Monday, August 5, 2013

Company announcements: ChasenHldg, Suntar Eco, GuocoLand

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

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: CHASEN HOLDINGS LIMITED
Stock Code/Name: 5NV - ChasenHldg

ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER *
* Asterisks denote mandatory information
Name of Announcer * CHASEN HOLDINGS LIMITED  
Company Registration No. 199906814G  
Announcement submitted on behalf of CHASEN HOLDINGS LIMITED  
Announcement is submitted with respect to * CHASEN HOLDINGS LIMITED  
Announcement is submitted by * Low Weng Fatt  
Designation * Managing Director & CEO  
Date & Time of Broadcast 05-Aug-2013 19:34:49  
Announcement No. 00200  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 05-08-2013  
Name of Person* Chew Mun Yew  
Age * 57  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Chew Mun Yew brings with him a wealth of professional and business experience. On recommendation of the Nominating Committee, the Board approved the appointment of Mr Chew Mun Yew as an Independent Director based on his qualifications and work experience.  
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, Chairman of Nominating Committee and member of Remuneration and Audit Committees.  
Working experience and occupation(s) during the past 10 years *
Director, P&MM, Tech Semiconductor Singapore Pte Ltd
Director, Shared Services, Micron Semiconductor Singaproe  
Interest * 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 *
None  
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)
Nil  
Present
Nil  
>> 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  

       


    • ChasenHldg - MISCELLANEOUS :: APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES

    Announcement Type: MISCELLANEOUS
    Company: CHASEN HOLDINGS LIMITED
    Stock Code/Name: 5NV - ChasenHldg

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * CHASEN HOLDINGS LIMITED  
    Company Registration No. 199906814G  
    Announcement submitted on behalf of CHASEN HOLDINGS LIMITED  
    Announcement is submitted with respect to * CHASEN HOLDINGS LIMITED  
    Announcement is submitted by * Low Weng Fatt  
    Designation * Managing Director & CEO  
    Date & Time of Broadcast 05-Aug-2013 19:31:54  
    Announcement No. 00199  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES  
    Description
       
    Attachments
    Total size = 12K
    (2048K size limit recommended)


    Suntar Eco - SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

    Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    Company: SUNTAR ECO-CITY LIMITED
    Stock Code/Name: CZ3 - Suntar Eco

    SECOND QUARTER RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
    * Asterisks denote mandatory information
    Name of Announcer * SUNTAR ECO-CITY LIMITED  
    Company Registration No. 200613997H  
    Announcement submitted on behalf of SUNTAR ECO-CITY LIMITED  
    Announcement is submitted with respect to * SUNTAR ECO-CITY LIMITED  
    Announcement is submitted by * Lan Chunguang  
    Designation * Executive Director / Chief Executive Officer  
    Date & Time of Broadcast 05-Aug-2013 19:19:09  
    Announcement No. 00194  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    For the Financial Period Ended * 30-06-2013  
    DescriptionPlease refer to the attachment.  
    Attachments
    Total size = 256K
    (2048K size limit recommended)


    GuocoLand - ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR

    Announcement Type: ANNOUNCEMENT OF APPOINTMENT
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    ANNOUNCEMENT OF APPOINTMENT OF INDEPENDENT DIRECTOR *
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * DAWN PAMELA LUM  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 05-Aug-2013 19:35:48  
    Announcement No. 00202  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Date of Appointment * 05-08-2013  
    Name of Person* Jennie Chua Kheng Yeng  
    Age * 69  
    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 qualifications and experience of Ms Jennie Chua Kheng Yeng, the Board of Directors has approved the appointment of Ms Jennie Chua as a non-executive independent director and a member of the Remuneration Committee ("RC") 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 RC Member  
    Working experience and occupation(s) during the past 10 years *
    - CapitaLand Limited (Chief Corporate Officer from July 2009 to July 2012)
    - The Ascott Group Limited (Chief Executive Officer from August 2007 to July 2009)
    - CapitaLand Limited (Chief Strategic Relations Officer from February 2007 to July 2007)
    - Raffles Holdings Limited (President & Chief Executive Officer from April 2003 to January 2007)
    - Raffles International Limited (Chairman from October 2004 to September 2007, Chairman & Chief Executive Officer from April 2003 to September 2004 and President & Chief Operating Officer from 1999 to March 2003)
     
    Interest * in the listed issuer and its subsidiaries *
    250,000 Series No. 5 unsecured fixed rate notes due Jan 2014 issued by GLL IHT Pte. Ltd. (a subsidiary of GLL) under the S$3 billion Medium Term Note Programme.
     
    Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
    Nil.  
    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)
    Please see attached Annex A.  
    Present
    Please see attached Annex B.  
    >> 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  

       


    • GuocoLand - MISCELLANEOUS :: APPOINTMENT OF DIRECTOR AND REMUNERATION COMMITTEE MEMBER

    Announcement Type: MISCELLANEOUS
    Company: GUOCOLAND LIMITED
    Stock Code/Name: F17 - GuocoLand

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * GUOCOLAND LIMITED  
    Company Registration No. 197600660W  
    Announcement submitted on behalf of GUOCOLAND LIMITED  
    Announcement is submitted with respect to * GUOCOLAND LIMITED  
    Announcement is submitted by * DAWN PAMELA LUM  
    Designation * GROUP COMPANY SECRETARY  
    Date & Time of Broadcast 05-Aug-2013 19:21:31  
    Announcement No. 00196  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * APPOINTMENT OF DIRECTOR AND REMUNERATION COMMITTEE MEMBER  
    Description
       
    Attachments
    Total size = 15K
    (2048K size limit recommended)


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