Monday, July 9, 2012

Company announcements: GuthrieG, ChinaGaoxian, Fabchem, TigerAir

GuthrieG - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GUTHRIE GTS LTD
Stock Code/Name: G33 - GuthrieG

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GUTHRIE GTS LTD  
Company Registration No. 196800390N  
Announcement submitted on behalf of GUTHRIE GTS LTD  
Announcement is submitted with respect to * GUTHRIE GTS LTD  
Announcement is submitted by * Jerome Jansen  
Designation * Company Secretary  
Date & Time of Broadcast 09-Jul-2012 17:24:55  
Announcement No. 00051  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF MEMBER’S VOLUNTARY WINDING UP OF GUNUNG GTS ENGINEERING SDN. BHD.  
Description
   
Attachments
Total size = 45K
(2048K size limit recommended)


ChinaGaoxian - MISCELLANEOUS :: UNDERTAKING TO THE SGX-ST

Announcement Type: MISCELLANEOUS
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
Company Registration No. 200817812K  
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 09-Jul-2012 14:34:10  
Announcement No. 00023  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * UNDERTAKING TO THE SGX-ST  
Description
Please see attached.  
Attachments
Total size = 16K
(2048K size limit recommended)


Fabchem - MEETING SCHEDULE FOR AGM

Announcement Type: MEETING SCHEDULE
Company: FABCHEM CHINA LIMITED
Stock Code/Name: I54 - Fabchem

MEETING SCHEDULE FOR AGM

* Asterisks denote mandatory information
Name of Announcer * FABCHEM CHINA LIMITED  
Company Registration No. 200413128G  
Announcement submitted on behalf of FABCHEM CHINA LIMITED  
Announcement is submitted with respect to * FABCHEM CHINA LIMITED  
Announcement is submitted by * DR LIM SECK YEOW  
Designation * NON-EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 09-Jul-2012 17:33:52  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date *27 Jul 2012
Time * 09:30:AM
Company * FABCHEM CHINA LIMITED
Venue *39, FISHERY PORT ROAD,
JURONG
SINGAPORE 619745
Attachments
Total size = 42K
(2048K size limit recommended)


TigerAir - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 09-Jul-2012 07:52:12  
Announcement No. 00009  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-07-2012  
Name of Person* Lang Tao Yih Arthur  
Age * 40  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Please refer to the Media Release dated 9 July 2012 which is attached to this announcement  
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 *
Please refer to attached Annex A  
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
The Ascott Limited
Land Transport Authority  
>> 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  

       


    • TigerAir - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: TIGER AIRWAYS HOLDINGS LIMITED
    Stock Code/Name: J7X - TigerAir

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
    Company Registration No. 200701866W  
    Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
    Announcement is submitted by * Joyce Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 09-Jul-2012 07:44:26  
    Announcement No. 00006  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-07-2012  
    Name of Person* De Vaz Don Emmanuel Maurice Rosairo  
    Age * 71  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Please refer to the Media Release dated 9 July 2012 which is attached to this announcement  
    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, Executive Committee Member, Nominating Committee Member, Remuneration Committee Member and Audit Committee Member  
    Working experience and occupation(s) during the past 10 years *
    Consultancy appointments as Advisor to the CEOs of Qatar Airways (2002-2005), Pakistan Airlines (2006), and Advisor to Chairman of Jet Airways (2007-2008)  
    Shareholding * in the listed issuer and its subsidiaries *
    50,000 ordinary shares in the Company  
    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
    Mount Alvernia Hospital
    Tiger Airways Singapore Pte. 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  

       


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