Tuesday, May 14, 2013

Company announcements: Ying Li, Swiber, MacqIntInfra

Ying Li - MISCELLANEOUS :: 1Q 2013 RESULTS PRESENTATION

Announcement Type: MISCELLANEOUS
Company: YING LI INTL REAL ESTATE LTD
Stock Code/Name: 5DM - Ying Li

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * YING LI INTL REAL ESTATE LTD  
Company Registration No. 199106356W  
Announcement submitted on behalf of YING LI INTL REAL ESTATE LTD  
Announcement is submitted with respect to * YING LI INTL REAL ESTATE LTD  
Announcement is submitted by * FANG MING  
Designation * EXECUTIVE CHAIRMAN  
Date & Time of Broadcast 14-May-2013 21:30:40  
Announcement No. 00234  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * 1Q 2013 Results Presentation  
Description
Please see attached.  
Attachments
Total size = 1994K
(2048K size limit recommended)


Swiber - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SWIBER HOLDINGS LIMITED
Stock Code/Name: AK3 - Swiber

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SWIBER HOLDINGS LIMITED  
Company Registration No. 200414721N  
Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
Announcement is submitted by * Raymond Kim Goh  
Designation * Executive Chairman  
Date & Time of Broadcast 14-May-2013 21:29:22  
Announcement No. 00233  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 14-05-2013  
Name of Person* Tay Gim Sin Leonard  
Age * 44  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Management had nominated the appointment of Mr Tay Gim Sin Leonard (“Mr Tay”) as an Executive Director of the Company. The Nominating Committee of the Company had reviewed and considered Mr Tay’s capability and valuable experiences. On recommendation by the Nominating Committee, the Board unanimously approved the appointment of Mr Tay as an Executive Director of the Company.  
Whether appointment is executive, and if so, the area of responsibility *
Executive - oversees the overall financial aspects of the Company and the Group  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director and Group Chief Financial Officer  
Working experience and occupation(s) during the past 10 years *
2009 to present: Group Chief Financial Officer of Swiber Holdings Limited
2008 to 2009 : Executive Director of Enzer Corporation Limited
2007 to 2009 : Executive Director and Chief Financial Officer of Altitude Trust Management Pte. Ltd, trustee manager of Altitude Aircraft Leasing Trust
2005 to 2007 : Chief Financial Officer of AGVA Corporation Limited
2004 to 2005 : Financial Advisor to Servo Dynamics Pte Ltd
2003 to 2004 : Manager of Deloitte & Touch�  
Shareholding * in the listed issuer and its subsidiaries *
100,000 ordinary shares of Swiber Holdings Limited.  
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)
Enzer Corporation Limited
Adventus Holdings Limited
Altitude Trust Management Pte. Ltd.
Altitude Sub-Trust One Management Pte. Ltd.
Altitude One Pte. Ltd.
Swiber Holdings Limited
Atlantis Navigation AS
Mountbatten Offshore AS
Tioman Offshore AS  
Present
Swiber Corporate Services Pte. Ltd.
ISDN Holdings Limited
Swiber PJW3000 Pte. Ltd.
Swiber Marine (B) Sdn. Bhd.
Swiber Atlantis Pte. Ltd.
Resolute Offshore 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  

       


    • Swiber - MISCELLANEOUS :: APPOINTMENT OF EXECUTIVE DIRECTOR OF THE COMPANY AND RECONSTITUTION OF THE BOARD OF DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: SWIBER HOLDINGS LIMITED
    Stock Code/Name: AK3 - Swiber

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SWIBER HOLDINGS LIMITED  
    Company Registration No. 200414721N  
    Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
    Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
    Announcement is submitted by * Raymond Kim Goh  
    Designation * Executive Chairman  
    Date & Time of Broadcast 14-May-2013 21:25:11  
    Announcement No. 00232  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF EXECUTIVE DIRECTOR OF THE COMPANY AND RECONSTITUTION OF THE BOARD OF DIRECTORS  
    Description
    Please refer to the attachment.  
    Attachments
    Total size = 79K
    (2048K size limit recommended)


    Swiber - CORPORATE PRESENTATION 1Q2013 RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SWIBER HOLDINGS LIMITED
    Stock Code/Name: AK3 - Swiber

    CORPORATE PRESENTATION 1Q2013 RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SWIBER HOLDINGS LIMITED  
    Company Registration No. 200414721N  
    Announcement submitted on behalf of SWIBER HOLDINGS LIMITED  
    Announcement is submitted with respect to * SWIBER HOLDINGS LIMITED  
    Announcement is submitted by * Raymond Kim Goh  
    Designation * Executive Chairman  
    Date & Time of Broadcast 14-May-2013 21:20:15  
    Announcement No. 00230  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 31-03-2013  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 352K
    (2048K size limit recommended)


    MacqIntInfra - MISCELLANEOUS :: NOTICE OF REDUCTION OF SHARE PREMIUM ACCOUNT

    Announcement Type: MISCELLANEOUS
    Company: MACQUARIE INT'L INFRA FUND LTD
    Stock Code/Name: M41 - MacqIntInfra

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * MACQUARIE INT'L INFRA FUND LTD  
    Company Registration No. EC36305  
    Announcement submitted on behalf of MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted with respect to * MACQUARIE INT'L INFRA FUND LTD  
    Announcement is submitted by * WEI CHEONG  
    Designation * ASSOCIATE DIRECTOR  
    Date & Time of Broadcast 14-May-2013 21:24:04  
    Announcement No. 00231  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * NOTICE OF REDUCTION OF SHARE PREMIUM ACCOUNT  
    Description
       
    Attachments
    Total size = 156K
    (2048K size limit recommended)


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