Thursday, October 11, 2012

Company announcements: Goldtron, Viking

Goldtron - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GOLDTRON LIMITED
Stock Code/Name: 536 - Goldtron

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information
Name of Announcer * GOLDTRON LIMITED  
Company Registration No. 196200234E  
Announcement submitted on behalf of GOLDTRON LIMITED  
Announcement is submitted with respect to * GOLDTRON LIMITED  
Announcement is submitted by * TAN KOK HIANG  
Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
Date & Time of Broadcast 11-Oct-2012 18:53:41  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-10-2012  
Name of Person* FONG WENG KAI  
Age * 48  
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 and the Board has reviewed, assessed and concluded that Mr Fong Weng Kai posesses the requisite experience and capabilities to carry out his duties as an Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and member of Nominating Committee  
Working experience and occupation(s) during the past 10 years *
Aug 1999 to Jul 2005 - Associate Director (Accounts & Admin)
Asian Finance and Investment Corporation Ltd

26 September 2005 to 11 October 2012 - Finance Director
PSL Holdings Ltd  
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 *
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)
PSL Holdings Ltd  
Present
NA  
>> 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  

       


    • Goldtron - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

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

    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * TAN KOK HIANG  
    Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
    Date & Time of Broadcast 11-Oct-2012 18:51:26  
    Announcement No. 00131  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * NEO BAN CHUAN  
    Age * 59  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 11-10-2012  
    Detailed Reason(s) for cessation *
    Mr Neo Ban Chuan who retired by rotation pursuant to Article 74 of the Company's Articles of Association at the Annual General Meeting of the Company, did not seek re-election at the Annual General Meeting due to work commitments and has ceased as an Independent Director of the Company.

    The Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Neo Ban Chuan as an Independent Director of the Company.  
    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 * 02-03-2012  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee  
    Role and responsibilities *
    Non-Executive and Independent Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *8 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    KPMG Business Advisory Pte Ltd  
    Present *
    UMS Holdings Limited
    BC Neo Business Advisory Pte Ltd
    Arrow Business Consultants Pte Ltd  
    Footnotes
    This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”).

    The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is:-

    Name: Mr. Lau Yan Wai, Registered Professional, RHT Capital Pte. Ltd.
    Address: Six Battery Road, #10-01, Singapore 049909.
    Tel: 6381 6988
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Goldtron - MISCELLANEOUS :: RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * TAN KOK HIANG  
    Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
    Date & Time of Broadcast 11-Oct-2012 18:48:54  
    Announcement No. 00130  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESOLUTION PASSED AT EXTRAORDINARY GENERAL MEETING  
    Description
    The Board of Directors of Goldtron Limited (the "Company") is pleased to announce that at
    the Extraordinary General Meeting of the Company held on 11 October 2012, the special resolution relating to the matter as set out in the Notice of Extraordinary General Meeting dated 19 September 2012 was duly passed.

    BY ORDER OF THE BOARD


    Tan Kok Hiang
    Non-Executive Chairman & Independent Director

    11 October 2012

    This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”).

    The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is:-

    Name: Mr. Lau Yan Wai, Registered Professional, RHT Capital Pte. Ltd.
    Address: Six Battery Road, #10-01, Singapore 049909.
    Tel: 6381 6988
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Goldtron - MISCELLANEOUS :: POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 11 OCTOBER 2012

    Announcement Type: MISCELLANEOUS
    Company: GOLDTRON LIMITED
    Stock Code/Name: 536 - Goldtron

    MISCELLANEOUS

    * Asterisks denote mandatory information
    Name of Announcer * GOLDTRON LIMITED  
    Company Registration No. 196200234E  
    Announcement submitted on behalf of GOLDTRON LIMITED  
    Announcement is submitted with respect to * GOLDTRON LIMITED  
    Announcement is submitted by * TAN KOK HIANG  
    Designation * NON-EXECUTIVE CHAIRMAN & INDEPENDENT DIRECTOR  
    Date & Time of Broadcast 11-Oct-2012 18:44:44  
    Announcement No. 00128  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 11 OCTOBER 2012  
    Description
    PLEASE SEE ATTACHED.

     
    Attachments
    Total size = 24K
    (2048K size limit recommended)


    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 11-Oct-2012 18:48:43  
    Announcement No. 00129  
    >> 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  


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