Monday, May 13, 2013

Company announcements: DutyFree, Sincap

DutyFree - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
Company Registration No. 200102393E  
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted by * Lee Sze Siang  
Designation * Executive Director  
Date & Time of Broadcast 13-May-2013 21:30:54  
Announcement No. 00190  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Stevan Kong Han Junn  
Age * 65  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 03-05-2013  
Detailed Reason(s) for cessation *
By a bankruptcy order made on 3 May 2013, Mr. Stevan Kong Han Junn (“Mr. Stevan Kong”) was made an undischarged bankrupt. Consequently, his office as Director of the Company is vacated in accordance with Article 102(1)(i) of the Memorandum and Articles of Association of the Company and Section 148 of the Companies Act, Chapter 50.  
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 * 06-03-2009  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Audit Committee and member of the Nominating Committee and Remuneration Committee  
Role and responsibilities *
N/A  
Does the AC have a minimum of 3 members (taking into account this cessation)? *No 
Number of Independent Directors currently resident in Singapore (taking into account this cessation) *1 
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) *
Ozindo Mines Pte. Ltd.
Watertek Capital Pte. Ltd.
Aegis Capital Pte. Ltd.

The information was extracted from the Company's circular dated 30 November 2010.  
Present *
Buckeye Investments Pte Ltd
Asia Pacific Polyol Pte Ltd
APP Properties Pte Ltd
Titanium Capital Pte. Ltd.
 
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, Canaccord Genuity Singapore Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854-6160.
 
Attachments
Total size = 0
(2048K size limit recommended)


DutyFree - MISCELLANEOUS :: DISQUALIFICATION OF DIRECTOR

Announcement Type: MISCELLANEOUS
Company: DUTY FREE INTERNATIONALLIMITED
Stock Code/Name: 5SO - DutyFree

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * DUTY FREE INTERNATIONALLIMITED  
Company Registration No. 200102393E  
Announcement submitted on behalf of DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted with respect to * DUTY FREE INTERNATIONALLIMITED  
Announcement is submitted by * Lee Sze Siang  
Designation * Executive Director  
Date & Time of Broadcast 13-May-2013 21:29:16  
Announcement No. 00189  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * DISQUALIFICATION OF DIRECTOR  
Description
Please refer to the attachment.  
Attachments
Total size = 8K
(2048K size limit recommended)


Sincap - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * SINCAP GROUP LIMITED  
Company Registration No. 201005161G  
Announcement submitted on behalf of SINCAP GROUP LIMITED  
Announcement is submitted with respect to * SINCAP GROUP LIMITED  
Announcement is submitted by * LUN CHEE LEONG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 13-May-2013 22:08:19  
Announcement No. 00195  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 13-05-2013  
Name of Person* NG HONG WHEE  
Age * 45  
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 (NC) HAS FORMALLY ASSESSED THE APPOINTMENT OF MR. NG HONG WHEE AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. DURING THE NOMINATION PROCESS, THE NC HAS TAKEN INTO CONSIDERATION MR. NG’S QUALIFICATIONS AND WORK EXPERIENCE.  
Whether appointment is executive, and if so, the area of responsibility *
YES. MR. NG WILL BE RESPONSIBLE FOR OVERSEEING ALL PROJECT DEVELOPMENT ACTIVITIES AND BUSINESS OPERATIONS OF THE GROUP.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CHIEF EXECUTIVE OFFICER AND EXECUTIVE DIRECTOR  
Working experience and occupation(s) during the past 10 years *
MR. NG'S WORK EXPERIENCE INCLUDES THE FOLLOWING:-

1999 TO 2001: AUDIT SUPERVISOR, TAN KIAN TIN & CO.

2001 TO 2012: AUDIT MANAGER, TAN KIAN TIN & CO.

FEBRUARY 2012 TO APRIL 2012: CONSULTANT, TAN KIAN TIN & CO.

