Thursday, January 17, 2013

Company announcements: KingWan, Trek, Sunpower, MDR, AddvalTech

KingWan - MISCELLANEOUS :: PURCHASE OF A VESSEL BY AN ASSOCIATE

Announcement Type: MISCELLANEOUS
Company: KING WAN CORPORATION LIMITED
Stock Code/Name: 554 - KingWan

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * KING WAN CORPORATION LIMITED  
Company Registration No. 200001034R  
Announcement submitted on behalf of KING WAN CORPORATION LIMITED  
Announcement is submitted with respect to * KING WAN CORPORATION LIMITED  
Announcement is submitted by * TRUST CORPORATE SERVICES PTE LTD  
Designation * CORPORATE SECRETARY  
Date & Time of Broadcast 17-Jan-2013 17:36:52  
Announcement No. 00052  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PURCHASE OF A VESSEL BY AN ASSOCIATE  
Description
Please see the attached.  
Attachments
Total size = 50K
(2048K size limit recommended)


Trek - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TREK 2000 INT'L LTD
Stock Code/Name: 5AB - Trek

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * TREK 2000 INT'L LTD  
Company Registration No. 199905744N  
Announcement submitted on behalf of TREK 2000 INT'L LTD  
Announcement is submitted with respect to * TREK 2000 INT'L LTD  
Announcement is submitted by * Gurcharan Singh  
Designation * Executive Director  
Date & Time of Broadcast 17-Jan-2013 17:39:26  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 17-01-2013  
Name of Person* Heng Hang Song Francis  
Age * 53  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board had approved the Nominating Committee’s recommendation of Mr Heng’s appointment following an assessment of his qualification, experience and independence. The Board is satisfied that the Company will benefit much from his senior management skills and wide ranging experience in the finance industry. Mr Heng will add strength to the board committees in the areas of business strategy, risk management and audit.  
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  
Working experience and occupation(s) during the past 10 years *
Held various positions since 2003:
- 2011 – present: Vice President, Business Development, World Fuel Services Corporation
- 2008 – 2011: Chief Financial Officer, Wilmar International Limited
- 2007-2008: Group Chief Financial Officer, Singapore Telecommunications Limited
- 2004-2007: Chief Financial Officer, Singapore Technologies Engineering Ltd
- 2001-2004: Chief Financial Officer, Hongkong Land Holdings Limited, Hong Kong  
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) *
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)
Please see attached.  
Present
Ikno Private Limited
Assisi Hospice 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  

       


    • Sunpower - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: SUNPOWER GROUP LTD.
    Stock Code/Name: 5GD - Sunpower

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SUNPOWER GROUP LTD.  
    Company Registration No. 35230  
    Announcement submitted on behalf of SUNPOWER GROUP LTD.  
    Announcement is submitted with respect to * SUNPOWER GROUP LTD.  
    Announcement is submitted by * Ma Ming  
    Designation * Executive Director  
    Date & Time of Broadcast 17-Jan-2013 17:29:39  
    Announcement No. 00047  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * UPDATE ON THE RESPONSE TO SGX’S QUERIES ON THE UNAUDITED FINANCIAL STATEMENTS FOR THE THIRD QUARTER ENDED 30 SEPTEMBER 2012  
    Description
    Please see attached.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


    MDR - CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS

    Announcement Type: CHANGE IN CAPITAL
    Company: MDR LIMITED
    Stock Code/Name: A27 - MDR

    CHANGE IN CAPITAL :: CONVERTIBLE SECURITIES :: ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS
    * Asterisks denote mandatory information
    Name of Announcer * MDR LIMITED  
    Company Registration No. 200009059G  
    Announcement submitted on behalf of MDR LIMITED  
    Announcement is submitted with respect to * MDR LIMITED  
    Announcement is submitted by * PHILIP ENG HENG NEE  
    Designation * DIRECTOR  
    Date & Time of Broadcast 17-Jan-2013 17:23:59  
    Announcement No. 00042  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * ISSUE AND ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF WARRANTS  
    Specific shareholder's approval required? * No  
    DescriptionPlease refer to attachment.  
    Attachments
    Total size = 77K
    (2048K size limit recommended)


    AddvalTech - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: ADDVALUE TECHNOLOGIES LTD
    Stock Code/Name: A31 - AddvalTech

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * ADDVALUE TECHNOLOGIES LTD  
    Company Registration No. 199603037H  
    Announcement submitted on behalf of ADDVALUE TECHNOLOGIES LTD  
    Announcement is submitted with respect to * ADDVALUE TECHNOLOGIES LTD  
    Announcement is submitted by * DR COLIN CHAN KUM LOK  
    Designation * CHAIRMAN AND CEO  
    Date & Time of Broadcast 17-Jan-2013 17:21:03  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Addvalue’s FX FleetBroadband product line is the first to meet the new Inmarsat requirements for Ancillary Terrestrial Component (ATC) and Extended L-Band compliance.  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 53K
    (2048K size limit recommended)


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