Monday, December 10, 2012

Company announcements: Koon, Beng Kuang, Mary Chia

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KOON HOLDINGS LIMITED
Stock Code/Name: 5DL - Koon

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * KOON HOLDINGS LIMITED  
Company Registration No. 200303284M  
Announcement submitted on behalf of KOON HOLDINGS LIMITED  
Announcement is submitted with respect to * KOON HOLDINGS LIMITED  
Announcement is submitted by * Tan Swee Gek  
Designation * Company Secretary  
Date & Time of Broadcast 10-Dec-2012 17:36:51  
Announcement No. 00085  
>> 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 * 10-12-2012  
Attachments
Total size = 112K
(2048K size limit recommended)


Beng Kuang - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: BENG KUANG MARINE LIMITED
Stock Code/Name: 5MC - Beng Kuang

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BENG KUANG MARINE LIMITED  
Company Registration No. 199400196M  
Announcement submitted on behalf of BENG KUANG MARINE LIMITED  
Announcement is submitted with respect to * BENG KUANG MARINE LIMITED  
Announcement is submitted by * Chua Meng Hua  
Designation * Managing Director  
Date & Time of Broadcast 10-Dec-2012 17:45:36  
Announcement No. 00090  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ali Abdulla Ahmad Bin Towaih  
Age * 46  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 10-12-2012  
Detailed Reason(s) for cessation *
The subscription and acquisition by PaxOcean Shipbuilding Pte Ltd of a 67% stake in DDW-PaxOcean Asia Pte Ltd (formerly known as Drydocks World - Southeast Asia Pte. Limited), holding company of DP Marine Pte Ltd (formerly known as Labroy Marine Pte Ltd). DP Marine Pte Ltd is the registered holder of 26.98% shareholding in the issued share capital 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 * 10-01-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Audit, Nominating and Remuneration Committee  
Role and responsibilities *
Non-Executive Director  
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) *2 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
TECOM Investment, a member of Dubai Holding (April 2005 - August 2010) - Executive Director
 
Present *
Drydocks World (August 2010 to present) - Vice President, Business Development, Strategy and Administration  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


Beng Kuang - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: BENG KUANG MARINE LIMITED
Stock Code/Name: 5MC - Beng Kuang

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * BENG KUANG MARINE LIMITED  
Company Registration No. 199400196M  
Announcement submitted on behalf of BENG KUANG MARINE LIMITED  
Announcement is submitted with respect to * BENG KUANG MARINE LIMITED  
Announcement is submitted by * Chua Meng Hua  
Designation * Non-Executive Director  
Date & Time of Broadcast 10-Dec-2012 17:43:53  
Announcement No. 00087  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 10-12-2012  
Name of Person* Cheong Hock Wee  
Age * 54  
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 has recommended Mr Cheong Hock Wee's appointment as a non-executive Director and the Board of Directors has approved his appointed based on his qualifications and work 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.) Member of Audit, Nominating and Remuneration Committees  
Working experience and occupation(s) during the past 10 years *
Mr Cheong Hock Wee is currently Chief Operating Officer of the DDW-PaxOcean Asia Group. From 2010 to 2012, he provided consultancy services on marine vessels and shipyard developments on a free-lance basis. From 2007 to 2010, he was General Manager of Singapore Star Shipping Pte Ltd. From 2006 to 2007 he was General Manager of Jaya Shipbuilding and Engineering Ltd. From 2005 to 2006, he was General Manager (Newbuildings & Special Projects) of ASL Marine Limited. From 2003 to 2004, he was Senior Vice President, Corporate Office in ST Engineering Ltd. From 1990 to 2003, he started as Project Manager and was eventually promoted to General Manager of Pan-United Corporation Group of Companies.  
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
No  
>> 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)
1. Singapore Star Shipping Pte. Ltd.
2. Singapore Star Logistics Pte. Ltd.
 
Present
1. DP Shipbuilding and Engineering Pte. Ltd.
2. DP Offshore Engineering Pte. Ltd.
3. Heng Huat Shipbuilding & Construction Pte. Ltd.
4. Tellus Engineering Construction Pte Ltd
5. DDW-Paxocean Shipyard Pte. Ltd.
6. Tellus Marine Engineering Pte Ltd
7. Heng Huat Machinery & Engineering Pte. Ltd.
8. Tellus Offshore Industries Pte. Ltd.
9. Tellus Shipbuilding and Repair Services Pte. Ltd.
10. Tellus Oceanic Pro Pte. Ltd.
11. Fa Lodge Property Management Pte. Ltd.
12. Fame Engineering Pte. Ltd.
13. SC Marine Engineering Pte. Ltd.
14. Paxocean Marine & Offshore 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  

       


    • Mary Chia - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: MARY CHIA HOLDINGS LIMITED
    Stock Code/Name: 5OX - Mary Chia

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * MARY CHIA HOLDINGS LIMITED  
    Company Registration No. 200907634N  
    Announcement submitted on behalf of MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted with respect to * MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted by * HO YOW PING (HE YOUPING)  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 10-Dec-2012 17:51:34  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 10-12-2012  
    Name of Person* PAO KIEW TEE  
    Age * 61  
    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, having evaluated Mr Pao Kiew Tee's qualifications and work experience, has recommended the appointment of Mr Pao Kiew Tee as an Independent Director of the Company. The Board of Directors has accepted the recommendation of the Nominating Committee and approved Mr Pao Kiew Tee's appointment.  
    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, Nominating Committee member, Remuneration Committee member and Audit Committee member  
    Working experience and occupation(s) during the past 10 years *
    1979 to current - Senior Government Auditors  
    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
    Communication Design International Limited
    Jubilee Industries Holdings 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  

       


    • Mary Chia - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: MARY CHIA HOLDINGS LIMITED
    Stock Code/Name: 5OX - Mary Chia

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * MARY CHIA HOLDINGS LIMITED  
    Company Registration No. 200907634N  
    Announcement submitted on behalf of MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted with respect to * MARY CHIA HOLDINGS LIMITED  
    Announcement is submitted by * HO YOW PING (HE YOUPING)  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 10-Dec-2012 17:47:00  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * WONG MING KWONG  
    Age * 51  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 10-12-2012  
    Detailed Reason(s) for cessation *
    Mr Wong has an understanding with management to serve the Board for a three-year term of office from 11 June 2009.

    In view of the three-year term of office has passed and in order to facilitate a stronger independent element in the Company's Board of Directors to enhance corporate governance, Mr Wong decided to step down as a Non-Executive Director of the Company.

    The Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no material reasons for the cessation of Mr Wong Ming Kwong as a Non-Executive 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 * 11-06-2009  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director, Audit Committee member, Remuneration Committee member and Nominating Committee member  
    Role and responsibilities *
    Role and responsibilities as a Non-Executive Director, Audit Committee member, Remuneration Committee member and Nominating Committee member  
    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) *2 
    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 *
    4,908,904 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) *
    Natural Cool Holdings Limited
    EDC@ASME Pte. Ltd.
    The Boss Publishing Pte Ltd.
    Key Elements Consulting Group
    Association of Small and Medium Enterprises (ASME)
    Enterprise Development Centre @ ASME
    China Fashion Holdings Limited
    Key Elements Enterprise Pte. Ltd.
    Hotel Culture Pte. Ltd.  
    Present *
    A List Advisory Pte Ltd
    Strategic Growth Capital Pte Ltd.
    Goodland Group Limited
    Old Chang Kee Ltd.
    Wismore Investment Pte Ltd
     
    Footnotes
    This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02, Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


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