Wednesday, August 1, 2012

Company announcements: Kingboard, Sin Heng, MultiChem, Meiban Gp

Kingboard - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: KINGBOARD COPPER FOIL HDGS LTD
Stock Code/Name: K14 - Kingboard

SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
Company Registration No. 26998  
Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
Announcement is submitted by * Juliana Loh Joo Hui  
Designation * Secretary  
Date & Time of Broadcast 01-Aug-2012 17:25:13  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease refer to the attachment.  
Attachments
Total size = 64K
(2048K size limit recommended)


Sin Heng - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR

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

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE AND INDEPENDENT DIRECTOR *

* 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 01-Aug-2012 17:35:57  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2012  
Name of Person* Philip Soh Sai Kiang (“Mr. Soh”)  
Age * 43  
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. Soh’s qualifications, experiences and suitability, the Board of Directors have approved the appointment of Mr. Soh 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 *
Mr. Soh, a co-founder of Artivision Technologies Ltd Group and Non-Executive Chairman of Artivision Technologies Ltd, was appointed as a Director on 7 June 2007.

From 1999 to 2001, he was the Head of Internet Trading in Lum Chang Securities Pte. Ltd. (subsequently known as DBS Vickers Securities Pte. Ltd.) where he was responsible for managing the internet trading business for the company.

In 2001, he joined UOB Kay Hian Pte. Ltd. as the Head of Business Development and the Director of Capital Markets (Singapore) where he now handles capital fund raising and debt financing.

Mr. Soh graduated with a Bachelor of Arts (Merit) degree in Economics and Political Science from the National University of Singapore in 1993.
 
Shareholding * in the listed issuer and its subsidiaries *
NA  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NA  
Conflict of interests (including any competing business) *
NA  
>> 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)
NA  
Present
Artivision Technologies Ltd
DBPS Capital 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  

       


    • MultiChem - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MULTI-CHEM LIMITED
    Stock Code/Name: M06 - MultiChem

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * MULTI-CHEM LIMITED  
    Company Registration No. 198500318Z  
    Announcement submitted on behalf of MULTI-CHEM LIMITED  
    Announcement is submitted with respect to * MULTI-CHEM LIMITED  
    Announcement is submitted by * Han Juat Hoon  
    Designation * Director  
    Date & Time of Broadcast 01-Aug-2012 17:43:54  
    Announcement No. 00110  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 01-08-2012  
    Name of Person* Neo Mok Choon  
    Age * 51  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Commitee has reviewed the credentials and working experiences of Mr. Neo Mok Choon and was of the view that Mr. Neo Mok Choon will be able to contribute to the core competencies of the Board. As recommended by the Nominating Committee, the Board approved his appointment.  
    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 *
    November 2007 to Present: Vice President (Operations, Asia Pacific) of Bredero Shaw (Singapore) Pte Ltd
    October 2006 to November 2007: Managing Director of Sanmina- SCI Systems Singapore Pte. Ltd.
    October 2004 to October 2006: Senior Technical Director of Sanmina- SCI Systems Singapore Pte. Ltd.
    Year 2001 to Year 2004: Group Technical Director of Pentex- Schweizer Circuits Ltd
    Year 1998 to Year 2001: Group Operations Director of Pentex- Schweizer Circuits Ltd  
    Interest * in the listed issuer and its subsidiaries *
    1,282,000 ordinary shares registered in the name of Maybank Kim Eng Securities Pte Ltd and he is deemed interested in the 208,000 ordinary shares in Multi-Chem Limited that is registered in the name of his wife.  
    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)
    NIL  
    Present
    NIL  
    >> 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  

       


    • MultiChem - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: MULTI-CHEM LIMITED
    Stock Code/Name: M06 - MultiChem

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MULTI-CHEM LIMITED  
    Company Registration No. 198500318Z  
    Announcement submitted on behalf of MULTI-CHEM LIMITED  
    Announcement is submitted with respect to * MULTI-CHEM LIMITED  
    Announcement is submitted by * Han Juat Hoon  
    Designation * Director  
    Date & Time of Broadcast 01-Aug-2012 17:31:30  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Independent Director  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 57K
    (2048K size limit recommended)


    Meiban Gp - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: MEIBAN GROUP LTD
    Stock Code/Name: M24 - Meiban Gp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * MEIBAN GROUP LTD  
    Company Registration No. 198602811M  
    Announcement submitted on behalf of MEIBAN GROUP LTD  
    Announcement is submitted with respect to * MEIBAN GROUP LTD  
    Announcement is submitted by * Lee Pih Peng  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Aug-2012 17:35:47  
    Announcement No. 00096  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PROPOSED ACQUISITION BY ZHONG YONG HOLDINGS LTD OF ALL THE ISSUED AND PAID-UP ORDINARY SHARES IN THE CAPITAL OF MEIBAN GROUP LTD BY WAY OF A SCHEME OF ARRANGEMENT - WAIVER OF RULE 705(2) OF THE SGX-ST LISTING MANUAL  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 150K
    (2048K size limit recommended)


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