Wednesday, February 20, 2013

Company announcements: Teckwah, OKP, Sunpower

Teckwah - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: TECKWAH INDUSTRIAL CORP LTD
Stock Code/Name: 561 - Teckwah

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * TECKWAH INDUSTRIAL CORP LTD  
Company Registration No. 197201105E  
Announcement submitted on behalf of TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 20-Feb-2013 18:42:43  
Announcement No. 00105  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-12-2012  
DescriptionPlease refer to the attachment.  
Attachments
SGX_Announcement_FullYear2012_20Feb13.pdf
Total size = 120K
(2048K size limit recommended)


Teckwah - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TECKWAH INDUSTRIAL CORP LTD
Stock Code/Name: 561 - Teckwah

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TECKWAH INDUSTRIAL CORP LTD  
Company Registration No. 197201105E  
Announcement submitted on behalf of TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted with respect to * TECKWAH INDUSTRIAL CORP LTD  
Announcement is submitted by * Lo Swee Oi  
Designation * Company Secretary  
Date & Time of Broadcast 20-Feb-2013 18:34:54  
Announcement No. 00098  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 20-02-2013  
Name of Person* Tan Wee Seng, Gerard  
Age * 58  
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 recommended the appointment of Mr Tan Wee Seng, Gerard as an Independent Non-Executive Director and Audit Committee Member of the Company. The NC has met with Mr Tan and having reviewed and considered his professional qualifications, expertise and experience, is of the opinion that Mr Tan’s appointment will strengthen the effectiveness of the Board. The Board has accepted the recommendation of the NC for the appointment of Mr Tan as an Independent Non-Executive Director and Audit Committee Member of the Company.  
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 & Non-Executive Director, Audit Committee Member  
Working experience and occupation(s) during the past 10 years *
PricewaterhouseCoopers, Singapore
1999 - 2008 : Partner, Systems & Process Assurance practice

PricewaterhouseCoopers LLP, Singapore
2009 – June 2012 : Partner, Systems & Process Assurance/Risk & Controls Solutions practice

Re-designated as Non-Practising Certified Public Accountant with effect from 15 January 2013.
 
Shareholding * in the listed issuer and its subsidiaries *
None  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None  
Conflict of interests (including any competing business) *
None  
>> 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)
Name of Company: PricewaterhouseCoopers Business Advisory Services Pte Ltd
Nature of Directorship (Executive/Non-Executive) : Executive
Date: 2010 - 2012

Name of Company: PricewaterhouseCoopers Advisory Services Pte Ltd
Nature of Directorship (Executive/Non-Executive): Executive
Date: 2009 - 2012

Name of Company: PricewaterhouseCoopers Management Services Pte Ltd
Nature of Directorship (Executive/Non-Executive): Executive
Date: 2008 - 2012  
Present
None  
>> 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  

       


    • Teckwah - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT & NON-EXECUTIVE DIRECTOR AND CHANGES TO COMPOSITION OF AUDIT COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: TECKWAH INDUSTRIAL CORP LTD
    Stock Code/Name: 561 - Teckwah

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TECKWAH INDUSTRIAL CORP LTD  
    Company Registration No. 197201105E  
    Announcement submitted on behalf of TECKWAH INDUSTRIAL CORP LTD  
    Announcement is submitted with respect to * TECKWAH INDUSTRIAL CORP LTD  
    Announcement is submitted by * Lo Swee Oi  
    Designation * Company Secretary  
    Date & Time of Broadcast 20-Feb-2013 18:26:12  
    Announcement No. 00091  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Independent & Non-Executive Director and Changes to Composition of Audit Committee  
    Description
    Please refer to the attached.  
    Attachments
    Ann_Appt_New_Drt_final.pdf
    Total size = 108K
    (2048K size limit recommended)


    OKP - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: OKP HOLDINGS LIMITED
    Stock Code/Name: 5CF - OKP

    FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * OKP HOLDINGS LIMITED  
    Company Registration No. 200201165G  
    Announcement submitted on behalf of OKP HOLDINGS LIMITED  
    Announcement is submitted with respect to * OKP HOLDINGS LIMITED  
    Announcement is submitted by * Or Toh Wat  
    Designation * Group Managing Director  
    Date & Time of Broadcast 20-Feb-2013 18:40:24  
    Announcement No. 00102  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-12-2012  
    DescriptionPlease refer to the attachments.  
    Attachments
    FY2012Results.pdf
    FY2012PressRelease.pdf
    Total size = 587K
    (2048K size limit recommended)


    Sunpower - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: SUNPOWER GROUP LTD.
    Stock Code/Name: 5GD - Sunpower

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * SUNPOWER GROUP LTD.  
    Company Registration No. 35230  
    Announcement submitted on behalf of SUNPOWER GROUP LTD.  
    Announcement is submitted with respect to * SUNPOWER GROUP LTD.  
    Announcement is submitted by * CHEW BEE LENG  
    Designation * DEPUTY SECRETARY  
    Date & Time of Broadcast 20-Feb-2013 18:28:10  
    Announcement No. 00093  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    Date of receipt of notice by Listed Issuer * 20-02-2013  
    Attachments
    Form3Artur5974844.PDF
    Total size = 112K
    (2048K size limit recommended)


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