Thursday, June 27, 2013

Company announcements: CCM Group, FreightLinks, Wilmar

CCM Group - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * CCM GROUP LIMITED  
Company Registration No. 200916763W  
Announcement submitted on behalf of CCM GROUP LIMITED  
Announcement is submitted with respect to * CCM GROUP LIMITED  
Announcement is submitted by * Liew Sen Keong  
Designation * Executive Chairman and CEO  
Date & Time of Broadcast 27-Jun-2013 19:46:03  
Announcement No. 00122  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 27-06-2013  
Name of Person* TAO YEOH CHI  
Age * 61  
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”), having reviewed Mr Tao Yeoh Chi’s credentials, experience and capabilities and having determined that Mr Tao is independent, is satisfied that Mr Tao is suitable for appointment as Independent Director of the Company. Accordingly the NC has recommended Mr Tao’s appointment to the Board. After reviewing the recommendations of the NC and Mr Tao's qualifications and experience (as set out below), the Board has approved his appointment as an Independent Director of the Company.  
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 Director  
Working experience and occupation(s) during the past 10 years *
2002 to present
Businessman  
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  
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. China Titanium Ltd (currently known as Cedar Strategic Holdings Ltd.)
2. Unitop International Pte. Ltd.
3. Jinri Technology Pte. Ltd.
4. Singapore V- World Project Management Pte. Ltd.  
Present
1. Hanwell Holdings
2. Eratat Lifestyle Ltd
3. Next Generation Satellite Communications Ltd
4. Uon Singapore Pte. Ltd.
5. Ee Hoe Hean Club
6. Infinita Energia Ptd. Ltd.
7. Global Resources & Consultants Pte. Ltd.
8. ST Telecommunications (Beijing) Co., 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  

       


    • CCM Group - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: CCM GROUP LIMITED
    Stock Code/Name: 5QZ - CCM Group

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * CCM GROUP LIMITED  
    Company Registration No. 200916763W  
    Announcement submitted on behalf of CCM GROUP LIMITED  
    Announcement is submitted with respect to * CCM GROUP LIMITED  
    Announcement is submitted by * Liew Sen Keong  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 27-Jun-2013 19:45:05  
    Announcement No. 00121  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 27-06-2013  
    Name of Person* CHAN YU MENG  
    Age * 42  
    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”), having reviewed Mr Chan Yu Meng’s (“Mr Chan”) credentials, experience and capabilities and having determined that Mr Chan is independent, is satisfied that Mr Chan is suitable for appointment as Independent Director of the Company. Accordingly, the NC has recommended Mr Chan’s appointment to the Board. After reviewing the recommendations of the NC and Mr Chan's qualifications and experience (as set out below), the Board has approved his appointment as an Independent Director of the Company.  
    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 Director  
    Working experience and occupation(s) during the past 10 years *
    2007 - Present
    Partner, Lee & Lee

    2005 - 2007
    Associate, Lee & Lee

    2003 - 2004
    Partner, Ramdas & Wong  
    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  
    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)
    Creative Master Bermuda Limited  
    Present
    Nil  
    >> 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  

       


    • CCM Group - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTORS

    Announcement Type: MISCELLANEOUS
    Company: CCM GROUP LIMITED
    Stock Code/Name: 5QZ - CCM Group

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CCM GROUP LIMITED  
    Company Registration No. 200916763W  
    Announcement submitted on behalf of CCM GROUP LIMITED  
    Announcement is submitted with respect to * CCM GROUP LIMITED  
    Announcement is submitted by * Liew Sen Keong  
    Designation * Executive Chairman and CEO  
    Date & Time of Broadcast 27-Jun-2013 19:44:01  
    Announcement No. 00120  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTORS  
    Description
    Please see attached.  
    Attachments
    Total size = 83K
    (2048K size limit recommended)


    FreightLinks - MISCELLANEOUS :: FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2013

    Announcement Type: MISCELLANEOUS
    Company: FREIGHT LINKS EXPRESS HOLDINGS
    Stock Code/Name: F01 - FreightLinks

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FREIGHT LINKS EXPRESS HOLDINGS  
    Company Registration No. 198600061G  
    Announcement submitted on behalf of FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted with respect to * FREIGHT LINKS EXPRESS HOLDINGS  
    Announcement is submitted by * Simon Sim  
    Designation * CFO  
    Date & Time of Broadcast 27-Jun-2013 19:38:39  
    Announcement No. 00118  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * FULL YEAR FINANCIAL STATEMENT AND DIVIDEND ANNOUNCEMENT FOR THE YEAR ENDED 30 APRIL 2013  
    Description
    Please see attached.  
    Attachments
    Total size = 14K
    (2048K size limit recommended)


    Wilmar - ACQUISITIONS AND DISPOSALS

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: WILMAR INTERNATIONAL LIMITED
    Stock Code/Name: F34 - Wilmar

    ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: PROPOSED DISPOSAL OF 15% EQUITY INTEREST IN FORTUNE GAS INVESTMENT HOLDINGS LIMITED ("FGIHL")
    * Asterisks denote mandatory information
    Name of Announcer * WILMAR INTERNATIONAL LIMITED  
    Company Registration No. 199904785Z  
    Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED  
    Announcement is submitted by * TEO LA-MEI  
    Designation * COMPANY SECRETARY  
    Date & Time of Broadcast 27-Jun-2013 19:32:31  
    Announcement No. 00117  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Proposed Disposal of 15% Equity Interest in Fortune Gas Investment Holdings Limited ("FGIHL")  
    Description Further to Wilmar International Limited’s (“Wilmar”) announcement on 18 December 2012, Wilmar wishes to inform that it has today entered into a supplemental agreement to the Sale and Purchase Agreement dated 16 December 2012 (“S&P Agreement”) relating to the sale of inter alia Wilmar's 15% equity interest in FGIHL, pursuant to which all parties to the S&P Agreement have agreed to extend the Long Stop Date of 30 June 2013 to 30 September 2013.

    Issued by
    Wilmar International Limited
    27 June 2013
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    Labels: , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)