Thursday, May 2, 2013

Company announcements: ComfortDelGro, ChinaGaoxian, TigerAir, ChinaEnvRes 8k, Pacific HC

ComfortDelGro - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: COMFORTDELGRO CORPORATION LTD
Stock Code/Name: C52 - ComfortDelGro

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * COMFORTDELGRO CORPORATION LIMITED  
Company Registration No. 200300002K  
Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD  
Announcement is submitted with respect to * COMFORTDELGRO CORPORATION LTD  
Announcement is submitted by * Chan Wan Tak, Wendy  
Designation * Company Secretary  
Date & Time of Broadcast 02-May-2013 17:11:19  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 30-04-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



ChinaGaoxian - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Code/Name: I4U - ChinaGaoxian

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * CHINA GAOXIAN FIBREFAB HLDGLTD  
Company Registration No. 200817812K  
Announcement submitted on behalf of CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted with respect to * CHINA GAOXIAN FIBREFAB HLDGLTD  
Announcement is submitted by * Chan Hooi Tze  
Designation * Joint Company Secretary  
Date & Time of Broadcast 02-May-2013 17:06:31  
Announcement No. 00060  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESPONSE TO QUERIES RAISED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") IN RELATION TO THE COMPANY'S ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2012 ("FY2012 ANNUAL REPORT")  
Description
Please see attached.  
Attachments
Total size = 41K
(2048K size limit recommended)



TigerAir - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TIGER AIRWAYS HOLDINGS LIMITED
Stock Code/Name: J7X - TigerAir

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * TIGER AIRWAYS HOLDINGS LIMITED  
Company Registration No. 200701866W  
Announcement submitted on behalf of TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted with respect to * TIGER AIRWAYS HOLDINGS LIMITED  
Announcement is submitted by * Joyce Fong  
Designation * Company Secretary  
Date & Time of Broadcast 02-May-2013 17:17:02  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 30-04-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.



ChinaEnvRes 8k - MISCELLANEOUS :: MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES

Announcement Type: MISCELLANEOUS
Company: CHINA ENVIRONMENTAL RES GP LTD
Stock Code/Name: M8J - ChinaEnvRes 8k

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE EXCHANGE SECURITIES TRADING LIMITED  
Company Registration No. 197300970D  
Announcement submitted on behalf of CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted with respect to * CHINA ENVIRONMENTAL RES GP LTD  
Announcement is submitted by * Issuer & Data Services  
Designation * SGX-ST  
Date & Time of Broadcast 02-May-2013 16:31:22  
Announcement No. 00055  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Monthly Return of Equity Issuer on Movements in Securities  
Description
   
Attachments
Total size = 222K
(2048K size limit recommended)



Pacific HC - ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: PACIFIC HEALTHCARE HLDGS LTD
Stock Code/Name: P47 - Pacific HC

ANNOUNCEMENT OF APPOINTMENT OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * PACIFIC HEALTHCARE HLDGS LTD  
Company Registration No. 200100544H  
Announcement submitted on behalf of PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted with respect to * PACIFIC HEALTHCARE HLDGS LTD  
Announcement is submitted by * DR CHONG LAI LEONG WILLIAM  
Designation * EXECUTIVE DIRECTOR AND ACTING CEO  
Date & Time of Broadcast 02-May-2013 17:14:05  
Announcement No. 00067  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 02-05-2013  
Name of Person* Pang Yoke Min  
Age * 63  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Pang was nominated by Radiance Investment Pte. Ltd. as a candidate. His qualification and experience were reviewed by the Nominating Committee, found suitable, and therefore, recommended to the Board. The Board has approved his appointment as a Non-Executive Non-Independent Director of the Company.  
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 Independent Non Executive Director  
Working experience and occupation(s) during the past 10 years *
1981 to 2006 – Group Managing Director and founder of Jaya Holdings Limited, its subsidiaries and its associate companies. Member of the Nomination and Remuneration Committees of Jaya Holdings Limited.

January 2007 to December 2012 – Non-Executive Director to Pacific Radiance Limited.

July 2009 to present – Non-Executive Director, member of Nomination, Audit and Remuneration Committees of Global Yellow Pages Limited.

January 2012 to December 2012 – Principal Advisor to Pacific Radiance Limited.

January 2013 to present – Executive Chairman of Pacific Radiance Limited.
 
Interest * in the listed issuer and its subsidiaries *
Deemed interest in 51,000,000 shares in Pacific Healthcare Holdings Ltd. held by Radiance Investment Pte. Ltd. (a wholly owned company by Mr Pang Yoke Min)  
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)
Global Magazines Pte Ltd  
Present
Alam Radiance (L) Inc
Alam Radiance (M) Sdn Bhd
Alstonia Offshore Pte Ltd
Consolidated Pipe Carriers Pte Ltd
CPC Crest Pte Ltd
CPC Solutions Pte Ltd
Crest Subsea International Pte Ltd
CSI Offshore Pte Ltd
Pacific Crest (Labuan) Sdn Bhd
Pacific Crest Pte Ltd
Pacific Radiance Limited
Prime Offshore International Pte Ltd
PT Jawa Tirtamarin
PT Logindo Samudramakmur
Radiance Offshore B.V.
Strato Maritime Services Pte Ltd
Supreme Radiance Pte Ltd
YM Investco Pte Ltd
Radiance Investment Pte Ltd
Radiance Physiofit Pte Ltd
Global Yellow Pages Limited
100 Holdings 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  

       



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