Monday, July 1, 2013

Company announcements: GuocoLeisure, CITYDEV, Sp Land, SIA Engg

GuocoLeisure - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: GUOCOLEISURE LIMITED
Stock Code/Name: B16 - GuocoLeisure

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * GUOCOLEISURE LIMITED  
Company Registration No. EC27568  
Announcement submitted on behalf of GUOCOLEISURE LIMITED  
Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
Announcement is submitted by * Susan Lim  
Designation * Group Company Secretary  
Date & Time of Broadcast 01-Jul-2013 17:15:57  
Announcement No. 00072  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 01-07-2013  
Name of Person* Timothy Teo Lai Wah  
Age * 61  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Timothy Teo, the Board of Directors has approved the appointment of Mr Timothy Teo as an independent Director and Chairman of the Audit and Risk Management Committee 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 and Chairman of the Audit and Risk Management Committee  
Working experience and occupation(s) during the past 10 years *
Mr Teo was Director in charge of foreign exchange, money market, gold and commodities management in Government of Singapore Investment Corp, Singapore from 1998 to 2007. Prior to this, he was Director of Nuri Holdings (S) Pte Ltd, Singapore as consultant for risk management in Jakarta and Los Angeles from 1994 to 1998. Mr Teo was also with JP Morgan for 20 years in various overseas locations at senior management level (Managing Director) in Global Markets. Mr Teo holds a Masters Degree in Business Administration from Macquarie University, Sydney, Australia.  
Shareholding * in the listed issuer and its subsidiaries *
No  
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
No  
Conflict of interests (including any competing business) *
No  
>> 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. St Luke Hospital Ltd
2. Transcu Ltd
3. Elektromotive Ltd
4. Ultro Technologies Limited
5. Bartley Christian Church Ltd  
Present
1. GuocoLand Limited
2. National Library Board
3. The Library Fund (as Trustee)
4. St Luke Elder Care
5. Pilgrim Partners Asia Pte. Ltd.
6. HL Assurance Pte. Ltd.
7. Sparrowgroup Asset Management Pte. Ltd.
8. Sparrowgroup Foundation Ltd.
9. Dream Acres (S) 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  

       


    • GuocoLeisure - ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

    Announcement Type: ANNOUNCEMENT OF CESSATION
    Company: GUOCOLEISURE LIMITED
    Stock Code/Name: B16 - GuocoLeisure

    ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLEISURE LIMITED  
    Company Registration No. EC27568  
    Announcement submitted on behalf of GUOCOLEISURE LIMITED  
    Announcement is submitted with respect to * GUOCOLEISURE LIMITED  
    Announcement is submitted by * Susan Lim  
    Designation * Group Company Secretary  
    Date & Time of Broadcast 01-Jul-2013 17:11:16  
    Announcement No. 00065  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Name of person * Reggie Thein  
    Age * 72  
    Is Effective Date of Cessation known? * Yes  
    If yes, please provide the date * 30-06-2013  
    Detailed Reason(s) for cessation *
    Retirement.  
    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 * 30-03-2001  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Chairman of the Audit and Risk Management Committee, Member of the Nominating Committee and Member of the Remuneration Committee.  
    Role and responsibilities *
    Mr Thein was a non-executive Director. He undertook the roles and responsibilities of the Chairman of the Audit and Risk Management Committee, Member of the Nominating Committee and Member of the Remuneration Committee.  
    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) *2 
    Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months *1 (excluding this cessation) 
    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.  
    >> OTHER DIRECTORSHIPS
    Past (for the last 5 years) *
    1. Haw Par Corporation Ltd
    2. Keppel Telecommunications & Transportation Limited
    3. MFS Technology Ltd
    4. United Overseas Bank Limited
    5. DLF Trust Management Pte Ltd
    6. Ascendas Pte Ltd
    7. Otto Marine Limited
    8. Grand Banks Yachts Limited
    9. Singapore Institute of Directors
    10. GuocoLand Limited  
    Present *
    1. F J Benjamin Holdings Ltd
    2. M1 Limited
    3. Energy Support Management Pte Ltd  
    Footnotes
       
    Attachments
    Total size = 0
    (2048K size limit recommended)


    CITYDEV - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: CITY DEVELOPMENTS LIMITED
    Stock Code/Name: C09 - CITYDEV

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)
    * Asterisks denote mandatory information
    Name of Announcer * CITY DEVELOPMENTS LIMITED  
    Company Registration No. 196300316Z  
    Announcement submitted on behalf of CITY DEVELOPMENTS LIMITED  
    Announcement is submitted with respect to * CITY DEVELOPMENTS LIMITED  
    Announcement is submitted by * Enid Ling Peek Fong  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2013 17:14:03  
    Announcement No. 00069  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3)  
    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.


    Sp Land - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

    Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
    Company: SINGAPORE LAND LIMITED
    Stock Code/Name: S30 - Sp Land

    DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER
    * Asterisks denote mandatory information
    Name of Announcer * SINGAPORE LAND LIMITED  
    Company Registration No. 196300170C  
    Announcement submitted on behalf of SINGAPORE LAND LIMITED  
    Announcement is submitted with respect to * SINGAPORE LAND LIMITED  
    Announcement is submitted by * Susie Koh  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2013 16:55:39  
    Announcement No. 00059  
    >> 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 * 01-07-2013  
    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.


    SIA Engg - MISCELLANEOUS :: FY2012/13 ANNUAL REPORT - PRINTING ERROR IN CORPORATE GOVERNANCE REPORT

    Announcement Type: MISCELLANEOUS
    Company: SIA ENGINEERING CO LTD
    Stock Code/Name: S59 - SIA Engg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SIA ENGINEERING CO LTD  
    Company Registration No. 198201025C  
    Announcement submitted on behalf of SIA ENGINEERING CO LTD  
    Announcement is submitted with respect to * SIA ENGINEERING CO LTD  
    Announcement is submitted by * Devika Rani Davar  
    Designation * Company Secretary  
    Date & Time of Broadcast 01-Jul-2013 17:07:41  
    Announcement No. 00064  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * FY2012/13 ANNUAL REPORT - PRINTING ERROR IN CORPORATE GOVERNANCE REPORT  
    Description
       
    Attachments
    Total size = 28K
    (2048K size limit recommended)


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