Friday, March 30, 2012

Company announcements: SMB United, StamfordTyres, SMRT

SMB United - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SMB UNITED LIMITED
Stock Code/Name: S16 - SMB United

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER *

* Asterisks denote mandatory information
Name of Announcer * SMB UNITED LIMITED  
Company Registration No. 199506364D  
Announcement submitted on behalf of SMB UNITED LIMITED  
Announcement is submitted with respect to * SMB UNITED LIMITED  
Announcement is submitted by * Toh Kian Poh  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 17:41:54  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-03-2012  
Name of Person* Mitsuyasu Watanabe  
Age * 56  
Country of principal residence * Japan  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Mitsuyasu Watanabe was nominated by the holding company Osaki Electric Co., Ltd. for appointment as Executive Director and Chief Executive Officer.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for the overall management of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director & Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
2010 - present:
Executive Vice President (Representative Director) and Head of R&D Division and manufacturing Division, Osaki Electric Co., Ltd.

2009 - 2010:
Executive Vice President (Representative Director), Osaki Electric Co., Ltd.

2004 - 2009:
Senior Managing Director, Osaki Electric Co., Ltd.

2000 - 2004:
Chairman and Representative Director, Osaki Electric Systems Co., Ltd.  
Interest * 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 *
Mr Mitsuyasu Watanabe is the brother of Mr Yoshihide Watanabe, Executive Chairman.  
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)
None  
Present
Osaki Electric Co., Ltd.
Osaki Engineering Co., Ltd.
Osaki Electric Systems Co., Ltd.
Osaki Estate Co., Ltd.
Osaki Platech Co., Ltd.
Osaki America Inc.  
>> 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  

       


    • SMB United - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN *

    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:40:46  
    Announcement No. 00125  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 30-03-2012  
    Name of Person* Yoshihide Watanabe  
    Age * 62  
    Country of principal residence * Japan  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Yoshihide Watanabe was nominated by the holding company Osaki Electric Co., Ltd. for appointment as Executive Chairman.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive. Responsible for the overall business strategic direction and planning of the Company.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    2009 - present:
    Chairman & CEO and director (Representative Director), Osaki Electric Co., Ltd.
    Chairman and Representative Director, Osaki Electric Systems Co., Ltd.

    2007 - present:
    Director and Honorary Chairman, Osaki Engineering Co., Ltd., and Director, Enegate Co., Ltd.

    2005 - 2007:
    Chairman and Director, Osaki Engineering Co., Ltd.

    1998 - 2005:
    Chairman and Representative Director, Osaki Engineering Co., Ltd.  
    Interest * 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 *
    Mr Yoshihide Watanabe is the brother of Mr Mitsuyasu Watanabe, Executive Director and CEO.  
    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)
    None  
    Present
    Osaki Electric Co., Ltd.
    Osaki Engineering Co., Ltd.
    Osaki Electric Systems Co., Ltd.
    Osaki Datatech Co., Ltd.
    Osaki Tech- Service Co., Ltd.
    Osaki Estate Co., Ltd.
    Enegate Co., Ltd.
    Osaki Platech Co., Ltd.
    Tohoku Electric Meter Industry Co., Inc.
    Kyuden Technosystems Corporation  
    >> 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  

       


    • SMB United - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SMB UNITED LIMITED
    Stock Code/Name: S16 - SMB United

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * SMB UNITED LIMITED  
    Company Registration No. 199506364D  
    Announcement submitted on behalf of SMB UNITED LIMITED  
    Announcement is submitted with respect to * SMB UNITED LIMITED  
    Announcement is submitted by * Toh Kian Poh  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:38:12  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Lawrence Lee Wee Hian  
    Age * 39  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-03-2012  
    Detailed Reason(s) for cessation *
    Position vacated to facilitate the appointment of Mr Mitsuyasu Watanabe who has been nominated by the holding company Osaki Electric Co., Ltd. for appointment as the Chief Executive Officer.  
    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? * Yes 
    If yes, please elaborate * Mr Lawrence Lee Wee Hian remains as an Executive Director of the Company. 
    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 * 01-10-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Director and Chief Executive Officer  
    Role and responsibilities *
    Assumed the roles and responsibilities of an Executive Director and the Chief Executive Officer.  
    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 *4 (including this cessation) 
    Interest * 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 *
    Nephew of Mr Lee Kwang Mong (Non-Executive Director)  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    None  
    Present *
    SMB Electric Systems Pte Ltd
    Mac Electric (S) Pte Ltd
    SMB Electric Harwal Pte Ltd
    Quantum Automation Pte Ltd
    SMB Technologies Pte Ltd
    Advance Act Sdn Bhd
    Brighten Switchboard Builders (M) Sdn Bhd
    SMB Brighten Switchboard Engineering Sdn Bhd
    SMB Switchgear & Engineering Sdn Bhd
    SMB United Industries Sdn Bhd
    SMB Harwal Electric Pty Ltd
    SMB Macquarie Electric Pty Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    StamfordTyres - ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED DISPOSAL OF INTEREST IN SRITP LIMITED

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: PROPOSED DISPOSAL OF INTEREST IN SRITP LIMITED

    * Asterisks denote mandatory information
    Name of Announcer * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:33:57  
    Announcement No. 00111  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Proposed Disposal of Interest in SRITP Limited  
    Description Please refer to the attachments - Announcement and Press Release  
    Attachments
    Total size = 76K
    (2048K size limit recommended)


    SMRT - CHANGE IN CAPITAL

    Announcement Type: CHANGE IN CAPITAL
    Company: SMRT CORPORATION LTD
    Stock Code/Name: S53 - SMRT

    CHANGE IN CAPITAL :: OTHERS :: GRANT OF SHARE AWARDS UNDER SMRT CORPORATION RESTRICTED SHARE PLAN AND PERFORMANCE SHARE PLAN

    * Asterisks denote mandatory information
    Name of Announcer * SMRT CORPORATION LTD  
    Company Registration No. 200001855H  
    Announcement submitted on behalf of SMRT CORPORATION LTD  
    Announcement is submitted with respect to * SMRT CORPORATION LTD  
    Announcement is submitted by * Winston Paul Wong Chi Huang  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:43:44  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * GRANT OF SHARE AWARDS UNDER SMRT CORPORATION RESTRICTED SHARE PLAN AND PERFORMANCE SHARE PLAN  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to attachment  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


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