Thursday, August 16, 2012

Company announcements: Boustead Sp, ChinaGaoxian, Sin Heng, NOL

Boustead Sp - MISCELLANEOUS :: COMPLETION OF LOGISTICS FACILITY FOR SDV LOGISTICS

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 16-Aug-2012 17:08:37  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * COMPLETION OF LOGISTICS FACILITY FOR SDV LOGISTICS  
Description
   
Attachments
Total size = 19K
(2048K size limit recommended)


ChinaGaoxian - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
Company Registration No. 200817812K  
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 16-Aug-2012 17:01:48  
Announcement No. 00031  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPROVAL FROM SGX-ST FOR A FURTHER EXTENSION TIME TO SUBMIT AND IMPLEMENT RESUMPTION OF TRADING PROPOSAL  
Description
Please see attached.  
Attachments
Total size = 31K
(2048K size limit recommended)


Sin Heng - MISCELLANEOUS :: ANNOUNCEMENT ON A SUMMON ISSUED TO ITS ASSOCIATE COMPANY

Announcement Type: MISCELLANEOUS
Company: SIN HENG HEAVY MACHINERY LTD
Stock Code/Name: KF4 - Sin Heng

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * SIN HENG HEAVY MACHINERY LTD  
Company Registration No. 198101305R  
Announcement submitted on behalf of SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted with respect to * SIN HENG HEAVY MACHINERY LTD  
Announcement is submitted by * Noraini Latiff  
Designation * Company Secretary  
Date & Time of Broadcast 16-Aug-2012 17:19:57  
Announcement No. 00044  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * ANNOUNCEMENT ON A SUMMON ISSUED TO ITS ASSOCIATE COMPANY  
Description
Please see attached  
Attachments
Total size = 121K
(2048K size limit recommended)


NOL - MISCELLANEOUS :: NOL GROUP APPOINTS QUEK SEE TIAT TO BOARD

Announcement Type: MISCELLANEOUS
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * NEPTUNE ORIENT LINES LIMITED  
Company Registration No. 196800632D  
Announcement submitted on behalf of NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted with respect to * NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted by * Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)  
Designation * Company Secretaries  
Date & Time of Broadcast 16-Aug-2012 17:20:54  
Announcement No. 00045  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NOL Group appoints Quek See Tiat to Board  
Description
Please refer to the attached press release.  
Attachments
Total size = 15K
(2048K size limit recommended)


NOL - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEPTUNE ORIENT LINES LIMITED
Stock Code/Name: N03 - NOL

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * NEPTUNE ORIENT LINES LIMITED  
Company Registration No. 196800632D  
Announcement submitted on behalf of NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted with respect to * NEPTUNE ORIENT LINES LIMITED  
Announcement is submitted by * Looi Lee Hwa (Ms) & Wong Kim Wah (Ms)  
Designation * Company Secretaries  
Date & Time of Broadcast 16-Aug-2012 17:17:21  
Announcement No. 00043  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-09-2012  
Name of Person* Quek See Tiat  
Age * 58  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Board renewal  
Whether appointment is executive, and if so, the area of responsibility *
NO  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director, NOL Board; Member, NOL Audit Committee and Member, NOL Enterprise Risk Management Committee  
Working experience and occupation(s) during the past 10 years *
PricewaterhouseCoopers Singapore
- Partner and Deputy Chairman  
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 *
Nil  
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)
- Film Appeal Committee, Member
- Accounting & Corporate Regulatory Authority, Board Member
- Workplace Safety Council, Member  
Present
- Buiding & Construction Authority, Chairman
- Accounting & Corporate Regulatory Authority, Chairman of PAOC Ethics Subcommittee
- Energy Market Authority, Member  
>> 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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