Friday, December 7, 2012

Company announcements: Cityneon, Malacca Trust, Armstrong, Kep Corp, CWT

Cityneon - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CITYNEON HOLDINGS LIMITED
Stock Code/Name: 5HJ - Cityneon

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * CITYNEON HOLDINGS LIMITED  
Company Registration No. 199903628E  
Announcement submitted on behalf of CITYNEON HOLDINGS LIMITED  
Announcement is submitted with respect to * CITYNEON HOLDINGS LIMITED  
Announcement is submitted by * Yoo Loo Ping  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 17:26:18  
Announcement No. 00069  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 06-12-2012  
Name of Person* Datuk Seri Wong Chun Wai  
Age * 51  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Datuk Seri Wong was nominated by Star Publications (Malaysia) Berhad, a substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Datuk Seri Wong, the Board of Directors approved his appointment as non executive Director of the Company.  
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 Director  
Working experience and occupation(s) during the past 10 years *
27 years in various capacities in the Editorial Department of Star Publications (Malaysia) Berhad and curently the Executive Director/Group Chief Editor  
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 *
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. Executive Director/Group Chief Editor, Star Publication (Malaysia) Berhad
2. Director, Acacia Forecast (M) Sdn Bhd
3. Director, Asian Center For Media Studies Sdn Bhd
4. Director, Leaderonomics Sdn Bhd
5. Director, Li TV Holdings Ltd, HongKong
6. Director, Li TV Asia Sdn Bhd
7. Director, Li TV International Ltd, HongKong
8. Director, Li TV Asia Pte Ltd, Singapore
9. Director, I. Star Ideas Factory Sdn Bhd
10. Director, Capital FM Sdn Bhd
11. Director, Red Tomato Media Sdn Bhd
12. Chairman, Asia News Network, Bangkok based
13. Member, Board of World Editors Forum, Paris based  
>> 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  

       


    • Malacca Trust - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: MALACCA TRUST LIMITED
    Stock Code/Name: 5TH - Malacca Trust

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: PT BATAVIA PROSPERINDO INTERNASIONAL INCREASES INVESTMENT IN PT MALACCA TRUST WUWUNGAN INSURANCE
    * Asterisks denote mandatory information
    Name of Announcer * MALACCA TRUST LIMITED  
    Company Registration No. 200709443M  
    Announcement submitted on behalf of MALACCA TRUST LIMITED  
    Announcement is submitted with respect to * MALACCA TRUST LIMITED  
    Announcement is submitted by * Mr Rudy Johansen  
    Designation * Executive Director and Chief Executive Officer  
    Date & Time of Broadcast 07-Dec-2012 17:25:50  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * PT BATAVIA PROSPERINDO INTERNASIONAL INCREASES INVESTMENT IN PT MALACCA TRUST WUWUNGAN INSURANCE  
    Description Please refer to attachment.  
    Attachments
    Total size = 41K
    (2048K size limit recommended)


    Armstrong - MISCELLANEOUS :: CONSOLIDATION OF OVERSEAS SUBSIDIARY’S BUSINESS

    Announcement Type: MISCELLANEOUS
    Company: ARMSTRONG INDUSTRIAL CORP LTD
    Stock Code/Name: A14 - Armstrong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ARMSTRONG INDUSTRIAL CORP LTD  
    Company Registration No. 198003808K  
    Announcement submitted on behalf of ARMSTRONG INDUSTRIAL CORP LTD  
    Announcement is submitted with respect to * ARMSTRONG INDUSTRIAL CORP LTD  
    Announcement is submitted by * Chuang Sheue Ling  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 17:47:32  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CONSOLIDATION OF OVERSEAS SUBSIDIARY’S BUSINESS  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 115K
    (2048K size limit recommended)


    Kep Corp - MISCELLANEOUS :: KEPPEL SUBIC SHIPYARD STARTS CONSTRUCTION WORKS FOR OFFSHORE PLATFORM

    Announcement Type: MISCELLANEOUS
    Company: KEPPEL CORPORATION LIMITED
    Stock Code/Name: BN4 - Kep Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * KEPPEL CORPORATION LIMITED  
    Company Registration No. 196800351N  
    Announcement submitted on behalf of KEPPEL CORPORATION LIMITED  
    Announcement is submitted with respect to * KEPPEL CORPORATION LIMITED  
    Announcement is submitted by * Caroline Chang/Kenny Lee  
    Designation * Company Secretaries  
    Date & Time of Broadcast 07-Dec-2012 17:37:12  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Keppel Subic Shipyard starts construction works for offshore platform  
    Description
       
    Attachments
    Total size = 78K
    (2048K size limit recommended)


    CWT - MISCELLANEOUS :: DIVESTMENT OF SHAREHOLDING IN CWT LOGISTICS (TIANJIN) CO., LTD

    Announcement Type: MISCELLANEOUS
    Company: CWT LIMITED
    Stock Code/Name: C14 - CWT

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CWT LIMITED  
    Company Registration No. 197000498M  
    Announcement submitted on behalf of CWT LIMITED  
    Announcement is submitted with respect to * CWT LIMITED  
    Announcement is submitted by * Lye Siew Hong - Lynda Goh  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 18:09:09  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DIVESTMENT OF SHAREHOLDING IN CWT LOGISTICS (TIANJIN) CO., LTD  
    Description
       
    Attachments
    Total size = 96K
    (2048K size limit recommended)


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