Tuesday, May 1, 2012

Company announcements: AdvSCT

AdvSCT - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Monica Kwok  
Designation * VP, Corporate Affairs & Communications  
Date & Time of Broadcast 01-May-2012 21:45:55  
Announcement No. 00008  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
Description
Please see attached.  
Attachments
Total size = 37K
(2048K size limit recommended)


AdvSCT - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Monica Kwok  
Designation * VP, Corporate Affairs & Communications  
Date & Time of Broadcast 01-May-2012 21:36:43  
Announcement No. 00007  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Sim Chek Tong  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 01-05-2012  
Detailed Reason(s) for cessation *
Mr Sim wishes to focus on developing his own business and interests.  
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 * 31-05-2010  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * ID, NC and RC Chairman, AC and RMC member  
Role and responsibilities *
ID, NC and RC Chairman, AC and RMC member, ID to overseas entities  
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 *1 
Shareholding * in the listed issuer and its subsidiaries *
1,750,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
NIL  
Present *
NIL  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


AdvSCT - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ADVANCE SCT LIMITED
Stock Code/Name: 5FH - AdvSCT

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * ADVANCE SCT LIMITED  
Company Registration No. 200404283C  
Announcement submitted on behalf of ADVANCE SCT LIMITED  
Announcement is submitted with respect to * ADVANCE SCT LIMITED  
Announcement is submitted by * Monica Kwok  
Designation * VP, Corporate Affairs & Communications  
Date & Time of Broadcast 01-May-2012 21:34:09  
Announcement No. 00006  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-05-2012  
Name of Person* Peter Choo Chee Kong  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Choo’s credentials in the banking and finance industry will lend credence to Company as it continues current efforts to strengthen itself financially. The experience that he has gained from a recent foray into the mining industry can also be useful to the non-ferrous metals business that some of the Company’s subsidiaries are involved in.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director, AC, NC and RC member  
Working experience and occupation(s) during the past 10 years *
Mr Peter Choo is Vice Chairman of CNMC Goldmine Limited, a resources company listed on SGX Catalist Board. He has more than 20 years of experience in the banking and financial industry. With 14 years of banking experience in DBS Bank, of which more than 8 years were with the Investment Banking Department. From year 2000 to 2006, he was CEO of SGX-listed Westcomb Financial Group Limited which he co-founded and took public in 2004. From 2006 to April 2008, he was Deputy Chairman of Westcomb Financial Group. Mr. Choo has been involved in the successful public listing of more than 200 companies from Singapore, the PRC, Hong Kong, Philippines, Taiwan and Australia. He obtained his Bachelor’s Degree (First Class Honours) in Mechanical Engineering from Liverpool University, UK and holds a Master of Business Administration from Bradford University, UK.  
Interest * in the listed issuer and its subsidiaries *
Deemed to have an interest in the 80,352,605 shares held by CNCM Capital Pte Ltd  
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)
Please see attached  
Present
Please see attached  
>> 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  

       


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