Wednesday, August 1, 2012

Company announcements: Fastube Ltd

Fastube Ltd - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: FASTUBE LIMITED
Stock Code/Name: 5UL - Fastube Ltd

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information
Name of Announcer * FASTUBE LIMITED  
Company Registration No. 200411055E  
Announcement submitted on behalf of FASTUBE LIMITED  
Announcement is submitted with respect to * FASTUBE LIMITED  
Announcement is submitted by * Chew Kok Liang  
Designation * Company Secretary  
Date & Time of Broadcast 01-Aug-2012 18:53:55  
Announcement No. 00176  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 31-07-2012  
2.Name of Substantial Shareholder * Chong Mee Chin 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


    • Fastube Ltd - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    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 * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:51:08  
    Announcement No. 00175  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 31-07-2012  
    2.Name of Director * Wong Siew Cheong 
    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]


    • Fastube Ltd - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:47:40  
    Announcement No. 00172  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-07-2012  
    Name of Person* Goh Boon Chye  
    Age * 60  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Pursuant to the resolutions passed by shareholders in the extraordinary general meeting held on 20 July 2012 in relation to, inter alia, the Proposed Acquisition and the Proposed Disposal.  
    Whether appointment is executive, and if so, the area of responsibility *
    N.A.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Audit Committee and member of Nominating Committee and Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    Current

    Managing director of MG Capital (Asia) Limited. He is also a consultant on Corporate Development matters to KS Energy Services Limited, a company listed on the Mainboard of the SGX-ST.

    Between 1999 to 2010

    Mr Goh held various positions in KS Energy Services Limited, including Chief Financial Officer, Executive Director, Chief Operating Officer, Chief Business Development Officer and Managing Director (Group Distribution business), where his duties mainly involved overseeing financial, accounting, internal control,mergers and acquisitions and operational matters.

    From 1987 to 1999

    Managing Director of Ampwatts Electric Pte Ltd

    From 1985 to 1987

    As Financial Controller in Motorola Electronics Pte Ltd.

    Between 1984 and 1985

    Mr Goh was the Group Financial Controller of the KBC Group, Malaysia.

    Between 1978 and 1983

    Financial controller of Parker Hannifin Singapore Pte Ltd.

    From 1976 to 1978

    An audit assistant in Arthur Anderson & Company.
     
    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)
    Aqua Terra Supply Co. Limited
    Atlantic Esbjerg Limited
    Atlantic Oilfield Services Ltd (Alternate to Mr Woo Peng Kong)
    Blue Ocean Explorer Ltd
    Casadilla Group Pte Ltd
    Forest Green Enterprise
    Globaltech Group Pte Ltd
    GlobalTech Offshore & Marine Pte Ltd
    GlobalTech Systems Engineering Pte Ltd
    Harta Holding Pte. Ltd.
    Harta Offshore & Marine Services Pte. Ltd.
    Jambi Supply Base Pte Ltd
    KS Capital Equipment (HK) Limited
    KS Consultants Pte. Ltd.
    KS Discovery Ltd
    KS Discovery (HK) Limited
    KS Discoverer 2 (HK) Limited
    KS Discoverer 2 Pte Ltd
    KS Discoverer 3 (HK) Limited
    KS Discoverer 4 (HK) Limited
    KS Discoverer 4 Pte. Ltd.
    KS Energy Services Limited
    KS Eva Pte. Ltd.
    KS Offshore & Marine Services Inc.
    KS Oil Rig Services Inc.
    KS Oilfield Equipment Pte. Ltd.
    KS Oilfield Services Ltd
    KS Oilfield Support Ltd
    KS Technical Resources (HK) Limited
    KS Venture Pte. Ltd.
    KSAM2 Petrodrill Offshore Inc
    New Strong Group Limited
    QIM Ventures Limited
    S & E Cumford (Malaysia) Sdn Bhd
    S & E Tech Pte Ltd
    SSH Corporation Ltd.
    United Oilfield Services Pte. Ltd.
    Yakki International Pte. Ltd.
    PNT (Asia Pacific) Limited (formerly known as KS Oilfield Support (Asia Pacific Limited))  
    Present
    MG Capital (Asia) Limited
    MG (Asia) Consultancy Pte Ltd
    KS Flow Control Pte Ltd
    S&E Cumford (Thailand) Ltd
    Atlantic Marine Service Egypt  
    >> 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  

       


    • Fastube Ltd - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:44:08  
    Announcement No. 00171  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-07-2012  
    Name of Person* Eu Lee Koon  
    Age * 52  
    Country of principal residence * United Arab Emirates  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Pursuant to the resolutions passed by shareholders in the extraordinary general meeting held on 20 July 2012 in relation to, inter alia, the Proposed Acquisition and the Proposed Disposal.  
    Whether appointment is executive, and if so, the area of responsibility *
    N.A.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee  
    Working experience and occupation(s) during the past 10 years *
    Current

    Mr Eu the director of the investments division at the finance department of the Government of Sharjah, where he is responsible for strategic developments and directing all investment activities.

    2000 to 2008

    Executive director of Capital Plus Pte Ltd, a business and investment consulting company.

    From 1997 to 2000

    Vice president at GIC Special Investments Private Limited, which is a subsidiary of the Government of Singapore Investment Corporation, where Mr Eu was
    responsible for the portfolio management of the global portfolio.

    From 1994 to 1997

    Vice president of Myanmar Capital Management Pte Ltd, a private equity fund management company which is a joint venture involving Temasek Holdings and OCBC Bank.

    From 1993 to 1994

    A manager at AIA-Waldern Management Pte Ltd, a venture capital fund management company.

