Thursday, August 23, 2012

Company announcements: PEC, Juken Tech, GSH Corp^

PEC - MISCELLANEOUS :: PEC GROWS FY12 REVENUE BY 20% TO S$487.2M

Announcement Type: MISCELLANEOUS
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 23-Aug-2012 18:11:12  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PEC grows FY12 revenue by 20% to S$487.2m  
Description
Please see attached.  
Attachments
Total size = 156K
(2048K size limit recommended)


PEC - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: PEC LTD.
Stock Code/Name: IX2 - PEC

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

* Asterisks denote mandatory information
Name of Announcer * PEC LTD.  
Company Registration No. 198200079M  
Announcement submitted on behalf of PEC LTD.  
Announcement is submitted with respect to * PEC LTD.  
Announcement is submitted by * Edna Ko Poh Thim  
Designation * Executive Chairman  
Date & Time of Broadcast 23-Aug-2012 18:06:21  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2012  
DescriptionPlease see attached.  
Attachments
Total size = 630K
(2048K size limit recommended)


Juken Tech - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: JUKEN TECHNOLOGY LIMITED
Stock Code/Name: J15 - Juken Tech

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * DBS BANK LTD  
Company Registration No. 196800306E  
Announcement submitted on behalf of FRENCKEN GROUP LIMITED  
Announcement is submitted with respect to * JUKEN TECHNOLOGY LIMITED  
Announcement is submitted by * Keng Kok Sing  
Designation * Senior Vice President  
Date & Time of Broadcast 23-Aug-2012 17:34:53  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY CONDITIONAL OFFER FOR JUKEN TECHNOLOGY LIMITED - FORMAL OFFER ANNOUNCEMENT  
Description
Please refer to the attachments.  
Attachments
Total size = 212K
(2048K size limit recommended)


GSH Corp^ - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH Corp^

MISCELLANEOUS

* Asterisks denote mandatory information
Name of Announcer * GSH CORPORATION LIMITED  
Company Registration No. 200106139K  
Announcement submitted on behalf of GSH CORPORATION LIMITED  
Announcement is submitted with respect to * GSH CORPORATION LIMITED  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2012 17:39:14  
Announcement No. 00080  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES IN THE COMPOSITION OF VARIOUS BOARD COMMITTEES  
Description
See attached.  
Attachments
Total size = 196K
(2048K size limit recommended)


GSH Corp^ - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH Corp^

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

* Asterisks denote mandatory information
Name of Announcer * GSH CORPORATION LIMITED  
Company Registration No. 200106139K  
Announcement submitted on behalf of GSH CORPORATION LIMITED  
Announcement is submitted with respect to * GSH CORPORATION LIMITED  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 23-Aug-2012 17:37:01  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 23-08-2012  
Name of Person* Huang Lui  
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 of Directors has accepted the recommendation by the Nominating Committee of the Company which has reviewed Ms Huang Lui's credentials and experience, and approved the appointment of Ms Huang Lui 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  
Working experience and occupation(s) during the past 10 years *
Please see attached CV of Ms Huang Lui.  
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)
Nil  
Present
Dataquest Pte Ltd
Superplates 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  

       


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