Friday, March 30, 2012

Company announcements: Global Palm, PKX ADR 10US$, TOT ADR 10US$

Global Palm - ANNOUNCEMENT OF APPOINTMENT OF HEAD OF PLANTATION ESTATE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GLOBAL PALM RESOURCES HLGS LTD
Stock Code/Name: K6J - Global Palm

ANNOUNCEMENT OF APPOINTMENT OF HEAD OF PLANTATION ESTATE *

* Asterisks denote mandatory information
Name of Announcer * GLOBAL PALM RESOURCES HLGS LTD  
Company Registration No. 200921345M  
Announcement submitted on behalf of GLOBAL PALM RESOURCES HLGS LTD  
Announcement is submitted with respect to * GLOBAL PALM RESOURCES HLGS LTD  
Announcement is submitted by * Dr Suparno Adijanto  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 30-Mar-2012 07:37:09  
Announcement No. 00017  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2012  
Name of Person* Hendrik Virgilius  
Age * 62  
Country of principal residence * Indonesia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Hendrik was the Acting Plantation Manager to Mr Cheong Meng Chit (Former Head of Plantation Estate) prior to Mr Cheong’s resignation at end 2011. The Board is confident that with Mr Hendrik over 30 years of experience in the agriculture industry and education qualifications, he is will be able to take on discharge the responsibility as Head of Plantation Estate.  
Whether appointment is executive, and if so, the area of responsibility *
Executive

He is responsible for overseeing the cultivation of the Group’s oil palm plantation, palm field maintenance as well as the maintenance of fresh fruit branch yields from the Group’s palm plantation.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Head of Plantation Estate  
Working experience and occupation(s) during the past 10 years *
1994 – 2008 (retired) - Manager with PT Inti Salim Corpora in Singkawang, West Kalimantan, Indonesia. Responsible for the development and planting of agriculture products in West Kalimantan.
2011 - Field General Manager, PT Prakarsa Tani Sejati. Responsibility – Overseeing the operations of oil palm plantation and palm oil mill at the location.  
Shareholding * 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)
   
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  

       


    • Global Palm - ANNOUNCEMENT OF CESSATION AS HEAD OF PLANTATION ESTATE

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GLOBAL PALM RESOURCES HLGS LTD
    Stock Code/Name: K6J - Global Palm

    ANNOUNCEMENT OF CESSATION AS HEAD OF PLANTATION ESTATE *

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL PALM RESOURCES HLGS LTD  
    Company Registration No. 200921345M  
    Announcement submitted on behalf of GLOBAL PALM RESOURCES HLGS LTD  
    Announcement is submitted with respect to * GLOBAL PALM RESOURCES HLGS LTD  
    Announcement is submitted by * Dr Suparno Adijanto  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 30-Mar-2012 07:35:20  
    Announcement No. 00016  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Cheong Meng Chit  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 31-12-2011  
    Detailed Reason(s) for cessation *
    Resignation  
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * 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? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 10-04-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Head of Plantation Estate  
    Role and responsibilities *
    To oversee the cultivation of our oil palm plantation, palm field maintenance as well as the maintenance of FFB yields from our oil palm plantation.  
    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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *2 
    Shareholding * 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Global Palm - MISCELLANEOUS :: PRESS RELEASE

    Announcement Type: MISCELLANEOUS
    Company: GLOBAL PALM RESOURCES HLGS LTD
    Stock Code/Name: K6J - Global Palm

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GLOBAL PALM RESOURCES HLGS LTD  
    Company Registration No. 200921345M  
    Announcement submitted on behalf of GLOBAL PALM RESOURCES HLGS LTD  
    Announcement is submitted with respect to * GLOBAL PALM RESOURCES HLGS LTD  
    Announcement is submitted by * Dr Suparno Adijanto  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 30-Mar-2012 07:32:47  
    Announcement No. 00013  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Press Release  
    Description
    Land Location Permit for 7,170 Hectares of Land in East Kalimantan, Indonesia  
    Attachments
    Total size = 41K
    (2048K size limit recommended)


    PKX ADR 10US$ - MISCELLANEOUS :: CASH DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: POSCO ADR 10
    Stock Code/Name: N5ZD - PKX ADR 10US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Company Registration No. 197300970D  
    Announcement submitted on behalf of BANK OF NEW YORK MELLON  
    Announcement is submitted with respect to * POSCO ADR 10  
    Announcement is submitted by * Issuer & Data Services  
    Designation * SGX-ST  
    Date & Time of Broadcast 30-Mar-2012 07:48:13  
    Announcement No. 00021  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Cash Dividend  
    Description
       
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    TOT ADR 10US$ - MISCELLANEOUS :: CASH DIVIDEND

    Announcement Type: MISCELLANEOUS
    Company: TOTAL ADR 10
    Stock Code/Name: PU1D - TOT ADR 10US$

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
    Company Registration No. 197300970D  
    Announcement submitted on behalf of BANK OF NEW YORK MELLON  
    Announcement is submitted with respect to * TOTAL ADR 10  
    Announcement is submitted by * Issuer & Data Services  
    Designation * SGX-ST  
    Date & Time of Broadcast 30-Mar-2012 07:50:50  
    Announcement No. 00023  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Cash Dividend  
    Description
       
    Attachments
    Total size = 14K
    (2048K size limit recommended)


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