Wednesday, September 7, 2011

Company announcements: HTL Int, Popular, SI Fund, UIS

HTL Int - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HTL INT'L HOLDINGS LIMITED
Stock Code/Name: H64 - HTL Int

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * HTL INT'L HOLDINGS LIMITED  
Company Registration No. 198904162H  
Announcement submitted on behalf of HTL INT'L HOLDINGS LIMITED  
Announcement is submitted with respect to * HTL INT'L HOLDINGS LIMITED  
Announcement is submitted by * Jacqueline Loke  
Designation * Company Secretary  
Date & Time of Broadcast 07-Sep-2011 18:52:26  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2011  
Name of Person* PHUA MEI MING  
Age * 34  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Group hired a human resource consultant in 2010 to provide advice and guidance to the Group in developing and streamlining its human resource policies, processes and procedures. Phua Mei Ming worked closely with the consultant in the development, communication and implementation of these policies, processes and procedures. Mei Ming was appointed to the position of (Acting) Director of Human Resources in May 2010 after about 7 months of understudying the role, while she continued to gain experience in managing human resource issues. Based on her performance in the last year, the Board believes she is now ready to assume the full role of HR Director for the Group.  
Whether appointment is executive, and if so, the area of responsibility *
The appointment is executive. Phua Mei Ming will be responsible for overseeing the human resource functions for the HTL International group of companies.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) HR Director. She will also continue to hold her current designation as General Manager, Domicil Pte. Ltd..  
Working experience and occupation(s) during the past 10 years *
1999 to 2002 : Product cum Marketing Executive, HTL Manufacturing Pte Ltd
2002 to 2003 : Assistant Manager, Product Development, HTL Manufacturing Pte Ltd
2003 to 2005 : Product Manager, HTL Manufacturing Pte Ltd
2006 to 2007 : Manager, Strategy and Business Development, HTL Manufacturing Pte Ltd
2007 to present: General Manager, Domicil Pte. Ltd.
2010 to present: (Acting) Director of Human Resources, HTL International Holdings 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 *
Phua Mei Ming is the daughter of the Group Managing Director, Phua Yong Tat, and the niece of the Group Chairman, Phua Yong Pin, and Deputy Group Chairman, Phua Yong Sin. Phua Yong Tat, Phua Yong Pin and Phua Yong Sin are also substantial shareholders of the Company.  
Conflict of interests (including any competing business) *
In her role as HR Director for the Group, she will not be determining the remuneration of the Executive Directors, as the Nominating and Remuneration Committees of the Board are responsible for the assessment of Board and individual Director performance and their remuneration. The remuneration of members of the Phua family who are employed in a managerial capacity and above will also be independently reviewed and approved by the Remuneration Committee. While it is not expected that there would be any other material conflicts of interest issues to be addressed, any such issues that may arise in the course of the discharge of her duties will be escalated to the Remuneration Committee for resolution.  
>> OTHER DIRECTORSHIP#
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)
Past (for the last 5 years)
   
Present
   
>> 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  

       


    • Popular - ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: POPULAR HOLDINGS LIMITED
    Stock Code/Name: P29 - Popular

    ANNOUNCEMENT OF CESSATION AS MANAGING DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * POPULAR HOLDINGS LIMITED  
    Company Registration No. 199607187M  
    Announcement submitted on behalf of POPULAR HOLDINGS LIMITED  
    Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED  
    Announcement is submitted by * CHOU CHENG NGOK  
    Designation * EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 07-Sep-2011 18:37:36  
    Announcement No. 00112  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Wayne Chou  
    Age * 41  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 07-09-2011  
    Detailed Reason(s) for cessation *
    Cessation as Managing Director of the Company and re-designation from Executive Director to Non-Executive Director of the Company to pursue his other personal interests  
    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? * Yes 
    If yes, please elaborate * Mr Wayne Chou has been re-designated as Non-Executive Director of the Company 
    Date of Appointment to current position * 15-03-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director, Managing Director and Member of the Audit Committee  
    Role and responsibilities *
    Responsible for the performance of Singapore Operations, excluding property development  
    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 *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Son of Mr Chou Cheng Ngok, Executive Chairman  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Director of Travelzoo (Asia) Limited
     
