Friday, June 28, 2013

Company announcements: Spindex, Trek, SingHaiyi, AusGroup

Spindex - ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SPINDEX INDUSTRIES LIMITED
Stock Code/Name: 564 - Spindex

ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SPINDEX INDUSTRIES LIMITED  
Company Registration No. 198701451M  
Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED  
Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED  
Announcement is submitted by * ANDREW ORR  
Designation * FINANCIAL CONTROLLER  
Date & Time of Broadcast 28-Jun-2013 17:28:19  
Announcement No. 00099  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Tan Heok Ting  
Age * 33  
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 recommended the appointment of Mr Tan as the Managing Director, after reviewing his qualification and working experience. The Board has accepted the NC's recommendation and approved the appointment.  
Whether appointment is executive, and if so, the area of responsibility *
Executive
Mr Tan will be responsible for the overall management and business operations of Spindex Group of companies  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Managing Director / Executive Director  
Working experience and occupation(s) during the past 10 years *
2003 to 2008
Business Development Manager and Financial Controller - Ebel Industries Pte Ltd
2008 to 2010
Group Marketing Manager - Spindex Industries Limited
1 May 2010 to Present
Executive Director - Spindex Industries Limited  
Interest * in the listed issuer and its subsidiaries *
Mr Tan has an interest of 314,000 shares in the Company  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Son of the Company's Executive Chairman, Mr Tan Choo Pie @ Tan Chang Chai
 
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)
Unicorn Pty Ltd (Aust)  
Present
Unicorn Pty Ltd (Aust)  
>> 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  

       


    • Spindex - MISCELLANEOUS :: APPOINTMENT OF MANAGING DIRECTOR

    Announcement Type: MISCELLANEOUS
    Company: SPINDEX INDUSTRIES LIMITED
    Stock Code/Name: 564 - Spindex

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SPINDEX INDUSTRIES LIMITED  
    Company Registration No. 198701451M  
    Announcement submitted on behalf of SPINDEX INDUSTRIES LIMITED  
    Announcement is submitted with respect to * SPINDEX INDUSTRIES LIMITED  
    Announcement is submitted by * ANDREW ORR  
    Designation * FINANCIAL CONTROLLER  
    Date & Time of Broadcast 28-Jun-2013 17:24:04  
    Announcement No. 00092  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF MANAGING DIRECTOR  
    Description
    PLEASE REFER TO ATTACHMENT.  
    Attachments
    Total size = 10K
    (2048K size limit recommended)


    Trek - MISCELLANEOUS :: TREK-PANASONIC COLLABORATION WINS “MOST INNOVATIVE CONSUMER SOLUTION” AWARD

    Announcement Type: MISCELLANEOUS
    Company: TREK 2000 INT'L LTD
    Stock Code/Name: 5AB - Trek

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * TREK 2000 INT'L LTD  
    Company Registration No. 199905744N  
    Announcement submitted on behalf of TREK 2000 INT'L LTD  
    Announcement is submitted with respect to * TREK 2000 INT'L LTD  
    Announcement is submitted by * Gurcharan Singh  
    Designation * Executive Director / CFO  
    Date & Time of Broadcast 28-Jun-2013 17:18:37  
    Announcement No. 00084  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Trek-Panasonic collaboration wins “Most Innovative Consumer Solution” Award  
    Description
       
    Attachments
    Total size = 150K
    (2048K size limit recommended)


    SingHaiyi - MISCELLANEOUS :: RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2013

    Announcement Type: MISCELLANEOUS
    Company: SINGHAIYI GROUP LTD.
    Stock Code/Name: 5CE - SingHaiyi

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SINGHAIYI GROUP LTD.  
    Company Registration No. 198803164K  
    Announcement submitted on behalf of SINGHAIYI GROUP LTD.  
    Announcement is submitted with respect to * SINGHAIYI GROUP LTD.  
    Announcement is submitted by * Wong Shui Yeung  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Jun-2013 17:36:58  
    Announcement No. 00112  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2013  
    Description
    Please see attached.  
    Attachments
    Total size = 78K
    (2048K size limit recommended)


    AusGroup - MISCELLANEOUS :: AUSGROUP CONTRACT EXTENDED ON THE GORGON PROJECT

    Announcement Type: MISCELLANEOUS
    Company: AUSGROUP LIMITED
    Stock Code/Name: 5GJ - AusGroup

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * AUSGROUP LIMITED  
    Company Registration No. 200413014R  
    Announcement submitted on behalf of AUSGROUP LIMITED  
    Announcement is submitted with respect to * AUSGROUP LIMITED  
    Announcement is submitted by * Michael Anthony Hardwick  
    Designation * Chief Financial Officer  
    Date & Time of Broadcast 28-Jun-2013 17:18:19  
    Announcement No. 00083  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * AUSGROUP CONTRACT EXTENDED ON THE GORGON PROJECT  
    Description
    Please see attached.  
    Attachments
    Total size = 133K
    (2048K size limit recommended)


    Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)