8 JULY 2011 TO PRESENT: PRESIDENT OF BUSINESS DEVELOPMENT, SINCAP GROUP LIMITED (FORMERLY KNOWN AS SIN CAP GROUP PTE. LTD.)  
Shareholding * in the listed issuer and its subsidiaries *
325,000  
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)
1. ACCOUNTING BIZ PTE. LTD.

2. AIKON SUPPLIES PTE. LTD.

3. GCS METALS PTE. LTD.

4. KYB HOLDING PTE. LTD.

5. NEW OCEAN MARINE PTE. LTD.

6. PHILIP & HIROMI PTE LTD

7. S & B MARITIME PTE. LTD.

8. SOUTHERN ANGELS PTE. LTD.  
Present
1. SINCAP GROUP LIMITED

2. NHW PTE. LTD.

3. LU KUANG GROUP 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  

       


    • Sincap - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: SINCAP GROUP LIMITED
    Stock Code/Name: 5UN - Sincap

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * SINCAP GROUP LIMITED  
    Company Registration No. 201005161G  
    Announcement submitted on behalf of SINCAP GROUP LIMITED  
    Announcement is submitted with respect to * SINCAP GROUP LIMITED  
    Announcement is submitted by * LUN CHEE LEONG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 13-May-2013 22:06:24  
    Announcement No. 00194  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * FU HAO  
    Age * 49  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 13-05-2013  
    Detailed Reason(s) for cessation *
    THIS IS IN LINE WITH THE GROUP'S MANAGEMENT SUCCESSION PLAN.  
    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 * 10-03-2010  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * CHIEF EXECUTIVE OFFICER  
    Role and responsibilities *
    MR. FU WAS RESPONSIBLE FOR DEVISING THE BUSINESS DIRECTION OF THE GROUP AND OVERSEEING ALL PROJECT DEVELOPMENT ACTIVITIES AND BUSINESS OPERATIONS OF THE GROUP.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
    Shareholding * in the listed issuer and its subsidiaries *
    94,611,600  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    1. ZHANG XIAOFENG, DIRECTOR OF BEIJING SINO-LONTHER INTERNATIONAL TRADING CO., LTD.: UNCLE OF MR. FU

    2. CUI YING, DIRECTOR OF SHANDONG LUNENG TAISHAN MINING CO., LTD.: UNCLE-IN-LAW OF MR. FU  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    NIL.  
    Present *
    1. SINCAP GROUP LIMITED

    2. BEIJING LU KUANG ENGINEERING CONSULTANCY CO., LTD.

    3. ESTELLE SUCCESS CORP

    4. SHANDONG XIN AN INVESTMENT MANAGEMENT CO., LTD.

    5. LU KUANG GROUP PTE. LTD.

    6. SUNTHER INVESTMENT PTE. LTD.

    7. SUNTHER TRANSLATION & SOLUTIONS (S) PTE. LTD.

    8. TEXAS LONTHER (USA), LLC

    9. WANNING HOLDING PTE. LTD.  
    Footnotes
    MR. FU WILL REMAIN AS THE EXECUTIVE CHAIRMAN OF THE COMPANY.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Sincap - MISCELLANEOUS :: CHANGE OF CHIEF EXECUTIVE OFFICER

    Announcement Type: MISCELLANEOUS
    Company: SINCAP GROUP LIMITED
    Stock Code/Name: 5UN - Sincap

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINCAP GROUP LIMITED  
    Company Registration No. 201005161G  
    Announcement submitted on behalf of SINCAP GROUP LIMITED  
    Announcement is submitted with respect to * SINCAP GROUP LIMITED  
    Announcement is submitted by * LUN CHEE LEONG  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 13-May-2013 22:04:11  
    Announcement No. 00193  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CHANGE OF CHIEF EXECUTIVE OFFICER  
    Description
    PLEASE SEE ATTACHED.  
    Attachments
    Total size = 58K
    (2048K size limit recommended)


    Labels: ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)