Wednesday, September 26, 2012

Company announcements: Viking, BakerTech, OrientGrp

Viking - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

DAILY SHARE BUY-BACK NOTICE

* Asterisks denote mandatory information
Name of Announcer * VIKING OFFSHORE AND MARINE LTD  
Company Registration No. 199307300M  
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted with respect to * VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted by * Ong Choo Guan  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 26-Sep-2012 18:11:40  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 60,194,533  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • BakerTech - NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: BAKER TECHNOLOGY LIMITED
    Stock Code/Name: 568 - BakerTech

    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 * BAKER TECHNOLOGY LTD  
    Company Registration No. 198100637D  
    Announcement submitted on behalf of BAKER TECHNOLOGY LIMITED  
    Announcement is submitted with respect to * BAKER TECHNOLOGY LIMITED  
    Announcement is submitted by * Nga Ko Nie  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 18:24:08  
    Announcement No. 00108  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 25-09-2012  
    2.Name of Director * Benety Chang 
    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]


    • OrientGrp - MISCELLANEOUS :: APPOINTMENT OF NEW DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: ORIENTAL GROUP LTD.
    Stock Code/Name: 5FI - OrientGrp

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * ORIENTAL GROUP LTD.  
    Company Registration No. 200401998C  
    Announcement submitted on behalf of ORIENTAL GROUP LTD.  
    Announcement is submitted with respect to * ORIENTAL GROUP LTD.  
    Announcement is submitted by * ONG Wei Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 18:05:30  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF NEW DIRECTORS AND RESIGNATION OF EXECUTIVE DIRECTOR  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 127K
    (2048K size limit recommended)


    OrientGrp - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ORIENTAL GROUP LTD.
    Stock Code/Name: 5FI - OrientGrp

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * ORIENTAL GROUP LTD.  
    Company Registration No. 200401998C  
    Announcement submitted on behalf of ORIENTAL GROUP LTD.  
    Announcement is submitted with respect to * ORIENTAL GROUP LTD.  
    Announcement is submitted by * ONG Wei Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 18:03:47  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-09-2012  
    Name of Person* Ong Wee Chuan  
    Age * 46  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Ong Wee Chuan as the Non-Executive Director of the Oriental Group Ltd. (the “Company”) and the Board has approved his appointment based on the strength of his calibre and experience.  
    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 Non-Independent Director  
    Working experience and occupation(s) during the past 10 years *
    Mr Ong Wee Chuan is the founder and director of Golden Hung Ho Holdings Pte Ltd (the “GHH”) since 2000.

    As the Executive Director of GHH, he is in charge of the overall operations management, strategic planning and business development of GHH. In addition, Mr Ong is also responsible for the development of branding and marketing of certain selected agency wines and spirits for the South East Asia region. With his extensive experience and wide network of business contacts, Mr Ong’s contribution to the business expansion of the Group in the region would be vital.

    Mr Ong also serves as Chairman of Toh Guan Business Associations in Singapore since 2010.
     
    Interest * in the listed issuer and its subsidiaries *
    Mr Ong Wee Chuan has a direct interest of 5,000,000 shares in the Company.  
    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
    1.Golden Hung Ho Holdings Pte Ltd
    2.MGB Holdings 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  

       


    • OrientGrp - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ORIENTAL GROUP LTD.
    Stock Code/Name: 5FI - OrientGrp

    ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *

    * Asterisks denote mandatory information
    Name of Announcer * ORIENTAL GROUP LTD.  
    Company Registration No. 200401998C  
    Announcement submitted on behalf of ORIENTAL GROUP LTD.  
    Announcement is submitted with respect to * ORIENTAL GROUP LTD.  
    Announcement is submitted by * ONG Wei Jin  
    Designation * Company Secretary  
    Date & Time of Broadcast 26-Sep-2012 18:02:00  
    Announcement No. 00089  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 26-09-2012  
    Name of Person* Sun Lu  
    Age * 33  
    Country of principal residence * China  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee has recommended the appointment of Mr Sun Lu as the Executive Director of Oriental Group Ltd. (the “Company”) and the Board has approved his appointment based on the strength of his calibre and experience.  
    Whether appointment is executive, and if so, the area of responsibility *
    Executive - responsible for the promotion, development and extension of the business of the Company, its subsidiaries and associated companies (together the "Group")  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
    Working experience and occupation(s) during the past 10 years *
    2002 - 2011 Jiangyin Jincheng Steel Co., Ltd.
    • Trading Manager
    • Sales Manager
    • Deputy General Manager

    2011 – Current - Jiangyin Chengsheng Enginering Co., Ltd
    • Chief Executive Officer

    2012 – Current – Oriental Group Ltd
    • Chief Operating Officer
     
    Shareholding * in the listed issuer and its subsidiaries *
    The Company had announced on 25 April 2012 that Giant Success Investments Limited, an investment holding company entirely owned by Mr Liou Fangyou, had entered into a Share Sale and Purchase Agreement ("SPA") with Dingji Investments Ltd ("Dingji Investments").

    The shares of Dingji Investments are held on trust for Mr Wu Dingrong jointly by Mr Sun Lu and Ms Miao Lina, an informally adopt daughter of Mr Wu Dingrong.

    Dingji is currently holding approximately 14.38% of the total issued shares of the Company
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr. Sun Lu is son-in-law of Mr. Wu Dingrong, the Non-executive Chairman of the Company.  
    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  

       


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