Friday, June 15, 2012

Company announcements: CapitaComm, SIA, Avi-Tech, KSH Hldg, Brothers

CapitaComm - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CAPITACOMMERCIAL TRUST
Stock Code/Name: C61U - CapitaComm

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * CAPITACOMMERCIAL TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITACOMMERCIAL TRUST (“CCT”)  
Announcement is submitted with respect to * CAPITACOMMERCIAL TRUST  
Announcement is submitted by * Michelle Koh  
Designation * Company Secretary, CapitaCommercial Trust Management Limited (As manager of CCT)  
Date & Time of Broadcast 15-Jun-2012 17:43:31  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-06-2012  
Name of Person* Lam Yi Young  
Age * 39  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lam Yi Young brings with him about 15 years of professional and leadership experience having worked in major organizations in the civil service and as a director or board member in several public and private organizations. Based on his experience he will be able to provide invaluable insight at CapitaCommercial Trust Management Limited’s Board meetings and will contribute to its deliberations.  
Whether appointment is executive, and if so, the area of responsibility *
Non-executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director of CapitaCommercial Trust Management Limited  
Working experience and occupation(s) during the past 10 years *
From April 2009 to Current
Chief Executive, Maritime and Port Authority of Singapore

From June 2005 to April 2009
Director, Manpower, Ministry of Defence

From September 2001 to July 2004
Deputy Director, Personnel, Ministry of Education  
Interest * 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)
SAF Warrant Officers & Specialists Club
National Service Resort and Country Club
SAFRA NS Association
SRCC Pte Ltd
Temasek Club
SAFRA Radio
ST Electronics (E-Services) Pte Ltd
Industrial Arbitration Court
Accounting and Corporate Regulatory Authority
 
Present
Dover Park Hospice
Maritime and Port Authority of Singapore
Singapore Maritime Foundation
MPA Venture Pte Ltd
Singapore Chamber of Maritime Arbitration
Tropical Marine Science Institute
Centre for Maritime Studies
Singapore Maritime Institute
 
>> 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  

       


    • SIA - MISCELLANEOUS :: MAY 2012 OPERATING RESULTS

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE AIRLINES LTD
    Stock Code/Name: C6L - SIA

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE AIRLINES LTD  
    Company Registration No. 197200078R  
    Announcement submitted on behalf of SINGAPORE AIRLINES LTD  
    Announcement is submitted with respect to * SINGAPORE AIRLINES LTD  
    Announcement is submitted by * Mrs Ethel Tan  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Jun-2012 17:37:27  
    Announcement No. 00059  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * May 2012 Operating Results  
    Description
    Please see attached.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    Avi-Tech - PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: AVI-TECH ELECTRONICS LIMITED
    Stock Code/Name: CT1 - Avi-Tech

    PROFIT GUIDANCE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * AVI-TECH ELECTRONICS LIMITED  
    Company Registration No. 198105976H  
    Announcement submitted on behalf of AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted with respect to * AVI-TECH ELECTRONICS LIMITED  
    Announcement is submitted by * Adrian Chan Pengee  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Jun-2012 17:41:56  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease see attached.  
    Attachments
    Total size = 108K
    (2048K size limit recommended)


    KSH Hldg - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: KSH HOLDINGS LIMITED
    Stock Code/Name: ER0 - KSH Hldg

    DAILY SHARE BUY-BACK NOTICE

    * Asterisks denote mandatory information
    Name of Announcer * KSH HOLDINGS LIMITED  
    Company Registration No. 200603337G  
    Announcement submitted on behalf of KSH HOLDINGS LIMITED  
    Announcement is submitted with respect to * KSH HOLDINGS LIMITED  
    Announcement is submitted by * Choo Chee Onn  
    Designation * Executive Chairman and Managing Director  
    Date & Time of Broadcast 15-Jun-2012 17:27:34  
    Announcement No. 00045  
    >> 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* 34,427,046  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Brothers - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BROTHERS (HOLDINGS) LIMITED
    Stock Code/Name: G03 - Brothers

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * BROTHERS (HOLDINGS) LIMITED  
    Company Registration No. 199700550E  
    Announcement submitted on behalf of BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted with respect to * BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Jun-2012 17:36:26  
    Announcement No. 00057  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 15-06-2012  
    2.Name of Director * Koh Tiak Chye 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


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