Company announcements: ScorpioE

ScorpioE - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	SCORPIO EAST HOLDINGS LTD.
Company Registration No.	200415164G
Announcement submitted on behalf of	SCORPIO EAST HOLDINGS LTD.
Announcement is submitted with respect to *	SCORPIO EAST HOLDINGS LTD.
Announcement is submitted by *	Tan Chee How
Designation *	Company Secretary
Date & Time of Broadcast	28-Aug-2011 21:37:46
Announcement No.	00005

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	15-03-2011
Name of Person*	Hady Hartanto
Age *	47
Country of principal residence *	Hong Kong
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	Having considered the background of Mr Hady Hartanto, the Board of Directors, with the recommendation of the Nominating Committee is of the view that Mr Hady Hartanto has the requisite experience and capabilities to assume the responsibilities as the Executive Director.
Whether appointment is executive, and if so, the area of responsibility *	Executive • To develop and expand the business of the Group, both locally, as well as regionally, and provide overall corporate direction and control • To manage corporate resources to meet customers’ expectations, advance the interests of employees, and maximize investment returns of shareholders • Responsible for making overall decision and overseeing operations 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 *	2010-Now, Director,Next-Generation Satellite Communications Ltd 2010-Now , Director,Star Light Telemedia Pte Ltd 2010-Now ,Director,Telemedia Pacific Communications Pte Ltd 2008 - now, Director, Telemedia Pacific Group Limited 2005-2009, Director, Niaga Finance Co. Ltd 2003 - now, President, JIC Wood Ltd. 2000 - now, CEO, Guangcai Energy (HK) Ltd. 1999-2009 Director, Super Industrial Ltd 1991 - 2005, Director, Super Electric Motor Ltd. 1998 - 2001, Director, China Sukida Motorcycle Ltd. 1993 - 1999, Director and Consultant, China Pocheny Foreign Investment Service Ltd.

Interest * in the listed issuer and its subsidiaries *

Deemed to be interested in 37,000,000 shares held by Telemedia Pacific Group Limited by virtue of Section 7 of the Companies Act.

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)	Super Industrial Ltd Niaga Finance Co. Ltd
Present	JIC Wood Ltd Guangcai Energy (HK) Telemedia Pacific Group Ltd Telemedia Pacific Communications Pte Ltd Star Light Telemedia Pte Ltd Next-Generation Satellite Communications 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

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ScorpioE - MISCELLANEOUS :: CORRIGENDUM TO ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer *	SCORPIO EAST HOLDINGS LTD.
Company Registration No.	200415164G
Announcement submitted on behalf of	SCORPIO EAST HOLDINGS LTD.
Announcement is submitted with respect to *	SCORPIO EAST HOLDINGS LTD.
Announcement is submitted by *	Tan Chee How
Designation *	Company Secretary
Date & Time of Broadcast	28-Aug-2011 21:34:36
Announcement No.	00004

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Announcement Title *

CORRIGENDUM TO ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Description

Please refer to the attached.

Attachments

Corrigendum_00192.pdf Total size = 41K (2048K size limit recommended)

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