Monday, July 2, 2012

Company announcements: TexchemPack^, Swiber, NexGenSCom^, GuocoLeisure

TexchemPack^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: TEXCHEM-PACK HOLDINGS (S) LTD.
Stock Code/Name: AI1 - TexchemPack^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * TEXCHEM-PACK HOLDINGS (S) LTD.  
Company Registration No. 200308296H  
Announcement submitted on behalf of TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted with respect to * TEXCHEM-PACK HOLDINGS (S) LTD.  
Announcement is submitted by * LEE SIEW KHEE, JEFFREY  
Designation * DIRECTOR  
Date & Time of Broadcast 02-Jul-2012 07:57:19  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SUBSCRIPTION FOR 3,500,000 7.85% CUMULATIVE REDEEMABLE PREFERENCE SHARES IN TEXCHEM ADVANCED PRODUCTS INCORPORATED SDN. BHD.  
Description
Please see attached.  
Attachments
Total size = 13K
(2048K size limit recommended)


Swiber - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber

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 * SWIBER HOLDINGS LIMITED  
Company Registration No. 200414721N  
Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
Announcement is submitted by * Raymond Kim Goh  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Jul-2012 17:35:10  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 02-07-2012  
2.Name of Director * Yeo Chee Neng 
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]


    • NexGenSCom^ - REQUEST FOR TRADING HALT

    Announcement Type: REQUEST FOR TRADING HALT
    Company: NEXT-GEN SATELLITE COMM LTD
    Stock Code/Name: B07 - NexGenSCom^

    REQUEST FOR TRADING HALT

    * Asterisks denote mandatory information
    Name of Announcer * NEXT-GEN SATELLITE COMM LTD  
    Company Registration No. 196400100R  
    Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD  
    Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD  
    Announcement is submitted by * Li Jian Min  
    Designation * Chief Executive Officer  
    Date & Time of Broadcast 02-Jul-2012 08:36:06  
    Announcement No. 00019  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Trading Halt * 02-07-2012  
    Time of Trading Halt * 0840 hours  
    Reasons for Trading Halt *
    Pending release of announcement.  


    GuocoLeisure - MISCELLANEOUS :: CHANGES TO BOARD COMPOSITION

    Announcement Type: MISCELLANEOUS
    Company: GUOCOLEISURE LIMITED
    Stock Code/Name: B16 - GuocoLeisure

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLEISURE LIMITED  
    Company Registration No. EC27568  
    Announcement submitted on behalf of GUOCOLEISURE LIMITED  
    Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
    Announcement is submitted by * NG POH KENG JOCELYN  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 02-Jul-2012 17:53:51  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO BOARD COMPOSITION  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 10K
    (2048K size limit recommended)


    GuocoLeisure - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GUOCOLEISURE LIMITED
    Stock Code/Name: B16 - GuocoLeisure

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLEISURE LIMITED  
    Company Registration No. EC27568  
    Announcement submitted on behalf of GUOCOLEISURE LIMITED  
    Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
    Announcement is submitted by * NG POH KENG JOCELYN  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 02-Jul-2012 17:26:17  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-07-2012  
    Name of Person* Paul Jeremy Brough  
    Age * 55  
    Country of principal residence * Hong Kong  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has reviewed the background, skills and experience of Mr Paul Jeremy Brough and approved his appointment as an 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.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    2009 - 2012: Regional Senior Partner, KPMG Hong Kong

    1999 to 2009: Asia-Pacific Head of Financial Advisory Services and member of global advisory steering group, KPMG Hong Kong.

     
    Shareholding * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    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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