Wednesday, August 1, 2012

Company announcements: Fastube Ltd, GuocoLeisure, Capitaland

Fastube Ltd - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

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

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER *

* 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 18:36:58  
Announcement No. 00165  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 31-07-2012  
Name of Person* Wong Siew Cheong  
Age * 59  
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 *
Mr Wong will be responsible for the strategic planning and development of the Enlarged Group’s business, and spearheading the expansion and growth of the Enlarged Group.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Chairman and Chief Executive Officer, and a member of Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Between 1991 and 1996

Served as the general manager of Selat Marine Service Co. Ltd., where Mr Wong was responsible for overall marketing, technical management and operations of their offshore vessels.

From 1987 to 1991

Mr Wong worked as the shipyard manager at Marine Engineering Services Co (LLC) in Sharjah, UAE where he was in charge of running the shipyard’s operations and expansion program.

From 1985 to 1987

As the general manager of Qubaiai Int’l Est. Abu Dhabi, where Mr Wong was responsible for the overall management of the general trading of the company.

From 1977 to 1985

Mr Wong undertook various functions and position in ship repairs, shipbuilding, project management, commercial and marketing with the Keppel Group in Singapore.
 
Interest * in the listed issuer and its subsidiaries *
Direct Interest: 173,000,000 shares
Deemed Interest: 33,375,000 shares  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Wong Siew Cheong is the spouse of Chong Mee Chin, a substantial shareholder.  
Conflict of interests (including any competing business) *
Mr Wong is a shareholder (49%) and Director of AOS LLC and AMS LLC. The Group have entered into a Management Agreement with AOS LLC and AMS LLC, for (i) lease of a premise from AMS LLC and (ii) secondment of up to 300 staff from AOS and AMS LLC for its operation. The Group is working to transafer/novate the lease of the premise from AMS LLC, and the seconded staff from AMS LLC and AOS LLC. In the interim, the above Management Agreement is covered under IPT mandate approved by shareholders of the Company.

Mr Wong is also a shareholder (50%) of Sealantic Co FZC. the Group currently charter vessels and provide ship repair services to Sealantic Co FZC. The Proposed Directors are of the view that existing transactions with Sealantic were entered into on arm's length basis and on normal commercial terms. Future transactions will be in accordance with the Group's IPT procedures and Chapter 9 of the Catalist Rules.
 
>> 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)
Shamrock Marine Services. S.A.
Ellisons Imexports Pte Ltd  
Present
Atlantic Navigation Holdings Inc.
Atlantic Maritime Group FZE
Atlantic Navigation Limited
Atlantic Offshore Services LLC
Atlantic Marine Services LLC
Sealantic Co. FZC
Trend Steel Construction and Engineering Co. LLC
Paylor Pte. 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 - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: FASTUBE LIMITED
    Stock Code/Name: 5UL - Fastube Ltd

    ACQUISITIONS AND DISPOSALS :: VERY SUBSTANTIAL ACQUISITION OR REVERSE TAKEOVER :: COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED DISPOSAL

    * 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 18:32:00  
    Announcement No. 00162  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF THE PROPOSED ACQUISITION AND THE PROPOSED DISPOSAL  
    Description Please refer to the attachment.  
    Attachments
    Total size = 16K
    (2048K size limit recommended)


    GuocoLeisure - MISCELLANEOUS :: CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES

    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 01-Aug-2012 18:29:53  
    Announcement No. 00160  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES TO COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 13K
    (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 01-Aug-2012 18:24:46  
    Announcement No. 00159  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2012  
    Name of Person* Jennie Chua Kheng Yeng  
    Age * 68  
    Country of principal residence * Singapore  
    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 Ms Jennie Chua Kheng Yeng and approved her 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 and Member of the Remuneration Committee  
    Working experience and occupation(s) during the past 10 years *
    From August 2009 to 31 July 2012
    Chief Corporate Officer, CapitaLand Limited

    From August 2007 to July 2009
    President & Chief Executive Officer, The Ascott Group Limited

    From February 2007 to July 2007
    Chief Strategic Relations Officer, CapitaLand Limited

    From October 2005 to January 2007
    President & Chief Executive Officer, Raffles Holdings Ltd
    Chairman, Raffles International Ltd

    From April 2003 to September 2005
    Chairman, Raffles International Ltd
    President & Chief Executive Officer, Raffles Holdings Ltd

    From January 2009 to September 2010
    Director, Chairman, Raffles Hotel (1886) Ltd

    From September 1999 to March 2003
    President & Chief Operating Officer, Raffles International Ltd
    Deputy Chief Executive Officer (Operations & Marketing), Raffles Holdings Ltd
     
    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)
    Please refer to Annexure A.  
    Present
    Please refer to Annexure B.  
    >> 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  

       


    • Capitaland - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: CAPITALAND LIMITED
    Stock Code/Name: C31 - Capitaland

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * CAPITALAND LIMITED  
    Company Registration No. 198900036N  
    Announcement submitted on behalf of CAPITALAND LIMITED  
    Announcement is submitted with respect to * CAPITALAND LIMITED  
    Announcement is submitted by * Ng Chooi Peng  
    Designation * Assistant Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 18:47:56  
    Announcement No. 00173  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CapitaMalls Asia Limited - "CapitaMalls Malaysia Trust - Dealings in listed securities (Chapter 14 of Listing Requirements) : Dealings outside closed period"  
    Description
    CapitaLand Limited's subsidiary, CapitaMalls Asia Limited, has today issued an announcement on the above matter, as attached for information.  
    Attachments
    Total size = 75K
    (2048K size limit recommended)


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