Wednesday, June 27, 2012

Company announcements: Silverlake, Interra Res, Fastube, Mermaid, GuocoLand

Silverlake - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: SILVERLAKE AXIS LTD
Stock Code/Name: 5CP - Silverlake

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED DISPOSAL-100% EQUITY INTEREST IN WHOLLY-OWNED SUBSIDIARY SILVERLAKE AXIS (BEIJING) CO.LTD.

* Asterisks denote mandatory information
Name of Announcer * SILVERLAKE AXIS LTD  
Company Registration No. 32447  
Announcement submitted on behalf of SILVERLAKE AXIS LTD  
Announcement is submitted with respect to * SILVERLAKE AXIS LTD  
Announcement is submitted by * HOONG LAI LING  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 27-Jun-2012 18:37:59  
Announcement No. 00117  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED DISPOSAL-100% EQUITY INTEREST IN WHOLLY-OWNED SUBSIDIARY SILVERLAKE AXIS (BEIJING) CO.LTD.  
Description Please see attachment.  
Attachments
Total size = 150K
(2048K size limit recommended)


Interra Res - CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES

Announcement Type: CHANGE IN CAPITAL
Company: INTERRA RESOURCES LIMITED
Stock Code/Name: 5GI - Interra Res

CHANGE IN CAPITAL :: RIGHTS ISSUE :: PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES

* Asterisks denote mandatory information
Name of Announcer * INTERRA RESOURCES LIMITED  
Company Registration No. 197300166Z  
Announcement submitted on behalf of INTERRA RESOURCES LIMITED  
Announcement is submitted with respect to * INTERRA RESOURCES LIMITED  
Announcement is submitted by * MARCEL TJIA  
Designation * CHIEF EXECUTIVE OFFICER  
Date & Time of Broadcast 27-Jun-2012 18:33:08  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PROPOSED RENOUNCEABLE NON-UNDERWRITTEN RIGHTS ISSUE OF SHARES  
Specific shareholder's approval required? * Yes  
DescriptionPLEASE SEE ATTACHMENT.  
Attachments
Total size = 301K
(2048K size limit recommended)


Fastube - MEETING SCHEDULE FOR EGM

Announcement Type: MEETING SCHEDULE
Company: FASTUBE LIMITED
Stock Code/Name: 5IH - Fastube

MEETING SCHEDULE FOR EGM

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Koh Kiat Huat  
Designation * Executive Director  
Date & Time of Broadcast 27-Jun-2012 18:40:59  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *20 Jul 2012
Time * 10:00:AM
Company * FASTUBE LIMITED
Venue *SIX BATTERY ROAD #10-01, SINGAPORE 049909
Attachments
Total size = 50K
(2048K size limit recommended)


Mermaid - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE VICE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE VICE CHAIRMAN *

* Asterisks denote mandatory information
Name of Announcer * MERMAID MARITIME PUBLIC CO LTD  
Company Registration No. 0107550000017  
Announcement submitted on behalf of MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted with respect to * MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted by * Ms. Rujiraporn Hengtrakool  
Designation * Assistant Manager, Legal & Corporate Affairs Department  
Date & Time of Broadcast 27-Jun-2012 18:26:10  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-06-2012  
Name of Person* Mr. Chalermchai Mahagitsiri  
Age * 33  
Country of principal residence * Thailand  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr. Mahagitsiri was appointed as a Non-Executive Director of the Company on 19 June 2012. The Board of Directors, having considered Mr. Mahagitsiri’s qualifications, networks, experience and proven track record of successfully managing and growing a variety of businesses, appointed him as Executive Vice Chairman.  
Whether appointment is executive, and if so, the area of responsibility *
This is an executive position. Mr. Mahagitsiri’s roles and responsibilities will be to oversee the execution by the Company of key initiatives approved by the Board of Directors including giving advice to the Board on overall investment, divestment and financing strategies of the Company. This is an overseeing and advisory role and reports to the Board. The Chief Executive Officer remains accountable to the Board for the overall performance of the Company.

In addition to this executive role, Mr. Mahagitsiri will also perform other duties of a Vice Chairman of the Board as set out in the Articles of Association of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Vice Chairman  
Working experience and occupation(s) during the past 10 years *
Executive Vice Chairman
Unique Mining Services Public Company Limited

Chief Executive Officer
PM Group Company Limited

Director
Quality Coffee Products Limited

Vice Chairman
Posco-Thainox Public Company Limited

Vice Chairman
Thai Film Industries Public Company Limited

Managing Director
Lakewood Country Club Co., Ltd.  
Interest * in the listed issuer and its subsidiaries *
Mr. Mahagitsiri holds 14.16% of the shares of Thoresen Thai Agencies Public Company Limited, the controlling shareholder of the Company.  
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)
   
Present
Thoresen Thai Agencies Public Company Limited
Quality Coffee Products Limited
Posco-Thainox Public Company Limited
Thai Film Industries Public Company Limited
Lakewood Country Club Company Limited  
>> 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  

       


    • GuocoLand - MISCELLANEOUS :: ANNOUNCEMENT BY SUBSIDIARY, GUOCOLAND (MALAYSIA) BERHAD

    Announcement Type: MISCELLANEOUS
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * DAWN PAMELA LUM  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 27-Jun-2012 18:43:30  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Announcement by subsidiary, GuocoLand (Malaysia) Berhad  
    Description
    Attached is the announcement by GuocoLand (Malaysia) Berhad in respect of the completion of the proposed disposal of land by its associated company, Continental Estates Sdn Bhd.  
    Attachments
    Total size = 38K
    (2048K size limit recommended)


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