Friday, December 7, 2012

Company announcements: ITechGrp, Jaya Hldg, Nippecraft

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: INTERNET TECHNOLOGY GRP LTD
Stock Code/Name: I14 - ITechGrp

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * INTERNET TECHNOLOGY GRP LTD  
Company Registration No. 200003068K  
Announcement submitted on behalf of INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted with respect to * INTERNET TECHNOLOGY GRP LTD  
Announcement is submitted by * Lotus Isabella Lim Mei Hua  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:58:10  
Announcement No. 00120  
>> 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 * 07-12-2012  
Attachments
Total size = 113K
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JAYA HOLDINGS LTD
Stock Code/Name: J10 - Jaya Hldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * JAYA HOLDINGS LTD  
Company Registration No. 199002391E  
Announcement submitted on behalf of JAYA HOLDINGS LTD  
Announcement is submitted with respect to * JAYA HOLDINGS LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 07-Dec-2012 18:57:17  
Announcement No. 00119  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 07-12-2012  
Name of Person* Ong Kian Min  
Age * 52  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As part of the Board renewal process and upon the recommendation by the Nomination Committee, which has reviewed the qualification and experience of Mr Ong, the Board of Directors approved his appointment as an Independent 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.) Independent Director, the Chairman of the Audit Committee and a member of the Nomination and Risk Management Committees  
Working experience and occupation(s) during the past 10 years *
Ong Kian Min is an advocate and solicitor practising as a consultant with Singapore law firm, Drew & Napier LLC. He was called to the Bar of England and Wales in 1988 and to the Singapore Bar the following year. Before joining Drew & Napier LLC in October 2000, he was admitted as a partner with Messrs Shook Lin & Bok in 1994.
In his 23 years of legal practice, he focused on corporate and commercial law, such as, mergers and acquisitions, joint ventures, restructuring and corporate finance.
In addition to practising as a consultant with Drew & Napier LLC, he is a senior adviser of Alpha Advisory Pte. Ltd. (a corporate advisory firm providing advice to companies and businesses in the Asia Pacific region) and CEO of Kanesaka Sushi Private Limited, which owns and operates Japanese fine-dining restaurants.
He is also non-executive chairman of Hupsteel Ltd and serves as an independent director on the board of several companies listed on the Singapore Stock Exchange, and chairs the Audit Committee of five of these listed companies.
He was elected a Member of Parliament of Singapore and served from January 1997 to April 2011.  
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) *
Independent Non-executive Director of Penguin International Ltd  
>> 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)
OSIM International Ltd
Guangzhao Industrial Forest Biotechnology Group Limited
Robinson & Co. Ltd
Senoko Power Ltd
Senoko Services Pte. Ltd.
BrokersCapital Pte Ltd
Sroame Technologies Pte. Ltd.  
Present
BreadTalk Group Limited
China Energy Limited
Food Empire Holdings Limited
GMG Global Ltd
HUPSteel Limited
LANKom Electronics Limited
Penguin International Ltd
Silverlake Axis Ltd
JEKKA-MOLLE Pte. Ltd.
Kanesaka Sushi Private Limited
Katana Asset Management Pte. Ltd.
QEnergy Pte Ltd
SB China Holdings Pte Ltd
Sinor Invest 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  

       


    • Jaya Hldg - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 18:55:18  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 07-12-2012  
    Name of Person* Chew Men Leong  
    Age * 45  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * As part of the Board renewal process and upon the recommendation by the Nomination Committee, which has reviewed the qualification and experience of Mr Chew, the Board of Directors approved his appointment as an Independent 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.) Independent Director, the Chairman of the Nomination Committee, and a member of the Audit and Remuneration Committees  
    Working experience and occupation(s) during the past 10 years *
    Combat officer in the Republic of Singapore Navy, Chief of Navy from 2007 to 2011.
    Chief Executive, PUB (National Water Agency) from 2011 till present.  
    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)
    Maritime Port Authority - Board Member (Ex-Officer)
    ST Marine - Board Member
    Housing Development Board - Board Member  
    Present
    PUB - Board Member and CE
    Jurong Port Pte Ltd - Board Member  
    >> 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  

       


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

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: JAYA HOLDINGS LTD
    Stock Code/Name: J10 - Jaya Hldg

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * JAYA HOLDINGS LTD  
    Company Registration No. 199002391E  
    Announcement submitted on behalf of JAYA HOLDINGS LTD  
    Announcement is submitted with respect to * JAYA HOLDINGS LTD  
    Announcement is submitted by * Caroline Yeo  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 18:53:02  
    Announcement No. 00116  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Liow Keng Teck  
    Age * 71  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 07-12-2012  
    Detailed Reason(s) for cessation *
    Having been on the Board over 20 years, Mr Liow has decided to retire as an Independent Director of the Company to facilitate the Board renewal. He is also retiring as the Nomination Committee Chairman and a member of the Audit and Remuneration Committees.  
    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 * 16-03-1992  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Nomination Committee Chairman and a member of the Audit and Remuneration Committees  
    Role and responsibilities *
    Non-executive  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *4 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
    Shareholding * in the listed issuer and its subsidiaries *
    1,000,000 ordinary 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Nil  
    Present *
    Manhattan Resources Ltd - Independent Director  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Nippecraft - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NIPPECRAFT LIMITED
    Stock Code/Name: N32 - Nippecraft

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * NIPPECRAFT LIMITED  
    Company Registration No. 197702861N  
    Announcement submitted on behalf of NIPPECRAFT LIMITED  
    Announcement is submitted with respect to * NIPPECRAFT LIMITED  
    Announcement is submitted by * Ong Eng Peng  
    Designation * Company Secretary  
    Date & Time of Broadcast 07-Dec-2012 19:05:45  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chua Chay Hoon  
    Age * 58  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-11-2012  
    Detailed Reason(s) for cessation *
    Early retirement to pursue personal interest.  
    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 * 03-10-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director  
    Role and responsibilities *
    Business Unit Head, responsible for Profit & Loss.  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Nil 
    Shareholding * in the listed issuer and its subsidiaries *
    15,000 Ordinary 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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Jinmei Industrial Sdn Bhd; Paperich Pte Ltd.  
    Present *
    Collins Debden Ltd; Collins Debden Pty Ltd.  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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