Monday, April 2, 2012

Company announcements: KLW, Tee Intl, Ultro^

KLW - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KLW HOLDINGS LTD
Stock Code/Name: 504 - KLW

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * KLW HOLDINGS LTD  
Company Registration No. 199504141D  
Announcement submitted on behalf of KLW HOLDINGS LTD  
Announcement is submitted with respect to * KLW HOLDINGS LTD  
Announcement is submitted by * Lee Boon Teck  
Designation * Executive Chariman  
Date & Time of Broadcast 02-Apr-2012 22:05:38  
Announcement No. 00239  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2012  
Name of Person* Lee Boon Teck  
Age * 44  
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 decided after much deliberation to offer the vacant position of Managing Director to Mr Lee Boon Teck after taking into account his indepth knowledge and experience in the business of the company which is now focusing on its core door making activities.He is a 3rd generation owner of the business operation which was founded by his grandfather, father and uncle. Lee Boon Teck has been in charge of the door making business for many years and this appointment is also basically to crystalise his role.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. To develop and grow business opportunities.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director  
Working experience and occupation(s) during the past 10 years *
Mr Lee joined KLW Holdings Limited as a Director in 1995. He is currently the Executive Chairman of KLW Holdings Limited.  
Shareholding * in the listed issuer and its subsidiaries *
22,386,000 Direct shareholding and 277,215,500 Deemed interest.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Lee Boon Teck is the son of Mr Lee Choon Tai, Director of KLW Wood Products Pte Ltd.  
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)
Ecomart Global Pte Ltd (Struck off)
Solartech Singapore Pte Ltd (Struck off)
Wan Dormitory Pte Ltd (Formerly known as Boon Teck Investment Pte Ltd)
Hinderland Sdn. Bhd  
Present
KLW Wood Products Pte Ltd - Director
KLW Wood Products (M) Sdn Bhd - Director
Teeni Enterprise Pte Ltd - Director
Teeni Universal Pte Ltd - Director
HP Global Pte Ltd - Director
KLW Joinery Pte Ltd - Director
KLW Resources Sdn Bhd - Director  
>> 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  

       


    • Tee Intl - REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: ANNOUNCEMENT - CLARIFICATION

    Announcement Type: REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES
    Company: TEE INTERNATIONAL LIMITED
    Stock Code/Name: M1Z - Tee Intl

    REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: ANNOUNCEMENT - CLARIFICATION

    * Asterisks denote mandatory information
    Name of Announcer * TEE INTERNATIONAL LIMITED  
    Company Registration No. 200007107D  
    Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
    Announcement is submitted by * SAW CHIN CHOO  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 02-Apr-2012 22:06:54  
    Announcement No. 00240  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ANNOUNCEMENT - CLARIFICATION  
    DescriptionPlease refer to the attachment for the Announcement.  
    Attachments
    Total size = 56K
    (2048K size limit recommended)


    Tee Intl - REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: RELEASE OF ANNOUNCEMENT UNDER DIFFERENT CATEGORY

    Announcement Type: REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES
    Company: TEE INTERNATIONAL LIMITED
    Stock Code/Name: M1Z - Tee Intl

    REGULATORY ACTIONS BY SGX AND OTHER AUTHORITIES :: RELEASE OF ANNOUNCEMENT UNDER DIFFERENT CATEGORY

    * Asterisks denote mandatory information
    Name of Announcer * TEE INTERNATIONAL LIMITED  
    Company Registration No. 200007107D  
    Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
    Announcement is submitted by * SAW CHIN CHOO  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 02-Apr-2012 22:02:25  
    Announcement No. 00237  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RELEASE OF ANNOUNCEMENT UNDER DIFFERENT CATEGORY  
    DescriptionThe Announcement (No. 00012) has been released by the Company via SGXNet on 1 April 2012 under the announcement category of "Miscellaneous".

    The Company wishes to release the same announcement under a different announcement category "Regulatory Actions by SGX and Other Authorities".

    Please refer to the attachment for the announcement.  
    Attachments
    Total size = 59K
    (2048K size limit recommended)


    Ultro^ - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ULTRO TECHNOLOGIES LIMITED
    Stock Code/Name: U16 - Ultro^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ULTRO TECHNOLOGIES LIMITED  
    Company Registration No. 198700318G  
    Announcement submitted on behalf of ULTRO TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * ULTRO TECHNOLOGIES LIMITED  
    Announcement is submitted by * Lim Ee Chuan  
    Designation * CEO  
    Date & Time of Broadcast 02-Apr-2012 22:05:20  
    Announcement No. 00238  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SECOND SUPPLEMENTAL AGREEMENT TO SALE AND PURCHASE AGREEMENT ENTERED ON 24DECEMBER2011  
    Description
    Please see attached.  
    Attachments
    Total size = 39K
    (2048K size limit recommended)


    Ultro^ - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ULTRO TECHNOLOGIES LIMITED
    Stock Code/Name: U16 - Ultro^

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ULTRO TECHNOLOGIES LIMITED  
    Company Registration No. 198700318G  
    Announcement submitted on behalf of ULTRO TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * ULTRO TECHNOLOGIES LIMITED  
    Announcement is submitted by * Lim Ee Chuan  
    Designation * CEO  
    Date & Time of Broadcast 02-Apr-2012 21:58:03  
    Announcement No. 00236  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * EMPHASIS OF MATTER PARAGRAPH IN THE AUDIT OPINION ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31DECEMBER 2011  
    Description
    Please see attached.  
    Attachments
    Total size = 81K
    (2048K size limit recommended)


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