Wednesday, December 19, 2012

Company announcements: ICP

ICP - MISCELLANEOUS :: 1. APPOINTMENT OF NON-EXECUTIVE CHAIRMAN 2.CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: ICP LTD
Stock Code/Name: 536 - ICP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Dec-2012 20:22:42  
Announcement No. 00111  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 1. APPOINTMENT OF NON-EXECUTIVE CHAIRMAN 2. CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES  
Description
PLEASE SEE ATTACHED.  
Attachments
Total size = 134K
(2048K size limit recommended)


ICP - MISCELLANEOUS :: DISCLOSURE OF INTEREST/CHANGES IN INTEREST - SPONSOR'S STATEMENT

Announcement Type: MISCELLANEOUS
Company: ICP LTD
Stock Code/Name: 536 - ICP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Dec-2012 20:42:26  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Disclosure of Interest/Changes in Interest - Sponsor's Statement  
Description
We refer to the announcement numbers 00113 and 00114 (the "Announcements") released earlier today by the Company in relation to the disclosure of interest of director and changes in interest of substantial shareholder respectively.

These announcements have 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 these announcements. These announcements have not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of these announcements including the correctness of any of the statements or opinions made or reports contained in these announcements.

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)


ICP - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ICP LTD
Stock Code/Name: 536 - ICP

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Dec-2012 20:31:54  
Announcement No. 00114  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
Date of receipt of notice by Listed Issuer * 19-12-2012  
Attachments
Total size = 114K
(2048K size limit recommended)


ICP - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ICP LTD
Stock Code/Name: 536 - ICP

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Dec-2012 20:28:41  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 19-12-2012  
Attachments
Total size = 124K
(2048K size limit recommended)


ICP - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: ICP LTD
Stock Code/Name: 536 - ICP

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *
* Asterisks denote mandatory information
Name of Announcer * ICP LTD  
Company Registration No. 196200234E  
Announcement submitted on behalf of ICP LTD  
Announcement is submitted with respect to * ICP LTD  
Announcement is submitted by * FONG WENG KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 19-Dec-2012 20:25:52  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 19-12-2012  
Name of Person* AW CHEOK HUAT  
Age * 62  
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 have reviewed, assessed and concluded that Mr Aw Cheok Huat possesses the requisite experience and capabilities to carry out his duties as a Non-Executive Chairman 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-Independent Director, Non-Executive Chairman of the Board and member of Audit Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Managing Director - MS Corporate Finance Pte. Ltd.  
Shareholding * in the listed issuer and its subsidiaries *
Deemed interest in 1,272,594,000 shares in the Company  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
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)
AT&S Corporate Services Pte. Ltd.
Capiti Pte. Ltd.
Holista Colltech Limited  
Present
Moore Stephens Consultants Pte Ltd
MS Corporate Finance Pte. Ltd.
MS Advisory Pte. Ltd.
M Data (Asia) Pte. Ltd.
DISM Solutions Pte. Ltd.
Mercatus Equity Pte. Ltd.
Walcourt Investment Limited
Central City Hotels Pty Limited  
>> 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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