Wednesday, November 2, 2011

Company announcements: Broadway, SinGheeHuat, Capitaland

Broadway - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * BROADWAY INDUSTRIAL GROUP LTD  
Company Registration No. 199405266K  
Announcement submitted on behalf of BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted with respect to * BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted by * Wong Sheung Sze  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Nov-2011 17:27:55  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-11-2011  
Name of Person* Richard An Kai TSIANG  
Age * 50  
Country of principal residence * Hong Kong  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered Mr Tsiang's qualifications, experience and independence and is satisfied that Mr Tsiang's appointment will be beneficial to the Company and the Board.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, AC Member  
Working experience and occupation(s) during the past 10 years *
2000-2004:
Chief Financial Officer & Head of Strategy, Asia. Yahoo!

2004 - 2005
SVP, Managing Director, Asia Pacific. Cendant Inc.

2006 – 2007
SVP, Chief Financial Officer, MGM Macau

2007 – January 2011:
EVP. Chief Development Officer, Melco Crown Enterainment
 
Shareholding * 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) *
None  
>> 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)
NA  
Present
NA  
>> 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  

       


    • Broadway - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: BROADWAY INDUSTRIAL GROUP LTD
    Stock Code/Name: B69 - Broadway

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * BROADWAY INDUSTRIAL GROUP LTD  
    Company Registration No. 199405266K  
    Announcement submitted on behalf of BROADWAY INDUSTRIAL GROUP LTD  
    Announcement is submitted with respect to * BROADWAY INDUSTRIAL GROUP LTD  
    Announcement is submitted by * Wong Sheung Sze  
    Designation * Executive Chairman  
    Date & Time of Broadcast 02-Nov-2011 17:26:24  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 02-11-2011  
    Name of Person* Lew Syn Pau  
    Age * 57  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered Mr Lew's qualifications, experience and independence and is satisfied that Mr Lew's appointment will be beneficial t the Company and the Board.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, AC Member  
    Working experience and occupation(s) during the past 10 years *
    Business Consultant  
    Interest * in the listed issuer and its subsidiaries *
    9.45% (direct and deemed interest)  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    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) or Catalist Rule 704(8).
    Past (for the last 5 years)
    Frasers Property (China) Limited
    Pacific Asset Management (S) Pte Ltd
    Asia Food & Properties Ltd
    Ascendas Pte Ltd
    Ascendas - MGM Funds Management Limited
    Magnus Energy Group Limited
    Pairing Assets Ltd
    Guangzhou Industrial Forest Biotechnology Group Ltd
    Rockeby Biomed Limited
    Blue Sky Investments Ltd
    RSH Limited
    CarrierNet Global Pte Ltd  
    Present
    Stanbridge International Pte Ltd
    Poh Tiong Choon Logistics Ltd
    Lafe Corporation Ltd
    Achieva Ltd
    Food Empire Holdings Ltd
    Capital Connections Pte Ltd
    Stanbridge Enterprises Pte Ltd
    Golden-Agri Resources Ltd
    Lafe (Emerald Hills) Development Pte 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  

       


    • SinGheeHuat - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SIN GHEE HUAT CORPORATION LTD.
    Stock Code/Name: B7K - SinGheeHuat

    FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SIN GHEE HUAT CORPORATION LTD.  
    Company Registration No. 197700475Z  
    Announcement submitted on behalf of SIN GHEE HUAT CORPORATION LTD.  
    Announcement is submitted with respect to * SIN GHEE HUAT CORPORATION LTD.  
    Announcement is submitted by * Lim Lian Soon  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 02-Nov-2011 17:22:49  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2011  
    DescriptionUNAUDITED FINANCIAL STATEMENTS AND DIVIDEND ANNOUNCEMENT FOR THE FIRST QUARTER ENDED 30 SEPTEMEBER 2011  
    Attachments
    Total size = 103K
    (2048K size limit recommended)


    Capitaland - MISCELLANEOUS :: DISSOLUTION OF DORMANT SUBSIDIARY, LCR DEVONSHIRE PTE LTD

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 02-Nov-2011 17:39:57  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Dissolution of dormant subsidiary, LCR Devonshire Pte Ltd  
    Description
    The attached announcement issued by CapitaLand Limited on the above matter is for information.

     
    Attachments
    Total size = 83K
    (2048K size limit recommended)


    Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 02-Nov-2011 10:04:14  
    Announcement No. 00017  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * News Release - "CapitaLand wins Best Financial Disclosure and Best IR Website in the World Finance Investor Relations Awards 2011"  
    Description
    The attached news release issued by CapitaLand Limited on the above matter is for information.  
    Attachments
    Total size = 78K
    (2048K size limit recommended)


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