Tuesday, January 15, 2013

Company announcements: SingXpress

SingXpress - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 15-Jan-2013 08:22:36  
Announcement No. 00019  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * PRESS RELEASE - SINGXPRESS LAND APPOINTS MR GORDON TANG AND HIS WIFE, MADAM CHEN HUAIDAN, AS NON-INDEPENDENT NON-EXECUTIVE DIRECTORS FOLLOWING CLOSE OF MANDATORY GENERAL OFFER  
Description
Please see attached.  
Attachments
Total size = 288K
(2048K size limit recommended)


SingXpress - MISCELLANEOUS :: CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS

Announcement Type: MISCELLANEOUS
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 15-Jan-2013 08:17:43  
Announcement No. 00017  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes to the Composition of the Board of Directors  
Description
Please see attached.  
Attachments
Total size = 101K
(2048K size limit recommended)


SingXpress - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGXPRESS LAND LTD.  
Company Registration No. 198803164K  
Announcement submitted on behalf of SINGXPRESS LAND LTD.  
Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
Announcement is submitted by * Wong Shui Yeung  
Designation * Chief Financial Officer  
Date & Time of Broadcast 15-Jan-2013 08:15:07  
Announcement No. 00015  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-01-2013  
Name of Person* Chen Huaidan @Celine Tang  
Age * 45  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Nominating Committee’s assessment of Ms. Chen’s qualifications, experience, as well as its recommendations. In its assessment, the Board has also considered that Ms. Chen and her spouse are the controlling shareholders of the Company.The Board is satisfied that Ms. Chen will be able to contribute positively to the Group.  
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  
Working experience and occupation(s) during the past 10 years *
2001-2003 - General Manager of Centaur International LLC.,
2003 to present - Managing Director of Haiyi Holdings Pte Ltd,
Director of Tang Dynasty Pte Ltd, American Pacific International Capital Inc.,
Huajiang International Corporation Pte Ltd, Haiyi Electrotech Pte Ltd,
New Port Duty Free Pte Ltd, Ocean Star Investment Pte Ltd, Hai Run Pte Ltd,
Jag Investment Holdings Pte Ltd.
 
Shareholding * in the listed issuer and its subsidiaries *
Ms. Chen is deemed interest in 8,006,957,407 ordinary shares of the Company, representing approximately 62.2% interest in the share capital of the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Ms. Chen is the spouse of Mr. Gordon Tang, a Non-Executive Director of 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)
Jag Investment Holdings Pte. Ltd.  
Present
Tang Dynasty Pte Ltd.
American Pacific International Capital Inc.
New Port Duty Free Pte. Ltd.
Huajiang International Corporation Pte Ltd
Haiyi Holdings Pte. Ltd.
Haiyi Electrotech Pte Ltd.
Ocean Star Investment Pte. Ltd.
Hai Run 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  

       


    • SingXpress - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: SINGXPRESS LAND LTD.
    Stock Code/Name: 5CE - SingXpress

    ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINGXPRESS LAND LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGXPRESS LAND LTD.  
    Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
    Announcement is submitted by * Wong Shui Yeung  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 15-Jan-2013 08:11:34  
    Announcement No. 00014  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 14-01-2013  
    Name of Person* Tang Yigang @Tang Gordon  
    Age * 45  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has considered the Nominating Committee’s assessment of Mr. Tang’s qualifications, experience, as well as its recommendations. In its assessment, the Board has also considered that Mr. Tang and his spouse are the controlling shareholders of the Company. In addition, the Board has also considered the matter as disclosed in section (k) of this announcement. The Board is satisfied that Mr. Tang is suitable and will be able to contribute positively to the Group.  
    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  
    Working experience and occupation(s) during the past 10 years *
    2003 to present - Chairman of Haiyi Holdings Pte Ltd;
    Director of Tang Dynasty Pte Ltd, American Pacific International Capital Inc., Guangdong Huamei Oil & Fat Co., Shantou Haiyi Investment Group Co.
     
    Shareholding * in the listed issuer and its subsidiaries *
    Mr. Tang is deemed interest in 8,006,957,407 ordinary shares of the Company, representing approximately 62.2% interest in the share capital of the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Mr. Tang is the spouse of Ms. Chen Huaidan, a Non-Executive Director of 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)
    Nil  
    Present
    Tang Dynasty Pte Ltd
    American Pacific International Capital Inc.
    Guangdong Huamei Oil & Fat Co.
    Shantou Haiyi Investment Group Co.
    Haiyi 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  

       


    • SingXpress - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINGXPRESS LAND LTD.
    Stock Code/Name: 5CE - SingXpress

    ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * SINGXPRESS LAND LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGXPRESS LAND LTD.  
    Announcement is submitted with respect to * SINGXPRESS LAND LTD.  
    Announcement is submitted by * Wong Shui Yeung  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 15-Jan-2013 08:10:24  
    Announcement No. 00012  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Chan Yoke Keow  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 14-01-2013  
    Detailed Reason(s) for cessation *
    Due to the reconstitution of the Board. The Company's Sponsor has contacted Ms. Chan Yoke Keow and based on its enquiries, is satisfied that other than as disclosed in this announcement, there are no other material reasons for her resignation.  
    Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? * No 
    If yes, please elaborate * NA 
    Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Any other relevant information to be provided to shareholders of the listed issuer? * No 
    If yes, please elaborate * NA 
    Date of Appointment to current position * 07-09-2007  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive Director  
    Role and responsibilities *
    Non-Executive Director  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *Yes 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *Nil 
    Interest * in the listed issuer and its subsidiaries *
    Ms. Chan is deemed interest in 2,550,441,019 ordinary shares of the Company, representing approximately 19.8% interest in the share capital of the Company.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Ms. Chan is the spouse of Mr. Chan Heng Fai, mother of Mr. Chan Tong Wan and Mr. Chan Tung Moe, all are Executive Directors of the Company  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    See Annex 1  
    Present *
    See Annex 2  
    Footnotes
    This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement.

    This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

    The contact person for the Sponsor is Mr. Ong Hwee Li (Telephone: 65-6221 5590) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542.  
    Attachments
    Total size = 21K
    (2048K size limit recommended)


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