Friday, November 4, 2011

Company announcements: LKH, HL Asia, HTL Int

LKH - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: LOW KENG HUAT (SINGAPORE) LTD
Stock Code/Name: F1E - LKH

ANNOUNCEMENT OF APPOINTMENT OF A DIRECTOR OF THE ISSUER'S PRINCIPAL SUBSIDIARIES WHO IS A RELATIVE OF DIRECTORS AND SUBSTANTIAL SHAREHOLDERS OF THE ISSUER *
* Asterisks denote mandatory information
Name of Announcer * LOW KENG HUAT (SINGAPORE) LTD  
Company Registration No. 196900209G  
Announcement submitted on behalf of LOW KENG HUAT (SINGAPORE) LTD  
Announcement is submitted with respect to * LOW KENG HUAT (SINGAPORE) LTD  
Announcement is submitted by * CHIN YEOK YUEN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 04-Nov-2011 17:36:04  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-11-2011  
Name of Person* LOW CHIN HAN  
Age * 30  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * NONE  
Whether appointment is executive, and if so, the area of responsibility *
MR. LOW CHIN HAN HAS BEEN APPOINTED AS EXECUTIVE DIRECTOR AND HE IS RESPONSIBLE FOR THE HOTEL DIVISION OF THE LOW KENG HUAT GROUP.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) EXECUTIVE DIRECTOR OF AMURET PTY LTD, NARYMAL PTY LTD ( AUSTRALIAN SUBSIDIARIES), VINAMETRIC LIMITED (VIETNAMESE SUBSIDIARY), AND OSC-DUXTON (VIETNAM) JOINT VENTURE COMPANY LIMITED.  
Working experience and occupation(s) during the past 10 years *
MR LOW CHIN HAN HAS 5 YEARS OF WORKING EXPERIENCE AS:
- VICE PRESIDENT FOR WOORI GLOBAL MARKETS LIMITED (HKG).
- SENIOR ASSOCIATE FOR UNITED OVERSEAS BANK ASIA LTD.
 
Shareholding * in the listed issuer and its subsidiaries *
MR. LOW CHIN HAN HOLDS 5,458,000 ORDINARY SHARES IN THE CAPITAL OF LKHS.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
- SON OF MR LOW KENG BOON, JOINT MANAGING DIRECTOR OF LKHS.
- NEPHEW OF TAN SRI DATO’ LOW KENG HUAT AND MR LOW KENG HOO.
- COUSIN OF DATO’ MARCO LOW PENG KIAT AND LOW POH KUAN.  
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  

       


    • LKH - MISCELLANEOUS :: APPOINTMENT OF JOINT MANAGING DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: LOW KENG HUAT (SINGAPORE) LTD
    Stock Code/Name: F1E - LKH

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * LOW KENG HUAT (SINGAPORE) LTD  
    Company Registration No. 196900209G  
    Announcement submitted on behalf of LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted with respect to * LOW KENG HUAT (SINGAPORE) LTD  
    Announcement is submitted by * CHIN YEOK YUEN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 04-Nov-2011 17:33:35  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF JOINT MANAGING DIRECTOR  
    Description
    The Board of Directors of Low Keng Huat (Singapore) Limited (the "Company") wishes to announce that Dato' Marco Low Peng Kiat, being nominated by the Nominating Committee, has been appointed as a joint managing director ("Joint MD") of the Company with effect from 1 November 2011.

    Upon his appointment, Dato' Marco Low Peng Kiat will act as Joint MD with Mr. Low Keng Boon in the execution of their duties in the Company.
     
    Attachments
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    HL Asia - MISCELLANEOUS :: SCHEDULED DATE FOR RELEASE OF THE THIRD QUARTER 2011 FINANCIAL RESULTS

    Announcement Type: MISCELLANEOUS
    Company: HONG LEONG ASIA LTD.
    Stock Code/Name: H22 - HL Asia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONG LEONG ASIA LTD.  
    Company Registration No. 196300306G  
    Announcement submitted on behalf of HONG LEONG ASIA LTD.  
    Announcement is submitted with respect to * HONG LEONG ASIA LTD.  
    Announcement is submitted by * NG SIEW PING, JASLIN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 04-Nov-2011 17:43:09  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Scheduled Date For Release Of The Third Quarter 2011 Financial Results  
    Description
    Hong Leong Asia Ltd. will be announcing its results for the third quarter and nine months ended 30 September 2011 on 11 November 2011.

    By Order of the Board
    HONG LEONG ASIA LTD.

    Ng Siew Ping, Jaslin
    Company Secretary

    4 November 2011
    Singapore
     
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    HTL Int - MISCELLANEOUS :: INCREASE IN INVESTMENT IN SUBSIDIARY

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

    MISCELLANEOUS
    * 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 04-Nov-2011 17:46:40  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Increase in investment in subsidiary  
    Description
       
    Attachments
    Total size = 58K
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    HTL Int - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: HTL INT'L HOLDINGS LIMITED
    Stock Code/Name: H64 - HTL Int

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * 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 04-Nov-2011 17:32:57  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 21-11-2011  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)06-12-2011  
    Footnotes
       
    Attachments
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