Friday, November 2, 2012

Company announcements: Civmec, SingPost, HL Fin, SupPack

Civmec - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND CHANGE IN BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CIVMEC LIMITED  
Company Registration No. 201011837H  
Announcement submitted on behalf of CIVMEC LIMITED  
Announcement is submitted with respect to * CIVMEC LIMITED  
Announcement is submitted by * James Finbarr Fitzgerald  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Nov-2012 18:01:10  
Announcement No. 00120  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * APPOINTMENT OF DIRECTOR AND CHANGE IN BOARD COMMITTEES  
Description
Please refer to attachment.

The issue manager for the Company's initial public offering is Maybank Kim Eng Corporate Finance Pte. Ltd.  
Attachments
Total size = 76K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CIVMEC LIMITED
Stock Code/Name: P9D - Civmec

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CIVMEC LIMITED  
Company Registration No. 201011837H  
Announcement submitted on behalf of CIVMEC LIMITED  
Announcement is submitted with respect to * CIVMEC LIMITED  
Announcement is submitted by * James Finbarr Fitzgerald  
Designation * Executive Chairman  
Date & Time of Broadcast 02-Nov-2012 17:57:13  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-11-2012  
Name of Person* Douglas Owen Chester  
Age * 59  
Country of principal residence * Australia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment of Mr Douglas Owen Chester as Non Executive Independent Director was recommended by the Nominating Committee and approved by the Board, after taking into consideration Mr Douglas Chester’s qualifications 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.) Independent Director, Chairman of Nominating Committee and a member of Audit, Risks and Conflicts and Remuneration Committees.  
Working experience and occupation(s) during the past 10 years *
High Commissioner (Ambassador) to Singapore (2008 – 2012)
Deputy Secretary in the Department of Foreign Affairs and Trade and Australia’s Ambassador for APEC (2005)
De facto Chief Operating Office of the Department (1997 – 2008)
First Assistant Secretary, Corporate Management Division (2001 – 2003)
High Commissioner to Brunei (1999 - 2000)
 
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 *
N.A.  
Conflict of interests (including any competing business) *
N.A.  
>> 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  

       


    • SingPost - MISCELLANEOUS :: AMENDMENT OF COMMERCIAL AGREEMENTS WITH POSTEA, INC.

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE POST LIMITED
    Stock Code/Name: S08 - SingPost

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE POST LIMITED  
    Company Registration No. 199201623M  
    Announcement submitted on behalf of SINGAPORE POST LIMITED  
    Announcement is submitted with respect to * SINGAPORE POST LIMITED  
    Announcement is submitted by * Genevieve Tan McCully (Mrs)  
    Designation * Company Secretary  
    Date & Time of Broadcast 02-Nov-2012 18:23:07  
    Announcement No. 00141  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Amendment of Commercial Agreements with Postea, Inc.  
    Description
       
    Attachments
    Total size = 17K
    (2048K size limit recommended)


    HL Fin - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: HONG LEONG FINANCE LIMITED
    Stock Code/Name: S41 - HL Fin

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * 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 02-Nov-2012 17:56:14  
    Announcement No. 00111  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-09-2012  
    DescriptionHong Leong Finance Limited will be announcing its results for the third quarter and nine months ended 30 September 2012 on 9 November 2012.



    BY ORDER OF THE BOARD


    Yeo Swee Gim, Joanne
    Company Secretary


    Date: 2 November 2012  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    SupPack - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: SUPERIOR MULTI-PACKAGING LTD
    Stock Code/Name: S47 - SupPack

    NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *
    * Asterisks denote mandatory information
    Name of Announcer * SUPERIOR MULTI-PACKAGING LTD  
    Company Registration No. 197902249R  
    Announcement submitted on behalf of SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted with respect to * SUPERIOR MULTI-PACKAGING LTD  
    Announcement is submitted by * Liew Meng Ling  
    Designation * Joint Company Secretary  
    Date & Time of Broadcast 02-Nov-2012 18:07:01  
    Announcement No. 00129  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 02-11-2012  
    2.Name of Substantial Shareholder * Crown Germany Beteiligungs GmbH & Co. KG (“Crown Germany”) 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a New Substantial Shareholder's interest. [Please complete Part II and IV]


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