director and 6th Executive Vice Chairman | |
| Role and responsibilities * |
| |
| 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 * | 1 |
| Shareholding * in the listed issuer and its subsidiaries * |
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| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * |
|
| >> OTHER DIRECTORSHIPS |
| Past (for the last 5 years) * |
| |
| Present * |
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| Footnotes |
| Attachments |
Total size = 0 (2048K size limit recommended) |
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