Tuesday, January 15, 2013

Company announcements: SurfaceMT^, STATSChP, Straco, Thakral, UtdEnvirotech

SurfaceMT^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SURFACE MOUNT TECH (HLDGS) LTD
Stock Code/Name: Q7Q - SurfaceMT^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SURFACE MOUNT TECH (HLDGS) LTD  
Company Registration No. 29080  
Announcement submitted on behalf of SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted with respect to * SURFACE MOUNT TECH (HLDGS) LTD  
Announcement is submitted by * WOO MAY POH  
Designation * Company Secretary  
Date & Time of Broadcast 15-Jan-2013 17:39:43  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-01-2013  
Name of Person* Liu Chuan Wen  
Age * 43  
Country of principal residence * China  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The appointment is pursuant to Redbud (Oversea) Holding Limited’s contractual entitlement under the Subscription Agreement.  
Whether appointment is executive, and if so, the area of responsibility *
Executive, to oversee the corporate business matters of the Company.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director  
Working experience and occupation(s) during the past 10 years *
December 2009 to Present
President of Tsinghua Redbud Holding Limited

May 2005 to November 2009
Vice President of Tsinghua Unigroup Ltd

August 2004 to May 2005
Assistant to President of Tsinghua Unisplendour Corporation Ltd

January 2000 to July 2004
Head of Department, Property Asset Department of Tsinghua Holdings Company Ltd
 
Interest * in the listed issuer and its subsidiaries *
By virtue of Section 7 of the Companies Act, Mr Liu is deemed interested in the shares held by the substantial shareholder, Redbud (Oversea) Holding Limited.  
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)
Tsinghua Redbud Union Culture Co., Ltd
Tsinghua Unisplendour Real Estate Development Co., Ltd.
Beijing Tongzhou Business Park Real Estate Development Co., Ltd
 
Present
Tsinghua Redbud Holding Ltd
Beijing Redbud Huacheng Investment Consultants 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  

       


    • STATSChP - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: STATS CHIPPAC LTD
    Stock Code/Name: S24 - STATSChP

    NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * STATS CHIPPAC LTD  
    Company Registration No. 199407932D  
    Announcement submitted on behalf of STATS CHIPPAC LTD  
    Announcement is submitted with respect to * STATS CHIPPAC LTD  
    Announcement is submitted by * Tham Kah Locke  
    Designation * Vice President of Corporate Finance  
    Date & Time of Broadcast 15-Jan-2013 17:41:47  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-12-2012  
    Description   
    Attachments
    Total size = 74K
    (2048K size limit recommended)


    Straco - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: STRACO CORPORATION LIMITED
    Stock Code/Name: S85 - Straco

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * STRACO CORPORATION LIMITED  
    Company Registration No. 200203482R  
    Announcement submitted on behalf of STRACO CORPORATION LIMITED  
    Announcement is submitted with respect to * STRACO CORPORATION LIMITED  
    Announcement is submitted by * Lotus Isabella Lim Mei Hua  
    Designation * Company Secretary  
    Date & Time of Broadcast 15-Jan-2013 17:19:12  
    Announcement No. 00061  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 85,956,958  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Thakral - MISCELLANEOUS :: APPOINTMENT AND RESIGNATION OF SECRETARIES

    Announcement Type: MISCELLANEOUS
    Company: THAKRAL CORPORATION LTD
    Stock Code/Name: T04 - Thakral

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * THAKRAL CORPORATION LTD  
    Company Registration No. 199306606E  
    Announcement submitted on behalf of THAKRAL CORPORATION LTD  
    Announcement is submitted with respect to * THAKRAL CORPORATION LTD  
    Announcement is submitted by * Anil Daryanani  
    Designation * Group Financial Controller  
    Date & Time of Broadcast 15-Jan-2013 17:21:23  
    Announcement No. 00064  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment and Resignation of Secretaries  
    Description
    The Board of Directors of Thakral Corporation Ltd (the “Company”) wishes to announce the appointment of Ms Tay Chee Wah as a Secretary of the Company with effect from 15 January 2013 in place of Ms Tan Ping Ping who resigned as a Secretary of the Company with effect from 15 January 2013.

    The above change is due to a change in personnel of the corporate secretarial service provider. Following the change, the Company Secretaries of the Company are:-

    1. Ms Chan Lai Yin
    2. Ms Tay Chee Wah


    By Order of the Board

    Natarajan Subramaniam
    Independent Non-Executive Chairman
    15 January 2013
    Singapore  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    UtdEnvirotech - RESPONSES TO SGX QUERIES :: CLARIFICATION REGARDING THE ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF 98,536,000 NEW SHARES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: UNITED ENVIROTECH LTD
    Stock Code/Name: U19 - UtdEnvirotech

    RESPONSES TO SGX QUERIES :: CLARIFICATION REGARDING THE ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF 98,536,000 NEW SHARES
    * Asterisks denote mandatory information
    Name of Announcer * UNITED ENVIROTECH LTD  
    Company Registration No. 200306466G  
    Announcement submitted on behalf of UNITED ENVIROTECH LTD  
    Announcement is submitted with respect to * UNITED ENVIROTECH LTD  
    Announcement is submitted by * LOTUS ISABELLA LIM MEI HUA  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 15-Jan-2013 17:11:17  
    Announcement No. 00049  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CLARIFICATION REGARDING THE ANNOUNCEMENT ON THE PROPOSED ISSUANCE OF 98,536,000 NEW SHARES  
    Subject of Query * On Other Announcements  
    DescriptionPlease see attached.  
    Attachments
    Total size = 145K
    (2048K size limit recommended)


    Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)