Thursday, May 17, 2012

Company announcements: GulTech, M Devt

GulTech - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GUL TECHNOLOGIES SINGAPORE LTD
Stock Code/Name: G09 - GulTech

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *

* Asterisks denote mandatory information
Name of Announcer * GUL TECHNOLOGIES SINGAPORE LTD  
Company Registration No. 198803137E  
Announcement submitted on behalf of GUL TECHNOLOGIES SINGAPORE LTD  
Announcement is submitted with respect to * GUL TECHNOLOGIES SINGAPORE LTD  
Announcement is submitted by * MARY GOH SWON PING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 17-May-2012 17:16:22  
Announcement No. 00034  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2012  
Name of Person* LIN XINYU  
Age * 40  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”) reviewed the qualification and experience of Mr Lin Xinyu and recommended his promotion from Financial Controller / Finance Vice President to Chief Financial Officer (“CFO”) of the Company. The Board of Directors, having considered the NC’s recommendation, approved the appointment of Mr Lin as CFO.  
Whether appointment is executive, and if so, the area of responsibility *
Executive.
Responsible for all aspects of accounting, internal control compliance, financial planning and reporting.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director & Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
November 2004 - June 2012
Financial Controller / Finance Vice President
Gultech (Wuxi) Electronics Co. Ltd., China

August 1996 - October 2002
Technical Manager
PT Sentra Sintetkajaya, Indonesia  
Shareholding * 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  
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
Gul Technologies Singapore Ltd  
>> 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  

       


    • GulTech - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GUL TECHNOLOGIES SINGAPORE LTD
    Stock Code/Name: G09 - GulTech

    ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *

    * Asterisks denote mandatory information
    Name of Announcer * GUL TECHNOLOGIES SINGAPORE LTD  
    Company Registration No. 198803137E  
    Announcement submitted on behalf of GUL TECHNOLOGIES SINGAPORE LTD  
    Announcement is submitted with respect to * GUL TECHNOLOGIES SINGAPORE LTD  
    Announcement is submitted by * MARY GOH SWON PING  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 17-May-2012 17:15:08  
    Announcement No. 00032  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * ONG SER CHIN  
    Age * 48  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 01-07-2012  
    Detailed Reason(s) for cessation *
    TO PURSUE FURTHER CAREER OPPORTUNITIES  
    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 * 16-06-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF FINANCIAL OFFICER  
    Role and responsibilities *
    RESPONSIBLE FOR ALL ASPECTS OF ACCOUNTING, INTERNAL CONTROL COMPLIANCE, FINANCIAL PLANNING AND REPORTING.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *NIL 
    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 *
    NIL  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL  
    Present *
    NIL  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    GulTech - MISCELLANEOUS :: CHANGE OF CHIEF FINANCIAL OFFICER WITH EFFECT FROM 1 JULY 2012

    Announcement Type: MISCELLANEOUS
    Company: GUL TECHNOLOGIES SINGAPORE LTD
    Stock Code/Name: G09 - GulTech

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GUL TECHNOLOGIES SINGAPORE LTD  
    Company Registration No. 198803137E  
    Announcement submitted on behalf of GUL TECHNOLOGIES SINGAPORE LTD  
    Announcement is submitted with respect to * GUL TECHNOLOGIES SINGAPORE LTD  
    Announcement is submitted by * MARY GOH SWON PING  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 17-May-2012 17:12:02  
    Announcement No. 00030  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF CHIEF FINANCIAL OFFICER WITH EFFECT FROM 1 JULY 2012  
    Description
    PLEASE REFER TO ATTACHMENT.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    M Devt - MISCELLANEOUS :: DRAW-DOWN OF THE 1ST AND 2ND SUB-TRANCHES OF THE TRANCHE 1 NOTES

    Announcement Type: MISCELLANEOUS
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 17-May-2012 17:30:36  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DRAW-DOWN OF THE 1ST AND 2ND SUB-TRANCHES OF THE TRANCHE 1 NOTES  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 258K
    (2048K size limit recommended)


    M Devt - NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: M DEVELOPMENT LTD.
    Stock Code/Name: N14 - M Devt

    NOTICE OF CESSATION OF SUBSTANTIAL SHAREHOLDING *

    * Asterisks denote mandatory information
    Name of Announcer * M DEVELOPMENT LTD.  
    Company Registration No. 200201764D  
    Announcement submitted on behalf of M DEVELOPMENT LTD.  
    Announcement is submitted with respect to * M DEVELOPMENT LTD.  
    Announcement is submitted by * HUANG WEN-LAI  
    Designation * EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN  
    Date & Time of Broadcast 17-May-2012 17:24:36  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 16-05-2012  
    2.Name of Substantial Shareholder * LIN CHUNG MING 
    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]


    • Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)