Tuesday, May 14, 2013

Company announcements: HSR 500

HSR 500 - MISCELLANEOUS :: CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Announcement Type: MISCELLANEOUS
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Ng Kah Tie  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 23:39:24  
Announcement No. 00252  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * Changes in the Composition of the Board and Board Committees  
Description
Please refer to the attached  
Attachments
Total size = 66K
(2048K size limit recommended)


HSR 500 - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Ng Kah Tie  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 23:35:44  
Announcement No. 00251  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Dr Koh Lam Son  
Age * 66  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-05-2013  
Detailed Reason(s) for cessation *
Pursuant to the reconstitution of the Board of Directors of the Company following the close of the mandatory unconditional cash offer by Phileo Capital Limited to acquire all the issued and paid-up ordinary shares in the capital of the Company.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Dr Koh Lam Son as the Independent Director of the Company.  
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 * 24-04-1991  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees of the Company  
Role and responsibilities *
Duties as an Independent Director and as the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.  
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 *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 *
NIL  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


HSR 500 - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Ng Kah Tie  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 23:34:04  
Announcement No. 00250  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lee Kia Jong Elaine  
Age * 57  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-05-2013  
Detailed Reason(s) for cessation *
Pursuant to the reconstitution of the Board of Directors of the Company following the close of the mandatory unconditional cash offer by Phileo Capital Limited to acquire all the issued and paid-up ordinary shares in the capital of the Company.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lee Kia Jong Elaine as the Independent Director of the Company.  
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 * 31-01-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Director, Chairman of the Nominating Committee and member of the Audit and Remuneration Committees of the Company  
Role and responsibilities *
Duties as an Independent Director and as the Chairman of the Nominating Committee and a member of the Audit and Remuneration Committees.  
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 *2 
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 *
Citigate Dewe Rogerson, i.MAGE
Staraim Pte Ltd
IRICS Company Pte Ltd
BIPP Company Pte Ltd
Singapore Institute of Directors
Singapore Land Authority  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.

 
Attachments
Total size = 0
(2048K size limit recommended)


HSR 500 - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER *
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Ng Kah Tie  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 23:32:44  
Announcement No. 00249  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Lim Sook Lin  
Age * 52  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-05-2013  
Detailed Reason(s) for cessation *
Pursuant to the reconstitution of the Board of Directors of the Company following the close of the mandatory unconditional cash offer by Phileo Capital Limited to acquire all the issued and paid-up ordinary shares in the capital of the Company.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Ms Lim Sook Lin as the Executive Director and Chief Operating Officer of the Company.  
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 * 31-01-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director & Chief Operating Officer  
Role and responsibilities *
She is responsible for the overall management of the business units and 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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Interest * in the listed issuer and its subsidiaries *
Direct Interest - 13,000,000 ordinary shares of the Company
Deemed Interest - 2,000,000 ordinary shares of the Company  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Ms Lim Sook Lin is the spouse of Mr Liew Siow Gian Patrick and is deemed to be interested in the 2,000,000 ordinary shares of the Company held directly by Mr Liew Siow Gian Patrick.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
PPH Pte Ltd
Paxel Development Pte Ltd
PPH Holdings Pte Ltd (struck off in year 2013)  
Present *
HSR International Realtors Pte Ltd
HSR Property Consultants Pte Ltd
Optimax Consultancy Pte Ltd
Paxel Consultants Pte Ltd
Whitehouse Holdings Private Limited
Paxel Design Pte Ltd
Reneu Pte Ltd
Worldwide House of Prayer Pte Ltd
Paxel. International Marketing Pte Ltd
PPH.ID Pte Ltd
Glowtrac Investment
HSR Global (Australia) Pty Ltd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


HSR 500 - ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: HSR GLOBAL LIMITED
Stock Code/Name: 502 - HSR 500

ANNOUNCEMENT OF CESSATION AS EXECUTIVE CHAIRMAN & CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * HSR GLOBAL LIMITED  
Company Registration No. 197300314D  
Announcement submitted on behalf of HSR GLOBAL LIMITED  
Announcement is submitted with respect to * HSR GLOBAL LIMITED  
Announcement is submitted by * Ng Kah Tie  
Designation * Executive Director  
Date & Time of Broadcast 14-May-2013 23:31:02  
Announcement No. 00248  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Liew Siow Gian Patrick  
Age * 56  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 15-05-2013  
Detailed Reason(s) for cessation *
Pursuant to the reconstitution of the Board of Directors of the Company following the close of the mandatory unconditional cash offer by Phileo Capital Limited to acquire all the issued and paid-up ordinary shares in the capital of the Company.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the resignation of Mr Liew Siow Gian Patrick as the Executive Chairman and Chief Executive Officer of the Company.  
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 * 31-01-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman & Chief Executive Officer  
Role and responsibilities *
He is responsible for the overall management of the Group, its business strategy, development of markets and the Group's future plans and directions.  
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) *4 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *0 
Interest * in the listed issuer and its subsidiaries *
Direct Interest - 2,000,000 ordinary shares of the Company.
Deemed Interest - 13,000,000 ordinary shares of the Company.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Liew Siow Gian Patrick is the spouse of Ms Lim Sook Lin and is deemed to be interested in the 13,000,000 ordinary shares of the Company held directly by Ms Lim Sook Lin.  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Success Resources Pte Ltd
Sucess Resources China Pte Ltd (struck off in year 2010)
Skyquestcom Global China Pte Ltd
Skyquestcom Global (Latin America) Pte Ltd
Skyquestcom Pte Ltd (struck off in year 2011)
Skyquestcom Global Pte Ltd
Ascent Realty Pte Ltd
Success Resources International Pte Ltd
PPH Development Pte Ltd
PPH Holdings Pte Ltd (struck off in year 2013)
PPH Pte Ltd
 
Present *
HSR International realtors Pte Ltd
HSR Property Consultants Pte Ltd
Hastor Property Services Pte Ltd
Optimax Consultancy Pte Ltd
Whitehouse Holdings Private Limited
Paxel Consultants Pte Ltd
Paxel Design Pte Ltd
Paxel. International Marketing Pte Ltd
Success Resources Global Ltd (Incorporated in Cayman Islands)
Junior Achievement Singapore Ltd
Glowtrac Investment
HSR Global (Australia) Pty Ltd  
Footnotes
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s sponsor, PrimePartners Corporate Finance 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 Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.
 
Attachments
Total size = 0
(2048K size limit recommended)


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