Monday, October 31, 2011

Company announcements: CFM, MultiChem, S'pura Fin

CFM - MISCELLANEOUS :: RESULTS OF THE ELEVENTH ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: CFM HOLDINGS LIMITED
Stock Code/Name: 5EB - CFM

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CFM HOLDINGS LIMITED  
Company Registration No. 200003708R  
Announcement submitted on behalf of CFM HOLDINGS LIMITED  
Announcement is submitted with respect to * CFM HOLDINGS LIMITED  
Announcement is submitted by * TAN YEOK MENG  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 31-Oct-2011 22:10:10  
Announcement No. 00217  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Results of the Eleventh Annual General Meeting  
Description
Please refer to attachment.  
Attachments
Total size = 27K
(2048K size limit recommended)


MultiChem - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MULTI-CHEM LIMITED
Stock Code/Name: M06 - MultiChem

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MULTI-CHEM LIMITED  
Company Registration No. 198500318Z  
Announcement submitted on behalf of MULTI-CHEM LIMITED  
Announcement is submitted with respect to * MULTI-CHEM LIMITED  
Announcement is submitted by * Han Juat Hoon  
Designation * Director  
Date & Time of Broadcast 31-Oct-2011 22:00:42  
Announcement No. 00216  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-09-2011  
Description   
Attachments
Total size = 174K
(2048K size limit recommended)


S'pura Fin - MISCELLANEOUS :: APPOINTMENT OF TWO (2) INDEPENDENT NON-EXECUTIVE DIRECTORS

Announcement Type: MISCELLANEOUS
Company: SINGAPURA FINANCE LTD
Stock Code/Name: S23 - S'pura Fin

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPURA FINANCE LTD  
Company Registration No. 196900340N  
Announcement submitted on behalf of SINGAPURA FINANCE LTD  
Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
Announcement is submitted by * Nguy Joo Tian  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2011 21:48:04  
Announcement No. 00215  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Appointment of Two (2) Independent Non-Executive Directors  
Description
   
Attachments
Total size = 13K
(2048K size limit recommended)


S'pura Fin - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPURA FINANCE LTD
Stock Code/Name: S23 - S'pura Fin

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPURA FINANCE LTD  
Company Registration No. 196900340N  
Announcement submitted on behalf of SINGAPURA FINANCE LTD  
Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
Announcement is submitted by * Nguy Joo Tian  
Designation * Company Secretary  
Date & Time of Broadcast 31-Oct-2011 21:33:01  
Announcement No. 00214  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2011  
Name of Person* Mrs Yu-Foo Yee Shoon  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee’s review of Mrs Yu-Foo Yee Shoon’s credentials and its recommendation that she be appointed as an Independent Non-Executive Director of the Company, the Board has considered the recommendation and is satisfied that Mrs Yu-Foo’s appointment will be beneficial to the Board and the Company. The appointment of Mrs Yu-Foo will also allow more diverse representation on the Board and the various Board Committees.  
Whether appointment is executive, and if so, the area of responsibility *
NO  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
Working experience and occupation(s) during the past 10 years *
August 2004-May 2011: Minister of State for Ministry of Community Development, Youth and Sports.
2011: Advisor to Dimensional International, Global Yellow Pages Limited and Ephone International Pte Ltd.
1984-2011: Elected Member of Parliament.
November 2001-July 2004: Mayor of the Bukit Timah CDC (Community Development Council) which subsequently expanded to become the South West CDC.
June 1999-October 2001: Senior Parliamentry Secretary for the then Ministry of Community Development and Sports ('MCDS')

 
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) or Catalist Rule 704(8).
Past (for the last 5 years)
NIL  
Present
NIL  
>> 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  

       


    • S'pura Fin - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPURA FINANCE LTD
    Stock Code/Name: S23 - S'pura Fin

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPURA FINANCE LTD  
    Company Registration No. 196900340N  
    Announcement submitted on behalf of SINGAPURA FINANCE LTD  
    Announcement is submitted with respect to * SINGAPURA FINANCE LTD  
    Announcement is submitted by * Nguy Joo Tian  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Oct-2011 21:30:58  
    Announcement No. 00213  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-11-2011  
    Name of Person* Tan Hui Keng, Martha  
    Age * 54  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Based on the Nominating Committee’s review of Mdm Tan Hui Keng, Martha’s credentials and its recommendation that she be appointed as an Independent Non-Executive Director of the Company, the Board has considered the recommendation and is satisfied that Mdm Tan’s appointment will be beneficial to the Board and the Company. The appointment of Mdm Tan will also allow more diverse representation on the Board and the various Board Committees.  
    Whether appointment is executive, and if so, the area of responsibility *
    NO  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
    Working experience and occupation(s) during the past 10 years *
    Was an audit partner of KPMG (now known as KPMG LLP) from 1989 to 2005. Retired from the partnership on 30 September 2005.
    Has more than 25 years of experience in the public accounting field, which includes auditing, taxation, initial public offering assignments, due diligence, mergers and acquisitions, internal control reviews and general advisory services.
    Was primarily responsible for the audits of various clients (including public listed and multi-national companies) covering a wide range of industries such as real estate, trading, manufacturing, finance, banking, insurance, investment (including venture capital) shipbuilding, transportation and healthcare services.  
    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) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Vertex Management (II) Pte Ltd. from 2007 to 2009.  
    Present
    HL Global Enterprise Limited
    ST Asset Management 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  

       


    • Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)