Wednesday, April 25, 2012

Company announcements: VGO Corp, Haw Par, Intraco, Karin, NSL

VGO Corp - MISCELLANEOUS :: ANNOUCEMENT OF ANNUAL GENERAL MEETING ON 25 APRIL 2011

Announcement Type: MISCELLANEOUS
Company: VGO CORPORATION LIMITED
Stock Code/Name: E09 - VGO Corp

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * VGO CORPORATION LIMITED  
Company Registration No. 199301388D  
Announcement submitted on behalf of VGO CORPORATION LIMITED  
Announcement is submitted with respect to * VGO CORPORATION LIMITED  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2012 18:49:07  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Annoucement of Annual General Meeting on 25 April 2011  
Description
   
Attachments
Total size = 14K
(2048K size limit recommended)


Haw Par - ANNOUNCEMENT OF APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

ANNOUNCEMENT OF APPOINTMENT OF A MEMBER OF AUDIT COMMITTEE *

* Asterisks denote mandatory information
Name of Announcer * HAW PAR CORP LTD  
Company Registration No. 196900437M  
Announcement submitted on behalf of HAW PAR CORP LTD  
Announcement is submitted with respect to * HAW PAR CORP LTD  
Announcement is submitted by * Zann Lim  
Designation * Company Secretary  
Date & Time of Broadcast 25-Apr-2012 18:41:16  
Announcement No. 00181  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 25-04-2012  
Name of Person* Dr Chew Kia Ngee  
Age * 66  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee which had reviewed the qualification and experience of Dr Chew Kia Ngee ("Dr Chew"), the Board of Directors has approved the appointment of Dr Chew as an audit committee member of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) AC Member  
Working experience and occupation(s) during the past 10 years *
1 July 1999 - 30 June 2004
Deputy Chairman of PricewaterhouseCoopers Singapore

1 April 1996 - 30 June 1999
Chairman of Coopers & Lybrand  
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 *
None  
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)
Yi Feng Petrochemical Limited (Hong Kong)  
Present
Ausgroup Ltd
Dimension Data Asia Pacific Pte Ltd
Singapore Eye Foundation  
>> 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  

       


    • Intraco - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * GO KIM CHUAN MARK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 25-Apr-2012 18:47:42  
    Announcement No. 00193  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * HOON TAI MENG  
    Age * 61  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 25-04-2012  
    Detailed Reason(s) for cessation *
    Mr Hoon Tai Meng is retiring by rotation pursuant to Article 116 of the Company's Articles of Association and did not seek for re-election at the Annual General Meeting
    held on 25 April 2012  
    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 * 21-12-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director, AC, NC and RC Members  
    Role and responsibilities *
    Non-Executive Director, AC, NC and RC Members  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
    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 *
    None  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Please see attached  
    Present *
    Please see attached  
    Footnotes
    The Company is in the process of appointing a non-executive director to the Board, Audit Committee, Remuneration Committee and Nominating Committee  
    Attachments
    Total size = 391K
    (2048K size limit recommended)


    Karin - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: KARIN TECHNOLOGY HLDGS LIMITED
    Stock Code/Name: K29 - Karin

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * KARIN TECHNOLOGY HLDGS LIMITED  
    Company Registration No. 32514  
    Announcement submitted on behalf of KARIN TECHNOLOGY HLDGS LIMITED  
    Announcement is submitted with respect to * KARIN TECHNOLOGY HLDGS LIMITED  
    Announcement is submitted by * Wong Chi Cheung, Clarence  
    Designation * Financial Controller / Joint Company Secretary  
    Date & Time of Broadcast 25-Apr-2012 18:39:52  
    Announcement No. 00178  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 20,808,900  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • NSL - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: NSL LTD.
    Stock Code/Name: N02 - NSL

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * NSL LTD.  
    Company Registration No. 196100107C  
    Announcement submitted on behalf of NSL LTD.  
    Announcement is submitted with respect to * NSL LTD.  
    Announcement is submitted by * Lim Su-Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 25-Apr-2012 18:42:46  
    Announcement No. 00183  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 07-05-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)23-05-2012  
    Footnotes
    The Board of Directors of NSL Ltd (the “Company”) refers to the final dividend of S$0.10 per ordinary share (exempt-one tier) in the capital of the Company which had been recommended by the Board for the financial year ended 31 December 2011 (the “Final Dividend”). The shareholders of the Company have, at the Annual General Meeting of the Company held on 25 April 2012, approved the payment of the Final Dividend.

    NOTICE IS HEREBY GIVEN that, the Register of Members and Share Transfer Books of the Company will be closed from 5.00 p.m. 7 May 2012 to 5.00 p.m. 14 May 2012 for the preparation of dividend warrants. Duly completed transfers received by the Company’s share registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906, up to the close of business at 5.00 p.m. on 7 May 2012 will be registered to determine shareholders’ entitlement to the Final Dividend.

    In respect of the ordinary shares of the Company held in securities accounts with The Central Depository (Pte) Limited (“CDP”), the Final Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to shareholders.

    The payment of the Final Dividend will be on or about 23 May 2012 or such other date to be determined by the Directors.


    By Order of the Board



    Lim Su-Ling
    Company Secretary
    25 April 2012
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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