Thursday, August 23, 2012

Company announcements: StamfordTyres, HL Fin

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 23-Aug-2012 17:45:33  
Announcement No. 00084  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 22-08-2012  
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]


    • StamfordTyres - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *

    * 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 23-Aug-2012 18:12:34  
    Announcement No. 00106  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 23-08-2012  
    Name of Person* Sam Chong Keen  
    Age * 58  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nomination Committee ("NC") had reviewed the qualification and experience of Mr Sam Chong Keen and recommended his appointment as a Non-Executive Chairman in place of Mr Chua Kim Yeow who has retired at the conclusion of the Company's Annual General Meeting on 23 August 2012. The Board of Directors, having considered the NC's recommendation, has approved Mr Sam's appointment as a Non-Executive Chairman. Mr Sam has been an Independent Director of the Company since 9 December 1994.  
    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 Non-Executive Chairman  
    Working experience and occupation(s) during the past 10 years *
    1997 - 2002 : CEO - Lion Teck Chiang Ltd/ Lion Asiapac Ltd
    2006 - 2008 : Director/ CEO - Xpress Holdings Ltd
    2008 - 2010 : Group President - Jade Technologies Holdings Ltd
    2010 Feb to May : Director/ CEO - Sino-Environment Technology Group Ltd  
    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)
    Jade Technologies Holdings Ltd ; Sino-Environment Technology Group Ltd  
    Present
    Lion Asiapac Limited ; Xpress Holdings 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 - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE CHAIRMAN *

    * 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 23-Aug-2012 18:01:57  
    Announcement No. 00098  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chua Kim Yeow  
    Age * 86  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 23-08-2012  
    Detailed Reason(s) for cessation *
    Has decided to retire and not seek re-appointment at the Annual General Meeting  
    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 * 09-01-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Chairman  
    Role and responsibilities *
    non-executive  
    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 *1 
    Interest * in the listed issuer and its subsidiaries *
    Deemed to have interest in the 230,000 shares registered in the name of late spouse, Mdm Seah Sok Meng.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Stamford Tyres Corporation Ltd  
    Present *
    Nil  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    StamfordTyres - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: STAMFORD TYRES CORPORATIONLTD
    Stock Code/Name: S29 - StamfordTyres

    MISCELLANEOUS

    * 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 23-Aug-2012 18:00:15  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at AGM; Rule 704(8) Statement; Retirement of Chairman; Appointment of Chairman  
    Description
    Please refer to the attached.  
    Attachments
    Total size = 33K
    (2048K size limit recommended)


    HL Fin - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: HONG LEONG FINANCE LIMITED
    Stock Code/Name: S41 - HL Fin

    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 * HONG LEONG FINANCE LIMITED  
    Company Registration No. 196100003D  
    Announcement submitted on behalf of HONG LEONG FINANCE LIMITED  
    Announcement is submitted with respect to * HONG LEONG FINANCE LIMITED  
    Announcement is submitted by * Yeo Swee Gim, Joanne  
    Designation * Company Secretary  
    Date & Time of Broadcast 23-Aug-2012 17:12:30  
    Announcement No. 00044  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 23-08-2012  
    2.Name of Director * Kwek Leng Beng 
    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]


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