Friday, April 19, 2013

Company announcements: HwaHong, Seroja, Kingboard

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

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

ANNOUNCEMENT OF CESSATION AS 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 17:58:14  
Announcement No. 00103  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wee Sin Tho  
Age * 64  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-04-2013  
Detailed Reason(s) for cessation *
Served for seven years and would want to step down.  
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 * 31-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Member of Audit and Risk Committee  
Role and responsibilities *
Participate as Member of Audit and Risk Committee  
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 *3 
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  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Nil  
Present *
Keppel Telecommunications & Transportation Ltd
UOL Group Limited
Farrer Way Pte. Ltd.  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


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

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

ANNOUNCEMENT OF CESSATION AS 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 17:52:02  
Announcement No. 00095  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Ma Kah Woh  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 20-04-2013  
Detailed Reason(s) for cessation *
Mr Ma is stepping down to allow time to pursue his other interests.  
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 * 31-03-2006  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of Audit and Risk Committee and Member of Divestment and Investment Committee  
Role and responsibilities *
Independent Director
Chairman of Audit and Risk Committee
Member of Divestment and Investment Committee  
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 *3 
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) *
Ascott Residence Trust Management Limited
Bata Emerging Markets Limited
Golden Harvest Entertainment (Holdings) Limited
Tenet Insurance Company Limited
SMRT Buses Ltd
SMRT Trains Ltd
SMRT Road Holdings Ltd  
Present *
CapitaLand China Development Fund II Limited
CapitaLand China Development Fund Pte Ltd
Keppel Infrastructure Fund Management Pte Ltd
Mapletree Investments Pte Ltd
Mapletree Logistics Trust Management Limited
National University of Singapore
National Heritage Board
Nucleus Connect Pte Ltd
SMRT Corporation Ltd  
Footnotes
   
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 17:49:35  
Announcement No. 00093  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 19-04-2013  
Name of Person* Ong Wui Leng  
Age * 52  
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 Ms Ong Wui Leng, supported the Nominating Committee's recommendation on her appointment as a Non-Executive and Independent Director. Her 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 Nominating Committee, Member of Audit and Risk Committee and Member of Divestment and Investment Committee  
Working experience and occupation(s) during the past 10 years *
Nov 2001 to May 2003 - Chief Financial Officer, New Toyo International Holdings Ltd
May 2003 to Apr 2005 - Chief Financial Officer, OVA Healthcare Pte Ltd
Jul 2005 to Jun 2007 - Head, Issuer Regulation, Singapore Exchange Limited
Feb 2008 to Present - Executive Partner, BlackInk Corporate Partners Pte 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 *
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)
Heartware Network
Xpress Holdings Limited  
Present
SiS International Holdings Limited
BlackInk Corporate Partners 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  

       


    • Seroja - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: SEROJA INVESTMENTS LIMITED
    Stock Code/Name: IW5 - Seroja

    RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: Response to SGX Queries on the Company's Annual Report for the Financial Year Ended 31 December 2012
    * Asterisks denote mandatory information
    Name of Announcer * SEROJA INVESTMENTS LIMITED  
    Company Registration No. 198300847M  
    Announcement submitted on behalf of SEROJA INVESTMENTS LIMITED  
    Announcement is submitted with respect to * SEROJA INVESTMENTS LIMITED  
    Announcement is submitted by * HUSNI HERON  
    Designation * CHIEF EXECUTIVE OFFICER  
    Date & Time of Broadcast 19-Apr-2013 18:14:46  
    Announcement No. 00123  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Response to SGX Queries on the Company's Annual Report for the Financial Year Ended 31 December 2012  
    Subject of Query * On Annual Report  
    DescriptionPlease see the attached.  
    Attachments
    Total size = 26K
    (2048K size limit recommended)


    Kingboard - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: KINGBOARD COPPER FOIL HDGS LTD
    Stock Code/Name: K14 - Kingboard

    RESPONSES TO SGX QUERIES :: ON ANNUAL REPORT :: RESPONSE TO SGX QUERIES ON ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012
    * Asterisks denote mandatory information
    Name of Announcer * KINGBOARD COPPER FOIL HDGS LTD  
    Company Registration No. 26998  
    Announcement submitted on behalf of KINGBOARD COPPER FOIL HDGS LTD  
    Announcement is submitted with respect to * KINGBOARD COPPER FOIL HDGS LTD  
    Announcement is submitted by * Juliana Loh Joo Hui  
    Designation * Company Secretary  
    Date & Time of Broadcast 19-Apr-2013 17:50:43  
    Announcement No. 00094  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSE TO SGX QUERIES ON ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012  
    Subject of Query * On Annual Report  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 20K
    (2048K size limit recommended)


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