Monday, July 2, 2012

Company announcements: M1, Broadway, Kep Corp

M1 - MISCELLANEOUS :: DATE OF RELEASE OF SECOND QUARTER AND HALF YEAR 2012 FINANCIAL RESULTS

Announcement Type: MISCELLANEOUS
Company: M1 LIMITED
Stock Code/Name: B2F - M1

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * M1 LIMITED  
Company Registration No. 199206031W  
Announcement submitted on behalf of M1 LIMITED  
Announcement is submitted with respect to * M1 LIMITED  
Announcement is submitted by * Anil Sachdev  
Designation * Company Secretary  
Date & Time of Broadcast 02-Jul-2012 17:35:55  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Date of Release of Second Quarter and Half Year 2012 Financial Results  
Description
Please refer to the attachment.  
Attachments
Total size = 13K
(2048K size limit recommended)


Broadway - ANNOUNCEMENT OF APPOINTMENT

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BROADWAY INDUSTRIAL GROUP LTD
Stock Code/Name: B69 - Broadway

ANNOUNCEMENT OF APPOINTMENT OF A MANAGER OF THE ISSUER OR ANY OF ITS PRINCIPAL SUBSIDIARIES, WHO IS A RELATIVE OF A DIRECTOR OR CEO OR SUBSTANTIAL SHAREHOLDER OF THE ISSUER *

* Asterisks denote mandatory information
Name of Announcer * BROADWAY INDUSTRIAL GROUP LTD  
Company Registration No. 199405266K  
Announcement submitted on behalf of BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted with respect to * BROADWAY INDUSTRIAL GROUP LTD  
Announcement is submitted by * Wong Sheung Sze  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Jul-2012 17:16:37  
Announcement No. 00046  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-07-2012  
Name of Person* Wong Yi Jia  
Age * 28  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * NA  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Overseeing the Group's legal affairs.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Regional Legal Counsel  
Working experience and occupation(s) during the past 10 years *
June 2008 to December 2010 - Associate, Allen & Gledhill LLP
January 2011 to January 2012 - Senior Associate, Allen & Gledhill LLP  
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 *
Daughter of Mr Wong Sheung Sze, Executive Chairman and substantial shareholder of the Company.  
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
Nil  
>> 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  

       


    • Kep Corp - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    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 * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 02-Jul-2012 18:56:46  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-07-2012  
    2.Name of Director * Teo Soon Hoe 
    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]


    • Kep Corp - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    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 * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 02-Jul-2012 18:55:16  
    Announcement No. 00134  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-07-2012  
    2.Name of Director * Choo Chiau Beng 
    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]


    • Kep Corp - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    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 * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 02-Jul-2012 18:53:15  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-07-2012  
    2.Name of Director * Tong Chong Heong 
    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]


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