Tuesday, July 31, 2012

Company announcements: Haw Par, TigerAir, K1 Ventur, Karin, New Toyo

Haw Par - MISCELLANEOUS :: DISSOLUTION OF WHOLLY-OWNED SUBSIDIARY COMPANY, HAW PAR HEALTHCARE (XIAMEN) CO. LTD

Announcement Type: MISCELLANEOUS
Company: HAW PAR CORP LTD
Stock Code/Name: H02 - Haw Par

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * HAW PAR CORP LTD  
Company Registration No. 196900437M  
Announcement submitted on behalf of HAW PAR CORP LTD  
Announcement is submitted with respect to * HAW PAR CORP LTD  
Announcement is submitted by * Zann Lim  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:12:05  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Dissolution of wholly-owned subsidiary company, Haw Par Healthcare (Xiamen) Co. Ltd  
Description
   
Attachments
Total size = 25K
(2048K size limit recommended)


TigerAir - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

MISCELLANEOUS

* 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 31-Jul-2012 17:13:22  
Announcement No. 00062  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
Please see attached.  
Attachments
Total size = 29K
(2048K size limit recommended)


K1 Ventur - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: K1 VENTURES LIMITED
Stock Code/Name: K01 - K1 Ventur

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * K1 VENTURES LIMITED  
Company Registration No. 197000535W  
Announcement submitted on behalf of K1 VENTURES LIMITED  
Announcement is submitted with respect to * K1 VENTURES LIMITED  
Announcement is submitted by * Kenny Lee/Winnie Mak  
Designation * Company Secretaries  
Date & Time of Broadcast 31-Jul-2012 17:22:10  
Announcement No. 00074  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL CASH OFFER BY DBS BANK LTD. FOR AND ON BEHALF OF GKB HOLDINGS PTE. LTD. FOR K1 VENTURES LIMITED - DESPATCH OF OFFEREE CIRCULAR  
Description
   
Attachments
Total size = 1103K
(2048K size limit recommended)


Karin - MISCELLANEOUS :: CAPITAL INJECTION INTO KARLTEC INFORMATION SYSTEM (SHENZHEN) CO., LTD.

Announcement Type: MISCELLANEOUS
Company: KARIN TECHNOLOGY HLDGS LIMITED
Stock Code/Name: K29 - Karin

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * KARIN TECHNOLOGY HLDGS LIMITED  
Company Registration No. 32514  
Announcement submitted on behalf of KARIN TECHNOLOGY HLDGS LIMITED  
Announcement is submitted with respect to * KARIN TECHNOLOGY HLDGS LIMITED  
Announcement is submitted by * Wong Chi Cheung, Clarence  
Designation * Financial Controller / Joint Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:09:26  
Announcement No. 00056  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CAPITAL INJECTION INTO KARLTEC INFORMATION SYSTEM (SHENZHEN) CO., LTD.  
Description
Please refer to attachment.  
Attachments
Total size = 98K
(2048K size limit recommended)


New Toyo - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEW TOYO INT HLDGS LTD
Stock Code/Name: N08 - New Toyo

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * NEW TOYO INTERNATIONAL HOLDINGS LTD  
Company Registration No. 199601387D  
Announcement submitted on behalf of NEW TOYO INT HLDGS LTD  
Announcement is submitted with respect to * NEW TOYO INT HLDGS LTD  
Announcement is submitted by * Lee Wei Hsiung  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:23:24  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-07-2012  
Name of Person* Tay Seok Kian Victoria  
Age * 41  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”) had reviewed the qualifications and working experience of Ms Victoria Tay and recommended her appointment. The Board of Directors, having considered the NC’s recommendation, approved the appointment of Ms Victoria Tay as a Non-Executive and Independent Director of 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.) Non-Executive and Independent Director  
Working experience and occupation(s) during the past 10 years *
July 2007 to current
Senior HR Director, Asia Pacific
Edwards Lifesciences Asia Pacific

October 2005 to January 2007
HR Director, Asia
Aviva Asia Ltd

April 2004 to September 2005
HR Director, Asia Pacific
Exel Asia Pacific (now “DHL”)

May 2001 to March 2004
Vice-President HR, Asia Pacific
Citibank – Asia Pacific Consumer Banking  
Interest * 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.  
Conflict of interests (including any competing business) *
No.  
>> 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)
N/A  
Present
N/A  
>> 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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