    Present *
    Singapore’s Media Development Authority
    Q.JY. Media Service Company Limited  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Popular - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: POPULAR HOLDINGS LIMITED
    Stock Code/Name: P29 - Popular

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * POPULAR HOLDINGS LIMITED  
    Company Registration No. 199607187M  
    Announcement submitted on behalf of POPULAR HOLDINGS LIMITED  
    Announcement is submitted with respect to * POPULAR HOLDINGS LIMITED  
    Announcement is submitted by * CHOU CHENG NGOK  
    Designation * CHAIRMAN  
    Date & Time of Broadcast 07-Sep-2011 18:34:41  
    Announcement No. 00111  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESIGNATION OF MR WAYNE CHOU AS MANAGING DIRECTOR OF THE COMPANY AND RE-DESIGNATION OF MR WAYNE CHOU FROM EXECUTIVE DIRECTOR TO NON-EXECUTIVE DIRECTOR OF THE COMPANY  
    Description
    The Board of Directors (the “Board”) of Popular Holdings Limited (the “Company”) wishes to announce that Mr Wayne Chou has resigned as Managing Director of the Company and has been re-designated from Executive Director to Non-Executive Director of the Company with effect from 7 September 2011.

    Following the cessation as Managing Director and re-designation of Mr Wayne Chou, he shall remain as a member of the Audit Committee.

    The detailed template announcement pursuant to rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”) in relation to the above cessation as Managing Director is released separately to SGX-ST.

    With effect from 7 September 2011, the composition of the Board shall be as follows: -

    Mr Chou Cheng Ngok – Executive Chairman
    Ms Lim Lee Ngoh – Executive Director
    Mr Poon Chi Wai Ponch – Executive Director
    Mr Vangatharaman Ramayah – Independent Non-Executive Director
    Mrs Lim Soon Tze – Independent Non-Executive Director
    Mr Wayne Chou – Non-Independent Non-Executive Director


    BY ORDER OF THE BOARD
    Chou Cheng Ngok
    Executive Chairman
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 06-SEPT-11 AND DAILYPRICE FOR 07-SEPT-11

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE INDEX FUND
    Stock Code/Name: S45U - SI Fund

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE INDEX FUND  
    Company Registration No. NA  
    Announcement submitted on behalf of SINGAPORE INDEX FUND  
    Announcement is submitted with respect to * SINGAPORE INDEX FUND  
    Announcement is submitted by * Albert See  
    Designation * Officer  
    Date & Time of Broadcast 07-Sep-2011 18:26:45  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Creation/Cancellation for 06-Sept-11 and DAILYPRICE for 07-Sept-11  
    Description
       
    Attachments
    Total size = 82K
    (2048K size limit recommended)


    UIS - MISCELLANEOUS :: FURTHER REQUISITION FOR EXTRAORDINARY GENERAL MEETING ("EGM")/ NOTICE OF EGM

    Announcement Type: MISCELLANEOUS
    Company: UNITED INTL SECURITIES LTD
    Stock Code/Name: U07 - UIS

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * UNITED INTL SECURITIES LTD  
    Company Registration No. 196900634H  
    Announcement submitted on behalf of UNITED INTL SECURITIES LTD  
    Announcement is submitted with respect to * UNITED INTL SECURITIES LTD  
    Announcement is submitted by * Vivien Chan  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Sep-2011 17:39:42  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Further Requisition for Extraordinary General Meeting ("EGM")/ Notice of EGM  
    Description
       
    Attachments
    Total size = 62K
    (2048K size limit recommended)


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