Friday, June 28, 2013

Company announcements: FSL Trust, Fung Choi, GuocoLand, Hongwei, Koh Bros

FSL Trust - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: FIRST SHIP LEASE TRUST
Stock Code/Name: D8DU - FSL Trust

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * FIRST SHIP LEASE TRUST  
Company Registration No. 200702265R  
Announcement submitted on behalf of FIRST SHIP LEASE TRUST  
Announcement is submitted with respect to * FIRST SHIP LEASE TRUST  
Announcement is submitted by * Cheng Pei Jiuan Rebecca  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:13:48  
Announcement No. 00162  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 26-06-2013  
Name of Person* MICHAEL JOHN OLIVER  
Age * 64  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Oliver has accepted the invitation of FSL Holdings Pte. Ltd., the Sponsor of First Ship Lease Trust and substantial shareholder of the Trustee-Manager, FSL Trust Management Pte. Ltd. ("FSLTM") to serve as an independent director on the Board of Directors of FSLTM.  
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 *
Former Regional Head of Asia-Pacific for Commerzbank AG until 2005.  
Interest * 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)
List of Past Directorships
1. EcoloCap Solutions Inc., a Canadian Montreal public listed company - resigned on 24 February 2009
2. Asia Payment Systems Pte. Ltd, a Singapore company - company struck off in April 2010  
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  

       


    • Fung Choi - MISCELLANEOUS :: DE-REGISTRATION OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA

    Announcement Type: MISCELLANEOUS
    Company: FUNG CHOI MEDIA GROUP LIMITED
    Stock Code/Name: F11 - Fung Choi

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * FUNG CHOI MEDIA GROUP LIMITED  
    Company Registration No. 34902  
    Announcement submitted on behalf of FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted with respect to * FUNG CHOI MEDIA GROUP LIMITED  
    Announcement is submitted by * LAI YUEN LING  
    Designation * PRESIDENT AND EXECUTIVE DIRECTOR  
    Date & Time of Broadcast 28-Jun-2013 18:13:31  
    Announcement No. 00161  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * DE-REGISTRATION OF A SUBSIDIARY IN THE PEOPLE'S REPUBLIC OF CHINA  
    Description
    PLEASE SEE ATTACHED  
    Attachments
    Total size = 133K
    (2048K size limit recommended)


    GuocoLand - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CESSATION OF INTEREST IN ASSOCIATED COMPANIES

    Announcement Type: ACQUISITIONS AND DISPOSALS
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: CESSATION OF INTEREST IN ASSOCIATED COMPANIES
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * Dawn Pamela Lum  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 28-Jun-2013 18:30:39  
    Announcement No. 00176  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * CESSATION OF INTEREST IN ASSOCIATED COMPANIES  
    Description    
    Attachments
    Total size = 11K
    (2048K size limit recommended)


    Hongwei - MISCELLANEOUS :: UPDATE - JUNE 2013

    Announcement Type: MISCELLANEOUS
    Company: HONGWEI TECHNOLOGIES LIMITED
    Stock Code/Name: H80 - Hongwei

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * HONGWEI TECHNOLOGIES LIMITED  
    Company Registration No. 36568  
    Announcement submitted on behalf of HONGWEI TECHNOLOGIES LIMITED  
    Announcement is submitted with respect to * HONGWEI TECHNOLOGIES LIMITED  
    Announcement is submitted by * Andrew Grimmett  
    Designation * Joint Provisional Liquidator  
    Date & Time of Broadcast 28-Jun-2013 18:15:59  
    Announcement No. 00164  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Update - June 2013  
    Description
    Please refer to the attached file.  
    Attachments
    Total size = 35K
    (2048K size limit recommended)


    Koh Bros - DAILY SHARE BUY-BACK NOTICE

    Announcement Type: DAILY SHARE BUY-BACK NOTICE
    Company: KOH BROTHERS GROUP LIMITED
    Stock Code/Name: K75 - Koh Bros

    DAILY SHARE BUY-BACK NOTICE
    * Asterisks denote mandatory information
    Name of Announcer * KOH BROTHERS GROUP LIMITED  
    Company Registration No. 199400775D  
    Announcement submitted on behalf of KOH BROTHERS GROUP LIMITED  
    Announcement is submitted with respect to * KOH BROTHERS GROUP LIMITED  
    Announcement is submitted by * KOH KENG SIANG  
    Designation * MANAGING DIRECTOR & GROUP CEO  
    Date & Time of Broadcast 28-Jun-2013 18:29:27  
    Announcement No. 00173  
    >> 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* 45,955,640  
    (B) Details of Purchases Made
    I. Purchases made by way of market acquisition
  • Yes  


    • Labels: , , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)