Monday, January 28, 2013

Company announcements: NeraTel, AscendasHT, SI Fund, Tat Seng

NeraTel - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NERATELECOMMUNICATIONS LTD
Stock Code/Name: N01 - NeraTel

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * NERATELECOMMUNICATIONS LTD  
Company Registration No. 197802690R  
Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD  
Announcement is submitted with respect to * NERATELECOMMUNICATIONS LTD  
Announcement is submitted by * Tan Cher Liang  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jan-2013 18:28:23  
Announcement No. 00102  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 28-01-2013  
Name of Person* Tan Choon Hong  
Age * 38  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Tan was nominated by Asia Systems Ltd, a new substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Tan, the Board of Directors approved his appointment as Non-Executive Director of 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.) Non-Executive Director, and a member of the Audit Committee and Remuneration Committee  
Working experience and occupation(s) during the past 10 years *
Choon Hong is a Managing Director at Northstar Advisors. Prior to joining Northstar in September 2011, Choon Hong was a Director (Special Projects) at CS Partners, a multi-family office, responsible for direct investment across Southeast Asia. Prior to CS Partners, Choon Hong worked with the private equity arm of Government of Singapore Investment Corporation Pte Ltd ("GIC"). At GIC where he was Vice President, he helped build the private equity investment portfolio in South Asia focusing on Indonesia. Earlier, he spent five years in Corporate Finance at Deutsche Bank where he advised financial institutions and banks in Southeast Asia. He began his career with the Ministry of Trade and Industry as an Assistant Director. He currently also serves as a non-executive director on the board of The Thai Credit Retail Bank in Thailand.  
Interest * 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)
Agis Pte Ltd  
Present
The Thai Credit Retail Bank Public Company Ltd
Advance Wealth Finance Ltd
Canopus Securities Limited
Winlord Enterprises Ltd
Asia Systems 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  

       


    • NeraTel - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: NERATELECOMMUNICATIONS LTD
    Stock Code/Name: N01 - NeraTel

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * NERATELECOMMUNICATIONS LTD  
    Company Registration No. 197802690R  
    Announcement submitted on behalf of NERATELECOMMUNICATIONS LTD  
    Announcement is submitted with respect to * NERATELECOMMUNICATIONS LTD  
    Announcement is submitted by * Tan Cher Liang  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jan-2013 18:23:30  
    Announcement No. 00099  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 28-01-2013  
    Name of Person* Ashish Jaiprakash Shastry  
    Age * 37  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Shastry was nominated by Asia Systems Ltd, a new substantial shareholder of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Shastry, the Board of Directors approved his appointment as Non-Executive Director of 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.) Non-Executive Director and a member of the Nominating Committee  
    Working experience and occupation(s) during the past 10 years *
    Mr Shastry was at TPG Capital for 13 years and he was the Partner responsible for TPG's business in Southeast Asia when he left in December 2011.  
    Interest * in the listed issuer and its subsidiaries *
    Deemed interested in the entire shareholding of Asia Systems Ltd  
    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)
    TPG Asia SF V Pte. Ltd.
    TPG SF VI Pte. Ltd.
    TPG Star SF Pte. Ltd.
    TPG Markets SF Pte. Ltd.
    TPG Markets Amber Pte. Ltd.
    TPG Asia V Amber Pte. Ltd.
    TPG VI Amber Pte. Ltd.
    TPG India Markets Pte. Ltd.
    TPG Growth II SF Pte. Ltd.
    TPG Markets II SF Pte. Ltd.
    TPG Nusantara Cayman Co.
    TPG Capital (S) Pte. Ltd.
    UTAC Thai Limited
    TPG Nusantara Sarl
    Parkway Holdings Limited
    Gleneagles Medical Holdings Limited
    Parkway Trust Management Limited
    Swiss Zone Sdn Bhd
    Apollo Gleneagles Hospital Limited  
    Present
    Asia Pacific Healthcare Group Pte Ltd
    Healthscope Hospitals Holdings Pty Ltd
    Healthscope Pathology Holdings Pty Ltd
    Global AT&T Electronics Ltd
    UTAC (Shanghai) Co., Ltd
    Newbridge Singapore Co-Investment Pte Ltd
    Newbridge Singapore Healthcare Partners Pte Ltd
    Newbridge Singapore Medical Partners Pte Ltd
    United Test and Assembly Center Ltd
    UTAC (Taiwan) Corporation
    Global A&T Finco Ltd
    Attadale Investment Limited
    Asia Systems Ltd
    PGA Partners Ltd
    PT Bukit Makmur Mandiri Utama
    PT Bank Tabungan Pensiunan Nasional Tbk
    PT Delta Dunia Makmur Tbk
    PT Triputra Agro Persada  
    >> 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  

       


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

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: ASCENDAS HOSPITALITY TRUST
    Stock Code/Name: Q1P - AscendasHT

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * ASCENDAS HOSPITALITY TRUST  
    Company Registration No. N.A.  
    Announcement submitted on behalf of ASCENDAS HOSPITALITY TRUST  
    Announcement is submitted with respect to * ASCENDAS HOSPITALITY TRUST  
    Announcement is submitted by * Ms Mary J. de Souza  
    Designation * Company Secretary  
    Date & Time of Broadcast 28-Jan-2013 18:24:25  
    Announcement No. 00100  
    >> 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
    Form328jan13.pdf
    Total size = 113K
    (2048K size limit recommended)


    SI Fund - MISCELLANEOUS :: CREATION/CANCELLATION FOR 25-01-13 AND DAILY PRICE FOR 28-01-13

    Announcement Type: MISCELLANEOUS
    Company: SINGAPORE INDEX FUND
    Stock Code/Name: S45U - SI Fund

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE INDEX FUND  
    Company Registration No. NA  
    Announcement submitted on behalf of SINGAPORE INDEX FUND  
    Announcement is submitted with respect to * SINGAPORE INDEX FUND  
    Announcement is submitted by * DEBBIE SONG  
    Designation * CLASS II  
    Date & Time of Broadcast 28-Jan-2013 18:17:58  
    Announcement No. 00097  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CREATION/CANCELLATION FOR 25-01-13 AND DAILY PRICE FOR 28-01-13  
    Description
       
    Attachments
    dailyprice280113.PDF
    CREATEF250113.pdf
    Total size = 107K
    (2048K size limit recommended)


    Tat Seng - MISCELLANEOUS :: APPOINTMENT OF COMPANY SECRETARY

    Announcement Type: MISCELLANEOUS
    Company: TAT SENG PACKAGING GROUP LTD
    Stock Code/Name: T12 - Tat Seng

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TAT SENG PACKAGING GROUP LTD  
    Company Registration No. 197702806M  
    Announcement submitted on behalf of TAT SENG PACKAGING GROUP LTD  
    Announcement is submitted with respect to * TAT SENG PACKAGING GROUP LTD  
    Announcement is submitted by * CHEW KOK LIANG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 28-Jan-2013 18:17:47  
    Announcement No. 00096  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF COMPANY SECRETARY  
    Description
    The Board of Directors of Tat Seng Packaging Group Ltd (the "Company") wishes to announce the appointment of Ms Thio Lay Choo as Company Secretary of the Company with effect from 28 January 2013.

    Subsequent to the above appointment, the Company Secretaries of the Company will be namely Mr Chew Kok Liang and Ms Thio Lay Choo.


    By Order of the Board

    CHEW KOK LIANG
    Company Secretary
    28 January 2013  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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