Wednesday, February 20, 2013

Company announcements: Jardine C&C, Dynamic, HwaHong

Jardine C&C - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: JARDINE CYCLE & CARRIAGE LTD
Stock Code/Name: C07 - Jardine C&C

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
Company Registration No. 196900092R  
Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
Announcement is submitted by * Ho Yeng Tat  
Designation * Group Company Secretary  
Date & Time of Broadcast 20-Feb-2013 18:09:18  
Announcement No. 00078  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-04-2013  
Name of Person* Kok Pak Kuan ("Michael Kok")  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Nominating Committee (“NC”) has reviewed the background, qualifications and experience of Michael Kok and recommended his appointment. The Board, having considered the NC’s recommendation, has approved his appointment as a Non-Executive Director.  
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 *
2007 to Dec 2012
– Group Chief Executive, Dairy Farm International

1997 to 2007
– Regional Director, DFI South Asia

1995 to 1997
– Regional Director, Food Retailing, DFI South Asia

1993 to 1995
– Country Manager, Singapore

1987 to 1993
– Merchandising Director, DFI Wellcome Supermarkets Taiwan  
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) *
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)
Please see attachment  
Present
- Dairy Farm International Holdings Limited *
- Mapletree Greater China Commercial Trust Management Ltd

* public listed company  
>> 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  

       


    • Jardine C&C - MISCELLANEOUS :: JARDINE CYCLE & CARRIAGE ANNOUNCES APPOINTMENT OF NEW DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: JARDINE CYCLE & CARRIAGE LTD
    Stock Code/Name: C07 - Jardine C&C

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
    Company Registration No. 196900092R  
    Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted by * Ho Yeng Tat  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 20-Feb-2013 18:05:56  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Jardine Cycle & Carriage Announces Appointment of New Director  
    Description
    Jardine Cycle & Carriage (“JC&C”) wishes to announce that Mr Michael Kok has been appointed as a non-executive director of the Company with effect from 1st April 2013.

    Mr Michael Kok was the Group Chief Executive of Dairy Farm International Holdings (“Dairy Farm”) from 2007 until he retired from executive office in December 2012. He remains a non-executive director of Dairy Farm after his retirement. He joined Dairy Farm in 1987 and has extensive experience in the retail industry in Asia. As a director of Dairy Farm Management Services since 1997, he had prime responsibility for the Group’s retail businesses in South and East Asia.

    Further details of Mr Kok may be found in the SGXNet Template on “Appointment of Director”.

    Mr Ben Keswick, Chairman of JC&C, said, “On behalf of the Board, I would like to welcome Michael as a non-executive member. He has had a successful track record in managing diverse business formats across the region and he would be able to contribute to the Board and JC&C.”

    JC&C is a leading Singapore-listed company and a member of the Jardine Matheson group. It has an interest of just over 50% in Astra, a major listed Indonesian conglomerate, and other motor interests in Southeast Asia. Together with its subsidiaries and associates, JC&C employs some 201,000 people across Indonesia, Malaysia, Singapore and Vietnam.

    Astra is the largest independent automotive group in Southeast Asia, with additional interests in financial services, heavy equipment and mining, agribusiness, infrastructure and logistics, and information technology. JC&C has directly-held subsidiaries operating in Singapore and Malaysia under the Cycle & Carriage banner, and associates, Tunas Ridean in Indonesia and Truong Hai Auto Corporation in Vietnam. The JC&C Group represents some of the world’s leading motoring marques including Mercedes-Benz, Honda and Toyota.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Jardine C&C - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: JARDINE CYCLE & CARRIAGE LTD
    Stock Code/Name: C07 - Jardine C&C

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * JARDINE CYCLE & CARRIAGE LTD  
    Company Registration No. 196900092R  
    Announcement submitted on behalf of JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted with respect to * JARDINE CYCLE & CARRIAGE LTD  
    Announcement is submitted by * Ho Yeng Tat  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 20-Feb-2013 18:03:15  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Lead Independent Director  
    Description
    Jardine Cycle & Carriage (the “Company”) is pleased to announce the appointment of Mr Hassan Abas as the Lead Independent Director of the Company with effect from 20th February 2013.

    Mr Hassan Abas is an Independent Non-Executive Director of the Company and is also the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.

    Jardine Cycle & Carriage (“JC&C”) is a leading Singapore-listed company and a member of the Jardine Matheson group. It has an interest of just over 50% in Astra, a major listed Indonesian conglomerate, and other motor interests in Southeast Asia. Together with its subsidiaries and associates, JC&C employs some 201,000 people across Indonesia, Malaysia, Singapore and Vietnam.

    Astra is the largest independent automotive group in Southeast Asia, with additional interests in financial services, heavy equipment and mining, agribusiness, infrastructure and logistics, and information technology. JC&C has directly-held subsidiaries operating in Singapore and Malaysia under the Cycle & Carriage banner, and associates, Tunas Ridean in Indonesia and Truong Hai Auto Corporation in Vietnam. The JC&C Group represents some of the world’s leading motoring marques including Mercedes-Benz, Honda and Toyota.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Dynamic - MISCELLANEOUS :: AMALGAMATION OF SUBSIDIARIES

    Announcement Type: MISCELLANEOUS
    Company: DYNAMIC COLOURS LIMITED
    Stock Code/Name: D6U - Dynamic

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * DYNAMIC COLOURS LIMITED  
    Company Registration No. 199304233Z  
    Announcement submitted on behalf of DYNAMIC COLOURS LIMITED  
    Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED  
    Announcement is submitted by * Yeo Hock Leng  
    Designation * Executive Chairman and Group Managing Director  
    Date & Time of Broadcast 20-Feb-2013 18:08:54  
    Announcement No. 00077  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * AMALGAMATION OF SUBSIDIARIES  
    Description
    Please see attachment.  
    Attachments
    DC_Announcement_Amalgamation_of_Subsidiaries.pdf
    Total size = 14K
    (2048K size limit recommended)


    HwaHong - MISCELLANEOUS :: LEASE OF PROPERTY AT 110 PAYA LEBAR ROAD SINGAPORE 409009

    Announcement Type: MISCELLANEOUS
    Company: HWA HONG CORPORATION LIMITED
    Stock Code/Name: H19 - HwaHong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HWA HONG CORPORATION LIMITED  
    Company Registration No. 195200130C  
    Announcement submitted on behalf of HWA HONG CORPORATION LIMITED  
    Announcement is submitted with respect to * HWA HONG CORPORATION LIMITED  
    Announcement is submitted by * Lee Soo Wei  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 20-Feb-2013 17:55:28  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Lease of Property at 110 Paya Lebar Road Singapore 409009  
    Description
       
    Attachments
    Lease_of_110_Paya_Lebar_final.pdf
    Total size = 43K
    (2048K size limit recommended)


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