Tuesday, May 21, 2013

Company announcements: Nam Cheong, OCBC Bk

Nam Cheong - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NAM CHEONG LIMITED
Stock Code/Name: N4E - Nam Cheong

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * NAM CHEONG LIMITED  
Company Registration No. 25458  
Announcement submitted on behalf of NAM CHEONG LIMITED  
Announcement is submitted with respect to * NAM CHEONG LIMITED  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 21-May-2013 18:04:39  
Announcement No. 00071  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 21-05-2013  
Name of Person* Leong Seng Keat  
Age * 47  
Country of principal residence * Malaysia  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Leong has been appointed to succeed Datuk Tiong Su Kouk who has relinquished his position as Chief Executive Officer of Nam Cheong Limited with effect from 21 May 2013. The Board of Directors have reviewed Mr Leong’s credentials and experience, and approved the appointment of Mr Leong as the Chief Executive Officer of the Company. Following his appointment, the Company is in compliance with Guideline 3.1 of the Code of Corporate Governance 2012.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Charting the Group’s corporate and strategic directions, working closely with the members of the management team in the strategic management for significant expansion of market share and operations.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Executive Officer  
Working experience and occupation(s) during the past 10 years *
2003-2007: Director, Activegames Entertainment Sdn Bhd
1999-2007: Director, Integral Online Corporation Sdn Bhd
2006-2007: Director, Eminent Media Sdn Bhd
 
Interest * in the listed issuer and its subsidiaries *
Deemed interest of 80,834,087 ordinary shares representing 3.843% of issued shares of the Company as at the date of this announcement.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Mr Leong Seng Keat is the son-in-law of Datuk Tiong Su Kouk, the Executive Chairman and Datin Wong Bak Hee, a substantial shareholder and the brother-in-law of Mr Tiong Chiong Hiiung, a Non-Executive Director and the brother-in-law of Mr. Tiong Chiong Soon, a director of Nam Cheong Dockyard Sdn Bhd  
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)
Activgames Entertainment Sdn Bhd
Netcard Corporation Bhd
Integral Online Corporation Sdn Bhd
 
Present
Dominion Energy Sdn Bhd
Dominant Palms Development Sdn Bhd
Nam Cheong Group of companies
 
>> 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  

       


    • Nam Cheong - ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: NAM CHEONG LIMITED
    Stock Code/Name: N4E - Nam Cheong

    ANNOUNCEMENT OF CESSATION AS CHIEF EXECUTIVE OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * NAM CHEONG LIMITED  
    Company Registration No. 25458  
    Announcement submitted on behalf of NAM CHEONG LIMITED  
    Announcement is submitted with respect to * NAM CHEONG LIMITED  
    Announcement is submitted by * Lee Tiong Hock  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-May-2013 17:58:15  
    Announcement No. 00068  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Datuk Tiong Su Kouk  
    Age * 71  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 21-05-2013  
    Detailed Reason(s) for cessation *
    To comply with Guideline 3.1 of the Code of Corporate Governance 2012, where the Chairman and Chief Executive Officer (“CEO”) should in principle be separate persons, Datuk Tiong Su Kouk has decided to relinquish his position as CEO of the Company with effect from 21 May 2013.  
    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 * 28-04-2011  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Chairman and Chief Executive Officer  
    Role and responsibilities *
    Oversight of the strategic growth direction 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 *1 
    Interest * in the listed issuer and its subsidiaries *
    Direct interest of 149,936,517 ordinary shares representing 7.129% of issued shares of the Company and deemed interest of 908,792,115 ordinary shares representing 43.211% of issued shares of the Company as at the date of this announcement.  
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Datuk Tiong Su Kouk is the husband of Datin Wong Bak Hee, a substantial shareholder, father of Mr Tiong Chiong Hiiung, a Non-Executive Director, and father-in-law of Mr Leong Seng Keat, the newly appointed Chief Executive Officer.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    CCK Fresh Mart Sdn Bhd
    Gold Crown Industries Ltd
    Kin Eastern Enterprise Sdn Bhd
    S.K. Line Company Ltd
    Hai Leng Enterprise Sdn Bhd
    Pearls Sea Products Industries Sdn Bhd
    Semaku Sdn Bhd
     
