Tuesday, August 21, 2012

Company announcements: Sp Ship, StamfordTyres, Sp Land

Sp Ship - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE SHIPPING CORP LTD
Stock Code/Name: S19 - Sp Ship

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE SHIPPING CORP LTD  
Company Registration No. 198801332G  
Announcement submitted on behalf of SINGAPORE SHIPPING CORP LTD  
Announcement is submitted with respect to * SINGAPORE SHIPPING CORP LTD  
Announcement is submitted by * Christina Chew Heng Siang  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:25:11  
Announcement No. 00073  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Bengt Christer Olsson  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 21-08-2012  
Detailed Reason(s) for cessation *
Resignation  
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
If yes, please elaborate * NA 
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Any other relevant information to be provided to shareholders of the listed issuer? * No 
If yes, please elaborate * NA 
Date of Appointment to current position * 24-01-2007  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director  
Role and responsibilities *
Chairman of the Remuneration Committee and member of the Executive and Audit Committees.  
Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
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 *
No  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
The Swedish Club
Rederi AB Transatlantic AB
 
Present *
•Wallenius Lines AB
•Atlantic Container Line AB
•Wallenius Wilhelmsen Logistics A/S
•EUKOR Car Carriers Inc.
•HC Invest AB
•Stolt-Nielsen Ltd (Listed on the Oslo Stock Exchange)
 
Footnotes
NA  
Attachments
Total size = 0
(2048K size limit recommended)


Sp Ship - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGAPORE SHIPPING CORP LTD
Stock Code/Name: S19 - Sp Ship

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

* Asterisks denote mandatory information
Name of Announcer * SINGAPORE SHIPPING CORP LTD  
Company Registration No. 198801332G  
Announcement submitted on behalf of SINGAPORE SHIPPING CORP LTD  
Announcement is submitted with respect to * SINGAPORE SHIPPING CORP LTD  
Announcement is submitted by * Christina Chew Heng Siang  
Designation * Company Secretary  
Date & Time of Broadcast 21-Aug-2012 17:21:55  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-08-2012  
Name of Person* Jones Christopher Adrian  
Age * 61  
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 had accepted the recommendation of the Nominating committee who had reviewed Mr Jones Christopher Adrian’s qualification and experience and approved his appointment as an Independent Non-Executive Director.  
Whether appointment is executive, and if so, the area of responsibility *
Non-Executive  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of the Remuneration Committee and member of the Executive and Audit Committees.  
Working experience and occupation(s) during the past 10 years *
•2006 to present
Director, ICAP Shipping Singapore Pte. Ltd.
(formerly known as Island Shipbrokers Pte. Ltd.)

•1991 to 2006
Partner, Simpson Spence & Young
 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None.

Please note current directorship in PST Management Pte. Ltd. (Trustee Manager of Pacific Shipping Trust, which has been de-listed/is inactive, pending winding-down.)
 
>> 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
•Director, ICAP Shipping Singapore Pte. Ltd. (formerly known as Island Shipbrokers Pte. Ltd.)

•Director, PST Management 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  

       


    • StamfordTyres - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    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 * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Aug-2012 17:29:30  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 21-08-2012  
    2.Name of Substantial Shareholder * Dawn Wee Wai Ying 
    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]


    • StamfordTyres - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    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 * STAMFORD TYRES CORPORATIONLTD  
    Company Registration No. 198904416M  
    Announcement submitted on behalf of STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted with respect to * STAMFORD TYRES CORPORATIONLTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Aug-2012 17:22:19  
    Announcement No. 00070  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 21-08-2012  
    2.Name of Substantial Shareholder * Wee Kok Wah 
    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]


    • Sp Land - ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: NEW ASSOCIATED COMPANY

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: SINGAPORE LAND LIMITED
    Stock Code/Name: S30 - Sp Land

    ACQUISITIONS AND DISPOSALS :: DISCLOSEABLE TRANSACTION :: NEW ASSOCIATED COMPANY

    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE LAND LIMITED  
    Company Registration No. 196300170C  
    Announcement submitted on behalf of SINGAPORE LAND LIMITED  
    Announcement is submitted with respect to * SINGAPORE LAND LIMITED  
    Announcement is submitted by * Susie Koh  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-Aug-2012 17:55:29  
    Announcement No. 00101  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * New Associated Company  
    Description please refer to the attached  
    Attachments
    Total size = 27K
    (2048K size limit recommended)


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