Monday, January 28, 2013

Company announcements: Keong Hong, AsiaEntH, Mermaid

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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * KEONG HONG HOLDINGS LIMITED  
Company Registration No. 200807303W  
Announcement submitted on behalf of KEONG HONG HOLDINGS LIMITED  
Announcement is submitted with respect to * KEONG HONG HOLDINGS LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jan-2013 19:14:50  
Announcement No. 00117  
>> 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 * 25-01-2013  
Attachments
TEOU_KE_Change_in_Interest_Form3_Final.pdf
Total size = 113K
(2048K size limit recommended)


Keong Hong - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: KEONG HONG HOLDINGS LIMITED
Stock Code/Name: 5TT - Keong Hong

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: SETTING UP OF A JOINT VENTURE COMPANY AND SUBSCRIPTION OF SHARES
* Asterisks denote mandatory information
Name of Announcer * KEONG HONG HOLDINGS LIMITED  
Company Registration No. 200807303W  
Announcement submitted on behalf of KEONG HONG HOLDINGS LIMITED  
Announcement is submitted with respect to * KEONG HONG HOLDINGS LIMITED  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jan-2013 18:57:45  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SETTING UP OF A JOINT VENTURE COMPANY AND SUBSCRIPTION OF SHARES  
Description Please refer to the attached.  
Attachments
KHH_JV_with_JBE_PressRelease_Final.pdf
Ann_Setting_up_of_JV_subscription_of_shares_Final.pdf
Total size = 130K
(2048K size limit recommended)


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

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: ASIA ENTERPRISES HOLDING LTD
Stock Code/Name: A55 - AsiaEntH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
* Asterisks denote mandatory information
Name of Announcer * ASIA ENTERPRISES HOLDING LTD  
Company Registration No. 200501021H  
Announcement submitted on behalf of ASIA ENTERPRISES HOLDING LTD  
Announcement is submitted with respect to * ASIA ENTERPRISES HOLDING LTD  
Announcement is submitted by * LEE YIH CHYI  
Designation * MANAGING DIRECTOR  
Date & Time of Broadcast 28-Jan-2013 18:56:41  
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 * 28-01-2013  
Attachments
Form_3_280113.pdf
Total size = 113K
(2048K size limit recommended)


Mermaid - MISCELLANEOUS :: MERMAID SHAREHOLDERS APPROVE 2012 FINANCIAL YEAR FINAL DIVIDEND

Announcement Type: MISCELLANEOUS
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * MERMAID MARITIME PUBLIC CO LTD  
Company Registration No. 0107550000017  
Announcement submitted on behalf of MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted with respect to * MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted by * Ms. Rujiraporn Hengtrakool  
Designation * Assistant Manager, Legal & Corporate Affairs Department  
Date & Time of Broadcast 28-Jan-2013 18:49:24  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Mermaid Shareholders Approve 2012 Financial Year Final Dividend  
Description
Mermaid Maritime Public Company Limited (“Mermaid”) refers to its previous announcement on SGXNET dated 29 November 2012 titled “Proposed Final Dividend for the Financial Year ended 30 September 2012 and Notice of Book Closure Date”.

Mermaid is pleased to announce that the proposed Final Dividend was approved by the shareholders at Mermaid’s Annual General Meeting No. 01/2013 held today, 28 January 2013.

The following dates apply to the Final Dividend as follows:

Ex-Dividend Date: 29 January 2013
Book Closure Date: 31 January 2013 (5:00 p.m., Singapore Time)
Exchange Rate Fixing Date: 5 February 2013
Payment Date: 22 February 2013

Please be informed accordingly.

Vincent Siaw
Company Secretary
 
Attachments
Total size = 0
(2048K size limit recommended)


Mermaid - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: MERMAID MARITIME PUBLIC CO LTD
Stock Code/Name: DU4 - Mermaid

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * MERMAID MARITIME PUBLIC CO LTD  
Company Registration No. 0107550000017  
Announcement submitted on behalf of MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted with respect to * MERMAID MARITIME PUBLIC CO LTD  
Announcement is submitted by * Ms. Rujiraporn Hengtrakool  
Designation * Assistant Manager, Legal & Corporate Affairs Department  
Date & Time of Broadcast 28-Jan-2013 18:48:21  
Announcement No. 00112  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-01-2013  
Name of Person* Dr. Jean Paul Thevenin  
Age * 72  
Country of principal residence * Thailand  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * It is the recommendation of the Board of Directors that the shareholders elect Mr. Jean Paul Thevenin as a Director of the Company. The Nomination Committee, having reviewed his qualifications, experience and expertise, is of the opinion that his appointment will be beneficial to the Company and the shareholders. Mr. Jean Paul Thevenin has a Ph.D. in Metallurgy from Orsay University in France and has produced many publications in the field of steel and the steel industry, where he developed his longstanding career. He had served for many years as President of the Franco – Thai Chamber of Commerce in Thailand and is a recipient of the National Order of Merit, a French decoration awarded in recognition of his distinguished civil achievements, as well as an honorary Ph.D. from King Mongkut Institute of Technology in Thailand. Mr. Jean Paul Thevenin has also been considered by the Nomination Committee as independent for the purposes of Rule 210(5)(c) of the Listing Rules of the SGX-ST, notwithstanding the fact that, for a number of years until 2010, he had served as a director and key executive in Thainox Stainless Plc., a company previously majority owned and controlled by Mr. Prayudh Mahagitsiri and/or his associates. Mr. Prayudh Mahagitsiri is the father of Mr. Chalermchai Mahagitsiri. It is considered that the relationship between Mr. Jean Paul Thevenin and Thainox Stainless Plc. did not fall under any of the specific examples of situations which would deem a Director to be non-independent as set out in the Singapore Code of Corporate Governance 2005 and 2012, and that his longstanding professional and civil achievements outside of this relationship otherwise places him in good standing to serve the Company as an Independent Director.  
Whether appointment is executive, and if so, the area of responsibility *
This is a non-executive appointment.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
Working experience and occupation(s) during the past 10 years *
1998 - 2003
Chief Executive Officer
Thainox Stainless Public Company Limited (formerly Thainox Steel Limited)

2005 - 2010
Managing Director
Thainox Stainless Public Company Limited (formerly Thainox Steel Limited)  
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) *
None.  
>> 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)
Thainox Stainless Public Company Limited  
Present
None.  
>> 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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