Friday, April 19, 2013

Company announcements: ECS, Nikko AM STI ETF100, HwaHong, Pan Pacific

ECS - RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX'S QUERIES ON THE ANNUAL REPORT 2012

Announcement Type: RESPONSES TO SGX QUERIES
Company: ECS HOLDINGS LIMITED
Stock Code/Name: E18 - ECS

RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX'S QUERIES ON THE ANNUAL REPORT 2012
* Asterisks denote mandatory information
Name of Announcer * ECS HOLDINGS LIMITED  
Company Registration No. 199804760R  
Announcement submitted on behalf of ECS HOLDINGS LIMITED  
Announcement is submitted with respect to * ECS HOLDINGS LIMITED  
Announcement is submitted by * Eddie Foo Toon Ee  
Designation * Group Chief Financial Officer and Company Secretary  
Date & Time of Broadcast 19-Apr-2013 17:20:38  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO SGX'S QUERIES ON THE ANNUAL REPORT 2012  
Subject of Query * On Annual Report  
DescriptionPlease refer to the attached document.  
Attachments
Total size = 16K
(2048K size limit recommended)


Nikko AM STI ETF100 - MISCELLANEOUS :: NET TANGIBLE ASSETS ("NTA") PER UNIT

Announcement Type: MISCELLANEOUS
Company: NIKKO AM SINGAPORE STI ETF
Stock Code/Name: G3B - Nikko AM STI ETF100

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * NIKKO ASSET MANAGEMENT ASIA LIMITED  
Company Registration No. NA  
Announcement submitted on behalf of NIKKO AM SINGAPORE STI ETF  
Announcement is submitted with respect to * NIKKO AM SINGAPORE STI ETF  
Announcement is submitted by * Cecelia Ong  
Designation * Authorised User  
Date & Time of Broadcast 19-Apr-2013 17:25:09  
Announcement No. 00061  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * NET TANGIBLE ASSETS ("NTA") PER UNIT  
Description
As of 18 April 2013

(1) the NTA per unit is S$3.3600

(2) the total number of units in issue is 38,746,400  
Attachments
Total size = 0
(2048K size limit recommended)


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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: HWA HONG CORPORATION LIMITED
Stock Code/Name: H19 - HwaHong

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* 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 19-Apr-2013 17:47:01  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 19-04-2013  
Name of Person* Huang Yuan Chiang  
Age * 54  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board having considered the qualification and experience of Mr Huang Yuan Chiang, supported the Nominating Committee's recommendation on his appointment as a Non-Executive and Independent Director. His appointment has been approved by shareholders at the Annual General Meeting held on 19 April 2013.  
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 and Independent Director, Chairman of Remuneration Committee, Member of Audit and Risk Committee and Member of Divestment and Investment Committee  
Working experience and occupation(s) during the past 10 years *
Oct 1999 to Present - Freelance Consultant, Professional Director  
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 *
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)
BBR Holdings (S) Ltd
Broadway Industrial Group Limited
Omega Navigation Inc.
Toshka Holdings Limited
Unitech Office Fund Trustee Pte. Ltd.  
Present
Kluang Rubber Company (Malaya) Berhad
Kuchai Development Bhd
La Tache Pte. Ltd.
MTQ Corporation Limited
Monopole Pte. Ltd.
Mercator Lines (Singapore) Limited
Solutions Pte Ltd
Sungai Bagan Rubber Company (Malaya) Bhd
Wiglington & Wenks Worldwide Pte. Ltd.  
>> 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  

       


    • Pan Pacific - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: PAN PACIFIC HOTELS GRP LIMITED
    Stock Code/Name: H49 - Pan Pacific

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * PAN PACIFIC HOTELS GRP LIMITED  
    Company Registration No. 196800248D  
    Announcement submitted on behalf of PAN PACIFIC HOTELS GRP LIMITED  
    Announcement is submitted with respect to * PAN PACIFIC HOTELS GRP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 19-Apr-2013 17:46:05  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Alan Choe Fook Cheong  
    Age * 82  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 19-04-2013  
    Detailed Reason(s) for cessation *
    Retired pursuant to Section 153(6) of the Companies Act, Cap. 50 at the Annual General Meeting held on 19 April 2013 and did not seek re-appointment  
    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 * 02-05-1990  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent and non-executive Director, Chairman of Remuneration Committee, Chairman of Nominating Committee, Member of Audit Committee and Member of Executive Committee  
    Role and responsibilities *
    Same as above  
    Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
    Number of Independent Directors currently resident in Singapore (taking into account this cessation) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    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  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    Please refer to Appendix A.  
    Present *
    Please refer to Appendix A.  
    Footnotes
    The Board will announce the re-constitution of the respective board committees in due course.  
    Attachments
    Total size = 8K
    (2048K size limit recommended)


    Pan Pacific - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE 44TH ANNUAL GENERAL MEETING HELD ON 19 APRIL 2013

    Announcement Type: MISCELLANEOUS
    Company: PAN PACIFIC HOTELS GRP LIMITED
    Stock Code/Name: H49 - Pan Pacific

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * PAN PACIFIC HOTELS GRP LIMITED  
    Company Registration No. 196800248D  
    Announcement submitted on behalf of PAN PACIFIC HOTELS GRP LIMITED  
    Announcement is submitted with respect to * PAN PACIFIC HOTELS GRP LIMITED  
    Announcement is submitted by * Foo Thiam Fong Wellington  
    Designation * Company Secretary  
    Date & Time of Broadcast 19-Apr-2013 17:36:21  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Resolutions Passed at the 44th Annual General Meeting held on 19 April 2013  
    Description
    Pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited, the Board of Directors of Pan Pacific Hotels Group Limited ("the Company") is pleased to announce that all the resolutions relating to the matters set out in the Notice of Annual General Meeting ("AGM") dated 3 April 2013 were duly passed at the 44th AGM of the Company held on 19 April 2013.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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