Tuesday, April 30, 2013

Company announcements: OrientGrp, Gallant, Marco Polo, KingsmenC, CCM Group

OrientGrp - MISCELLANEOUS :: RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013

Announcement Type: MISCELLANEOUS
Company: ORIENTAL GROUP LTD.
Stock Code/Name: 5FI - OrientGrp

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * ORIENTAL GROUP LTD.  
Company Registration No. 200401998C  
Announcement submitted on behalf of ORIENTAL GROUP LTD.  
Announcement is submitted with respect to * ORIENTAL GROUP LTD.  
Announcement is submitted by * Ong Wei Jin  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 17:59:45  
Announcement No. 00144  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 APRIL 2013  
Description
Please refer to the attachment.  
Attachments
Total size = 136K
(2048K size limit recommended)


Gallant - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING

Announcement Type: MISCELLANEOUS
Company: GALLANT VENTURE LTD.
Stock Code/Name: 5IG - Gallant

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GALLANT VENTURE LTD.  
Company Registration No. 200303179Z  
Announcement submitted on behalf of GALLANT VENTURE LTD.  
Announcement is submitted with respect to * GALLANT VENTURE LTD.  
Announcement is submitted by * Choo Kok Kiong  
Designation * Company Secretary  
Date & Time of Broadcast 30-Apr-2013 18:08:55  
Announcement No. 00155  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING  
Description
Please see attached  
Attachments
Total size = 63K
(2048K size limit recommended)


Marco Polo - FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: MARCO POLO MARINE LTD.
Stock Code/Name: 5LY - Marco Polo

PT PELAYARAN NASIONAL BINA BUANA RAYA TBK - 2013 FIRST QUARTER UNAUDITED FINANCIAL STATEMENT ANNOUNCEMENT * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * MARCO POLO MARINE LTD.  
Company Registration No. 200610073Z  
Announcement submitted on behalf of MARCO POLO MARINE LTD.  
Announcement is submitted with respect to * MARCO POLO MARINE LTD.  
Announcement is submitted by * SEAN LEE YUN FENG  
Designation * CEO  
Date & Time of Broadcast 30-Apr-2013 17:53:07  
Announcement No. 00132  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionMarco Polo Marine Ltd subsidiary, PT Pelayaran Nasional Bina Buana Raya Tbk (“BBR"), the manager of PT Pelayaran Nasional Bina Buana Raya Tbk, has today issued an announcement on the above matter. Please see http://www.idx.co.id/en-us/home/listedcompanies/financialannualreport.aspx for details of the announcement.
 
Attachments
Total size = 0
(2048K size limit recommended)


KingsmenC - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenC

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * KINGSMEN CREATIVES LTD  
Company Registration No. 200210790Z  
Announcement submitted on behalf of KINGSMEN CREATIVES LTD  
Announcement is submitted with respect to * KINGSMEN CREATIVES LTD  
Announcement is submitted by * BENEDICT SOH SIAK POH  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 30-Apr-2013 17:54:35  
Announcement No. 00136  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 30-04-2013  
Name of Person* SEBASTIAN TAN CHER LIANG  
Age * 61  
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 has recommended the appointment of Mr. Sebastian Tan Cher Liang as Independent Non-Executive Director of the Company and the Board of Directors has approved his appointment based on his qualifications and work experience.  
Whether appointment is executive, and if so, the area of responsibility *
Independent Non-Executive
 
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director  
Working experience and occupation(s) during the past 10 years *
Mr. Sebastian Tan Cher Liang was the Co-Founder and Managing Director of Boardroom Limited, where he was responsible for the overall management, operations and development of Boardroom Limited and its subsidiaries in Singapore, Malaysia, Hong Kong, China and Australia. He relinquished his executive positions in Boardroom Limited on 31 March 2013, but remains an Advisor and a Non-Independent Non-Executive of Boardroom Limited.  
Interest * 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 *
NO  
Conflict of interests (including any competing business) *
NO  
>> 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)
Resigned from all subsidiaries of Boardroom Limited on 31 March 2013.  
Present
Freight Links Express Holdings Limited
D.S. Lee Foundation
DSLSG Investment Co. Pte Ltd
D.S. Lee Singapore General Pte Ltd
D.S. Lee Specialists Group Pte Ltd
Kwan Im Thong Hood Cho Temple
Children's Charities Association
Tengis Services Pte Ltd
Boardroom 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  

       


    • CCM Group - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING

    Announcement Type: MISCELLANEOUS
    Company: CCM GROUP LIMITED
    Stock Code/Name: 5QZ - CCM Group

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CCM GROUP LIMITED  
    Company Registration No. 200916763W  
    Announcement submitted on behalf of CCM GROUP LIMITED  
    Announcement is submitted with respect to * CCM GROUP LIMITED  
    Announcement is submitted by * Liew Sen Keong  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 30-Apr-2013 18:01:11  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF ANNUAL GENERAL MEETING  
    Description
    Please see attached.  
    Attachments
    Total size = 86K
    (2048K size limit recommended)


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