Monday, April 30, 2012

Company announcements: Viking, Annica, Asiatravel

Viking - FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

FIRST QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * VIKING OFFSHORE AND MARINE LTD  
Company Registration No. 199307300M  
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted with respect to * VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted by * Ong Choo Guan  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 30-Apr-2012 18:54:04  
Announcement No. 00249  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2012  
DescriptionPlease refer to the attachment  
Attachments
Total size = 60K
(2048K size limit recommended)


Annica - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: ANNICA HOLDINGS LIMITED
Stock Code/Name: 5AL - Annica

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ANNICA HOLDINGS LIMITED  
Company Registration No. 198304025N  
Announcement submitted on behalf of ANNICA HOLDINGS LIMITED  
Announcement is submitted with respect to * ANNICA HOLDINGS LIMITED  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2012 18:53:37  
Announcement No. 00248  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING (“AGM”) HELD ON 30TH APRIL 2012  
Description
Please refer to the attached.
 
Attachments
Total size = 20K
(2048K size limit recommended)


Asiatravel - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASIATRAVEL.COM HOLDINGS LTD
Stock Code/Name: 5AM - Asiatravel

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
Company Registration No. 199907534E  
Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
Announcement is submitted by * Boh Tuang Poh  
Designation * Executive Director  
Date & Time of Broadcast 30-Apr-2012 18:48:02  
Announcement No. 00238  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-04-2012  
2.Name of Substantial Shareholder * Goh Khoon Lim ("GKL") 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ASIATRAVEL.COM HOLDINGS LTD
    Stock Code/Name: 5AM - Asiatravel

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

    * Asterisks denote mandatory information
    Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
    Company Registration No. 199907534E  
    Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted by * Boh Tuang Poh  
    Designation * Executive Director  
    Date & Time of Broadcast 30-Apr-2012 18:45:18  
    Announcement No. 00232  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 27-04-2012  
    Name of Person* Heng Su-Ling Mae  
    Age * 41  
    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 by the Nominating Committee, which had reviewed and considered the qualifications and extensive working experience of Ms Heng Su-Ling, Mae. The Board approved her appointment as an Independent Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Audit Committee Chairman and a member of the Nominating and Remuneration Committees  
    Working experience and occupation(s) during the past 10 years *
    Ernst & Young (Senior Manager, Assurance)
    Stamford Law Corporation (Deputy Financial Controller)  
    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)
    None  
    Present
    Ossia International Limited
    Apex Healthcare Berhad  
    >> 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  

       


    • Asiatravel - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ASIATRAVEL.COM HOLDINGS LTD
    Stock Code/Name: 5AM - Asiatravel

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ASIATRAVEL.COM HOLDINGS LTD  
    Company Registration No. 199907534E  
    Announcement submitted on behalf of ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted with respect to * ASIATRAVEL.COM HOLDINGS LTD  
    Announcement is submitted by * Boh Tuang Poh  
    Designation * Executive Director  
    Date & Time of Broadcast 30-Apr-2012 18:41:39  
    Announcement No. 00225  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD COMMITTEES  
    Description
       
    Attachments
    Total size = 20K
    (2048K size limit recommended)


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