Friday, March 30, 2012

Company announcements: Surface MT^, ST Engg, SPH

Surface MT^ - MISCELLANEOUS :: STANDSTILL AGREEMENT

Announcement Type: MISCELLANEOUS
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: S57 - Surface MT^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 17:33:44  
Announcement No. 00110  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * STANDSTILL AGREEMENT  
Description
Please refer to the attached document.  
Attachments
Total size = 54K
(2048K size limit recommended)


ST Engg - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SINGAPORE TECH ENGINEERING LTD
Stock Code/Name: S63 - ST Engg

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE TECH ENGINEERING LTD  
Company Registration No. 199706274H  
Announcement submitted on behalf of SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted with respect to * SINGAPORE TECH ENGINEERING LTD  
Announcement is submitted by * Chua Su Li  
Designation * Company Secretary  
Date & Time of Broadcast 30-Mar-2012 17:36:58  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-03-2012  
2.Name of Director * Quek Poh Huat 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPORE PRESS HLDGS LTD
    Stock Code/Name: T39 - SPH

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE PRESS HLDGS LTD  
    Company Registration No. 198402868E  
    Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted by * Ginney Lim May Ling  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:50:45  
    Announcement No. 00143  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-04-2012  
    Name of Person* Bahren Shaari  
    Age * 49  
    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 the Nominating Committee's assessment of Mr Shaari's qualifications, experience and independence, as well as its recommendations. The Board is satisfied that Mr Shaari will be able to contribute much to the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive Director  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit Committee member  
    Working experience and occupation(s) during the past 10 years *
    Since January 2009:
    Bank of Singapore, Managing Director, Marketing Head of South East Asia.

    From April 1996 to December 2008:
    UBS AG Wealth Management, Managing Director, Regional Market Manager for South East Asia and Australia International.  
    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)
    2 February 2001 - 1 February 2012: Board Member, Maritime Port Authority of Singapore
     
    Present
    Since 30 September 2010: Member, ISA Advisory Board  
    >> 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  

       


    • SPH - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGAPORE PRESS HLDGS LTD
    Stock Code/Name: T39 - SPH

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE PRESS HLDGS LTD  
    Company Registration No. 198402868E  
    Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted by * Ginney Lim May Ling  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:47:22  
    Announcement No. 00139  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-04-2012  
    Name of Person* Tan Yen Yen  
    Age * 46  
    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 the Nominating Committee's assessment of Ms Tan's qualifications, experience and independence, as well as its recommendations. The Board is satisfied that Ms Tan will be able to contribute much to the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-executive Director  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Remuneration Committee member  
    Working experience and occupation(s) during the past 10 years *
    1999-2005: General Manager, Software Global Business Unit, Hewlett Packard, South East Asia/India
    2006-June 2010: Vice President & Managing Director, Hewlett Packard Singapore
    July 2010-Present: Senior Vice President (Applications), Oracle Corporation Asia Pacific  
    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)
    2008-2011: Singapore Infocomm Technology Federation (SiTF)
    2009-2011: Member, Infocomm Development Authority of Singapore (IDA) Board  
    Present
    2010-Present: Director, Defence Science and Technology Agency (DSTA)
    2010-Present: Director, Cap Vista
    Feb 2012-Present: Chairman, Singapore Science Centre  
    >> 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  

       


    • SPH - MISCELLANEOUS :: SPH APPOINTS TWO NEW BOARD DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE PRESS HLDGS LTD
    Stock Code/Name: T39 - SPH

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE PRESS HLDGS LTD  
    Company Registration No. 198402868E  
    Announcement submitted on behalf of SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted with respect to * SINGAPORE PRESS HLDGS LTD  
    Announcement is submitted by * Ginney Lim May Ling  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 30-Mar-2012 17:40:55  
    Announcement No. 00126  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SPH APPOINTS TWO NEW BOARD DIRECTORS  
    Description
    The Press Release is attached.  
    Attachments
    Total size = 40K
    (2048K size limit recommended)


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