Tuesday, April 30, 2013

Company announcements: G Invacom, SembMar, Techcomp, ShanghaiAsia

G Invacom - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: GLOBAL INVACOM GROUP LIMITED
Stock Code/Name: QS9 - G Invacom

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GLOBAL INVACOM GROUP LIMITED  
Company Registration No. 200202428H  
Announcement submitted on behalf of GLOBAL INVACOM GROUP LIMITED  
Announcement is submitted with respect to * GLOBAL INVACOM GROUP LIMITED  
Announcement is submitted by * Anthony Brian Taylor  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Apr-2013 18:31:21  
Announcement No. 00199  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
Description
The Board of Directors of Global Invacom Group Limited announces that at the Annual General Meeting ("AGM") held on 30 April 2013, all resolutions relating to matters as set out in the Notice of AGM were duly passed.


BY ORDER OF THE BOARD
Global Invacom Group Limited
 
Attachments
Total size = 0
(2048K size limit recommended)


SembMar - MISCELLANEOUS :: SEMBCORP MARINE APPOINTS ADDITIONAL INDEPENDENT DIRECTORS TO THE BOARD

Announcement Type: MISCELLANEOUS
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP MARINE LTD  
Company Registration No. 196300098Z  
Announcement submitted on behalf of SEMBCORP MARINE LTD  
Announcement is submitted with respect to * SEMBCORP MARINE LTD  
Announcement is submitted by * Tan Yah Sze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:32:51  
Announcement No. 00204  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Sembcorp Marine Appoints Additional Independent Directors to the Board  
Description
Please refer to the attached.  
Attachments
Total size = 63K
(2048K size limit recommended)


SembMar - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SEMBCORP MARINE LTD
Stock Code/Name: S51 - SembMar

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP MARINE LTD  
Company Registration No. 196300098Z  
Announcement submitted on behalf of SEMBCORP MARINE LTD  
Announcement is submitted with respect to * SEMBCORP MARINE LTD  
Announcement is submitted by * Tan Yah Sze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:20:22  
Announcement No. 00183  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2013  
Name of Person* Ang Teik Siew @ Ang Teik Lim Eric  
Age * 60  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Ang's nomination as an Independent Director of the Company was made by the Nominating Committee and approved by the Board  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Director  
Working experience and occupation(s) during the past 10 years *
Managing Director & Head Capital Markets Group - DBS Bank Ltd  
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)
DBS HDM Capital Sdn Bhd
DBS HDM Capital Management Sdn Bhd
DBS (China) Investment Co Ltd
PT Bank DBS Indonesia
NDC Capital Holdings Ltd
Venture Star Shanghai Co Ltd
DBS Vickers Securities Holdings Pte Ltd  
Present
DBS Asia Capital Ltd
Hwang-DBS (Malaysia) Bhd
Hwang-DBS Investment Bank Bhd
HwangDBS Commercial Bank Plc
The Islamic Bank of Asia Limited
NTUC Fairprice Co-operative Ltd
NTUC Fairprice Foundation Ltd
Changi Airport Group (Singapore) 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  

       


    • Techcomp - MISCELLANEOUS :: POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013

    Announcement Type: MISCELLANEOUS
    Company: TECHCOMP (HOLDINGS) LIMITED
    Stock Code/Name: T43 - Techcomp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TECHCOMP (HOLDINGS) LIMITED  
    Company Registration No. 34778  
    Announcement submitted on behalf of TECHCOMP (HOLDINGS) LIMITED  
    Announcement is submitted with respect to * TECHCOMP (HOLDINGS) LIMITED  
    Announcement is submitted by * Sin Sheung Nam Gilbert  
    Designation * Coompany Secretary  
    Date & Time of Broadcast 30-Apr-2013 18:27:01  
    Announcement No. 00192  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013  
    Description
       
    Attachments
    Total size = 189K
    (2048K size limit recommended)


    ShanghaiAsia - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: SHANGHAI ASIA HOLDINGS LIMITED
    Stock Code/Name: T57 - ShanghaiAsia

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SHANGHAI ASIA HOLDINGS LTD  
    Company Registration No. 200309262D  
    Announcement submitted on behalf of SHANGHAI ASIA HOLDINGS LIMITED  
    Announcement is submitted with respect to * SHANGHAI ASIA HOLDINGS LIMITED  
    Announcement is submitted by * Lee Wei Hsiung  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-Apr-2013 18:18:57  
    Announcement No. 00179  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 45K
    (2048K size limit recommended)


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