Tuesday, July 31, 2012

Company announcements: New Toyo, AscendasHT, SIA Engg, TT Int, SingTel

New Toyo - MISCELLANEOUS

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

MISCELLANEOUS

* 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 17:21:07  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR (2) RECONSTITUTION OF THE NOMINATING AND REMUNERATION COMMITTEES  
Description
Please refer to the attachment.  
Attachments
Total size = 27K
(2048K size limit recommended)


AscendasHT - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: ASCENDAS HOSPITALITY TRUST
Stock Code/Name: Q1P - AscendasHT

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 * ASCENDAS HOSPITALITY TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of ASCENDAS HOSPITALITY TRUST  
Announcement is submitted with respect to * ASCENDAS HOSPITALITY TRUST  
Announcement is submitted by * Ms Mary J. de Souza  
Designation * Company Secretary  
Date & Time of Broadcast 31-Jul-2012 17:24:13  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 27-07-2012  
2.Name of Director * Mr Tan Juay Hiang 
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]


    • SIA Engg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SIA ENGINEERING CO LTD
    Stock Code/Name: S59 - SIA Engg

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * SIA ENGINEERING CO LTD  
    Company Registration No. 198201025C  
    Announcement submitted on behalf of SIA ENGINEERING CO LTD  
    Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
    Announcement is submitted by * Company Secretary  
    Designation * Devika Rani Davar  
    Date & Time of Broadcast 31-Jul-2012 17:21:47  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2012  
    Name of Person* Lee Kim Shin  
    Age * 51  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board approved the appointment of Mr Lee Kim Shin as Director on the Board of SIA Engineering Company Limited (“SIAEC”). The Board is confident that Mr Lee’s legal expertise and extensive experience in mergers and acquisitions and joint ventures will augment the core competencies of the Board and help in setting directions for 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.) Independent Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Mr Lee is the managing partner of Allen & Gledhill LLP on and with effect from 1 August 2012. His areas of practice encompass mergers and acquisitions, local and regional joint ventures, schemes of reconstruction, amalgamations, capital reductions and restructurings. Mr Lee has extensive experience in mergers and acquisitions involving private equity, venture capital, trade sales and competitive bids. He also provides general corporate advice to companies across a broad spectrum of industries, with particular emphasis on power and telecommunications.  
    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) *
    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)
    1. HL Global Enterprises Limited
    2. Linklaters Allen & Gledhill Pte Ltd
     
    Present
    1. Accounting and Corporate Regulatory Authority, Board Member
    2. Eastern Development (Indonesia) Pte. Ltd., Director
    3. Eastern Development Private Limited, Director
    4. National Cancer Centre Research Fund, member of Board of Trustees
    5. Singex Exhibitions Pte. Ltd., Director
    6. Singex Exhibition Ventures Pte. Ltd., Director
    7. Singex Venues Pte. Ltd., Director
    8. Wildlife Reserves Conservation Fund, member of Board of Trustees
    9. Wildlife Reserves Singapore Pte Ltd, Director
     
    >> 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  

       


    • TT Int - MISCELLANEOUS :: RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: TT INTERNATIONAL LIMITED
    Stock Code/Name: T09 - TT Int

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * TT INTERNATIONAL LIMITED  
    Company Registration No. 198403771D  
    Announcement submitted on behalf of TT INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TT INTERNATIONAL LIMITED  
    Announcement is submitted by * KOH SOCK TIN  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 31-Jul-2012 16:24:48  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
    Description
    RESOLUTIONS PASSED AT ANNUAL GENERAL MEETING  
    Attachments
    Total size = 102K
    (2048K size limit recommended)


    SingTel - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SINGTEL
    Stock Code/Name: Z74 - SingTel

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * SINGTEL  
    Company Registration No. 199201624D  
    Announcement submitted on behalf of SINGTEL  
    Announcement is submitted with respect to * SINGTEL  
    Announcement is submitted by * Chan Su Shan (Ms)  
    Designation * Company Secretary  
    Date & Time of Broadcast 31-Jul-2012 17:07:26  
    Announcement No. 00053  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionSingapore Telecommunications Limited will be announcing its results for the first quarter ended 30 June 2012 on 14 August 2012, before the start of trading on the Singapore Exchange and the Australian Stock Exchange.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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