Thursday, July 18, 2013

Company announcements: GSH Corp, GLP, Nordic, OCBC Bk

GSH Corp - ACQUISITIONS AND DISPOSALS

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: GSH CORPORATION LIMITED
Stock Code/Name: J16 - GSH Corp

ACQUISITIONS AND DISPOSALS :: NON-MANDATORY DISCLOSURE :: MOU IN RELATION TO THE PROPOSED ACQUISITION OF GABUNGAN GRANITE (TERENGGANU) SDN BHD
* Asterisks denote mandatory information
Name of Announcer * GSH CORPORATION LIMITED  
Company Registration No. 200106139K  
Announcement submitted on behalf of GSH CORPORATION LIMITED  
Announcement is submitted with respect to * GSH CORPORATION LIMITED  
Announcement is submitted by * Lee Tiong Hock  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jul-2013 17:54:57  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * MOU IN RELATION TO THE PROPOSED ACQUISITION OF GABUNGAN GRANITE (TERENGGANU) SDN BHD  
Description    
Attachments
Total size = 32K
(2048K size limit recommended)


GLP - MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JULY 2013

Announcement Type: MISCELLANEOUS
Company: GLOBAL LOGISTIC PROP LIMITED
Stock Code/Name: MC0 - GLP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GLOBAL LOGISTIC PROP LIMITED  
Company Registration No. 200715832Z  
Announcement submitted on behalf of GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted with respect to * GLOBAL LOGISTIC PROP LIMITED  
Announcement is submitted by * Julie Koh Ngin Joo  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jul-2013 18:02:33  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * RESULTS OF ANNUAL GENERAL MEETING HELD ON 18 JULY 2013  
Description
Please see attached.  
Attachments
Total size = 30K
(2048K size limit recommended)


Nordic - ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NORDIC GROUP LIMITED
Stock Code/Name: MR7 - Nordic

ANNOUNCEMENT OF APPOINTMENT OF CHIEF EXECUTIVE OFFICER *
* Asterisks denote mandatory information
Name of Announcer * NORDIC GROUP LIMITED  
Company Registration No. 201007399N  
Announcement submitted on behalf of NORDIC GROUP LIMITED  
Announcement is submitted with respect to * NORDIC GROUP LIMITED  
Announcement is submitted by * Thung Sim Yee  
Designation * Company Secretary  
Date & Time of Broadcast 18-Jul-2013 18:11:11  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-08-2013  
Name of Person* Fong Kwan Meng  
Age * 56  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board has approved the recommendation from the Nominating Committee to appoint Mr Fong as the Chief Executive Officer of the Multiheight Group. The Nominating Committee and the Board are of the view that Mr Fong is suitable for this appointment as he has the appropriate skills and working experience. Since assuming the role of Acting Chief Executive Officer in December 2012, he had demonstrated these abilities in the management of Multiheight Group.  
Whether appointment is executive, and if so, the area of responsibility *
Executive. Responsible for directing the Multiheight Group's overall strategy and growth.  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) CEO- Multiheight Group  
Working experience and occupation(s) during the past 10 years *
1. December 2012 to Present
Acting CEO
Multiheight Scaffolding Pte Ltd

2. July 2011 to November 2012
Deputy CEO
Multiheight Scaffolding Pte Ltd

3. January 2007 and June 2011
Executive Director
Multiheight Scaffolding Pte Ltd

4. November 2003 to December 2006
General Manager
Multiheight Scaffolding Pte Ltd

5. May 1996 to October 2003
Sales and Marketing Manager
Micas Pte Ltd  
Interest * in the listed issuer and its subsidiaries *
None  
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)
None  
Present
1. Multiheight Scaffolding Pte Ltd
2. Multiheight Marine 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  

       


    • OCBC Bk - MISCELLANEOUS :: MEMBERS' VOLUNTARY LIQUIDATION OF PACIFICMAS FIDELITY SDN. BHD.

    Announcement Type: MISCELLANEOUS
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Peter Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jul-2013 17:55:52  
    Announcement No. 00078  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEMBERS' VOLUNTARY LIQUIDATION OF PACIFICMAS FIDELITY SDN. BHD.  
    Description
    At an Extraordinary General Meeting of PacificMas Fidelity Sdn. Bhd. (the "Company"), held on 18 July 2013, the sole shareholder of the Company passed a special resolution for the members' voluntary winding-up of the Company. The Company is a subsidiary of OCBC Capital (Malaysia) Sdn. Bhd., which is itself a wholly owned subsidiary of Oversea-Chinese Banking Corporation Limited ("OCBC").

    The voluntary liquidation of the Company is part of the ongoing rationalisation of the OCBC Group and is not expected to have any material impact on the net tangible assets or earnings per share of OCBC Group for the financial year ending 31 December 2013.
     
    Attachments
    Total size = 0
    (2048K size limit recommended)


    OCBC Bk - MISCELLANEOUS :: MEMBERS' VOLUNTARY LIQUIDATION OF PACIFICMAS CAPITAL SDN. BHD.

    Announcement Type: MISCELLANEOUS
    Company: OVERSEA-CHINESE BANKING CORP
    Stock Code/Name: O39 - OCBC Bk

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * OVERSEA-CHINESE BANKING CORP  
    Company Registration No. 193200032W  
    Announcement submitted on behalf of OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted with respect to * OVERSEA-CHINESE BANKING CORP  
    Announcement is submitted by * Peter Yeoh  
    Designation * Company Secretary  
    Date & Time of Broadcast 18-Jul-2013 17:52:12  
    Announcement No. 00076  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * MEMBERS' VOLUNTARY LIQUIDATION OF PACIFICMAS CAPITAL SDN. BHD.  
    Description
    At an Extraordinary General Meeting of PacificMas Capital Sdn. Bhd. (the "Company"), held on 18 July 2013, the sole shareholder of the Company passed a special resolution for the members' voluntary winding-up of the Company. The Company is a subsidiary of OCBC Capital (Malaysia) Sdn. Bhd., which is itself a wholly owned subsidiary of Oversea-Chinese Banking Corporation Limited ("OCBC").

    The voluntary liquidation of the Company is part of the ongoing rationalisation of the OCBC Group and is not expected to have any material impact on the net tangible assets or earnings per share of OCBC Group for the financial year ending 31 December 2013.  
    Attachments
    Total size = 0
    (2048K size limit recommended)


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