Monday, July 30, 2012

Company announcements: Ellipsiz, Cougar

Ellipsiz - MISCELLANEOUS :: NOTIFICATION PURSUANT TO CLAUSE 704(13) OF THE LISTING MANUAL

Announcement Type: MISCELLANEOUS
Company: ELLIPSIZ LTD
Stock Code/Name: E13 - Ellipsiz

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * ELLIPSIZ LTD  
Company Registration No. 199408329R  
Announcement submitted on behalf of ELLIPSIZ LTD  
Announcement is submitted with respect to * ELLIPSIZ LTD  
Announcement is submitted by * Melvin Chan Wai Leong  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 30-Jul-2012 18:12:01  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOTIFICATION PURSUANT TO CLAUSE 704(13) OF THE LISTING MANUAL  
Description
Pursuant to Clause 704(13) of the Singapore Exchange Listing Manual, Ellipsiz Ltd (the "Company") confirms that there was no person holding managerial position who was related to a director or substantial shareholder of the Company or any of its principal subsidiaries in respect of the financial year ended 30 June 2012.
 
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Cougar - CHANGE OF REGISTERED ADDRESS

Announcement Type: CHANGE OF REGISTERED ADDRESS
Company: COUGAR LOGISTICS CORPN LTD
Stock Code/Name: F86 - Cougar

CHANGE OF REGISTERED ADDRESS

* Asterisks denote mandatory information
Name of Announcer * COUGAR LOGISTICS CORPN LTD  
Company Registration No. 200509721C  
Announcement submitted on behalf of COUGAR LOGISTICS CORPN LTD  
Announcement is submitted with respect to * COUGAR LOGISTICS CORPN LTD  
Announcement is submitted by * JONATHAN TAHIR  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Jul-2012 18:20:13  
Announcement No. 00140  
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Details *
The Board of Directors of Cougar Logistics Corporation Ltd. (the "Company") wishes to announce that the address of the registered office of the Company will be changed to 80 Robinson Road, #02-00, Singapore 068898 with effect from 30 July 2012.


By Order of the Board of Directors
COUGAR LOGISTICS CORPORATION LTD

Jonathan Tahir
Executive Chairman
30 July 2012


 


Cougar - MISCELLANEOUS :: CHANGE OF COMPANY SECRETARIES

Announcement Type: MISCELLANEOUS
Company: COUGAR LOGISTICS CORPN LTD
Stock Code/Name: F86 - Cougar

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * COUGAR LOGISTICS CORPN LTD  
Company Registration No. 200509721C  
Announcement submitted on behalf of COUGAR LOGISTICS CORPN LTD  
Announcement is submitted with respect to * COUGAR LOGISTICS CORPN LTD  
Announcement is submitted by * JONATHAN TAHIR  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Jul-2012 18:11:59  
Announcement No. 00131  
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Announcement Title * CHANGE OF COMPANY SECRETARIES  
Description
The Board of Directors of Cougar Logistics Corporation Ltd (the "Company") wishes to announce that Ms Chwee Chong Foon and Ms Pan Mi Keay will be appointed as Secretaries of the Company in place of Ms Chia Foong Peng and Mr Hon Wei Seng with effect from 30 July 2012.

Consequent upon the aforesaid change, the Secretaries of the Company are as follows:-

1. Ms Chwee Chong Foon; and
2. Ms Pan Mi Keay.

The Board would like to take this opportunity to place its record of appreciation to Ms Chia Foong Peng and Mr Hon Wei Seng for their past services and contributions to the Company during their term of office and extend its best wishes to Ms Chia Foong Peng and Mr Hon Wei Seng in their future endeavours.


By Order of the Board of Directors
COUGAR LOGISTICS CORPORATION LTD.

Jonathan Tahir
Executive Chairman
30 July 2012

 
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Cougar - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: COUGAR LOGISTICS CORPN LTD
Stock Code/Name: F86 - Cougar

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * COUGAR LOGISTICS CORPN LTD  
Company Registration No. 200509721C  
Announcement submitted on behalf of COUGAR LOGISTICS CORPN LTD  
Announcement is submitted with respect to * COUGAR LOGISTICS CORPN LTD  
Announcement is submitted by * JONATHAN TAHIR  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Jul-2012 18:06:37  
Announcement No. 00127  
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Announcement Title * CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
Description
Please refer to the attachment.  
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Cougar - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: COUGAR LOGISTICS CORPN LTD
Stock Code/Name: F86 - Cougar

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * COUGAR LOGISTICS CORPN LTD  
Company Registration No. 200509721C  
Announcement submitted on behalf of COUGAR LOGISTICS CORPN LTD  
Announcement is submitted with respect to * COUGAR LOGISTICS CORPN LTD  
Announcement is submitted by * JONATHAN TAHIR  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Jul-2012 18:03:08  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
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Name of person * Lt-Gen (Retd) Winston Choo  
Age * 71  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-07-2012  
Detailed Reason(s) for cessation *
Resignation  
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 * 25-11-2005  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Chairman of the Audit Committee and Nominating Committee as well as Member of the Executive Committee and Remuneration Committee  
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) *1 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *4 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
WOW Vision Pte Ltd
Australand Industrial & Logistics (Singapore) Pte Ltd
3ENGINE Pte Ltd
FairVision Pte Ltd  
Present *
Newstar Investment Holding Pte Ltd
Metro Holdings Limited
Foodfare Catering Pte Ltd
Tridex Pte Ltd
 
Footnotes
   
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