Wednesday, January 16, 2013

Company announcements: Kinergy, APB, GP Ind, Zagro

Kinergy - MISCELLANEOUS :: VOLUNTARY UNCONDITIONAL CASH OFFER - LEVEL OF ACCEPTANCES

Announcement Type: MISCELLANEOUS
Company: KINERGY LTD.
Stock Code/Name: 5JT - Kinergy

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KINERGY LTD.  
Company Registration No. 198800021D  
Announcement submitted on behalf of KINTRAS PTE. LTD.  
Announcement is submitted with respect to * KINERGY LTD.  
Announcement is submitted by * LIM KUAK CHOI  
Designation * Director  
Date & Time of Broadcast 16-Jan-2013 19:05:14  
Announcement No. 00107  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * VOLUNTARY UNCONDITIONAL CASH OFFER - LEVEL OF ACCEPTANCES  
Description
Please see attached.  
Attachments
Total size = 27K
(2048K size limit recommended)


APB - MISCELLANEOUS :: SETTLEMENT OF PROCEEDINGS AND COMPLETION OF SALE OF INTEREST IN JIANGSU DAFUHAO BREWERIES CO., LTD

Announcement Type: MISCELLANEOUS
Company: ASIA PACIFIC BREWERIES LTD
Stock Code/Name: A46 - APB

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ASIA PACIFIC BREWERIES LTD  
Company Registration No. 193100007K  
Announcement submitted on behalf of ASIA PACIFIC BREWERIES LTD  
Announcement is submitted with respect to * ASIA PACIFIC BREWERIES LTD  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Company Secretary  
Date & Time of Broadcast 16-Jan-2013 19:01:50  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * SETTLEMENT OF PROCEEDINGS AND COMPLETION OF SALE OF INTEREST IN JIANGSU DAFUHAO BREWERIES CO., LTD  
Description
Please see attached.  
Attachments
Total size = 122K
(2048K size limit recommended)


GP Ind - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: GP INDUSTRIES LIMITED
Stock Code/Name: G20 - GP Ind

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * GP INDUSTRIES LIMITED  
Company Registration No. 199502128C  
Announcement submitted on behalf of GP INDUSTRIES LIMITED  
Announcement is submitted with respect to * GP INDUSTRIES LIMITED  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 16-Jan-2013 19:04:06  
Announcement No. 00106  
>> 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* 51,046,648  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Zagro - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ZAGRO ASIA LIMITED
    Stock Code/Name: Z01 - Zagro

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * ZAGRO ASIA LIMITED  
    Company Registration No. 199406784D  
    Announcement submitted on behalf of ZAGRO ASIA LIMITED  
    Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
    Announcement is submitted by * Poh Beng Swee  
    Designation * Chairman  
    Date & Time of Broadcast 16-Jan-2013 17:39:04  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-01-2013  
    Name of Person* Soh Dolly  
    Age * 64  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mdm Dolly Soh who encompasses relevant experience & consultancy in Human Resource will be able to contribute to 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.) Director  
    Working experience and occupation(s) during the past 10 years *
    Prior to 1991, Dolly was a Human Resource career professional with General Electric (USA) based in Singapore and Hong Kong covering manpower development.

    Certified to teach some proprietary management training and executive selection programs.

    Managing Consultant, Dolly Poh & Associates (1991 to date)

     
    Shareholding * in the listed issuer and its subsidiaries *
    Holds Zagro Asia Limited's ordinary shares of 21,579,360  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Wife of Chairman and CEO, Mr Poh Beng Swee  
    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)
    Red Dot Auto Pte Ltd (2009 - 2011)

    PohConnect Holdings Pte Ltd  
    Present
    PohConnect Holdings 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  

       


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

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: ZAGRO ASIA LIMITED
    Stock Code/Name: Z01 - Zagro

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * ZAGRO ASIA LIMITED  
    Company Registration No. 199406784D  
    Announcement submitted on behalf of ZAGRO ASIA LIMITED  
    Announcement is submitted with respect to * ZAGRO ASIA LIMITED  
    Announcement is submitted by * Poh Beng Swee  
    Designation * Chairman  
    Date & Time of Broadcast 16-Jan-2013 17:36:01  
    Announcement No. 00058  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-01-2013  
    Name of Person* Wong Choo You  
    Age * 59  
    Country of principal residence * Malaysia  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board is of the view that Mr Wong who encompasses relevant experience & consultancy in Agri business will be able to contribute to 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.) Director and Audit Committee Member  
    Working experience and occupation(s) during the past 10 years *
    Regional Manager, Manufacturing- SEA, Monsanto - Life Science Unit (1997 - 2002)

    Regional Mfg/Supply Chain Manager- Asia Pacific, Monsanto - Agro-Chem Unit (2003 - 2005)

    Regional Supply Chain Lead- Asia Pacific, Monsanto - Ag Chem & Seed Unit (2005 - 2006)

    Consultant, Technical & Management Support, Crop Protection Ltd, Malaysia (2007 - 2011)

    Chief Executive Officer, Malaya Acid Work Sdn Bhd (2012 to date)

    Consultant, Technical & Management Support to China National Agricultural Means of Production Group (CNAMPGC)-Beijing, Malaysia, Torch Tip Malaysia Centra (TTMC) Sdn Bhd, Malaysia & Zagro Chemicals Sdn Bhd, Malaysia since 2007  
    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
    NIL  
    >> 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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