Wednesday, August 14, 2013

Company announcements: Genting HK US$, SouthernPkg, UPP, Semb Corp

Genting HK US$ - MISCELLANEOUS :: FIRST HALF 2013 FINANCIAL INFORMATION OF A JOINTLY CONTROLLED ENTITY OF THE COMPANY

Announcement Type: MISCELLANEOUS
Company: GENTING HONG KONG LIMITED
Stock Code/Name: S21 - Genting HK US$

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * GENTING HONG KONG LIMITED  
Company Registration No. 29337  
Announcement submitted on behalf of GENTING HONG KONG LIMITED  
Announcement is submitted with respect to * GENTING HONG KONG LIMITED  
Announcement is submitted by * Ms. Esther Wu  
Designation * 2nd Assistant Vice President - Company Secretarial  
Date & Time of Broadcast 14-Aug-2013 17:19:28  
Announcement No. 00094  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * FIRST HALF 2013 FINANCIAL INFORMATION OF A JOINTLY CONTROLLED ENTITY OF THE COMPANY  
Description
   
Attachments
Total size = 35K
(2048K size limit recommended)


SouthernPkg - HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: SOUTHERN PACKAGING GROUP LTD
Stock Code/Name: T77 - SouthernPkg

HALF YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
* Asterisks denote mandatory information
Name of Announcer * SOUTHERN PACKAGING GROUP LTD  
Company Registration No. 200313312N  
Announcement submitted on behalf of SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted with respect to * SOUTHERN PACKAGING GROUP LTD  
Announcement is submitted by * Pan Shun Ming  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 14-Aug-2013 17:10:01  
Announcement No. 00075  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
For the Financial Period Ended * 30-06-2013  
DescriptionPlease see the attachment.  
Attachments
Total size = 173K
(2048K size limit recommended)


UPP - MISCELLANEOUS :: USE OF RIGHTS ISSUE PROCEEDS

Announcement Type: MISCELLANEOUS
Company: UPP HOLDINGS LIMITED
Stock Code/Name: U09 - UPP

MISCELLANEOUS
* Asterisks denote mandatory information
Name of Announcer * UPP HOLDINGS LIMITED  
Company Registration No. 196700346M  
Announcement submitted on behalf of UPP HOLDINGS LIMITED  
Announcement is submitted with respect to * UPP HOLDINGS LIMITED  
Announcement is submitted by * KOH WAN KAI  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 14-Aug-2013 17:39:30  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Announcement Title * USE OF RIGHTS ISSUE PROCEEDS  
Description
PLEASE SEE ATTACHMENT.  
Attachments
Total size = 21K
(2048K size limit recommended)


Semb Corp - ANNOUNCEMENT OF APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SEMBCORP INDUSTRIES LTD
Stock Code/Name: U96 - Semb Corp

ANNOUNCEMENT OF APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE *
* Asterisks denote mandatory information
Name of Announcer * SEMBCORP INDUSTRIES LTD  
Company Registration No. 199802418D  
Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
Announcement is submitted by * Kwong Sook May  
Designation * Company Secretary  
Date & Time of Broadcast 14-Aug-2013 17:30:55  
Announcement No. 00115  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Date of Appointment * 15-08-2013  
Name of Person* Tham Kui Seng  
Age * 55  
Country of principal residence * Singapore  
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * -  
Whether appointment is executive, and if so, the area of responsibility *
Non Executive Independent Director  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of the Audit Committee  
Working experience and occupation(s) during the past 10 years *
Chief Corporate Officer, Capitaland Limited (1 Sep 2002 to 31 Dec 2008)
Chief Executive Officer, Capitaland Residential Limited (24 Nov 2000 to 1 Jul 2005)
 
Shareholding * in the listed issuer and its subsidiaries *
8,900 ordinary shares in Sembcorp Industries Ltd.  
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)
CapitaLand Residential Singapore Pte Ltd (resigned on 1 Jan 2009)
CapitaLand Industrial & Logistics Holdings Limited (resigned on 1 Jan 2009)
CapitaLand Financial Limited (resigned on 1 Jan 2009)
Alexandra Health Pte Ltd (resigned on 30 Sep 2010)
E M Services Private Limited (resigned on 31 Mar 2012)
Raffles Medical Group Ltd (resigned on 27 Apr 2012)
CapitaLand China Holdings Pte Ltd (resigned on 31 Jan 2013)
 
Present
Pls refer to Annex 1.  
>> 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  

       


    • Semb Corp - MISCELLANEOUS :: SEMBCORP INDUSTRIES APPOINTS ADDITIONAL MEMBERS TO ITS BOARD’S AUDIT COMMITTEE AND RISK COMMITTEE

    Announcement Type: MISCELLANEOUS
    Company: SEMBCORP INDUSTRIES LTD
    Stock Code/Name: U96 - Semb Corp

    MISCELLANEOUS
    * Asterisks denote mandatory information
    Name of Announcer * SEMBCORP INDUSTRIES LTD  
    Company Registration No. 199802418D  
    Announcement submitted on behalf of SEMBCORP INDUSTRIES LTD  
    Announcement is submitted with respect to * SEMBCORP INDUSTRIES LTD  
    Announcement is submitted by * Kwong Sook May  
    Designation * Company Secretary  
    Date & Time of Broadcast 14-Aug-2013 17:19:42  
    Announcement No. 00095  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    Announcement Title * SEMBCORP INDUSTRIES APPOINTS ADDITIONAL MEMBERS TO ITS BOARD’S AUDIT COMMITTEE AND RISK COMMITTEE  
    Description
       
    Attachments
    Total size = 26K
    (2048K size limit recommended)


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