Friday, August 16, 2013

Company announcements: Berger, CSC, Hotung US$, Intraco

Berger - MISCELLANEOUS :: CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: MISCELLANEOUS
Company: BERGER INTERNATIONAL LIMITED
Stock Code/Name: B64 - Berger

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * BERGER INTERNATIONAL LIMITED  
Company Registration No. 199307986G  
Announcement submitted on behalf of BERGER INTERNATIONAL LIMITED  
Announcement is submitted with respect to * BERGER INTERNATIONAL LIMITED  
Announcement is submitted by * Joanna Lim Lan Sim  
Designation * Company Secretary  
Date & Time of Broadcast 16-Aug-2013 17:08:42  
Announcement No. 00037  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * CESSATION AS NON-EXECUTIVE DIRECTOR  
Description
Please see the attached document.  
Attachments
Total size = 49K
(2048K size limit recommended)


CSC - DAILY SHARE BUY-BACK NOTICE

Announcement Type: DAILY SHARE BUY-BACK NOTICE
Company: CSC HOLDINGS LTD
Stock Code/Name: C06 - CSC

DAILY SHARE BUY-BACK NOTICE
* Asterisks denote mandatory information
Name of Announcer * CSC HOLDINGS LTD  
Company Registration No. 199707845E  
Announcement submitted on behalf of CSC HOLDINGS LTD  
Announcement is submitted with respect to * CSC HOLDINGS LTD  
Announcement is submitted by * Lee Quang Loong  
Designation * Company Secretary  
Date & Time of Broadcast 16-Aug-2013 17:03:56  
Announcement No. 00033  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
 Name of Overseas Exchange where Company has Dual Listing (if applicable) N/A  
(A) Share Buy-Back Authority
I. Maximum number of shares authorised for purchase* 121,359,873  
(B) Details of Purchases Made
I. Purchases made by way of market acquisition
  • Yes  


    • Hotung US$ - RESPONSES TO SGX QUERIES

    Announcement Type: RESPONSES TO SGX QUERIES
    Company: HOTUNG INVESTMENT HLDGS LTD
    Stock Code/Name: H34 - Hotung US$

    RESPONSES TO SGX QUERIES :: ON FINANCIAL STATEMENTS :: RESPONSES TO SGX-ST QUERIES ON SECOND QUARTER FINANCIAL STATEMENTS
    * Asterisks denote mandatory information
    Name of Announcer * HOTUNG INVESTMENT HLDGS LTD  
    Company Registration No. N.A.  
    Announcement submitted on behalf of HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted with respect to * HOTUNG INVESTMENT HLDGS LTD  
    Announcement is submitted by * Shu-Hui Lo  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:10:10  
    Announcement No. 00040  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * RESPONSES TO SGX-ST QUERIES ON SECOND QUARTER FINANCIAL STATEMENTS  
    Subject of Query * On Financial Statements  
    Description   
    Attachments
    Total size = 30K
    (2048K size limit recommended)


    Intraco - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR - MR SHABBIR HAKIMUDDIN HASSANBHAI

    Announcement Type: MISCELLANEOUS
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Busarakham Kohsikaporn  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:12:51  
    Announcement No. 00043  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * Appointment of Independent Director - Mr Shabbir Hakimuddin Hassanbhai  
    Description
    Please refer to the attachments.

     
    Attachments
    Total size = 115K
    (2048K size limit recommended)


    Intraco - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: INTRACO LIMITED
    Stock Code/Name: I06 - Intraco

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * INTRACO LIMITED  
    Company Registration No. 196800526Z  
    Announcement submitted on behalf of INTRACO LIMITED  
    Announcement is submitted with respect to * INTRACO LIMITED  
    Announcement is submitted by * Yvonne Choo  
    Designation * Company Secretary  
    Date & Time of Broadcast 16-Aug-2013 17:08:05  
    Announcement No. 00036  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 16-08-2013  
    Name of Person* Shabbir s/o Hakimuddin Hassanbhai  
    Age * 66  
    Country of principal residence * Singapore  
    The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * The Board, having considered the Nominating Committee's recommendation and assessment of Mr Shabbir s/o Hakimuddin Hassanbhai's independence pursuant to the Code of Corporate Governance 2012, experience and credentials, is of the view that he has the requisite experience and capability to assume the role of an Independent Director of the Company.  
    Whether appointment is executive, and if so, the area of responsibility *
    Non-Executive - Independent  
    Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director  
    Working experience and occupation(s) during the past 10 years *
    From September 1970 to Current
    Director (Finance & Investment), Indo Straits Trading Co (Pte) Ltd & related companies, Singapore;

    From June 1995 to Current
    Independent Director, Gateway Distriparks Limited and group of companies, India;

    From September 1999 to Current
    Director, Al Badawi General Trading LLC, United Arab Emirates

    From 2007 to Current
    Singapore’s Non-Resident High Commissioner to the Federal Republic of Nigeria, Ministry of Foreign Affairs  
    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)
    From 1993 to 2009
    Parameswara Holdings Limited, Singapore;

    From 1996 to 2009
    First Capital Property Ventures Pte Ltd, Singapore;

    From 1998 to 2009
    IT Services Co-Operative Ltd, Singapore;

    From 2007 to 2010
    The Indus Entrepreneurs Singapore Limited, Singapore;

    From 1996 to 2009
    Gurgaon Technology Park Limited, India;

    From 2004 to 2009
    SARA Fund Trustee Company Ltd, India.
     
    Present
    Please refer to Annex A  
    >> 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  

       


    • Labels: , , ,

    No comments:

    Post a Comment

    Subscribe to: Post Comments (Atom)