Thursday, May 30, 2013

Company announcements: Tee Intl, TT Int, Willas-Arr

Tee Intl - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: TEE INTERNATIONAL LIMITED
Stock Code/Name: M1Z - Tee Intl

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * TEE INTERNATIONAL LIMITED  
Company Registration No. 200007107D  
Announcement submitted on behalf of TEE INTERNATIONAL LIMITED  
Announcement is submitted with respect to * TEE INTERNATIONAL LIMITED  
Announcement is submitted by * YEO AI MEI  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 30-May-2013 19:42:14  
Announcement No. 00152  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-06-2013  
Name of Person* Gn Hiang Meng  
Age * 64  
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 reviewed Mr. Gn’s background, qualifications and experience and is of the view that he will bring valuable insights which are vital to the strategic interest of the Company. The Board of Directors has accepted NC’s recommendation and approved the appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director and Member of Audit Committee.  
Working experience and occupation(s) during the past 10 years *
2001 to 2007 – Deputy President of UOL Group/Pan Pacific Hotels  
Shareholding * in the listed issuer and its subsidiaries *
None.  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
None.  
Conflict of interests (including any competing business) *
None.  
>> 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) United Industrial Corporation Limited

2) Singapore Land Limited
 
Present
1) Centurion Corporation Limited
(Non-Executive Independent Director)

2) Koh Brothers Group Limited
(Non-Executive Independent Director)

3) United International Securities Limited
(Non-Executive Independent Director)
 
>> 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  

       


    • TT Int - MISCELLANEOUS :: RESULTS OF MEETING OF SCHEME CREDITORS

    Announcement Type: MISCELLANEOUS
    Company: TT INTERNATIONAL LIMITED
    Stock Code/Name: T09 - TT Int

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TT INTERNATIONAL LIMITED  
    Company Registration No. 198403771D  
    Announcement submitted on behalf of TT INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * TT INTERNATIONAL LIMITED  
    Announcement is submitted by * Koh Sock Tin  
    Designation * Company Secretary  
    Date & Time of Broadcast 30-May-2013 19:21:25  
    Announcement No. 00142  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Results Of Meeting Of Scheme Creditors  
    Description
       
    Attachments
    Total size = 24K
    (2048K size limit recommended)


    Willas-Arr - MISCELLANEOUS :: WILLAS-ARRAY ANNOUNCES TWO NEW BOARD APPOINTMENTS

    Announcement Type: MISCELLANEOUS
    Company: WILLAS-ARRAY ELEC (HLDGS) LTD
    Stock Code/Name: W12 - Willas-Arr

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Company Registration No. 28969  
    Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted with respect to * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted by * Leung Chun Wah  
    Designation * Chairman  
    Date & Time of Broadcast 30-May-2013 19:35:01  
    Announcement No. 00149  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Willas-Array announces two new Board appointments  
    Description
    Please see attached.  
    Attachments
    Total size = 484K
    (2048K size limit recommended)


    Willas-Arr - ANNOUNCEMENT OF CESSATION

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: WILLAS-ARRAY ELEC (HLDGS) LTD
    Stock Code/Name: W12 - Willas-Arr

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT AND NOMINATION COMMITTEES *
    * Asterisks denote mandatory information
    Name of Announcer * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Company Registration No. 28969  
    Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted with respect to * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted by * Leung Chun Wah  
    Designation * Chairman  
    Date & Time of Broadcast 30-May-2013 19:33:22  
    Announcement No. 00147  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Tse Pui Kee  
    Age * 73  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-06-2013  
    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 * 01-04-2002  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit and Nomination Committees  
    Role and responsibilities *
    Duties as an Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit and Nomination 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 *0 
    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
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Willas-Arr - ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: WILLAS-ARRAY ELEC (HLDGS) LTD
    Stock Code/Name: W12 - Willas-Arr

    ANNOUNCEMENT OF CESSATION AS EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER *
    * Asterisks denote mandatory information
    Name of Announcer * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Company Registration No. 28969  
    Announcement submitted on behalf of WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted with respect to * WILLAS-ARRAY ELEC (HLDGS) LTD  
    Announcement is submitted by * Leung Chun Wah  
    Designation * Chairman  
    Date & Time of Broadcast 30-May-2013 19:31:27  
    Announcement No. 00145  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Phaisalakani, Vichai @ Hung, Andy  
    Age * 64  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 28-06-2013  
    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 * 03-11-2004  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Executive Director and Chief Financial Officer  
    Role and responsibilities *
    Executive Director role responsible for general and financial management.  
    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 *
    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) *
    Please see attached Appendix "A".  
    Present *
    Please see attached Appendix "A".  
    Footnotes
       
    Attachments
    Total size = 9K
    (2048K size limit recommended)


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