Wednesday, May 16, 2012

Company announcements: NEL, Radiance

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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEL GROUP LTD.
Stock Code/Name: 597 - NEL

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

* Asterisks denote mandatory information
Name of Announcer * NEL GROUP LTD.  
Company Registration No. 199502443R  
Announcement submitted on behalf of NEL GROUP LTD.  
Announcement is submitted with respect to * NEL GROUP LTD.  
Announcement is submitted by * LAM NAI MAN  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 16-May-2012 17:19:07  
Announcement No. 00066  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 16-05-2012  
Name of Person* WAN MOHD KHAITHIR BIN WAN MOHD AMIN  
Age * 28  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors (the “Board”) has reviewed the qualifications and working experience of Mr. Wan Mohd Khaithir Bin Wan Mohd Amin and, with the recommendation of the nominating committee, is of the view that based on his working experience, he will be able to contribute positively to 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.) Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Businessman with trading operations in Malaysia (Sole-proprietorship owner).  
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  
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)
NIL  
Present
NIL  
>> 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  

       


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

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: NEL GROUP LTD.
    Stock Code/Name: 597 - NEL

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

    * Asterisks denote mandatory information
    Name of Announcer * NEL GROUP LTD.  
    Company Registration No. 199502443R  
    Announcement submitted on behalf of NEL GROUP LTD.  
    Announcement is submitted with respect to * NEL GROUP LTD.  
    Announcement is submitted by * LAM NAI MAN  
    Designation * EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 16-May-2012 17:12:33  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-05-2012  
    Name of Person* MOHD DAUD BIN ISHAK  
    Age * 37  
    Country of principal residence * Malaysia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors (the "Board") has reviewed the qualifications and experience of Mr. Mohd Daud Bin Ishak and, with the recommendation of the nominating committee, is of the view that based on his working experience, he will be able to contribute positively to 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.) Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Businessman with trading operations in Malaysia (Sole-proprietorship owner).  
    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  
    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)
    NIL  
    Present
    NIL  
    >> 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  

       


    • Radiance - MEETING SCHEDULE FOR EGM

    Announcement Type: MEETING SCHEDULE
    Company: RADIANCE GROUP LIMITED
    Stock Code/Name: 5DC - Radiance

    MEETING SCHEDULE FOR EGM

    * Asterisks denote mandatory information
    Name of Announcer * RADIANCE GROUP LIMITED  
    Company Registration No. 200202428H  
    Announcement submitted on behalf of RADIANCE GROUP LIMITED  
    Announcement is submitted with respect to * RADIANCE GROUP LIMITED  
    Announcement is submitted by * Anthony Brian Taylor  
    Designation * Executive Chairman  
    Date & Time of Broadcast 16-May-2012 17:18:33  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date *15 Jun 2012
    Time * 10:00:AM
    Company * RADIANCE GROUP LIMITED
    Venue *3 TEMASEK BOULEVARD #02-161
    SUNTEC CITY MALL (E-LIFE@SUNTEC)
    SINGAPORE 038983
    Attachments
    Total size = 83K
    (2048K size limit recommended)


    Radiance - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: RADIANCE GROUP LIMITED
    Stock Code/Name: 5DC - Radiance

    ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: DESPATCH OF CIRCULAR

    * Asterisks denote mandatory information
    Name of Announcer * RADIANCE GROUP LIMITED  
    Company Registration No. 200202428H  
    Announcement submitted on behalf of RADIANCE GROUP LIMITED  
    Announcement is submitted with respect to * RADIANCE GROUP LIMITED  
    Announcement is submitted by * Anthony Brian Taylor  
    Designation * Executive Chairman  
    Date & Time of Broadcast 16-May-2012 17:10:44  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DESPATCH OF CIRCULAR  
    Description PROPOSED ACQUISITION BY RADIANCE GROUP LIMITED OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GLOBAL INVACOM HOLDINGS LIMITED FOR AN AGGREGATE CONSIDERATION OF US$49 MILLION

    Please see attached.  
    Attachments
    Total size = 23K
    (2048K size limit recommended)


    Radiance - MISCELLANEOUS :: APPOINTMENT OF BOARD COMMITTEES’ CHAIRMAN

    Announcement Type: MISCELLANEOUS
    Company: RADIANCE GROUP LIMITED
    Stock Code/Name: 5DC - Radiance

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * RADIANCE GROUP LIMITED  
    Company Registration No. 200202428H  
    Announcement submitted on behalf of RADIANCE GROUP LIMITED  
    Announcement is submitted with respect to * RADIANCE GROUP LIMITED  
    Announcement is submitted by * Anthony Brian Taylor  
    Designation * Executive Chairman  
    Date & Time of Broadcast 16-May-2012 17:09:22  
    Announcement No. 00046  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF BOARD COMMITTEES’ CHAIRMAN  
    Description
    Please see attached.  
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)