Monday, December 10, 2012

Company announcements: Viking, SingHldg, Mary Chia, Intraco, MTQ Corp

Viking - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: VIKING OFFSHORE AND MARINE LTD
Stock Code/Name: 557 - Viking

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * VIKING OFFSHORE AND MARINE LTD  
Company Registration No. 199307300M  
Announcement submitted on behalf of VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted with respect to * VIKING OFFSHORE AND MARINE LTD  
Announcement is submitted by * Ong Choo Guan  
Designation * Executive Director and Chief Executive Officer  
Date & Time of Broadcast 10-Dec-2012 18:07:11  
Announcement No. 00100  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) Not Applicable  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 60,194,533  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • SingHldg - MISCELLANEOUS :: AWARD OF TENDER FOR LAND PARCEL AT PUNGGOL FIELD WALK/PUNGGOL EAST

    Announcement Type: MISCELLANEOUS
    Company: SING HOLDINGS LIMITED
    Stock Code/Name: 5IC - SingHldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SING HOLDINGS LIMITED  
    Company Registration No. 196400165G  
    Announcement submitted on behalf of SING HOLDINGS LIMITED  
    Announcement is submitted with respect to * SING HOLDINGS LIMITED  
    Announcement is submitted by * LEE SZE HAO  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 10-Dec-2012 18:12:42  
    Announcement No. 00103  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * AWARD OF TENDER FOR LAND PARCEL AT PUNGGOL FIELD WALK/PUNGGOL EAST  
    Description
       
    Attachments
    Total size = 82K
    (2048K size limit recommended)


    Mary Chia - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND ITS COMMITTEES

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

    MISCELLANEOUS
    * 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 18:15:09  
    Announcement No. 00105  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGES IN THE COMPOSITION OF THE BOARD AND ITS COMMITTEES  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 343K
    (2048K size limit recommended)


    Intraco - ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR NG HOW KIAT CHARLIE

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    ANNOUNCEMENT OF APPOINTMENT OF ALTERNATE DIRECTOR TO MR NG HOW KIAT CHARLIE *
    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Chew Kok Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 10-Dec-2012 18:26:12  
    Announcement No. 00107  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 07-12-2012  
    Name of Person* Chew Leong Chee  
    Age * 66  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment was at the request of Mr Ng How Kiat Charlie  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate Director to Mr Ng How Kiat Charlie  
    Working experience and occupation(s) during the past 10 years *
    Mr Tony Chew is Executive Chairman of Asia Resource Corporation which has diversified business interests in the Asian Region. He is also Chairman of KFC Vietnam Company, Chairman of Macondray Corporation Pte Ltd and an Independent Director of Keppel Corporation.

    In Singapore, he plays an active role in promoting regional businesses, having served on the Trade Development Board, Regional Business Forum, Economic Review Sub-Committee for Entre-preneurship and Internationalization (2001/2002), GPC Resource Panel for Finance, Trade and Industry, Chairman of Network Indonesia as well as Vietnam Business Club, and Member of ASEAN Business Advisory Council. He was also a Member of the Economic Strategies Committee (2009/2010).

    He is presently Chairman of Singapore Business Federation, Chairman of Duke-NUS Graduate Medical School Singapore, and Member of the Economic Research Institute for ASEAN and East Asia Governing Board, Chinese Development Assistance Council Board of Trustees, National Productivity and Continuing Education Council, and Advisor to Singapore Institute of International Affairs. He was conferred the Public Service Star in 2008 and NUS Outstanding Service Award 2011.
     
    Interest * in the listed issuer and its subsidiaries *
    Mr Chew Leong Chee ("Mr Chew") owns direct 60% and indirect 40% through his spouse Madam Melanie Chew Ng Fung ("Melanie"), 39.75% and 99.99% interest respectively in Resource Pacific Holdings Pte. Ltd. (“RPHPL”), Asia Resource Corporation Pte. Ltd. (“ARCPL”) and Pontirep Investments Limited (“PIL”) respectively. Mr Chew is also deemed to be interested in 40% shares held by Melanie.

    RPHPL and PIL own 32.24% and 12.42% interest respectively in ARCPL.

    ARCPL owns 71.41% and 100% interest respectively in Macondray & Company, Inc (“MCI”) and Representations International (H.K.) Limited (“RIHKL”) respectively.

    MCI owns 60% interest in Amtrek Investment Pte. Ltd. (“AIPL”)

    RIHKL owns 40% interest in AIPL.

    For the purpose of Section 7 of the Companies Act, Chapter 50, Mr Chew Leong Chee is deemed to be interested in the shares held by AIPL in the Company.
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Madam Melanie Chew Ng Fung Ning is deemed to be interested in 24,600,000 shares held by her spouse, Mr. Chew Leong Chee.

    Mr. Chew Leong Chee has indirect interest in 24,600,000 shares in the Company.
     
    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)
    • Keppel Corporation Limited
    • Singapore Business Federation
    • Duke-NUS Graduate Medical School Singapore
    • SBF Holdings Pte. Ltd
    • SBF-PICO Events Pte. Ltd.
    • Asia Resource Corporation Pte. Ltd
    • Air Alliance Pte. Ltd.
    • ARC Corporate Services Pte Ltd
    • ARC Investment Pte. Ltd
    • International Property Development J.S Corporation (Vietnam)
    • Juno Pacific Pte. Ltd.
    • KFC-Vietnam Company
    • Macondray Company Limited
    • Macondray & Co. Inc.
    • Macondray Corporation Pte. Ltd.
    • Pontirep Investments Limited
    • Representations International Pte. Ltd.
    • Representations International (H.K.) Pte. Ltd.
    • Resource Pacific Holdings Pte. Ltd.
    • Tianjin Summer Palace Winery and Distillery Co., Ltd
     
    Present
    • Keppel Corporation Limited
    • Singapore Business Federation
    • Duke-NUS Graduate Medical School Singapore
    • SBF Holdings Pte. Ltd
    • SBF-PICO Events Pte. Ltd.
    • Asia Resource Corporation Pte. Ltd
    • Air Alliance Pte. Ltd.
    • ARC Investment Pte. Ltd
    • International Property Development J.S Corporation (Vietnam)
    • KFC-Vietnam Company
    • Macondray Company Limited
    • Macondray & Co. Inc.
    • Macondray Corporation Pte. Ltd.
    • Pontirep Investments Limited
    • Representations International Pte. Ltd.
    • Representations International (H.K.) Pte. Ltd.
    • Resource Pacific Holdings Pte. Ltd.
    • Tianjin Summer Palace Winery and Distillery Co., 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  

       


    • MTQ Corp - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: MTQ CORPORATION LIMITED
    Stock Code/Name: M05 - MTQ Corp

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * MTQ CORPORATION LIMITED  
    Company Registration No. 196900057Z  
    Announcement submitted on behalf of MTQ CORPORATION LIMITED  
    Announcement is submitted with respect to * MTQ CORPORATION LIMITED  
    Announcement is submitted by * Dominic Siu Man Kit  
    Designation * Company Secretary  
    Date & Time of Broadcast 10-Dec-2012 18:04:14  
    Announcement No. 00099  
    >> 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 = 113K
    (2048K size limit recommended)


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