Friday, June 28, 2013

Company announcements: GP Hotels, SingPost, St Trdg, Tsit Wing

GP Hotels - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: GLOBAL PREMIUM HOTELS LIMITED
Stock Code/Name: P9J - GP Hotels

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * GLOBAL PREMIUM HOTELS LIMITED  
Company Registration No. 201128650E  
Announcement submitted on behalf of GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted with respect to * GLOBAL PREMIUM HOTELS LIMITED  
Announcement is submitted by * Lim Chee Chong  
Designation * CEO  
Date & Time of Broadcast 28-Jun-2013 18:19:36  
Announcement No. 00167  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-06-2013  
Attachments
Total size = 113K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


SingPost - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:33:39  
Announcement No. 00179  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Kenneth Michael Tan Wee Kheng  
Age * 54  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 28-06-2013  
Detailed Reason(s) for cessation *
Retired from the Board of Directors of Singapore Post Limited ("SingPost") at the conclusion of the 21st Annual General Meeting of SingPost.  
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 * 20-03-2003  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non-Executive, Independent Director; Chairman of Nominations Committee ("NC") and Member of Executive Committee ("EXCO") and Audit Committee ("AC")  
Role and responsibilities *
Director: Non-Executive
NC: Chairman
EXCO: Member
AC: Member  
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) *5 
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 
Shareholding * in the listed issuer and its subsidiaries *
230,000 ordinary shares in SingPost  
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
Nil  
Attachments
Total size = 0
(2048K size limit recommended)


SingPost - MISCELLANEOUS

Announcement Type: MISCELLANEOUS
Company: SINGAPORE POST LIMITED
Stock Code/Name: S08 - SingPost

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE POST LIMITED  
Company Registration No. 199201623M  
Announcement submitted on behalf of SINGAPORE POST LIMITED  
Announcement is submitted with respect to * SINGAPORE POST LIMITED  
Announcement is submitted by * Genevieve Tan McCully (Mrs)  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:28:15  
Announcement No. 00171  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * (1) Resolutions Passed at the 21st Annual General Meeting ("AGM") and Extraordinary General Meeting ("EGM") (2) Change in Composition of Board Committees  
Description
   
Attachments
Total size = 22K
(2048K size limit recommended)


St Trdg - MISCELLANEOUS :: RESULTS OF EXTRAORDINARY GENERAL MEETINGS

Announcement Type: MISCELLANEOUS
Company: STRAITS TRADING CO. LTD
Stock Code/Name: S20 - St Trdg

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * STRAITS TRADING CO. LTD  
Company Registration No. 188700008D  
Announcement submitted on behalf of STRAITS TRADING CO. LTD  
Announcement is submitted with respect to * STRAITS TRADING CO. LTD  
Announcement is submitted by * Aldric Tan Jee Wei  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:35:54  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF EXTRAORDINARY GENERAL MEETINGS  
Description
Please refer to the attachment.  
Attachments
Total size = 61K
(2048K size limit recommended)


Tsit Wing - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: TSIT WING INTL HOLDINGS LTD
Stock Code/Name: T26 - Tsit Wing

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
* Asterisks denote mandatory information
Name of Announcer * TSIT WING INT'L HOLDINGS LTD  
Company Registration No. 28653  
Announcement submitted on behalf of TSIT WING INTL HOLDINGS LTD  
Announcement is submitted with respect to * TSIT WING INTL HOLDINGS LTD  
Announcement is submitted by * Christine Tan  
Designation * Company Secretary  
Date & Time of Broadcast 28-Jun-2013 18:29:39  
Announcement No. 00174  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1)  
Date of receipt of notice by Listed Issuer * 28-06-2013  
Attachments
Total size = 115K
(2048K size limit recommended)
Note: The PDF attachment is only supported by Adobe Reader 9.0 and above. If you are not able to view the attachment online, please right-click the attachment link and save the file onto your local machine. Please open the downloaded file using Adobe Reader 9.0 and above.


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