Thursday, May 9, 2013

Company announcements: ChinaHongc, StarHub

ChinaHongc - THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: CHINA HONGCHENG HOLDINGS LTD
Stock Code/Name: C0Z - ChinaHongc

THIRD QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * CHINA HONGCHENG HOLDINGS LTD  
Company Registration No. 39504  
Announcement submitted on behalf of CHINA HONGCHENG HOLDINGS LTD  
Announcement is submitted with respect to * CHINA HONGCHENG HOLDINGS LTD  
Announcement is submitted by * Liu Ming  
Designation * Executive Chairman  
Date & Time of Broadcast 09-May-2013 17:59:07  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 31-03-2013  
DescriptionPlease see attached.  
Attachments
Total size = 456K
(2048K size limit recommended)


StarHub - MISCELLANEOUS :: KWEK BUCK CHYE TO RETIRE AS CFO OF STARHUB BY END SEPTEMBER 2013

Announcement Type: MISCELLANEOUS
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 09-May-2013 18:09:24  
Announcement No. 00088  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Kwek Buck Chye To Retire As CFO Of StarHub By End September 2013  
Description
Please refer to the announcement attached.  
Attachments
Total size = 169K
(2048K size limit recommended)


StarHub - ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

ANNOUNCEMENT OF CESSATION AS CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 09-May-2013 18:02:08  
Announcement No. 00083  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kwek Buck Chye  
Age * 60  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 30-09-2013  
Detailed Reason(s) for cessation *
Retirement  
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 * 01-09-2002  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chief Financial Officer  
Role and responsibilities *
Chief Financial Officer  
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 *6 
Shareholding * in the listed issuer and its subsidiaries *
Director Interest: 536,170 Shares
Deemed Interest: 302,570 Shares held by spouse  
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) *
StarHub Cable Vision Ltd.
StarHub Internet Pte Ltd
StarHub Mobile Pte Ltd
StarHub Online Pte Ltd
StarHub Shop Pte Ltd
SHINE Systems Assets Pte. Ltd.
StarHub, Inc.
StarHub (Hong Kong) Limited
StarHub (Mauritius) Ltd
TeleChoice International Pte. Ltd.  
Present *
StarHub Cable Vision Ltd.
StarHub Internet Pte Ltd
StarHub Mobile Pte Ltd
StarHub Online Pte Ltd
StarHub Shop Pte Ltd
SHINE Systems Assets Pte. Ltd.
StarHub, Inc.
StarHub (Hong Kong) Limited
StarHub (Mauritius) Ltd  
Footnotes
   
Attachments
Total size = 0
(2048K size limit recommended)


StarHub - ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: STARHUB LTD
Stock Code/Name: CC3 - StarHub

ANNOUNCEMENT OF APPOINTMENT OF CHIEF FINANCIAL OFFICER *
* Asterisks denote mandatory information
Name of Announcer * STARHUB LTD  
Company Registration No. 199802208C  
Announcement submitted on behalf of STARHUB LTD  
Announcement is submitted with respect to * STARHUB LTD  
Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
Designation * Company Secretaries  
Date & Time of Broadcast 09-May-2013 18:00:24  
Announcement No. 00079  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Nicholas Tan Kok Peng  
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 firmly believes that Nicholas Tan is the most suitable candidate to lead StarHub to the next level.  
Whether appointment is executive, and if so, the area of responsibility *
Chief Financial Officer  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
Nicholas Tan is currently the Senior Vice President of Corporate Planning at ST Telemedia, responsible for: business oversight of subsidiaries; harnessing the collective strengths of the ST Telemedia Group of companies for synergistic gains; and spearheading group knowledge management— including financial, operational risk management, processes and systems. Nicholas also oversees the overall enterprise risk management (ERM) function at ST Telemedia.

Prior to that, he was also seconded to ST Telemedia’s former Indonesian subsidiary, PT Indosat Tbk, where he served as its Chief Financial Officer for two successful years from 2002. There, he was instrumental in the successful conclusion of a complex refinancing exercise that raised almost US$1 billion from three instruments—garnering several industry awards along the way.

His other previous appointments include Vice President of Finance at StarHub Ltd; Finance Director at ST Telemedia; Financial Controller (S.E. Asia) of Becton Dickinson Medical; Manager of Tax & Treasury at Hewlett Packard Singapore; and Corporate Internal Audit at Texas Instruments Singapore.
 
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)
Nil  
Present
Nil  
>> 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  

       


    • StarHub - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

    Announcement Type: NOTICE OF BOOK CLOSURE DATE
    Company: STARHUB LTD
    Stock Code/Name: CC3 - StarHub

    NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
    * Asterisks denote mandatory information
    Name of Announcer * STARHUB LTD  
    Company Registration No. 199802208C  
    Announcement submitted on behalf of STARHUB LTD  
    Announcement is submitted with respect to * STARHUB LTD  
    Announcement is submitted by * Veronica Lai / Kong Pooi Foong  
    Designation * Company Secretaries  
    Date & Time of Broadcast 09-May-2013 17:57:34  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Record Date * 17-05-2013  
    Record Time * 17:00  
    Date Paid/Payable (if applicable)30-05-2013  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


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