Friday, February 22, 2013

Company announcements: Europtron, F & N, Innopac, Frasers CommCPPU 500

Europtron - REPLY TO QUERY REGARDING TRADING ACTIVITY

Announcement Type: REPLY TO QUERY REGARDING TRADING ACTIVITY
Company: EUROPTRONIC GROUP LTD
Stock Code/Name: E23 - Europtron

REPLY TO QUERY REGARDING TRADING ACTIVITY
* Asterisks denote mandatory information
Name of Announcer * EUROPTRONIC GROUP LTD  
Company Registration No. 200009775K  
Announcement submitted on behalf of EUROPTRONIC GROUP LTD  
Announcement is submitted with respect to * EUROPTRONIC GROUP LTD  
Announcement is submitted by * Huang Shih-An  
Designation * Chairman  
Date & Time of Broadcast 22-Feb-2013 18:57:26  
Announcement No. 00142  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
This reply is in response to a query by the Singapore Exchange on * 22-02-2013  
Description *
Please see attached.  
Attachments
ReplyQueries-220213.pdf
Total size = 14K
(2048K size limit recommended)


F & N - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FRASER AND NEAVE, LIMITED
Stock Code/Name: F99 - F & N

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FRASER AND NEAVE, LIMITED  
Company Registration No. 189800001R  
Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
Announcement is submitted by * Anthony Cheong Fook Seng  
Designation * Group Company Secretary  
Date & Time of Broadcast 22-Feb-2013 19:01:37  
Announcement No. 00145  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 22-02-2013  
Name of Person* Philip Eng Heng Nee  
Age * 66  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Eng's wide experience in property related businesses will contribute to Board liberations.  
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 and Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
1996 - 2005
- Group Managing Director, Jardine Cycle & Carriage Ltd

2005 - 2011
- Deputy Chairman, MCL Land Limited

Please see attached - Appendices 1 & 2.  
Interest * in the listed issuer and its subsidiaries *
300,000 Units in Frasers Commercial Trust.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> 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 - Appendix 1.  
Present
Please see attached - Appendix 2.  
>> 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  

       


    • F & N - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: FRASER AND NEAVE, LIMITED
    Stock Code/Name: F99 - F & N

    ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * FRASER AND NEAVE, LIMITED  
    Company Registration No. 189800001R  
    Announcement submitted on behalf of FRASER AND NEAVE, LIMITED  
    Announcement is submitted with respect to * FRASER AND NEAVE, LIMITED  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 22-Feb-2013 18:53:05  
    Announcement No. 00136  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 22-02-2013  
    Name of Person* Sithichai Chaikriangkrai  
    Age * 58  
    Country of principal residence * Thailand  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Sithichai Chaikriangkrai, Chief Financial Officer of Thai Beverage Public Company Limited ("Thai Bev"), was nominated for appointment by Thai Bev.  
    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-Independent and Non-Executive Director  
    Working experience and occupation(s) during the past 10 years *
    Please see attached - Appendix 1.  
    Interest * in the listed issuer and its subsidiaries *
    No  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    No  
    Conflict of interests (including any competing business) *
    Please see attached - Appendix 1.  
    >> 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 - Appendix 1.  
    Present
    Please see attached - Appendix 1.  
    >> 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  

       


    • Innopac - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: INNOPAC HOLDINGS LIMITED
    Stock Code/Name: I26 - Innopac

    RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: REPLY TO SGX’S QUERIES ON THE COMPANY’S UNAUDITED RESULTS ANNOUNCEMENT FOR FY2012
    * Asterisks denote mandatory information
    Name of Announcer * INNOPAC HOLDINGS LIMITED  
    Company Registration No. 197301788K  
    Announcement submitted on behalf of INNOPAC HOLDINGS LIMITED  
    Announcement is submitted with respect to * INNOPAC HOLDINGS LIMITED  
    Announcement is submitted by * WONG CHIN YONG  
    Designation * Managing Director & Chief Executive Officer  
    Date & Time of Broadcast 22-Feb-2013 19:10:17  
    Announcement No. 00147  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * REPLY TO SGX’S QUERIES ON THE COMPANY’S UNAUDITED RESULTS ANNOUNCEMENT FOR FY2012  
    Subject of Query * On Financial Statements  
    Description   
    Attachments
    Announcement_reply_to_SGX_queries_22_Feb_2013.pdf
    Total size = 17K
    (2048K size limit recommended)


    Frasers CommCPPU 500 - MISCELLANEOUS :: TRADING HALT FOR UPCOMING EXERCISE DAY FOR SERIES A CONVERTIBLE PERPETUAL PREFERRED UNITS

    Announcement Type: MISCELLANEOUS
    Company: FRASERS COMMERCIAL TRUST CPPU
    Stock Code/Name: KT8U - Frasers CommCPPU 500

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FRASERS COMMERCIAL TRUST  
    Company Registration No. 200503404G  
    Announcement submitted on behalf of FRASERS COMMERCIAL TRUST CPPU  
    Announcement is submitted with respect to * FRASERS COMMERCIAL TRUST CPPU  
    Announcement is submitted by * Anthony Cheong Fook Seng  
    Designation * Company Secretary, Frasers Centrepoint Asset Management (Commercial) Ltd. (as Manager of FRASERS COMMERCIAL TRUST)  
    Date & Time of Broadcast 22-Feb-2013 19:11:26  
    Announcement No. 00148  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * TRADING HALT FOR UPCOMING EXERCISE DAY FOR SERIES A CONVERTIBLE PERPETUAL PREFERRED UNITS  
    Description
    Please see attached.  
    Attachments
    FCOT-Notice_of_Trading_Halt-220213.pdf
    Total size = 87K
    (2048K size limit recommended)


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