Monday, July 30, 2012

Company announcements: KTL Global, Cougar, Boustead Sp

KTL Global - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: KTL GLOBAL LIMITED
Stock Code/Name: EB7 - KTL Global

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 * KTL GLOBAL LIMITED  
Company Registration No. 200704519M  
Announcement submitted on behalf of KTL GLOBAL LIMITED  
Announcement is submitted with respect to * KTL GLOBAL LIMITED  
Announcement is submitted by * Tan Kheng Yeow  
Designation * Chief Executive Officer  
Date & Time of Broadcast 30-Jul-2012 17:32:57  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 30-07-2012  
2.Name of Director * Tan Tock Han 
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]


    • Cougar - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

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

    ANNOUNCEMENT OF APPOINTMENT OF 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 17:47:07  
    Announcement No. 00113  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 30-07-2012  
    Name of Person* Elizabeth Ho Nee Wong Ching Wai  
    Age * 49  
    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 had accepted the recommendation of the Nominating Committee who had reviewed Ms Elizabeth Ho Nee Wong Ching Wai’s qualification and experience and approved her appointment as an Independent Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    No  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director (Chairman of the Nominating Committee as well as Member of the Executive Committee, Audit Committee and Remuneration Committee)  
    Working experience and occupation(s) during the past 10 years *
    Please refer to the attachment.  
    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  
    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)
    None  
    Present
    Please refer to the attachment.  
    >> 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  

       


    • Boustead Sp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: BOUSTEAD SINGAPORE LIMITED
    Stock Code/Name: F9D - Boustead Sp

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

    * Asterisks denote mandatory information
    Name of Announcer * BOUSTEAD SINGAPORE LIMITED  
    Company Registration No. 197501036K  
    Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted by * ALVIN KOK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 30-Jul-2012 17:39:26  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 06-08-2012  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)21-08-2012  
    Footnotes
    Please refer to the announcement on notice of annual general meeting and notice of books closure dated 13 July 2012.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    Boustead Sp - MISCELLANEOUS :: RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2012

    Announcement Type: MISCELLANEOUS
    Company: BOUSTEAD SINGAPORE LIMITED
    Stock Code/Name: F9D - Boustead Sp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * BOUSTEAD SINGAPORE LIMITED  
    Company Registration No. 197501036K  
    Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted by * ALVIN KOK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 30-Jul-2012 17:34:57  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 30 JULY 2012  
    Description
       
    Attachments
    Total size = 18K
    (2048K size limit recommended)


    Boustead Sp - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 30 JULY 2012

    Announcement Type: MISCELLANEOUS
    Company: BOUSTEAD SINGAPORE LIMITED
    Stock Code/Name: F9D - Boustead Sp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * BOUSTEAD SINGAPORE LIMITED  
    Company Registration No. 197501036K  
    Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED  
    Announcement is submitted by * ALVIN KOK  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 30-Jul-2012 17:30:45  
    Announcement No. 00086  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING HELD ON 30 JULY 2012  
    Description
       
    Attachments
    Total size = 19K
    (2048K size limit recommended)


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