Thursday, February 7, 2013

Company announcements: StarHub, Z-Obee

StarHub - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 07-Feb-2013 17:38:51  
Announcement No. 00124  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-03-2013  
Name of Person* Tan Tong Hai  
Age * 50  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board believe that Tan Tong Hai is the most suitable candidate to lead StarHub to the next level, as he is a successor of high calibre, and a testament to the robust succession plan in StarHub.  
Whether appointment is executive, and if so, the area of responsibility *
Chief Executive Officer and Executive Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer and Executive Director  
Working experience and occupation(s) during the past 10 years *
Chief Operating Officer of StarHub Ltd since 1 January 2009.

August 2005 to December 2008
President and CEO of Singapore Computer Systems Limited

March 2001 to July 2005
President and CEO of NASDAQ-listed Pacific Internet Ltd  
Interest * in the listed issuer and its subsidiaries *
(a) 111,570 shares in StarHub Ltd;
(b) 365,800 conditional share awards under the StarHub Performance Share Plan;
(c) 142,000 conditional share awards under the StarHub Restricted Stock Plan; and
(d) 18,900 unvested shares under the final award granted pursuant to the StarHub Restricted Stock Plan.  
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)
Ambergris Solutions Inc
Asia Pacific Creation Pte Ltd
Ayala Systems Technology, Inc.
Green Dot Internet Services Pte Ltd
Primeworld Digital Systems, Inc.
PW Holding Corporation
Safe2Travel Pte Ltd
SCS (Chengdu) Technology Company
SCS China Co. Ltd
SCS Information Technology Sdn Bhd
Telescience Singapore Pte Ltd
TISCS Pte Ltd
Trusted Hub Limited
Viewers Choice Pte Ltd
World Net Services Co., Ltd
Zip World Pty Ltd  
Present
StarHub Cable Vision Ltd.
StarHub Internet Pte Ltd
StarHub Mobile Pte Ltd
StarHub Online Pte Ltd
StarHub Shop Pte Ltd
SHINE Systems Pte. Ltd.
Foosti Pte. Ltd. (in liquidation)
StarHub (Mauritius) Ltd
StarHub (Hong Kong) Limited
StarHub, Inc.
NYP Ventures Pte 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  

       


    • StarHub - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: STARHUB LTD
    Stock Code/Name: CC3 - StarHub

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * STARHUB LTD  
    Company Registration No. 199802208C  
    Announcement submitted on behalf of STARHUB LTD  
    Announcement is submitted with respect to * STARHUB LTD  
    Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
    Designation * Company Secretaries  
    Date & Time of Broadcast 07-Feb-2013 17:37:27  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Neil Montefiore  
    Age * 60  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-02-2013  
    Detailed Reason(s) for cessation *
    Retirement  
    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 * 01-01-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Executive Officer and Executive Director  
    Role and responsibilities *
    Chief Executive Officer and 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) *3 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *6 
    Shareholding * in the listed issuer and its subsidiaries *
    270,800 shares in StarHub Ltd  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    MobileOne Ltd
    M1 Shop Pte Ltd
    M1 Net Ltd
    DataOne (Asia) Pte Ltd
    Wireless Intellect Labs Ltd
    Kliq Pte. Ltd.  
    Present *
    StarHub Ltd
    StarHub Cable Vision Ltd.
    StarHub Internet Pte Ltd
    StarHub Mobile Pte Ltd
    StarHub Online Pte Ltd
    StarHub Shop Pte Ltd
    SHINE Systems Assets Pte. Ltd.
    StarHub (Mauritius) Ltd
    StarHub (Hong Kong) Limited
    StarHub, Inc.
    Foosti Pte. Ltd. (in liquidation)
    NEILM (S) Pte Ltd
    Singapore Repertory Theatre Ltd
    Manager, Ruswarp Consultants (Sole Proprietorship)  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    StarHub - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: STARHUB LTD
    Stock Code/Name: CC3 - StarHub

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * STARHUB LTD  
    Company Registration No. 199802208C  
    Announcement submitted on behalf of STARHUB LTD  
    Announcement is submitted with respect to * STARHUB LTD  
    Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
    Designation * Company Secretaries  
    Date & Time of Broadcast 07-Feb-2013 17:24:02  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the following announcements attached:

    (1) Announcement of Audited Results for the Full Year ended 31 December 2012;

    (2) Press Release: StarHub Reports 2012 Fourth Quarter and Full Year Results; and

    (3) Presentation Slides: StarHub 4Q & FY2012 Results.  
    Attachments
    PSFY2012.pdf
    PRFY2012.pdf
    FY2012.pdf
    Total size = 2193K
    (2048K size limit recommended)
    Total attachment size has exceeded the recommended value


    Z-Obee - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: Z-OBEE HOLDINGS LIMITED
    Stock Code/Name: D5N - Z-Obee

    ACQUISITIONS AND DISPOSALS :: MAJOR TRANSACTION :: COMPLETION OF PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED
    * Asterisks denote mandatory information
    Name of Announcer * Z-OBEE HOLDINGS LIMITED  
    Company Registration No. 39519  
    Announcement submitted on behalf of Z-OBEE HOLDINGS LIMITED  
    Announcement is submitted with respect to * Z-OBEE HOLDINGS LIMITED  
    Announcement is submitted by * Wang Shih Zen  
    Designation * Chairman & Chief Executive Officer  
    Date & Time of Broadcast 07-Feb-2013 17:41:44  
    Announcement No. 00132  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * COMPLETION OF PROPOSED ACQUISITION OF 40% SHAREHOLDING IN NOOSA INTERNATIONAL LIMITED  
    Description Please see attached.  
    Attachments
    ew_20130207_Completion_announcement_SGX_version.pdf
    Total size = 26K
    (2048K size limit recommended)


    Z-Obee - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: Z-OBEE HOLDINGS LIMITED
    Stock Code/Name: D5N - Z-Obee

    THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * Z-OBEE HOLDINGS LIMITED  
    Company Registration No. 39519  
    Announcement submitted on behalf of Z-OBEE HOLDINGS LIMITED  
    Announcement is submitted with respect to * Z-OBEE HOLDINGS LIMITED  
    Announcement is submitted by * Wang Shih Zen  
    Designation * Chairman & Chief Executive Officer  
    Date & Time of Broadcast 07-Feb-2013 17:36:51  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease see attached announcements that have been released to The Stock Exchange of Hong Kong Limited ("SEHK") in accordance with the Listing Rules of SEHK.  
    Attachments
    ew_20130207_Results_FY2013Q3_HKEx.pdf
    cw_20130207_Results_FY2013Q3_HKEx.pdf
    Total size = 498K
    (2048K size limit recommended)


    Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)