Wednesday, August 1, 2012

Company announcements: Brothers, GuthrieG, Otto Marine, Asia Fashion

Brothers - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: BROTHERS (HOLDINGS) LIMITED
Stock Code/Name: G03 - Brothers

NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * BROTHERS (HOLDINGS) LIMITED  
Company Registration No. 199700550E  
Announcement submitted on behalf of BROTHERS (HOLDINGS) LIMITED  
Announcement is submitted with respect to * BROTHERS (HOLDINGS) LIMITED  
Announcement is submitted by * Liew Meng Ling  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 17:30:38  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 01-08-2012  
2.Name of Substantial Shareholder * Tan Boy Tee  
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • Brothers - NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BROTHERS (HOLDINGS) LIMITED
    Stock Code/Name: G03 - Brothers

    NOTICE OF A CHANGE IN THE PERCENTAGE LEVEL OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

    * Asterisks denote mandatory information
    Name of Announcer * BROTHERS (HOLDINGS) LIMITED  
    Company Registration No. 199700550E  
    Announcement submitted on behalf of BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted with respect to * BROTHERS (HOLDINGS) LIMITED  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 17:28:07  
    Announcement No. 00079  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 01-08-2012  
    2.Name of Substantial Shareholder * Tung Xin Investment Pte. Ltd. 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]


    • GuthrieG - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: GUTHRIE GTS LTD
    Stock Code/Name: G33 - GuthrieG

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GUTHRIE GTS LTD  
    Company Registration No. 196800390N  
    Announcement submitted on behalf of GUTHRIE GTS LTD  
    Announcement is submitted with respect to * GUTHRIE GTS LTD  
    Announcement is submitted by * Jerome Jansen  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 17:30:18  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEMBER’S VOLUNTARY WINDING UP OF GUTHRIE (SHENYANG) PTE. LTD., A WHOLLY-OWNED SUBSIDIARY  
    Description
       
    Attachments
    Total size = 32K
    (2048K size limit recommended)


    Otto Marine - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: OTTO MARINE LIMITED
    Stock Code/Name: G4F - Otto Marine

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * OTTO MARINE LIMITED  
    Company Registration No. 197902647M  
    Announcement submitted on behalf of OTTO MARINE LIMITED  
    Announcement is submitted with respect to * OTTO MARINE LIMITED  
    Announcement is submitted by * Wee Eng Hua Marjorie  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 17:40:53  
    Announcement No. 00104  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2012  
    Name of Person* Ng Quek Peng  
    Age * 58  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * After reviewing the recommendation of the Nominating Committee and Mr. Ng’s qualifications, experiences and suitability, the Board of Directors have approved the appointment of Mr. Ng as a Non-Executive and Independent Director and a member of the Audit Committee (“AC”), Nominating Committee (“NC”) and Remuneration Committee (“RC”) 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.) Non-Executive and Independent Director, AC, NC and RC Member  
    Working experience and occupation(s) during the past 10 years *
    Nov 2011 - Present
    Head, Corporate Clients Solutions - CIMB Bank Singapore

    Feb 2009 - Oct 2011
    Head, South East Asia Region - GMR

    Aug 2006 - Jan 2009
    Chief Representative China - Temasek Holdings Private Ltd. Responsible for maintaining strategic relationships with key government officials and sourcing investment opportunities.
    Back in Singapore in Mar 2008 as Managing Director, Portfolio Management. Duties include doing strategic review of the business and strategic direction of Temasek’s investee companies, market positioning, balance sheet management and merger and acquisition opportunities. The objective is to contribute and add value to Temasek’s investee companies.

    May 2003 - Jul 2006
    Founder of Halcyon Capital Pte Ltd, a consultancy company specialising in corporate restructuring, mergers and acquisitions, fund raising and private equity investment.

    Advisor, Group Finance of PSA International Pte Ltd from May 2003 - June 2004. Was responsible for the internal restructuring of the PSA Group to align its corporate structure with its operational structure, and assisted in the divestment of its non-core activities.

    Advisor, Prime Partners Corporate Finance Pte Ltd ("PPCF"). The role was mainly to market PPCF’s services and refer clients for corporate advisory projects.

    Sept 2001 - May 2003
    Client Coverage Head of Singapore, ABN Amro Bank. This position serves as the main contact person between the Bank and clients in Singapore. The Coverage Head is responsible for marketing the whole range of the Bank’s products, including loans, treasury and investment banking products.  
    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)
    Please refer to the attached Appendix A  
    Present
    Please refer to the attached Appendix 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  

       


    • Asia Fashion - PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: ASIA FASHION HOLDINGS LIMITED
    Stock Code/Name: GH3 - Asia Fashion

    PROFIT WARNING * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    * Asterisks denote mandatory information
    Name of Announcer * ASIA FASHION HOLDINGS LIMITED  
    Company Registration No. 41195  
    Announcement submitted on behalf of ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted with respect to * ASIA FASHION HOLDINGS LIMITED  
    Announcement is submitted by * Lin Daoqin  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 01-Aug-2012 17:45:25  
    Announcement No. 00115  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2012  
    DescriptionPlease refer to the attached.  
    Attachments
    Total size = 19K
    (2048K size limit recommended)


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