    Present *
    CCK Consolidated Holdings Bhd
    Central Coldstorage Kuching Sdn Bhd
    CCK Fresh Mart (West Malaysia) Sdn Bhd
    CCK Pelita Telaga Air Sdn Bhd
    Central Coldstorage Sarawak Sdn Bhd
    Eaststar Construction Sdn Bhd
    Fabulous Enterprise Sdn Bhd
    Grand Building Contractor Sdn Bhd
    Hua Shang Economic Corporation (Sibu) Bhd
    Huashang Development Sdn Bhd
    Jurumega Construction Sdn Bhd
    Kin Eastern Frozen Food Sdn Bhd
    Kuok Sui Sea Products Industries (S) Sdn Bhd
    Kim Guan Siang Sdn Bhd
    Kuotai Development Sdn Bhd
    Kuching City Mall Development Sdn Bhd
    Kuching City Mall Realty Sdn Bhd
    Pan Far Eastern Sdn Bhd
    S.K. Tiong Enterprise Sdn. Bhd.
    S.K. Tiong Realty Sdn Bhd
    Sumbumi Sdn Bhd
    Sea Rainbow Pte Ltd
    Seven Star Enterprise Sdn Bhd
    Unit Corporation Sdn Bhd
    Econsmix Concrete Sdn Bhd
    S.K. Tiong Properties Sdn Bhd
    S.K. Tiong Development Sdn Bhd
    Kerawang Sdn Bhd
    Hung Yung Enterprise Sdn Bhd
    UGK Resources Sdn Bhd
    Aqua Growth Marine Products Sdn Bhd
    S.K. Tiong Land Sdn Bhd
    Lian Hong Enterprise Sdn Bhd
    New Hua Hong Ice Factory Sdn Bhd
    Power Domain Sdn Bhd
    Beaufort City Mall Sdn Bhd
     
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Nam Cheong - MISCELLANEOUS

    Announcement Type: MISCELLANEOUS
    Company: NAM CHEONG LIMITED
    Stock Code/Name: N4E - Nam Cheong

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * NAM CHEONG LIMITED  
    Company Registration No. 25458  
    Announcement submitted on behalf of NAM CHEONG LIMITED  
    Announcement is submitted with respect to * NAM CHEONG LIMITED  
    Announcement is submitted by * Lee Tiong Hock  
    Designation * Company Secretary  
    Date & Time of Broadcast 21-May-2013 17:52:32  
    Announcement No. 00062  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RE-DESIGNATION OF THE POSITION OF MR LEONG SENG KEAT AND CESSATION OF DATUK TIONG SU KOUK AS THE CHIEF EXECUTIVE OFFICER  
    Description
    See attached.  
    Attachments
    Total size = 247K
    (2048K size limit recommended)


    OCBC Bk - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES

    Announcement Type: CHANGE IN CAPITAL
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: NOTICE OF USE OF TREASURY SHARES
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 21-May-2013 18:17:44  
    Announcement No. 00090  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF USE OF TREASURY SHARES  
    Specific shareholder's approval required? * No  
    DescriptionPlease see attached.  
    Attachments
    Total size = 22K
    (2048K size limit recommended)


    OCBC Bk - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Sherri Liew  
    Designation * Assistant Secretary  
    Date & Time of Broadcast 21-May-2013 18:14:14  
    Announcement No. 00087  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
     Name of Overseas Exchange where Company has Dual Listing (if applicable)  
    (A) Share Buy-Back Authority
    I. Maximum number of shares authorised for purchase* 171,667,080  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


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