Wednesday, June 20, 2012

Company announcements: ChinaNTown, Mun Siong, THBEV

ChinaNTown - CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE

Announcement Type: CHANGE IN CAPITAL
Company: CHINA NEW TOWN DEVT CO LIMITED
Stock Code/Name: D4N - ChinaNTown

CHANGE IN CAPITAL :: PLACEMENT :: PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE

* Asterisks denote mandatory information
Name of Announcer * CHINA NEW TOWN DEVT CO LIMITED  
Company Registration No. 1003373  
Announcement submitted on behalf of CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted with respect to * CHINA NEW TOWN DEVT CO LIMITED  
Announcement is submitted by * Song Yiqing  
Designation * CHIEF FINANCIAL OFFICER / EXECUTIVE DIRECTOR  
Date & Time of Broadcast 20-Jun-2012 20:31:00  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED PLACING OF NEW SHARES UNDER GENERAL MANDATE  
Specific shareholder's approval required? * No  
DescriptionPlease refer to attachment.  
Attachments
Total size = 295K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MUN SIONG ENGINEERING LIMITED
Stock Code/Name: MF6 - Mun Siong

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

* Asterisks denote mandatory information
Name of Announcer * MUN SIONG ENGINEERING LIMITED  
Company Registration No. 196900250M  
Announcement submitted on behalf of MUN SIONG ENGINEERING LIMITED  
Announcement is submitted with respect to * MUN SIONG ENGINEERING LIMITED  
Announcement is submitted by * Seah Hai Yang  
Designation * Company Secretary  
Date & Time of Broadcast 20-Jun-2012 20:41:43  
Announcement No. 00096  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 20-06-2012  
Name of Person* Lau Teik Soon  
Age * 73  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board of Directors has reviewed the qualifications and working experience of Dr Lau Teik Soon, and with the recommendation of the Nominating Committee, is of the view that based on his working experiences, 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.) Independent Director, Member of Nominating Committee, Audit Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Present – Lau Teik Soon & Associates
2009 to 2010 – Lau TS & Associates
2005 to 2009, 2011 – Lau & Gur
2002 to 2005 – Lau Teik Soon & Partners
1998 to 2002 – Partner at Ong & Lau
1976 to 1996 – Member of Parliament
1972 to 1995 – Professor in the Faculty of Arts and Social Sciences of the National University of Singapore
 
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)
1999 to 2009 Eagle Brand Holdings Limited
2006 to 2010 TMC Education Corporation Ltd
 
Present
2009 to present – Independent director at Hock Lian Seng Holdings Limited;
2009 to present – Independent director at Ryobi Kiso Holdings 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  

       


    • Mun Siong - MISCELLANEOUS :: APPOINTMENT OF AN INDEPENDENT DIRECTOR AND AS A MEMBER TO THE BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: MUN SIONG ENGINEERING LIMITED
    Stock Code/Name: MF6 - Mun Siong

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MUN SIONG ENGINEERING LIMITED  
    Company Registration No. 196900250M  
    Announcement submitted on behalf of MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted with respect to * MUN SIONG ENGINEERING LIMITED  
    Announcement is submitted by * Seah Hai Yang  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Jun-2012 21:15:32  
    Announcement No. 00101  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF AN INDEPENDENT DIRECTOR AND AS A MEMBER TO THE BOARD COMMITTEES  
    Description
    The Board of Directors of Mun Siong Engineering Limited (the “Company”) wishes to announce the appointment of Dr Lau Teik Soon as a Non-Executive and Independent Director of the Company with effect from 20 June 2012. Particulars of Dr Lau had been released in a separate announcement today.

    Following his appointment, Dr Lau has also been appointed as a member of our Audit Committee, our Remuneration Committee and our Nominating Committee. Dr Lau is considered to be an independent director for the purpose of Rule 704(8) of the listing manual of the SGX-ST.


    BY ORDER OF THE BOARD

    Seah Hai Yang
    Company Secretary


    THE INITIAL PUBLIC OFFERING OF THE COMPANY’S SHARES WAS SPONSORED BY DMG AND PARTNERS SECURITIES PTE LTD (THE “ISSUE MANAGER”). THE ISSUE MANAGER ASSUMES NO RESPONSIBILITY FOR THE CONTENT OF THIS ANNOUNCEMENT.


     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    THBEV - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: THAI BEVERAGE PUBLIC CO LTD
    Stock Code/Name: Y92 - THBEV

    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 * THAI BEVERAGE PUBLIC CO LTD  
    Company Registration No. 0107546000342  
    Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted with respect to * THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted by * Vaewmanee Soponpinij  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Jun-2012 21:13:48  
    Announcement No. 00100  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 20-06-2012  
    2.Name of Director * Khunying Wanna Sirivadhanabhakdi 
    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]


    • THBEV - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: THAI BEVERAGE PUBLIC CO LTD
    Stock Code/Name: Y92 - THBEV

    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 * THAI BEVERAGE PUBLIC CO LTD  
    Company Registration No. 0107546000342  
    Announcement submitted on behalf of THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted with respect to * THAI BEVERAGE PUBLIC CO LTD  
    Announcement is submitted by * Vaewmanee Soponpinij  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Jun-2012 21:12:51  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 20-06-2012  
    2.Name of Director * Charoen Sirivadhanabhakdi 
    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]


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