    From 1991 to 1993

    A manager of the business development department of ST Aerospace Ltd.

    1984 to 1990

    As an engineering officer in Ministry of Defence, Singapore and was appointed as Head of its Quality Assurance in 1990.
     
    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)
    Zhongfang Haohua (Beijing) Technology Co. Ltd.  
    Present
    Capital Plus Pte Ltd
    3VS1 Asia Growth Fund 2 Ltd.
    3VS1 Asia Growth Fund 3 Ltd.  
    >> 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  

       


    • Fastube Ltd - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR (FINANCE)

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR (FINANCE) *

    * Asterisks denote mandatory information
    Name of Announcer * FASTUBE LIMITED  
    Company Registration No. 200411055E  
    Announcement submitted on behalf of FASTUBE LIMITED  
    Announcement is submitted with respect to * FASTUBE LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:40:28  
    Announcement No. 00169  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 31-07-2012  
    Name of Person* Tong Choo Cherng  
    Age * 59  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Pursuant to the resolutions passed by shareholders in the extraordinary general meeting held on 20 July 2012 in relation to, inter alia, the Proposed Acquisition and the Proposed Disposal.  
    Whether appointment is executive, and if so, the area of responsibility *
    To carry out the duty as Executive Director (Finance). Mr Tong is responsible for overseeing the finance and accounting functions of the Group.  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director (Finance)  
    Working experience and occupation(s) during the past 10 years *
    1985 to 1988

    As an accounting manager in Motorola Electronics Pte Ltd and was promoted to materials manager in 1988.

    Between 1990 and 1995

    Mr Tong was appointed as an executive director in United Circuits (HK) Ltd and United Greatwall (China) Ltd.

    In 1996 to 1999

    Mr Tong joined Thomson Consumer Electronics Marketing Asia Pte Ltd as a manager of finance, ventures and business development. In 1998, he was promoted to manager of planning and distribution

    1999 to 2003

    Mr Tong joined JIT Ltd as group chief financial officer. When JIT Ltd was acquired by Flextronics International Ltd, Mr Tong became its group chief financial officer for South Asia from 2000 to 2003.

    In 2003 to 2009

    Mr Tong was engaged as director (South Pacific) of mDR Limited, a company listed on the Mainboard of the SGX-ST, where he was charged with the overall responsibility of managing mDR Limited’s operations in Australia and New Zealand. From 2005 to 2009, he was appointed the chief executive officer and executive director of mDR Limited.

    2010 to 2011

    Mr Tong was appointed as an independent director of Hi-P International Ltd., another company listed on the Mainboard of the SGX-ST, where he sat as a member of its audit committee. Subsequently in November 2010, he resigned as independent director, and was appointed as a senior consultant to the chief executive officer of Hi-P International Ltd, a post he held until August 2011.
     
    Interest * 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)
    Hi-P International Ltd.
    Accord Customer Care Solution (Aust) Pty Ltd
    Accord Customer Care Solution (Asia) Limited
    Accord Customer Care Solutions (India) Private Limited
    Accord Customer Care Solutions (Network) Pty Ltd
    Accord Customer Care Solutions (NSW) Pty Ltd
    Accord Customer Care Solutions (QLD) Pty Ltd
    Accord Customer Care Solutions (SA) Pty Ltd
    Accord Customer Care Solutions (Suzhou) Co., Ltd
    Accord Customer Care Solutions (Taiwan) Corp.
    Accord Customer Care Solutions (Vic) Pty Ltd
    Accord Customer Care Solutions (WA) Pty Ltd
    Accord Customer Care Solutions International Limited
    Accord Customer Care Solutions Pty Ltd
    Accord Direct Pty Ltd
    ACCS PRC Limited (fka Porter Profits Limited)
    After Market Solutions (CE) Pte. Ltd.
    After Market Solutions (CE) Sdn. Bhd.
    A-Mobile Pte. Ltd.
    Australian Digital Mobile Services Pty Ltd
    Bei Jing Jin Hong Jing Telecommunication & Technology Co, Ltd
    Broadmax Services Limited
    Distribution Management Solutions (Hong Kong) Co, Ltd
    Distribution Management Solutions Pte. Ltd.
    iDistribution Pte. Ltd.
    mDR (HK) Limited (fka Semitech Electronics (HK) Limited
    mDR (M) Sdn. Bhd. (fka SEM Technology Sdn. Bhd.)
    mDR (S) Pte. Ltd. (f.k.a. Semitech Mobility Solutions Pte Ltd)
    mDR Services India Pte Ltd (fka Ucom Technologies Private Limited)
    mDRL (M) Sdn. Bhd. (fka Accord Customer Care Solutions (M) Sdn. Bhd.)
    Menel Pte. Ltd.
    Mobile CCS Holdings Pte. Ltd.
    Mobilefone Repair.Com Limited
    MSI Pty Ltd
    NBRC Pte Ltd (fka Super Mobile Pte. Ltd.)
    Network Management Solutions Pte. Ltd.
    Pacific Cellular (Thailand) Limited
    Pacific Cellular International Limited
    PC (Singapore) Pte. Ltd.
    Playwork Solutions Pte Ltd
    PT Accord Customer Care Solutions
    PT Accord Express Customer Care Solutions
    SDS Pte. Ltd. (fka A-Club Mobile Pte. Ltd.)
    Shanghai ACCS Forte Science & Technology Co., Ltd.
    Tri-Max Pte. Ltd.
    Ventures Management Solutions Pte. Ltd.  
    Present
    AIT Technologies Pte Ltd
    Accord CCS (Thailand) Co. Ltd.  
    >> 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  

       


    • Labels:

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)